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Home > England & Wales Companies > AGE CONCERN KNOWSLEY
Company Information for

AGE CONCERN KNOWSLEY

6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL,
Company Registration Number
05411456
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About Age Concern Knowsley
AGE CONCERN KNOWSLEY was founded on 2005-04-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Age Concern Knowsley is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGE CONCERN KNOWSLEY
 
Legal Registered Office
6TH FLOOR WALKER HOUSE
EXCHANGE FLAGS
LIVERPOOL
L2 3YL
Other companies in L3
 
Charity Registration
Charity Number 1113035
Charity Address AGE CONCERN KNOWSLEY, NUTGROVE VILLA, 1 GRIFFITH'S ROAD, HUYTON, LIVERPOOL, L36 6NA
Charter TO PROMTE THE RELIEF OF ELDERLY PEOPLE IN ANY MANNER WHICH NOW OR HEARAFTER MAY BE DEEMED BY LAW TO BE CHARITABLE IN AND AROUND KNOWSLEY OUR AIM IS: TO ENABLE AND SUPPORT THOSE AGED 50 PLUS IN KNOWSLEY TO TAKE EVERY OPPORTUNITY TO SECURE THEIR HEALTH, WELL-BEING, AND OVERALL QUALITY OF LIFE.
Filing Information
Company Number 05411456
Company ID Number 05411456
Date formed 2005-04-01
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 01/04/2014
Return next due 29/04/2015
Type of accounts FULL
Last Datalog update: 2019-09-05 05:20:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGE CONCERN KNOWSLEY
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Companies with same name AGE CONCERN KNOWSLEY
The following companies were found which have the same name as AGE CONCERN KNOWSLEY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGE CONCERN KNOWSLEY TRADING LIMITED 6TH FLOOR WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL Liquidation Company formed on the 1995-03-22

Company Officers of AGE CONCERN KNOWSLEY

Current Directors
Officer Role Date Appointed
FRANCIS REPPION
 Company Secretary 2005-04-01
TIMOTHY MICHAEL DUGDILL
 Director 2006-01-13
THOMAS FEARNS
 Director 2008-04-16
JOHN ANDREW HEMUS
 Director 2008-12-10
MAUREEN LEATHERBARROW
 Director 2009-12-08
JOHN HAROLD MASON
 Director 2013-11-06
SANDRA PATRICIA MAYERS
 Director 2008-04-16
SHEILA TOFT
 Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN DOUGLAS PATRICK GOW
 Director 2008-04-16 2014-05-19
DOT LYNN KELLY
 Director 2009-12-08 2013-01-30
HUGH JONES
 Director 2005-04-01 2009-10-06
WILLIAM PITT
 Director 2005-04-01 2006-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL DUGDILL SILVER ENTREPRENEURS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2016-03-22
TIMOTHY MICHAEL DUGDILL ALEXANDRA LODGE (MANAGEMENT) COMPANY LIMITED Director 2007-06-24 CURRENT 1983-11-21 Active
TIMOTHY MICHAEL DUGDILL AGE CONCERN KNOWSLEY TRADING LIMITED Director 2006-01-13 CURRENT 1995-03-22 Liquidation
TIMOTHY MICHAEL DUGDILL KNOWSLEY START Director 2005-02-17 CURRENT 1992-03-10 Dissolved 2015-10-23
JOHN ANDREW HEMUS AGE CONCERN KNOWSLEY TRADING LIMITED Director 2013-11-06 CURRENT 1995-03-22 Liquidation
JOHN ANDREW HEMUS CHRISTIAN BUILDERS LIMITED Director 2009-12-23 CURRENT 2009-12-23 Dissolved 2016-01-19
MAUREEN LEATHERBARROW AGE CONCERN KNOWSLEY TRADING LIMITED Director 2013-11-06 CURRENT 1995-03-22 Liquidation
JOHN HAROLD MASON AGE CONCERN KNOWSLEY TRADING LIMITED Director 2013-11-06 CURRENT 1995-03-22 Liquidation
SANDRA PATRICIA MAYERS AGE CONCERN KNOWSLEY TRADING LIMITED Director 2013-11-06 CURRENT 1995-03-22 Liquidation
SHEILA TOFT AGE CONCERN KNOWSLEY TRADING LIMITED Director 2013-11-06 CURRENT 1995-03-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2015 FROM C/O LEONARD CURTIS 2ND FLOOR 20 CHAPEL STREET LIVERPOOL L3 9AG
2014-09-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-09-15F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 41 DERBY ROAD HUYTON LIVERPOOL MERSEYSIDE L36 9UQ
2014-07-024.20STATEMENT OF AFFAIRS/4.19
2014-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-05-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOW
2014-04-18AR0101/04/14 NO MEMBER LIST
2014-04-18AP01DIRECTOR APPOINTED MR JOHN HAROLD MASON
2014-04-17AD02SAIL ADDRESS CHANGED FROM: C/O AGE UK KNOWSLEY & WEST MERSEY GEORGE HOWARD CENTRE LICKERS LANE WHISTON PRESCOT MERSEYSIDE L35 3SR ENGLAND
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-29AR0101/04/13 NO MEMBER LIST
2013-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCIS REPPION / 30/01/2013
2013-04-28AP01DIRECTOR APPOINTED MRS SHEILA TOFT
2013-04-28TM01APPOINTMENT TERMINATED, DIRECTOR DOT KELLY
2013-02-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 1 GRIFFITHS ROAD, HUYTON KNOWSLEY MERSEYSIDE L36 6NA
2012-04-16AR0101/04/12 NO MEMBER LIST
2012-04-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-04-16AD02SAIL ADDRESS CREATED
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN LEATHERBARROW / 01/12/2011
2011-11-01MEM/ARTSARTICLES OF ASSOCIATION
2011-10-11AA31/03/11 TOTAL EXEMPTION FULL
2011-09-30RES13PORPOSAL TO AMEND THE CHARITABLE COMPANY'S OBJECTS 26/09/2011
2011-09-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-19AR0101/04/11 NO MEMBER LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOT LYNN KELLY / 01/12/2010
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-30AR0101/04/10 NO MEMBER LIST
2010-04-30AP01DIRECTOR APPOINTED MRS MAUREEN LEATHERBARROW
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PASTOR JOHN ANDREW HEMUS / 01/04/2010
2010-04-29AP01DIRECTOR APPOINTED MRS DOT LYNN KELLY
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PATRICIA MAYERS / 01/04/2010
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HUGH JONES
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOW / 01/04/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION FULL
2009-05-01363aANNUAL RETURN MADE UP TO 01/04/09
2009-04-30288aDIRECTOR APPOINTED MR STEPHEN GOW
2009-04-30288aDIRECTOR APPOINTED PASTOR JOHN ANDREW HEMUS
2009-04-30288aDIRECTOR APPOINTED MR THOMAS FEARNS
2009-04-30288aDIRECTOR APPOINTED MRS SANDRA PATRICIA MAYERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-07363aANNUAL RETURN MADE UP TO 01/04/08
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-04-03363aANNUAL RETURN MADE UP TO 01/04/07
2007-01-31225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-25288bDIRECTOR RESIGNED
2006-04-25363(288)DIRECTOR RESIGNED
2006-04-25363sANNUAL RETURN MADE UP TO 01/04/06
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to AGE CONCERN KNOWSLEY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-01
Resolutions for Winding-up2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against AGE CONCERN KNOWSLEY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGE CONCERN KNOWSLEY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGE CONCERN KNOWSLEY

Intangible Assets
Patents
We have not found any records of AGE CONCERN KNOWSLEY registering or being granted any patents
Domain Names
We do not have the domain name information for AGE CONCERN KNOWSLEY
Trademarks
We have not found any records of AGE CONCERN KNOWSLEY registering or being granted any trademarks
Income
Government Income

Government spend with AGE CONCERN KNOWSLEY

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2011-05-11 GBP £11,135 GRANTS - ORGANISATIONS WITH SLAS ADULT SOCIAL SERVICES
Knowsley Council 2011-05-11 GBP £3,750 GRANTS - ORGANISATIONS WITH SLAS ADULT SOCIAL SERVICES
Knowsley Council 2011-05-11 GBP £4,703 GRANTS - ORGANISATIONS WITH SLAS ADULT SOCIAL SERVICES
Knowsley Council 2011-05-09 GBP £13,025 GRANTS - ORGANISATIONS WITH SLAS ADULT SOCIAL SERVICES
Knowsley Council 2011-04-11 GBP £15,000 ADVERTISING CULTURAL AND RELATED SERVICES
Knowsley Council 2011-04-11 GBP £7,300 GRANTS - ORGANISATIONS WITH SLAS CULTURAL AND RELATED SERVICES
Knowsley Council 2011-04-11 GBP £5,000 GRANTS - ORGANISATIONS WITH SLAS ADULT SOCIAL SERVICES
Knowsley Council 2011-04-04 GBP £10,000 ADVERTISING CULTURAL AND RELATED SERVICES
Knowsley Council 2011-03-18 GBP £1,300 HOTEL EXPENSES ADULT SOCIAL SERVICES
Knowsley Council 2011-03-11 GBP £9,030 GRANTS - ORGANISATIONS WITH SLAS CULTURAL AND RELATED SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGE CONCERN KNOWSLEY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAGE CONCERN KNOWSLEYEvent Date2014-06-26
D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG . : Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAGE CONCERN KNOWSLEYEvent Date2014-06-26
At a general meeting of the above-named Company duly convened and held at the offices of Leonard Curtis, 2nd Floor, Liverpool, L3 9AG on 26 June 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that D Moore and J M Titley , both of Leonard Curtis , 2nd Floor, 20 Chapel Street, Liverpool, L3 9AG , (IP Nos 007510 and 8617) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: D Moore or J M Titley, Email: recovery@leonardcurtis.co.uk, Tel: 0151 515 0706. Pastor John Hemus , Trustee :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGE CONCERN KNOWSLEY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGE CONCERN KNOWSLEY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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