Active
Company Information for GLENDALE LIVERPOOL LIMITED
THE STABLES, DUXBURY HALL ROAD, CHORLEY, PR7 4AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLENDALE LIVERPOOL LIMITED | |
Legal Registered Office | |
THE STABLES DUXBURY HALL ROAD CHORLEY PR7 4AT Other companies in PR5 | |
Company Number | 05765738 | |
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Company ID Number | 05765738 | |
Date formed | 2006-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 01:34:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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GLENDALE LIVERPOOL LIMITED | Unknown |
Officer | Role | Date Appointed |
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MICHAEL HARVEY BRUNSKILL |
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PETER CHARLES COSGROVE |
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JAMES EDWARD NOAKES |
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ERICA LOUISE OATES |
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ALEXANDER JEFFREY PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN PATRICK MUNBY |
Director | ||
ANTHONY WILLIAM HEWITT |
Director | ||
ANDREW CHARLES CORCORAN |
Director | ||
TIMOTHY FRANCIS MOORE |
Director | ||
CAROLYN STOCKDALE |
Company Secretary | ||
HEATHER ANNE ROSLING |
Company Secretary | ||
BERNADETTE LOUISE TURNER |
Director | ||
MICHELLE MAYBURY |
Director | ||
NICHOLAS TEMPLE-HEALD |
Director | ||
TERENCE PATRICK EDWARD BAUMAN |
Company Secretary | ||
NADINE LOON ANGELA NG |
Director | ||
NADINE LOON ANGELA NG |
Company Secretary | ||
NORAH JANE JACINTA BURNS |
Company Secretary | ||
CHARLES PETER BITHELL |
Director | ||
CHARLES PETER BITHELL |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAHOOD NURSERIES LIMITED | Director | 2018-01-02 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
SILVANUS SERVICES LIMITED | Director | 2018-01-02 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
MEREDITHS NURSERIES LIMITED | Director | 2018-01-02 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
GLENDALE FACILITIES MANAGEMENT LIMITED | Director | 2018-01-02 | CURRENT | 1996-04-26 | Active - Proposal to Strike off | |
CROXTETH HALL AND COUNTRY PARK LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
NEWMAN TREE MOVERS LIMITED | Director | 2016-03-31 | CURRENT | 1962-06-01 | Active - Proposal to Strike off | |
ECOLOGICAL SCIENCES LIMITED | Director | 2016-03-31 | CURRENT | 1993-09-08 | Active | |
CIVIC TREE CARE LIMITED | Director | 2016-03-31 | CURRENT | 1963-05-16 | Active - Proposal to Strike off | |
CIVIC TREES (NURSERIES) LIMITED | Director | 2016-03-31 | CURRENT | 1967-06-13 | Dissolved 2018-09-11 | |
CIVIC TREES (TREE MOVERS) LIMITED | Director | 2016-03-31 | CURRENT | 1977-11-14 | Active - Proposal to Strike off | |
R.A. MEREDITH & SON (NURSERIES) LIMITED | Director | 2010-09-23 | CURRENT | 2008-07-16 | Active | |
GLENDALE (SCOTLAND) LIMITED | Director | 2010-05-05 | CURRENT | 2000-07-05 | Active | |
GLENDALE COUNTRYSIDE LIMITED | Director | 2010-05-05 | CURRENT | 1987-04-08 | Active | |
LANDSCAPES SOUTHWEST LIMITED | Director | 2010-04-29 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
GLENDALE MANAGED SERVICES LIMITED | Director | 2010-01-07 | CURRENT | 2008-10-10 | Active | |
GLENDALE GROUNDS MANAGEMENT LIMITED | Director | 2009-01-01 | CURRENT | 1983-03-04 | Active | |
LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED | Director | 2018-06-06 | CURRENT | 2015-11-06 | Active | |
ECLIMA LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
INCUBATOR OF CHANGE LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
GLENDALE GROUNDS MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 1983-03-04 | Active | |
GLENDALE COUNTRYSIDE LIMITED | Director | 2018-03-06 | CURRENT | 1987-04-08 | Active | |
GLENDALE MANAGED SERVICES LIMITED | Director | 2018-02-27 | CURRENT | 2008-10-10 | Active | |
LANDSCAPES SOUTHWEST LIMITED | Director | 2009-04-07 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
GLENDALE RECYCLING LIMITED | Director | 2007-07-26 | CURRENT | 2007-03-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Audit exemption statement of guarantee by parent company for period ending 26/03/19 | ||
Audit exemption subsidiary accounts made up to 2019-03-26 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/19 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/19 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/19 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-26 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/20 | ||
Audit exemption subsidiary accounts made up to 2020-03-26 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/20 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/19 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/21 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Frp Advisory Llp Derby House 12 Winckley Square Preston Lancashire PR1 3JJ | ||
Insolvency:LIQ10 removing lila thomas 28/04/2023 | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date<li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Insolvency:LIQ10 removing david hudson 28/04/2023. | ||
CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
Order of court to stay winding up | ||
Voluntary liquidation Statement of receipts and payments to 2022-08-05 | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-05 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/19 FROM Parkwood House Cuerden Park Berkeley Drive, Bamber Bridge Preston Lancashire PR5 6BY England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/19 FROM The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT England | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston Lancashire PR5 6BY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
PSC02 | Notification of Parkwood Holdings Limited as a person with significant control on 2018-10-09 | |
PSC07 | CESSATION OF GLENDALE MANAGED SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD NOAKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK MUNBY | |
CH01 | Director's details changed for Ms Erica Louise Oates on 2018-02-28 | |
CH01 | Director's details changed for Mr Michael Harvey Brunskill on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM HEWITT | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JEFFREY PATERSON | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES CORCORAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM HEWITT | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PATRICK MUNBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW CHARLES CORCORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN STOCKDALE | |
AR01 | 10/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY BRUNSKILL / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERICA LOUISE OATES / 22/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATHER ROSLING | |
AR01 | 03/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 12/05/2010 | |
AP03 | SECRETARY APPOINTED HEATHER ANNE ROSLING | |
AP01 | DIRECTOR APPOINTED PETER CHARLES COSGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE TURNER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY FRANCIS MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN SMITH / 09/07/2010 | |
AR01 | 03/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY BRUNSKILL / 03/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MAYBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED CAROLYN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR NADINE NG | |
288b | APPOINTMENT TERMINATED SECRETARY TERENCE BAUMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS TEMPLE-HEALD | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHELLE MAYBURY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUNSKILL / 20/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED SECRETARY NADINE NG | |
288a | SECRETARY APPOINTED TERENCE PATRICK EDWARD BAUMAN | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/10/06--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 13/10/06 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-08-20 |
Notices to | 2019-08-14 |
Appointmen | 2019-08-14 |
Resolution | 2019-08-14 |
Resolutions for Winding Up | 2019-04-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 81300 - Landscape service activities
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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 GLENDALE LIVERPOOL LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as GLENDALE LIVERPOOL LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | GLENDALE LIVERPOOL LIMITED | Event Date | 2019-08-20 |
Initiating party | Event Type | Notices to | |
Defending party | GLENDALE LIVERPOOL LIMITED | Event Date | 2019-08-14 |
Initiating party | Event Type | Appointmen | |
Defending party | GLENDALE LIVERPOOL LIMITED | Event Date | 2019-08-14 |
Name of Company: GLENDALE LIVERPOOL LIMITED Company Number: 05765738 Nature of Business: Landscape service activities Registered office: Parkwood House, Cuerden Park, Berkeley Drive, Bamber Bridge, Pr… | |||
Initiating party | Event Type | Resolution | |
Defending party | GLENDALE LIVERPOOL LIMITED | Event Date | 2019-08-14 |
Initiating party | Event Type | Resolutions for Winding Up | |
Defending party | GLENDALE LIVERPOOL LIMITED | Event Date | 2019-03-27 |
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. |