Live but Receiver Manager on at least one charge
Company Information for BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED
C/O STUART MCBAIN LTD (ACCOUNTANTS) 18 TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, MERSEYSIDE, L3 4BJ,
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Company Registration Number
![]() Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O STUART MCBAIN LTD (ACCOUNTANTS) 18 TOWER STREET BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ Other companies in L1 | |
Company Number | 06436078 | |
---|---|---|
Company ID Number | 06436078 | |
Date formed | 2007-11-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/08/2018 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:00:01 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JAGOTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM KEARNS |
Director | ||
STEPHEN HARVEY SIMPSON |
Director | ||
SAMUEL BEILIN |
Director | ||
STEPHEN HARVEY SIMPSON |
Director | ||
ANTHONY JOHN ANSELL |
Director | ||
JOHN HENRY KEARNS |
Director | ||
THOMAS GERARD MEE |
Director | ||
THOMAS GERARD MEE |
Director | ||
THOMAS GERARD MEE |
Director | ||
THOMAS GERARD MEE |
Director | ||
SAMUEL BEILIN |
Director | ||
JOHN HENRY KEARNS |
Company Secretary | ||
WILLIAM JOSEPH KEARNS |
Director | ||
SAMEDAY COMPANY SERVICES LIMITED |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRKDALE COURT (TARBOCK) MANAGEMENT COMPANY LIMITED | Director | 2017-03-01 | CURRENT | 2005-08-22 | Active | |
OAKMERE ESTATES (LIVERPOOL) LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active - Proposal to Strike off | |
REGENT PLAZA HOLDINGS LIMITED | Director | 2016-10-05 | CURRENT | 2013-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of ceasing to act as receiver or manager | ||
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
Liquidation. Receiver abstract of receipts and payments to 2022-08-02 | ||
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
RM01 | Liquidation appointment of receiver | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BEILIN | |
PSC07 | CESSATION OF PAUL JAGOTA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAGOTA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/21 FROM Alexandra Business Park Prescot Road St Helens WA10 3TP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/19 FROM 3rd Floor Muskers Building 1, Stanley Street Liverpool Merseyside L1 6AA | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM02 | Notice of ceasing to act as receiver or manager | |
RM01 | Liquidation appointment of receiver | |
AP01 | DIRECTOR APPOINTED MR SAMUEL BEILIN | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JAGOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEARNS | |
LATEST SOC | 03/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JAGOTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KEARNS | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARVEY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BEILIN | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659,PR100294 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
AA | 30/11/12 TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY SIMPSON | |
AP01 | DIRECTOR APPOINTED MR SAMUEL BEILIN | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HARVEY SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ANSELL | |
AR01 | 23/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ANSELL / 23/12/2011 | |
AR01 | 23/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN ANSELL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD MEE | |
AP01 | DIRECTOR APPOINTED MR THOMAS GERARD MEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MEE | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY KEARNS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
Annotation | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/11/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 23/11/09 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BEILIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR THOMAS GERRARD MEE | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM KEARNS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KEARNS | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED | |
DEBENTURE | Outstanding | BRIDGING FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BRIDGING FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BIRKDALE COURT (LIVERPOOL) INVESTMENTS LIMITED are:
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. |