Dissolved
Dissolved 2017-02-21
Company Information for SOCIAL ENTERPRISE NORTH WEST LIMITED
LIVERPOOL, MERSEYSIDE, L2,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-02-21 |
Company Name | |
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SOCIAL ENTERPRISE NORTH WEST LIMITED | |
Legal Registered Office | |
LIVERPOOL MERSEYSIDE | |
Company Number | 06553254 | |
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Date formed | 2008-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 22:43:27 |
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Officer | Role | Date Appointed |
---|---|---|
VAL JONES |
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PAUL JAMES DODSON |
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DANIEL PETER HEERY |
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GRAHAM JONES |
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JOLLY ROSEMARY |
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DAVID JOHN SCOTT |
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LINDA ELIZABETH TAPNER |
||
ANN MARIE WRIGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT DAVISON |
Director | ||
SCOTT WILLIAM DARRAUGH |
Director | ||
ROY RICHARD WHITE |
Director | ||
STEVEN DOUGLAS WRIGHT |
Director | ||
ANNE MARY DAVIES |
Director | ||
PAUL MARTIN HALFPENNY |
Director | ||
MICHAEL FREDERICK BULL |
Director | ||
VIVIENNE ANNE LEWIS |
Director | ||
JOANNE MCGRATH |
Director | ||
JEFFREY PETER SCALES |
Director | ||
GRAHAM WORRELL |
Director | ||
JEFFREY PETER SCALES |
Company Secretary | ||
RICHARD JOHN BROWN |
Director | ||
MATTHEW JAMES LANHAM |
Director | ||
GARETH STUART NASH |
Director | ||
PETER GRAHAM MORTON |
Director | ||
GRAHAM WORRELL |
Director | ||
MATTHEW DAVID STEVENSON-DODD |
Director | ||
GARY NOEL CLIFFE |
Director | ||
PETER FURMEDGE |
Director | ||
ANDREW WYNNE |
Director | ||
JOHN STEPHEN EVERY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CYBERMOOR MERSE LTD. | Director | 2012-03-06 | CURRENT | 2012-03-06 | Dissolved 2016-01-26 | |
FINANCIAL RESPONSIBILITY EDUCATION AND DEVELOPMENT LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Dissolved 2016-06-07 | |
CAFE HUB ENTERPRISES COMMUNITY INTEREST COMPANY | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2018-08-14 | |
CARE NETWORK (BLACKBURN WITH DARWEN) LTD | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
ACT (ACTION FOR THE COMMUNITY AND TOWN) AT THE CHEETHAMS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
SELNET LTD | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
AGE UK BLACKBURN WITH DARWEN TRADING LTD | Director | 2000-03-16 | CURRENT | 1994-09-07 | Active | |
BLACKBURN & DISTRICT SUPPORTED HOUSING LIMITED | Director | 1999-05-10 | CURRENT | 1997-08-27 | Active | |
CASTLE SUPPORTED LIVING LIMITED | Director | 1994-07-19 | CURRENT | 1992-07-21 | Active | |
CHESHIRE DEAF SOCIETY | Director | 2010-11-13 | CURRENT | 1977-07-29 | Active | |
APPROPRIATE ADULT ADVICE SERVICES LTD. | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-06-06 | |
ONE LANCASHIRE LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM C/O VAL JONES FOURTH FLOOR 151 DALE STREET LIVERPOOL MERSEYSIDE L2 2AH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | |
AR01 | 02/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DARRAUGH | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/04/13 NO MEMBER LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN WRIGHT | |
AP01 | DIRECTOR APPOINTED MR SCOTT WILLIAM DARRAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALFPENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE DAVIES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DANIEL PETER HEERY | |
AP01 | DIRECTOR APPOINTED MRS JOLLY ROSEMARY | |
AR01 | 02/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIS | |
AP03 | SECRETARY APPOINTED MS VAL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SCALES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN | |
RES01 | ADOPT ARTICLES 14/09/2011 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVISON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS ANN MARIE WRIGLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SCOTT | |
AR01 | 02/04/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NASH | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORTON | |
AP01 | DIRECTOR APPOINTED JOANNE MCGRATH | |
AP01 | DIRECTOR APPOINTED MR GRAHAM WORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WORRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENSON-DODD | |
AR01 | 02/04/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELIZABETH TAPNER / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID STEVENSON-DODD / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER SCALES / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANNE LEWIS / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN HALFPENNY / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DODSON / 02/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK BULL / 02/04/2010 | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES LANHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CLIFFE | |
AP01 | DIRECTOR APPOINTED PETER GRAHAM MORTON | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY RICHARD WHITE / 12/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FURMEDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM WATERLOO BUILDINGS 23-31 BRIDGE STREET BIRKENHEAD MERSEYSIDE CH41 1AS ENGLAND | |
288a | DIRECTOR APPOINTED MR MATTHEW DAVID STEVENSON-DODD | |
288a | DIRECTOR APPOINTED MR MICHAEL FREDERICK BULL |
Final Meetings | 2016-06-03 |
Appointment of Liquidators | 2015-01-29 |
Notices to Creditors | 2015-01-29 |
Resolutions for Winding-up | 2015-01-29 |
Meetings of Creditors | 2015-01-08 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | UNITY TRUST BANK PLC | |
DEBENTURE | Satisfied | THE COMMUNITY LOAN FUND FOR THE NORTH WEST (A SUB FUND OF THE SOCIAL ENTERPRISE LOAN FUND) |
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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 SOCIAL ENTERPRISE NORTH WEST LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SOCIAL ENTERPRISE NORTH WEST LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | SOCIAL ENTERPRISE NORTH WEST LIMITED | Event Date | 2015-01-26 |
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Telephone: 0151 236 9999 : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SOCIAL ENTERPRISE NORTH WEST LIMITED | Event Date | 2015-01-26 |
Notice is hereby given that the Creditors of the above named Company are required, on or before the 26 February 2015 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. : Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Telephone number: 0151 236 9999 , IP Number: 7529 : Date of appointment: 26 January 2015 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SOCIAL ENTERPRISE NORTH WEST LIMITED | Event Date | 2015-01-26 |
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 26th January 2015 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone: 0151 236 9999 Date of appointment: 26th January 2015 R Jolly , DIRECTOR : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SOCIAL ENTERPRISE NORTH WEST LIMITED | Event Date | 2015-01-05 |
In pursuance of the provisions of Section 98 of the Insolvency Act 1986 Notice is hereby given that a meeting of creditors of the above-named Company will be held 2nd Floor, 19 Castle Street, Liverpool L2 4SX on Monday 26 January 2015 at 11.00 am. A list of names and addresses of the above companys creditors can be inspected at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX on the two business days preceding the meeting of creditors. GK Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP number: 7529 . Tel: 0151 236 9999 | |||
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. |