Dissolved
Dissolved 2016-03-29
Company Information for LIVERPOOL ROAD LIMITED
LONDON, W1U,
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Company Registration Number
07326166
Private Limited Company
Dissolved Dissolved 2016-03-29 |
Company Name | ||
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LIVERPOOL ROAD LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 07326166 | |
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Date formed | 2010-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-03-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-03-29 06:15:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVERPOOL ROAD (ECCLES) MANAGEMENT COMPANY LIMITED | SEVENDALE HOUSE 7 DALE STREET MANCHESTER ENGLAND M1 1JA | Dissolved | Company formed on the 2011-07-12 | |
LIVERPOOL ROAD MANAGEMENT LIMITED | A DANDY WREN 13A, BUILDING TWO, CANONBURY YARD, 190 NEW NORTH ROAD LONDON N1 7BJ | Active | Company formed on the 1998-09-14 | |
LIVERPOOL ROAD PROPERTY MANAGEMENT COMPANY LIMITED | 316a Liverpool Road Islington London N7 8PU | Active | Company formed on the 2006-06-27 | |
LIVERPOOL ROAD CAR WASH LIMITED | 195 LIVERPOOL ROAD ECCLES M30 0QW | Active - Proposal to Strike off | Company formed on the 2014-06-10 | |
LIVERPOOL ROAD PROJECT LIMITED | ISLINGTON WHARF 145 GREAT ANCOATS STREET MANCHESTER M4 6DH | Active | Company formed on the 2015-09-01 | |
LIVERPOOL ROAD ENTERTAINMENTS LTD | 37 BANASTRE ROAD SOUTHPORT UNITED KINGDOM PR8 5AW | Dissolved | Company formed on the 2016-02-26 | |
LIVERPOOL ROAD HOLDINGS PTY LTD | NSW 2125 | Dissolved | Company formed on the 2016-06-20 | |
LIVERPOOL ROAD LTD | 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA | Active | Company formed on the 2016-09-28 | |
LIVERPOOL ROAD CHESTER LIMITED | 3 LLYS Y BONT PARC MENAI BANGOR LL57 4BN | Active | Company formed on the 2017-02-02 | |
LIVERPOOL ROAD GROCERY LTD | 64 LIVERPOOL ROAD ECCLES MANCHESTER M30 0WA | Active | Company formed on the 2017-10-04 | |
LIVERPOOL ROAD SWEEPERS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2018-05-10 | |
LIVERPOOL ROAD ASHFIELD FIRST MORTGAGE PTY LTD | Dissolved | Company formed on the 2018-05-08 | ||
LIVERPOOL ROAD SURFACING LIMITED | BLEASDALE BUSINESS CENTRE SUITE 8 1 MOLYNEUX WAY OLD ROAN MERSEYSIDE L10 2JA | Active | Company formed on the 2019-03-14 | |
LIVERPOOL ROAD LEISURE LIMITED | COWGILLS LIMITED FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD | Liquidation | Company formed on the 2019-03-21 | |
LIVERPOOL ROAD STOKE LIMITED | C/O Azets Burnham Yard London End Beaconsfield BUCKS HP9 2JH | Active | Company formed on the 2019-04-16 | |
LIVERPOOL ROAD PTY LTD | Active | Company formed on the 2019-06-20 | ||
LIVERPOOL ROAD VALETING CENTRE LTD | 46 CARDINALS WALK LEICESTER LE5 1LF | Active - Proposal to Strike off | Company formed on the 2020-03-05 | |
LIVERPOOL ROAD SWEEPERS NORTHWEST LTD | 6 Dock Street Widnes CHESHIRE WA8 0QX | Active - Proposal to Strike off | Company formed on the 2020-08-24 | |
LIVERPOOL ROAD HEALTHCARE LTD | UNIT 2 MICKLEHEAD BUSINES PARK ST. MICHAELS ROAD LEA GREEN ST. HELENS WA9 4YU | Active | Company formed on the 2020-10-08 | |
LIVERPOOL ROAD HOLDING LTD | 53 WELBECK STREET LONDON W1G 9XR | Active | Company formed on the 2021-05-15 |
Officer | Role | Date Appointed |
---|---|---|
SEAN MEADOWS |
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DENNIS MALCOLM BAYLIN |
||
SCOTT MATTHEW FRANKLIN |
||
SEAN MEADOWS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONQUEROR COURT LIMITED | Director | 2017-11-29 | CURRENT | 2009-04-06 | Active | |
CROPLEY COMMERCIAL LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
BIDEAWHILE 717 LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Active | |
PARR STREET LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-10 | Liquidation | |
BAKER STREET PROPERTY SERVICES LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-01-17 | |
MAGDEN PARK LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 | |
LANDBANK RESIDENTIAL LIMITED | Director | 2008-09-05 | CURRENT | 2008-07-21 | Dissolved 2016-08-30 | |
WAVEPOST LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
PRESTIGEVIEW LIMITED | Director | 2005-12-20 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
VASTHOUSE LIMITED | Director | 2005-11-23 | CURRENT | 2005-03-07 | Liquidation | |
HOSTGIFT LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
EDENLAW LIMITED | Director | 2004-11-05 | CURRENT | 2004-11-02 | Active - Proposal to Strike off | |
EROS ESTATES LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-23 | Dissolved 2017-03-14 | |
LANDBANK PROPERTIES LIMITED | Director | 2003-02-17 | CURRENT | 2003-02-11 | Dissolved 2017-06-13 | |
EXECUTEC LIMITED | Director | 1990-06-06 | CURRENT | 1987-01-15 | Active | |
CROPLEY COMMERCIAL LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
M8 PORTFOLIO PARTNERS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CHALLONER PROPERTIES LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE) | Director | 2014-11-16 | CURRENT | 1982-08-10 | Active | |
VASTHOUSE LIMITED | Director | 2005-11-23 | CURRENT | 2005-03-07 | Liquidation | |
HOSTHAND LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-02 | Active | |
YOLKSTONE LIMITED | Director | 2004-11-05 | CURRENT | 2004-03-30 | Active | |
NETLINK LIMITED | Director | 2003-08-12 | CURRENT | 2003-07-28 | Active | |
FREEHOLD LAND (II) LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-28 | Active | |
FREEHOLD LAND LIMITED | Director | 2000-08-23 | CURRENT | 2000-08-23 | Active | |
CASTILLO LIMITED | Director | 1999-03-15 | CURRENT | 1999-03-15 | Active | |
HANOVER RUISLIP LIMITED | Director | 2015-04-03 | CURRENT | 2014-04-02 | Active | |
GHL (EAGLE WHARF ROAD) LIMITED | Director | 2014-11-10 | CURRENT | 2014-05-09 | Active | |
PRESTIGEVIEW LIMITED | Director | 2014-07-23 | CURRENT | 2005-12-05 | Active - Proposal to Strike off | |
S & S MEADOWS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
MAGDEN PARK LIMITED | Director | 2010-12-10 | CURRENT | 2009-04-09 | Dissolved 2017-07-04 | |
HOSTGIFT LIMITED | Director | 2010-12-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
WAVEPOST LIMITED | Director | 2008-05-09 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
VASTHOUSE LIMITED | Director | 2007-01-11 | CURRENT | 2005-03-07 | Liquidation | |
EXECUTEC LIMITED | Director | 1997-02-04 | CURRENT | 1987-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/07/12 FULL LIST | |
AR01 | 26/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BAYLIN / 12/05/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP03 | SECRETARY APPOINTED SEAN MEADOWS | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | |
RES15 | CHANGE OF NAME 27/07/2010 | |
CERTNM | COMPANY NAME CHANGED ABG102 LIMITED CERTIFICATE ISSUED ON 30/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | INVESTEC BANK PLC | |
CHARGE OVER CONSTRUCTION CONTRACT | Outstanding | INVESTEC BANK PLC | |
DEBENTURE | Outstanding | INVESTEC BANK PLC | |
DEPOSIT AGREEMENT | Outstanding | INVESTEC BANK PLC |
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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 LIVERPOOL ROAD LIMITED
Cash Bank In Hand | 2012-04-01 | £ 100 |
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Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LIVERPOOL ROAD 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. |