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Home > England & Wales Companies > LIVERPOOL ROAD LIMITED
Company Information for

LIVERPOOL ROAD LIMITED

LONDON, W1U,
Company Registration Number
07326166
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Liverpool Road Ltd
LIVERPOOL ROAD LIMITED was founded on 2010-07-26 and had its registered office in London. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
LIVERPOOL ROAD LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
ABG102 LIMITED30/07/2010
Filing Information
Company Number 07326166
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
Primary Source:Companies House
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Companies with same name LIVERPOOL ROAD LIMITED
The following companies were found which have the same name as LIVERPOOL ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LIVERPOOL ROAD LIMITED

Current Directors
Officer Role Date Appointed
SEAN MEADOWS
Company Secretary 2010-09-07
DENNIS MALCOLM BAYLIN
Director 2010-07-26
SCOTT MATTHEW FRANKLIN
Director 2010-07-26
SEAN MEADOWS
Director 2010-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS MALCOLM BAYLIN CONQUEROR COURT LIMITED Director 2017-11-29 CURRENT 2009-04-06 Active
DENNIS MALCOLM BAYLIN CROPLEY COMMERCIAL LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
DENNIS MALCOLM BAYLIN BIDEAWHILE 717 LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DENNIS MALCOLM BAYLIN GHL (EAGLE WHARF ROAD) LIMITED Director 2014-07-07 CURRENT 2014-05-09 Active
DENNIS MALCOLM BAYLIN PARR STREET LIMITED Director 2013-10-17 CURRENT 2013-10-10 Liquidation
DENNIS MALCOLM BAYLIN BAKER STREET PROPERTY SERVICES LIMITED Director 2009-07-24 CURRENT 2009-07-24 Dissolved 2017-01-17
DENNIS MALCOLM BAYLIN MAGDEN PARK LIMITED Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2017-07-04
DENNIS MALCOLM BAYLIN LANDBANK RESIDENTIAL LIMITED Director 2008-09-05 CURRENT 2008-07-21 Dissolved 2016-08-30
DENNIS MALCOLM BAYLIN WAVEPOST LIMITED Director 2007-08-07 CURRENT 2007-07-09 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN PRESTIGEVIEW LIMITED Director 2005-12-20 CURRENT 2005-12-05 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN VASTHOUSE LIMITED Director 2005-11-23 CURRENT 2005-03-07 Liquidation
DENNIS MALCOLM BAYLIN HOSTGIFT LIMITED Director 2005-03-10 CURRENT 2005-03-02 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN EDENLAW LIMITED Director 2004-11-05 CURRENT 2004-11-02 Active - Proposal to Strike off
DENNIS MALCOLM BAYLIN EROS ESTATES LIMITED Director 2004-03-31 CURRENT 2004-03-23 Dissolved 2017-03-14
DENNIS MALCOLM BAYLIN LANDBANK PROPERTIES LIMITED Director 2003-02-17 CURRENT 2003-02-11 Dissolved 2017-06-13
DENNIS MALCOLM BAYLIN EXECUTEC LIMITED Director 1990-06-06 CURRENT 1987-01-15 Active
SCOTT MATTHEW FRANKLIN CROPLEY COMMERCIAL LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
SCOTT MATTHEW FRANKLIN M8 PORTFOLIO PARTNERS LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
SCOTT MATTHEW FRANKLIN CHALLONER PROPERTIES LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
SCOTT MATTHEW FRANKLIN GRANGE (HAMPSTEAD) RESIDENTS COMPANY LIMITED(THE) Director 2014-11-16 CURRENT 1982-08-10 Active
SCOTT MATTHEW FRANKLIN VASTHOUSE LIMITED Director 2005-11-23 CURRENT 2005-03-07 Liquidation
SCOTT MATTHEW FRANKLIN HOSTHAND LIMITED Director 2005-03-10 CURRENT 2005-03-02 Active
SCOTT MATTHEW FRANKLIN YOLKSTONE LIMITED Director 2004-11-05 CURRENT 2004-03-30 Active
SCOTT MATTHEW FRANKLIN NETLINK LIMITED Director 2003-08-12 CURRENT 2003-07-28 Active
SCOTT MATTHEW FRANKLIN FREEHOLD LAND (II) LIMITED Director 2001-02-28 CURRENT 2001-02-28 Active
SCOTT MATTHEW FRANKLIN FREEHOLD LAND LIMITED Director 2000-08-23 CURRENT 2000-08-23 Active
SCOTT MATTHEW FRANKLIN CASTILLO LIMITED Director 1999-03-15 CURRENT 1999-03-15 Active
SEAN MEADOWS HANOVER RUISLIP LIMITED Director 2015-04-03 CURRENT 2014-04-02 Active
SEAN MEADOWS GHL (EAGLE WHARF ROAD) LIMITED Director 2014-11-10 CURRENT 2014-05-09 Active
SEAN MEADOWS PRESTIGEVIEW LIMITED Director 2014-07-23 CURRENT 2005-12-05 Active - Proposal to Strike off
SEAN MEADOWS S & S MEADOWS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
SEAN MEADOWS MAGDEN PARK LIMITED Director 2010-12-10 CURRENT 2009-04-09 Dissolved 2017-07-04
SEAN MEADOWS HOSTGIFT LIMITED Director 2010-12-10 CURRENT 2005-03-02 Active - Proposal to Strike off
SEAN MEADOWS WAVEPOST LIMITED Director 2008-05-09 CURRENT 2007-07-09 Active - Proposal to Strike off
SEAN MEADOWS VASTHOUSE LIMITED Director 2007-01-11 CURRENT 2005-03-07 Liquidation
SEAN MEADOWS EXECUTEC LIMITED Director 1997-02-04 CURRENT 1987-01-15 Active

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
2016-03-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-30DS01APPLICATION FOR STRIKING-OFF
2015-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0126/07/15 FULL LIST
2014-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0126/07/14 FULL LIST
2013-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-30AR0126/07/13 FULL LIST
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04AR0126/07/12 FULL LIST
2012-07-30AR0126/03/12 FULL LIST
2012-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16AR0126/07/11 FULL LIST
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MALCOLM BAYLIN / 12/05/2011
2011-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-21AP03SECRETARY APPOINTED SEAN MEADOWS
2010-09-09AA01CURRSHO FROM 31/07/2011 TO 31/03/2011
2010-07-30RES15CHANGE OF NAME 27/07/2010
2010-07-30CERTNMCOMPANY NAME CHANGED ABG102 LIMITED CERTIFICATE ISSUED ON 30/07/10
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-02-09 Outstanding INVESTEC BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2011-07-01 Outstanding INVESTEC BANK PLC
DEBENTURE 2010-10-13 Outstanding INVESTEC BANK PLC
DEPOSIT AGREEMENT 2010-10-13 Outstanding INVESTEC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 LIVERPOOL ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIVERPOOL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL ROAD LIMITED
Trademarks
We have not found any records of LIVERPOOL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LIVERPOOL ROAD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL ROAD LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL ROAD LIMITED 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 LIVERPOOL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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