| Company Name | A.Q.H. Liverpool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03434783 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1997(26 years, 7 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
| Previous Name | Premium Developments (Liverpool) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Stephen Bernard Murphy |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hollins Clough Broad Carr Holywell Green Halifax HX3 9BS |
| Director Name | Mr Martin Andrew Joyce |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1998(9 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Hall Rupert Road Ilkley West Yorkshire LS29 0AQ |
| Secretary Name | Mrs Rachel Louise Withers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1999(2 years after company formation) |
| Appointment Duration | 10 years, 11 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Clough Broad Carr, Holywell Green Halifax West Yorkshire HX4 9BS |
| Secretary Name | George Edward Howard Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beechways Baskervyle Road Gayton Wirral Merseyside L60 8NJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5-7 Mill Fold Mill Fold Way Ripponden Sowerby Bridge West Yorkshire HX6 4DJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
| Built Up Area | Ripponden |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
| Current Liabilities | £100 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 16 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 16/09/08; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 8 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 16/09/07; full list of members (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 16 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 16 October 2006 | Return made up to 16/09/06; full list of members (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 21 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 21 September 2005 | Return made up to 16/09/05; full list of members (3 pages) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 19 September 2005 | Secretary's particulars changed (1 page) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
| 14 January 2005 | Registered office changed on 14/01/05 from: orchard house 347C wakefield road denby dale huddersfield HD8 8RT (1 page) |
| 14 January 2005 | Registered office changed on 14/01/05 from: orchard house 347C wakefield road denby dale huddersfield HD8 8RT (1 page) |
| 27 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 16/09/04; full list of members (7 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 18 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 16/09/03; full list of members
|
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 24 October 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 24 October 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
| 18 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 18 September 2002 | Return made up to 16/09/02; full list of members (7 pages) |
| 7 December 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 7 December 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 5 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
| 9 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 16/09/00; full list of members (6 pages) |
| 23 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 30 December 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 29 November 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 6 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 16/09/99; no change of members (4 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | New secretary appointed (2 pages) |
| 30 September 1999 | Secretary resigned (1 page) |
| 30 September 1999 | Secretary resigned (1 page) |
| 18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 1999 | Particulars of mortgage/charge (7 pages) |
| 18 March 1999 | Particulars of mortgage/charge (7 pages) |
| 18 March 1999 | Particulars of mortgage/charge (7 pages) |
| 18 March 1999 | Particulars of mortgage/charge (7 pages) |
| 18 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: colonial chambers temple street liverpool merseyside L2 5RH (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: colonial chambers temple street liverpool merseyside L2 5RH (1 page) |
| 9 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 9 October 1998 | Return made up to 16/09/98; full list of members (6 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: heywoods buildings 5 brunswick street liverpool L2 0UU (1 page) |
| 24 July 1998 | New director appointed (3 pages) |
| 24 July 1998 | New director appointed (3 pages) |
| 24 July 1998 | Registered office changed on 24/07/98 from: heywoods buildings 5 brunswick street liverpool L2 0UU (1 page) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Particulars of mortgage/charge (3 pages) |
| 17 January 1998 | Particulars of mortgage/charge (3 pages) |
| 17 January 1998 | Particulars of mortgage/charge (3 pages) |
| 16 January 1998 | Ad 06/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Company name changed premium developments (liverpool) LIMITED\certificate issued on 15/01/98 (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Company name changed premium developments (liverpool) LIMITED\certificate issued on 15/01/98 (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |
| 14 January 1998 | New secretary appointed (2 pages) |
| 14 January 1998 | Secretary resigned (1 page) |