Company NameLiverpool Investments Ltd
DirectorsHelen Adele Cottier and Timothy Robin Cottier
Company StatusActive
Company Number03558343
CategoryPrivate Limited Company
Incorporation Date6 May 1998(25 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameHelen Adele Cottier
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLarchfield Kent Road
Harrogate
HG1 2NH
Director NameMr Timothy Robin Cottier
Date of BirthDecember 1953 (Born 70 years ago)
NationalityEnglish
StatusCurrent
Appointed06 May 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLarchfield
72 Kent Road
Harrogate
North Yorkshire
HG1 2NH
Secretary NameMr Timothy Robin Cottier
NationalityEnglish
StatusCurrent
Appointed06 May 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLarchfield
72 Kent Road
Harrogate
North Yorkshire
HG1 2NH
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed06 May 1998(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address72 Kent Road
Harrogate
North Yorkshire
HG1 2NH
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate
Address Matches6 other UK companies use this postal address

Shareholders

26 at £1H.a. Cottier
26.00%
Ordinary
26 at £1T.r. Cottier
26.00%
Ordinary
24 at £1C.a.l. Cottier
24.00%
Ordinary
24 at £1S.f.j. Cottier
24.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return6 May 2023 (10 months, 3 weeks ago)
Next Return Due20 May 2024 (1 month, 3 weeks from now)

Filing History

28 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 May 2017Confirmation statement made on 6 May 2017 with updates (4 pages)
27 July 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 July 2016Annual return made up to 6 May 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
3 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
20 July 2015Annual return made up to 6 May 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
(5 pages)
5 January 2015Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 6 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
4 July 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
4 July 2013Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
1 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
23 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (2 pages)
4 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
4 June 2011Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
7 January 2011Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Helen Adele Cottier on 1 April 2010 (2 pages)
15 July 2010Director's details changed for Helen Adele Cottier on 1 April 2010 (2 pages)
15 July 2010Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 June 2009Return made up to 06/05/09; full list of members (4 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 July 2008Return made up to 06/05/08; full list of members (4 pages)
15 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
1 June 2007Return made up to 06/05/07; full list of members (3 pages)
25 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 August 2006Return made up to 06/05/06; full list of members (3 pages)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (3 pages)
21 July 2005Return made up to 06/05/05; full list of members (3 pages)
14 January 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 June 2004Return made up to 06/05/04; full list of members (8 pages)
20 February 2004Return made up to 06/05/03; full list of members (8 pages)
24 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
16 April 2003Return made up to 06/05/02; full list of members (8 pages)
28 January 2003Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 April 2002Return made up to 06/05/01; full list of members (7 pages)
26 January 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 July 2000Return made up to 06/05/00; full list of members (7 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
13 July 1999Return made up to 06/05/99; full list of members (6 pages)
13 May 1998Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
13 May 1998Ad 08/05/98--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 May 1998Registered office changed on 12/05/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 May 1998Director resigned (1 page)
12 May 1998New director appointed (2 pages)
12 May 1998Secretary resigned (1 page)
12 May 1998New secretary appointed;new director appointed (2 pages)
6 May 1998Incorporation (17 pages)