Liverpool
Merseyside
L3 5XY
Secretary Name | Shaun Bishop |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 London Court 2-12 Hotham Street Liverpool L3 5UF |
Registered Address | Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB |
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Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Hexthorpe & Balby North |
Built Up Area | Doncaster |
Year | 2012 |
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Net Worth | -£9,396 |
Cash | £2,956 |
Current Liabilities | £33,381 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
11 August 2019 | Final Gazette dissolved following liquidation (1 page) |
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11 May 2019 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
22 December 2018 | Registered office address changed from 1st Floor Blacok a Loversall Court Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018 (2 pages) |
26 July 2018 | Liquidators' statement of receipts and payments to 28 May 2018 (16 pages) |
8 August 2017 | Liquidators' statement of receipts and payments to 28 May 2017 (15 pages) |
8 August 2017 | Liquidators' statement of receipts and payments to 28 May 2017 (15 pages) |
6 July 2017 | Liquidators' statement of receipts and payments to 28 May 2017 (15 pages) |
6 July 2017 | Liquidators' statement of receipts and payments to 28 May 2017 (15 pages) |
5 August 2016 | Liquidators' statement of receipts and payments to 28 May 2016 (13 pages) |
5 August 2016 | Liquidators' statement of receipts and payments to 28 May 2016 (13 pages) |
1 July 2015 | Liquidators' statement of receipts and payments to 28 May 2015 (11 pages) |
1 July 2015 | Liquidators statement of receipts and payments to 28 May 2015 (11 pages) |
1 July 2015 | Liquidators' statement of receipts and payments to 28 May 2015 (11 pages) |
16 July 2014 | Liquidators' statement of receipts and payments to 28 May 2014 (9 pages) |
16 July 2014 | Liquidators' statement of receipts and payments to 28 May 2014 (9 pages) |
16 July 2014 | Liquidators statement of receipts and payments to 28 May 2014 (9 pages) |
6 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
6 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
26 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
26 July 2013 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
10 June 2013 | Resolutions
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10 June 2013 | Statement of affairs with form 4.19 (6 pages) |
10 June 2013 | Appointment of a voluntary liquidator (1 page) |
10 June 2013 | Statement of affairs with form 4.19 (6 pages) |
10 June 2013 | Appointment of a voluntary liquidator (1 page) |
28 May 2013 | Registered office address changed from 1D Newton Court Wavertree Technology Park Liverpool Merseyside L13 1EJ on 28 May 2013 (2 pages) |
28 May 2013 | Registered office address changed from 1D Newton Court Wavertree Technology Park Liverpool Merseyside L13 1EJ on 28 May 2013 (2 pages) |
4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-02-04
|
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
20 September 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2010 | Annual return made up to 19 January 2010 (21 pages) |
3 June 2010 | Annual return made up to 19 January 2010 (21 pages) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2010 | Registered office address changed from Maxwell House Business Centre Liverpool Digital 360 Edge Lane Liverpool Merseyside L7 4NJ on 21 May 2010 (2 pages) |
21 May 2010 | Registered office address changed from Maxwell House Business Centre Liverpool Digital 360 Edge Lane Liverpool Merseyside L7 4NJ on 21 May 2010 (2 pages) |
23 September 2009 | Return made up to 19/01/09; full list of members (10 pages) |
23 September 2009 | Return made up to 19/01/09; full list of members (10 pages) |
26 May 2009 | Return made up to 19/01/08; full list of members (5 pages) |
26 May 2009 | Return made up to 19/01/08; full list of members (5 pages) |
28 April 2009 | Director's change of particulars / david roberts / 22/04/2008 (1 page) |
28 April 2009 | Director's change of particulars / david roberts / 22/04/2008 (1 page) |
13 April 2009 | Partial exemption accounts made up to 31 January 2009 (5 pages) |
13 April 2009 | Partial exemption accounts made up to 31 January 2009 (5 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 February 2008 | Registered office changed on 18/02/08 from: 78 alexandra court st andrews street liverpool merseyside L3 5XY (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: 78 alexandra court st andrews street liverpool merseyside L3 5XY (1 page) |
15 January 2008 | Particulars of mortgage/charge (7 pages) |
15 January 2008 | Particulars of mortgage/charge (7 pages) |
19 March 2007 | Return made up to 19/01/07; full list of members
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19 March 2007 | Return made up to 19/01/07; full list of members
|
5 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
10 November 2006 | Registered office changed on 10/11/06 from: 46B freehold street fairfield liverpool L7 0JJ (1 page) |
10 November 2006 | Registered office changed on 10/11/06 from: 46B freehold street fairfield liverpool L7 0JJ (1 page) |
19 January 2006 | Incorporation (12 pages) |
19 January 2006 | Incorporation (12 pages) |