3 Catharine Street Limited

Company Registration Number: 03355691

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Catharine Street Limited is a Private Company Limited by Shares first registered on 18 April 1997.

Registered Address

3 CATHARINE STREET
LIVERPOOL
L8 7NH

There are 5 companies currently registered at this postcode, including this one.

All companies at L8 7NH

Registration Data

Company Number

03355691

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8£8£0£0£0£0
of which Cash £8£8£0£0£0£0
Total Assets £8£8£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £8£8£0£0£0£0
Total Net Worth £8£8£0£0£0£0

Previous Names

No previous names

Company Officers

  • HELLIER, Jill

    Secretary

    Appointed on 20 June 2004

     

    32 Rutland Road
    Andsell
    Lytham St Annes
    Lancashire
    FY8 4DX

  • CLOUGH, Caitlin Mary Carley

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Actor

    Month of birth: August 1987

    Flat 3
    3 Catharine Street
    Livberpool
    Merseyside
    L8 7NH
    United Kingdom

  • HELLIER, Richard John, Dr

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: November 1956

    32 Rutland Road
    Lytham St. Annes
    Lancashire
    FY8 4DX

  • LUPTON, Stephen Robert

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1979

    3 Catharine Street
    Liverpool
    L8 7NH

  • MORRIS, Peter Doubble

    Director

    Appointed on 26 April 2007

     

    Nationality: British

    Occupation: National Sales Manager

    Month of birth: January 1961

    Foxley House
    Ryton Dorrington
    Shrewsbury
    Salop
    SY5 7LW

  • HARDIE, Carol Jeanne

    Secretary

    Appointed on 21 February 2002

    Resigned on 31 May 2004

    20 St Michaels Road
    Liverpool
    Merseyside
    L17 7AR

  • HARVEY, Anthony Robert

    Secretary

    Appointed on 8 April 1998

    Resigned on 29 August 1999

    Flat 4 3 Catharine Street
    Liverpool
    L8 7NH

  • SCHOFIELD, Adele

    Secretary

    Appointed on 30 August 1999

    Resigned on 30 July 2001

    Flat 3 3 Catharine Street
    Liverpool
    L8 7NH

  • SCHOFIELD, Adele

    Secretary

    Appointed on 18 April 1997

    Resigned on 6 April 1998

    Flat 3 3 Catharine Street
    Liverpool
    L8 7NH

  • FROST, Simon

    Director

    Appointed on 18 April 1997

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Manager

    Month of birth: September 1971

    Flat 2 3 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • GRANT, Teresa Jane, Dr

    Director

    Appointed on 1 September 2003

    Resigned on 22 June 2005

    Nationality: British

    Occupation: University Lecturer

    Month of birth: September 1972

    Flat 3
    3 Catherine Street
    Liverpool
    Merseyside
    L8 7NH

  • HARDIE, Carol Jeanne

    Director

    Appointed on 30 August 1999

    Resigned on 26 April 2007

    Nationality: British

    Occupation: I T Analyst

    Month of birth: February 1950

    20 St Michaels Road
    Liverpool
    Merseyside
    L17 7AR

  • HARRISON, Tom, Doctor

    Director

    Appointed on 22 June 2005

    Resigned on 23 March 2016

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1969

    3 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • HARVEY, Anthony Robert

    Director

    Appointed on 18 April 1997

    Resigned on 29 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

    Flat 4 3 Catharine Street
    Liverpool
    L8 7NH

  • JONES, Dylan

    Director

    Appointed on 18 April 1997

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Pensioner

    Month of birth: April 1972

    Flat 1 3 Catharine Street
    Liverpool
    L8 7NH

  • OSBORNE, Catherine Joanna, Dr

    Director

    Appointed on 27 July 2001

    Resigned on 1 September 2003

    Nationality: British

    Occupation: University Lecturer

    Month of birth: December 1956

    2 Evening Court
    Cambridge
    Cambridgeshire
    CB5 8EA

  • RAMALLE, Olga

    Director

    Appointed on 8 April 1998

    Resigned on 1 June 2003

    Nationality: Spanish

    Occupation: Clerical Officer

    Month of birth: March 1967

    Flat 1 3 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • SCHOFIELD, Adele

    Director

    Appointed on 18 April 1997

    Resigned on 30 July 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1970

    Flat 3 3 Catharine Street
    Liverpool
    L8 7NH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X57094J4. Transaction: MzE0ODUzNjI5M2FkaXF6a2N4.

  2. 14 May 2016 Termination of appointment of Tom Harrison as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X57094FD. Transaction: MzE0ODUzNjI3MWFkaXF6a2N4.

  3. 14 May 2016 Appointment of Miss Caitlin Mary Carley Clough as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X57094FL. Transaction: MzE0ODUzNjI3M2FkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFL12R. Transaction: MzE0MDUxNjcyN2FkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X479JUAH. Transaction: MzEyMjk4ODAxMGFkaXF6a2N4.

  6. 5 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YFMABC. Transaction: MzExNDcyOTQ2MGFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X372C46I. Transaction: MzA5OTM3MzQ4MGFkaXF6a2N4.

  8. 15 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZMKVA2. Transaction: MzA5MjY3NTE5NmFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X28DY8XU. Transaction: MzA3Nzk3OTgyNWFkaXF6a2N4.

  10. 23 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P1J14. Transaction: MzA3MTYyODY3MmFkaXF6a2N4.

  11. 19 June 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1BB7ELT. Transaction: MzA1OTMyNjY0OGFkaXF6a2N4.

  12. 18 June 2012 Termination of appointment of Simon Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BB7ELD. Transaction: MzA1OTMyNjYzOGFkaXF6a2N4.

  13. 18 June 2012 Appointment of Mr Stephen Robert Lupton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB7ELL. Transaction: MzA1OTMyNjYzOWFkaXF6a2N4.

  14. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PKO1L. Transaction: MzA1MTY4MDE3MmFkaXF6a2N4.

  15. 14 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XM6AWU4T. Transaction: MzAzNzE4MDM1N2FkaXF6a2N4.

  16. 20 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIZLOQYB. Transaction: MzAzMDc3MDQ1MGFkaXF6a2N4.

  17. 16 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XL89IK01. Transaction: MzAxNTYzMzgzOWFkaXF6a2N4.

  18. 16 May 2010 Director's details changed for Peter Doubble Morris on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XL89HK00. Transaction: MzAxNTYzMzUxOGFkaXF6a2N4.

  19. 16 May 2010 Director's details changed for Simon Frost on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XL89EK0X. Transaction: MzAxNTYzMzUxNGFkaXF6a2N4.

  20. 16 May 2010 Secretary's details changed for Jill Hellier on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH03. Barcode: XL89DK0W. Transaction: MzAxNTYzMzUxMmFkaXF6a2N4.

  21. 16 May 2010 Director's details changed for Dr Richard John Hellier on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XL89GK0Z. Transaction: MzAxNTYzMzUxNmFkaXF6a2N4.

  22. 16 May 2010 Director's details changed for Doctor Tom Harrison on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XL89FK0Y. Transaction: MzAxNTYzMzUxNWFkaXF6a2N4.

  23. 1 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZN90H4D. Transaction: MzAwODM0MzM1MGFkaXF6a2N4.

  24. 27 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC9CBVX. Transaction: MjAzNzg3NjMyNGFkaXF6a2N4.

  25. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUNS97SE. Transaction: MjAyNzA3MjAwN2FkaXF6a2N4.

  26. 13 October 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSEQ3VO. Transaction: MjAxNTM2ODIyNmFkaXF6a2N4.

  27. 19 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUxOTkxNGFkaXF6a2N4.

  28. 16 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDI5NjUwMmFkaXF6a2N4.

  29. 16 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDI5NDM2NGFkaXF6a2N4.

  30. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDI5NjE2MmFkaXF6a2N4.

  31. 29 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg5MTQzMWFkaXF6a2N4.

  32. 10 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDk4MDMxMGFkaXF6a2N4.

  33. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5NzcyMWFkaXF6a2N4.

  34. 10 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ5MjA5NGFkaXF6a2N4.

  35. 27 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcyMzY3MWFkaXF6a2N4.

  36. 23 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg4NzE1MmFkaXF6a2N4.

  37. 14 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMTYyMzI5MWFkaXF6a2N4.

  38. 6 October 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE4OTI0MmFkaXF6a2N4.

  39. 20 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTM1ODQyMGFkaXF6a2N4.

  40. 24 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA4ODgxMmFkaXF6a2N4.

  41. 24 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgxMzQ0M2FkaXF6a2N4.

  42. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM1NTg1NGFkaXF6a2N4.

  43. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk1OTE0N2FkaXF6a2N4.

  44. 17 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg3Njc5NWFkaXF6a2N4.

  45. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI3MDQ3MWFkaXF6a2N4.

  46. 17 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTE1ODYyNWFkaXF6a2N4.

  47. 20 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI3NzcyOGFkaXF6a2N4.

  48. 1 May 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDI2Nzg4MGFkaXF6a2N4.

  49. 18 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExOTg2MDg3NmFkaXF6a2N4.

  50. 18 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzMzNDIyM2FkaXF6a2N4.

  51. 25 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc2Nzc3OGFkaXF6a2N4.

  52. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUxNDM1NmFkaXF6a2N4.

  53. 28 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2MDY1OWFkaXF6a2N4.

  54. 22 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzkwMTQ5MGFkaXF6a2N4.

  55. 22 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NzA1MmFkaXF6a2N4.

  56. 6 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA1Mjg0OGFkaXF6a2N4.

  57. 26 April 2001 Return made up to 18/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3NTg0OWFkaXF6a2N4.

  58. 22 February 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAwOTA3NTQ1OGFkaXF6a2N4.

  59. 22 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMwNDg0OWFkaXF6a2N4.

  60. 26 May 2000 Return made up to 18/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3MzMzNmFkaXF6a2N4.

  61. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk3MzE5M2FkaXF6a2N4.

  62. 16 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA1ODE4MmFkaXF6a2N4.

  63. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYwNTMxOWFkaXF6a2N4.

  64. 28 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjk3MDkwMWFkaXF6a2N4.

  65. 28 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc5MDUyNWFkaXF6a2N4.

  66. 24 April 1999 Return made up to 18/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzMwMzIyOWFkaXF6a2N4.

  67. 26 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4Njg0Nzg4NWFkaXF6a2N4.

  68. 26 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI2NzUzOGFkaXF6a2N4.

  69. 1 May 1998 Return made up to 18/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3MTYxMWFkaXF6a2N4.

  70. 30 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5NzA0OWFkaXF6a2N4.

  71. 30 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc5NzA0OGFkaXF6a2N4.

  72. 30 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYzNDQ5M2FkaXF6a2N4.

  73. 30 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwOTQwNGFkaXF6a2N4.

  74. 18 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDA5MDI3OWFkaXF6a2N4.

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