9 Catherine Street, Liverpool (Management Company) Limited

Company Registration Number: 03706990

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.
9 Catherine Street, Liverpool (Management Company) Limited is a Private Company Limited by Shares first registered on 3 February 1999. Its current registered address is in Merseyside.

Registered Address

9 CATHARINE STREET
LIVERPOOL
MERSEYSIDE
L8 7NH

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

All companies at L8 7NH

Registration Data

Company Number

03706990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,903£1,603£1,163£2,023£1,729£2,464
of which Cash £0£1,603£1,163£2,023£1,729£2,464
Total Assets £2,903£1,603£1,163£2,023£1,729£2,464
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,903£1,603£1,163£2,023£1,729£2,464
Total Net Worth £2,903£1,603£1,163£2,023£657£2,084

Previous Names

No previous names

Company Officers

  • RYAN, Peter Anthony

    Secretary

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Marine Engineer

    Flat 4
    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH
    United Kingdom

  • MARSH, Daniel Austin

    Director

    Appointed on 15 April 2011

     

    Nationality: British

    Occupation: Chemical Engineer

    Month of birth: January 1982

    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • MC CALLUM, Margaret

    Director

    Appointed on 29 March 2004

     

    Nationality: Irish

    Occupation: Publican

    Month of birth: September 1946

    Innisfree
    Grianan Park
    Buncrana
    Co Donegal
    IRISH
    Ireland

  • RYAN, Peter Anthony

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: August 1971

    Flat 4 9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • MCGRATH, Adrian Joseph

    Secretary

    Appointed on 3 February 1999

    Resigned on 3 July 2002

    30 Canning Street
    Toxteth
    Liverpool
    L8 7NP

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • BRAY, Joanna Claire

    Director

    Appointed on 12 August 2004

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1982

    Apartment 3
    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • CHALLAND, Jean

    Director

    Appointed on 14 December 2009

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Community Mental Health Nurse

    Month of birth: April 1952

    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • DWYER, John Martin

    Director

    Appointed on 3 January 2003

    Resigned on 12 August 2004

    Nationality: British

    Occupation: Game Developer

    Month of birth: December 1969

    Apartment Three
    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • HEALEY, Priya, Doctor

    Director

    Appointed on 3 July 2002

    Resigned on 3 January 2003

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1973

    Flat 3
    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • KNUDSEN, Lars Wrist

    Director

    Appointed on 3 July 2002

    Resigned on 29 September 2004

    Nationality: Danish

    Occupation: Actor

    Month of birth: March 1964

    Flat 1
    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • MCGRATH, Hazel Kay

    Director

    Appointed on 3 February 1999

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1948

    30 Canning Street
    Toxteth
    Liverpool
    L8 7NP

  • MOORE, Stephen

    Director

    Appointed on 3 July 2002

    Resigned on 29 March 2004

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1974

    Flat 2
    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • STEVENS, John Paul, Dr

    Director

    Appointed on 29 September 2004

    Resigned on 15 April 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1976

    9 Catharine Street
    Liverpool
    Merseyside
    L8 7NH

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 3 February 1999

    Resigned on 3 February 1999

    85 South Street
    Dorking
    Surrey
    RH4 2LA

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

Latest Filings

  1. 11 August 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5D4BX76. Transaction: MzE1NDkyNTQzN2FkaXF6a2N4.

  2. 25 July 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X5BYB0K3. Transaction: MzE1MzYxMzU1MWFkaXF6a2N4.

  3. 25 July 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X5BYATXU. Transaction: MzE1MzYxMTY4NmFkaXF6a2N4.

  4. 21 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDU5Mjg1OGFkaXF6a2N4.

  5. 12 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A57S9VU1. Transaction: MzE0OTgyNDQyMWFkaXF6a2N4.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNzEzNWFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4A5NMEG. Transaction: MzEyNTY0OTI1NGFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF4JF. Transaction: MzEyMDM0Njg4NWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2HF7. Transaction: MzA5OTg4ODUwNWFkaXF6a2N4.

  10. 15 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X35U7TL4. Transaction: MzA5ODI5Njc1OGFkaXF6a2N4.

  11. 24 April 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y77NV. Transaction: MzA3Njg0NDU1NWFkaXF6a2N4.

  12. 24 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26Y86LF. Transaction: MzA3Njg1NzA4OGFkaXF6a2N4.

  13. 24 April 2013 Appointment of Mr Daniel Austin Marsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y76FL. Transaction: MzA3Njg0MzkyOWFkaXF6a2N4.

  14. 24 April 2013 Termination of appointment of John Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y71XK. Transaction: MzA3NjgzMzE4N2FkaXF6a2N4.

  15. 7 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X18G3OAH. Transaction: MzA1NzA2NTM4OGFkaXF6a2N4.

  16. 2 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZWJF. Transaction: MzA1MzQ4NDQyMGFkaXF6a2N4.

  17. 28 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A3WHXRYC. Transaction: MzAzMzAwNTgzN2FkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XU9W5RVN. Transaction: MzAzMjcwMTE1NWFkaXF6a2N4.

  19. 18 May 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AY8GVJZ9. Transaction: MzAxNTc3MTEyMWFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XQHGXHXV. Transaction: MzAxMDQ1ODAzMWFkaXF6a2N4.

  21. 2 March 2010 Appointment of Ms Jean Challand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQHD9HX4. Transaction: MzAxMDQ1NzgzNGFkaXF6a2N4.

  22. 1 March 2010 Secretary's details changed for Peter Anthony Ryan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XQHGTHXR. Transaction: MzAxMDQ1Nzk4M2FkaXF6a2N4.

  23. 1 March 2010 Director's details changed for Dr John Paul Stevens on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHGWHXU. Transaction: MzAxMDQ1Nzk4NmFkaXF6a2N4.

  24. 1 March 2010 Director's details changed for Margaret Mc Callum on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHGUHXS. Transaction: MzAxMDQ1Nzk4NGFkaXF6a2N4.

  25. 1 March 2010 Director's details changed for Peter Anthony Ryan on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQHGVHXT. Transaction: MzAxMDQ1Nzk4NWFkaXF6a2N4.

  26. 1 March 2010 Statement of capital following an allotment of shares on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Capital. Type: SH01. Barcode: XQHHQHXP. Transaction: MzAxMDQ1Nzk3NmFkaXF6a2N4.

  27. 1 March 2010 Termination of appointment of Joanna Bray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQH84HXU. Transaction: MzAxMDQ1NzYwOWFkaXF6a2N4.

  28. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY0HI9EU. Transaction: MjAzMTc3ODIwNmFkaXF6a2N4.

  29. 16 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWOV7EN. Transaction: MjAyNTg0MjMwMGFkaXF6a2N4.

  30. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AOD88ZA0. Transaction: MjAwNDM1MDg0N2FkaXF6a2N4.

  31. 3 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPJYXN7. Transaction: MjAwMDYzOTY3MGFkaXF6a2N4.

  32. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5MDQ0OGFkaXF6a2N4.

  33. 8 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgzMDQ0NmFkaXF6a2N4.

  34. 15 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA0NjA1MGFkaXF6a2N4.

  35. 10 November 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NDk2MTQ5NmFkaXF6a2N4.

  36. 10 November 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjIzOTIzNmFkaXF6a2N4.

  37. 6 April 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5NTA4OGFkaXF6a2N4.

  38. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjU5OTQ4NWFkaXF6a2N4.

  39. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM1MTM0NWFkaXF6a2N4.

  40. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA2NTk0MmFkaXF6a2N4.

  41. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY1NjEzMGFkaXF6a2N4.

  42. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQyMTM3OGFkaXF6a2N4.

  43. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgwNjA0N2FkaXF6a2N4.

  44. 23 August 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU3NTQ5NGFkaXF6a2N4.

  45. 7 May 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc3NzY1OGFkaXF6a2N4.

  46. 12 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3MDQ2M2FkaXF6a2N4.

  47. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMzEzNGFkaXF6a2N4.

  48. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExNDYxN2FkaXF6a2N4.

  49. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk4ODkzOGFkaXF6a2N4.

  50. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY4NzAwN2FkaXF6a2N4.

  51. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgzMjE2MWFkaXF6a2N4.

  52. 10 July 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4ODMxMDQyN2FkaXF6a2N4.

  53. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1MDA4NGFkaXF6a2N4.

  54. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcxNTAzMmFkaXF6a2N4.

  55. 10 July 2002 Ad 03/07/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTMyODA3MGFkaXF6a2N4.

  56. 10 July 2002 Registered office changed on 10/07/02 from: 30 canning street toxteth liverpool L8 7NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQ5MTA4OWFkaXF6a2N4.

  57. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2OTk0MmFkaXF6a2N4.

  58. 13 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg2MTUzMmFkaXF6a2N4.

  59. 11 July 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjgxMDc0NWFkaXF6a2N4.

  60. 8 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA4MTQ5N2FkaXF6a2N4.

  61. 20 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMzY4MTI2MWFkaXF6a2N4.

  62. 10 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkxNTU0M2FkaXF6a2N4.

  63. 8 July 1999 Accounting reference date extended from 29/02/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzE3OTc0OGFkaXF6a2N4.

  64. 17 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI2Nzc1MWFkaXF6a2N4.

  65. 18 February 1999 Registered office changed on 18/02/99 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODcwMzcyN2FkaXF6a2N4.

  66. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDA0Njc0NWFkaXF6a2N4.

  67. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDI1MDUxOWFkaXF6a2N4.

  68. 18 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTM3ODYwOGFkaXF6a2N4.

  69. 3 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDczMDY4M2FkaXF6a2N4.

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