61 Stanley Road Limited

Company Registration Number: 04238018

Company registered in England and Wales

Approximate Location Map
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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.
61 Stanley Road Limited is a Private Company Limited by Shares first registered on 20 June 2001. Its current registered address is in Liverpool, Merseyside.

Registered Address

ROONEY ASSOCIATES
2ND FLOOR
19 CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX

There are 212 companies currently registered at this postcode, including this one.

All companies at L2 4SX

Registration Data

Company Number

04238018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

30 November 2014

Returns Last Made Up

20 June 2013

Returns Next Due

18 July 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £215,152£182,034£201,922£280,415£252,779
of which Cash £56,898£30,564£54,401£96,116£68,666
Total Assets £215,152£182,034£201,922£280,415£252,779
Current Liabilities £385,354£356,783£408,296£476,078£402,462
Net Current Assets £-170,202£-174,749£-206,374£-195,663£-149,683
Total Net Worth £-381,755£-398,239£-437,090£-205,662£-165,329

Previous Names

No previous names

Company Officers

  • CLARKE, Mary Caroline

    Secretary

    Appointed on 24 September 2009

     

    ROONEY ASSOCIATES
    2nd Floor
    19 Castle Street
    Liverpool
    Merseyside
    L2 4SX

  • CLARKE, Gerrard Joseph

    Director

    Appointed on 26 June 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    ROONEY ASSOCIATES
    2nd Floor
    19 Castle Street
    Liverpool
    Merseyside
    L2 4SX

  • KIRKHAM, Simon James

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1969

    ROONEY ASSOCIATES
    2nd Floor
    19 Castle Street
    Liverpool
    Merseyside
    L2 4SX

  • KINSELLA, Marjorie Diane

    Secretary

    Appointed on 26 June 2001

    Resigned on 24 September 2009

    Nationality: British

    Ridgefield Cottage
    Palatine Road Birkdale
    Southport
    Merseyside
    PR8 2BS

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 June 2001

    Resigned on 26 June 2001

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • KINSELLA, Michael Thomas

    Director

    Appointed on 26 June 2001

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1940

    Ridgefield Cottage
    Palatine Road
    Southport
    PR8 2BS

  • MALLEY, Ian David

    Director

    Appointed on 1 April 2012

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1969

    61 Stanley Road
    Bootle
    Merseyside
    L20 7BZ

  • RISNES, Michael Anthony

    Director

    Appointed on 24 March 2003

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1971

    29 Garrick Avenue
    Wirral
    Merseyside
    CH46 6DY

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 20 June 2001

    Resigned on 26 June 2001

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 12 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwRDhGOUVhZGlxemtjeA.

  2. 12 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39FFN43. Transaction: MzE0MTc4NzQ0NWFkaXF6a2N4.

  3. 12 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39FFN43. Transaction: MzE0MTc4NzQxN2FkaXF6a2N4.

  4. 11 June 2014 Registered office address changed from 61 Stanley Road Bootle Merseyside L20 7BZ on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Address. Type: AD01. Barcode: A39FFN5F. Transaction: MzEwMTcxNTExNmFkaXF6a2N4.

  5. 10 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A39FFN43. Transaction: MzEwMTY0OTg0NGFkaXF6a2N4.

  6. 25 March 2014 Previous accounting period extended from 31 August 2013 to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA01. Barcode: X34DY72S. Transaction: MzA5NjkzNDI3NmFkaXF6a2N4.

  7. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3LCR. Transaction: MzA4MDIwNDc0NWFkaXF6a2N4.

  8. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BEB0B. Transaction: MzA3ODczNzcyNGFkaXF6a2N4.

  9. 14 September 2012 Termination of appointment of Ian Malley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGO52W. Transaction: MzA2NDE0MDQwOGFkaXF6a2N4.

  10. 20 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCYCO. Transaction: MzA1OTQ2NDc1MmFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17NSBKI. Transaction: MzA1NjU5NDQwOGFkaXF6a2N4.

  12. 18 April 2012 Appointment of Mr Ian David Malley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1735EAB. Transaction: MzA1NjA0NTEyOWFkaXF6a2N4.

  13. 22 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XZ60XV71. Transaction: MzAzOTIxOTE4NGFkaXF6a2N4.

  14. 25 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACDV9UEB. Transaction: MzAzNzc1MTkyNWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XYQ78L9U. Transaction: MzAxODU0MDA4NGFkaXF6a2N4.

  16. 29 June 2010 Secretary's details changed for Mrs Mary Caroline Clarke on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: XYQ75L9R. Transaction: MzAxODUzOTg1MmFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Mr Simon James Kirkham on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYQ77L9T. Transaction: MzAxODUzOTg1NGFkaXF6a2N4.

  18. 29 June 2010 Director's details changed for Gerrard Joseph Clarke on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XYQ76L9S. Transaction: MzAxODUzOTg1M2FkaXF6a2N4.

  19. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AR00TKCQ. Transaction: MzAxNjUzMDI4OWFkaXF6a2N4.

  20. 28 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ADF67EG9. Transaction: MzAwMTY3MzEwMmFkaXF6a2N4.

  21. 7 October 2009 Termination of appointment of Marjorie Kinsella as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIANSDVC. Transaction: MzAwMDI1MDkwOWFkaXF6a2N4.

  22. 7 October 2009 Ad 30/09/09\gbp si [email protected]=70\gbp ic 100/170\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XHW6SDVG. Transaction: MzAwMDEzNTA3NWFkaXF6a2N4.

  23. 6 October 2009 Termination of appointment of Michael Kinsella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHW2IDV2. Transaction: MzAwMDEzNTA1NmFkaXF6a2N4.

  24. 6 October 2009 Appointment of Mrs Mary Caroline Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHWD0DVV. Transaction: MzAwMDEzNDgxNmFkaXF6a2N4.

  25. 3 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODM5OTcyOGFkaXF6a2N4.

  26. 29 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1UN7B1B. Transaction: MjAzNjAzMjUyNWFkaXF6a2N4.

  27. 22 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKOUAXS. Transaction: MjAzNTUzNTY5OGFkaXF6a2N4.

  28. 30 January 2009 Director appointed mr simon james kirkham [View PDF]

    Category: Officers. Type: 288a. Barcode: XMW766YW. Transaction: MjAyNDU5MTg4MmFkaXF6a2N4.

  29. 25 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMO140UJ. Transaction: MjAwNzgzMDEyMWFkaXF6a2N4.

  30. 24 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X997T0U9. Transaction: MjAwNzc1Mzg5NmFkaXF6a2N4.

  31. 9 August 2007 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Transaction: MDE4Mzc0ODcwMGFkaXF6a2N4.

  32. 4 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3MjEzOGFkaXF6a2N4.

  33. 20 June 2007 Return made up to 20/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MzIwNmFkaXF6a2N4.

  34. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY1OTU5OWFkaXF6a2N4.

  35. 26 June 2006 Return made up to 20/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA5MTU4MGFkaXF6a2N4.

  36. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA5Mjc3OWFkaXF6a2N4.

  37. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA4ODM4MmFkaXF6a2N4.

  38. 21 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2OTc3N2FkaXF6a2N4.

  39. 13 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjQ0MjkyN2FkaXF6a2N4.

  40. 7 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMjc1OTg3MGFkaXF6a2N4.

  41. 30 June 2005 Return made up to 20/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0MTcwNWFkaXF6a2N4.

  42. 4 August 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTg3NzY1OGFkaXF6a2N4.

  43. 13 July 2004 Return made up to 20/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU0NzY5OGFkaXF6a2N4.

  44. 17 May 2004 Ad 01/08/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzI0ODI2MmFkaXF6a2N4.

  45. 16 July 2003 Return made up to 20/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIwOTI5N2FkaXF6a2N4.

  46. 20 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQwNDYwMWFkaXF6a2N4.

  47. 7 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NDU0NTYwOWFkaXF6a2N4.

  48. 4 July 2002 Return made up to 20/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxODExOWFkaXF6a2N4.

  49. 14 September 2001 Accounting reference date extended from 30/06/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzI1NDU1NGFkaXF6a2N4.

  50. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ1MDY1N2FkaXF6a2N4.

  51. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg5NTM0OWFkaXF6a2N4.

  52. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTE2NDIxMWFkaXF6a2N4.

  53. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQzMzExMWFkaXF6a2N4.

  54. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYxODE1NGFkaXF6a2N4.

  55. 4 July 2001 Registered office changed on 04/07/01 from: 1ST floor offices 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDI2OTA3OGFkaXF6a2N4.

  56. 20 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI3MDYwMmFkaXF6a2N4.

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