2ND FLOOR EXCHANGE COURT
1 DALE STREET
LIVERPOOL
MERSEYSIDE
L2 2PP
There are 37 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
AUDIT EXEMPTION SUBSIDIARY
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
22 August 2015
Returns Next Due
19 September 2016
Mortgages
2 in total
2 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £419,902 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £35,655 | £1 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £35,655 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £455,557 | £1 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £2,280 | £51,124 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £33,375 | £-51,123 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £453,277 | £-51,123 |
No previous names
Secretary
Appointed on 19 July 2006
Nationality: British
Occupation: Director Of Finance
2nd Floor
Exchange Court
1 Dale Street
Liverpool
Merseyside
L2 2PP
England
Director
Appointed on 25 February 2005
Nationality: British
Occupation: Director Of Finance
Month of birth: November 1969
2nd Floor
Exchange Court
1 Dale Street
Liverpool
Merseyside
L2 2PP
England
Director
Appointed on 6 September 2017
Nationality: Irish
Occupation: Chartered Accountant
Month of birth: July 1970
2nd Floor
Exchange Court
1 Dale Street
Liverpool
Merseyside
L2 2PP
Director
Appointed on 25 February 2005
Nationality: British
Occupation: Director
Month of birth: April 1947
11 Larkhill Lane
Formby
Liverpool
Merseyside
L37 1LS
Nominee Secretary
Appointed on 22 August 2001
Resigned on 22 August 2001
6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Secretary
Appointed on 28 October 2001
Resigned on 2 May 2002
Kingsford
The Village
Burton
South Wirral
CH64 5TH
Corporate Secretary
Appointed on 2 May 2002
Resigned on 19 July 2006
C/O Dwf Centurion House
129 Deansgate
Manchester
M3 3AA
Director
Appointed on 22 August 2001
Resigned on 31 July 2002
Nationality: British
Occupation: Investment Fund Manager
Month of birth: April 1932
64 Winchendon Road
London
SW6 5DR
Nominee Director
Appointed on 22 August 2001
Resigned on 22 August 2001
Nationality: British
Month of birth: May 1975
Fieldstock
Vicarage Road
Bexley
Kent
DA5 2AW
Director
Appointed on 20 March 2002
Resigned on 21 January 2010
Nationality: British
Occupation: Chartered Accountant
Month of birth: November 1960
2 Virginia Chase
Cheadle Hulme
Cheshire
SK8 6JN
Director
Appointed on 22 August 2001
Resigned on 13 July 2011
Nationality: British
Occupation: Fund Manager
Month of birth: November 1948
106 Chartwell Avenue
Wingerworth
Chesterfield
Derbyshire
S42 6SP
Director
Appointed on 25 February 2005
Resigned on 17 May 2005
Nationality: British
Occupation: Director
Month of birth: December 1946
Yewtree Farmhouse
Wet Lane Tilston
Malpas
Cheshire
SY14 7DR
Director
Appointed on 25 October 2010
Resigned on 8 August 2016
Nationality: British
Occupation: Director
Month of birth: June 1957
2nd Floor
Exchange Court
1 Dale Street
Liverpool
Merseyside
L2 2PP
England
This information was most recently updated 17/11/2017.
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Action Date: 6 September 2017. Category: Officers. Type: AP01. Barcode: X6EFEEWQ. Transaction: MzE4NDc1ODk1NWFkaXF6a2N4.
Action Date: 22 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DE5E0Q. Transaction: MzE4MzQzNjYyNmFkaXF6a2N4.
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Category: Other. Type: AGREEMENT2. Barcode: S6B0HX5N. Transaction: MzE4MTU3MjQ2M2FkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A6B0SHOQ. Transaction: MzE4MTU3MTkyOWFkaXF6a2N4.
Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5O1U. Transaction: MzE1NjUwNjkxM2FkaXF6a2N4.
Action Date: 8 August 2016. Category: Officers. Type: TM01. Barcode: X5D4F4RL. Transaction: MzE1NDk2ODM0N2FkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BRRTH5. Transaction: MzE1Mzc5NDU5OWFkaXF6a2N4.
Category: Accounts. Type: PARENT_ACC. Barcode: A5BRRTGP. Transaction: MzE1Mzc5NDMyM2FkaXF6a2N4.
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Category: Other. Type: AGREEMENT2. Barcode: A5BRRTHK. Transaction: MzE1Mzc5NDE0MGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2WW0J. Transaction: MzEzMTg5NjgwOWFkaXF6a2N4.
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Category: Other. Type: AGREEMENT2. Barcode: A4F2YJEG. Transaction: MzEzMDkyMzYxNWFkaXF6a2N4.
Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9M6B. Transaction: MzEyOTg3Njg1OWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J16OSP. Transaction: MzExMDcwMDUzNGFkaXF6a2N4.
Category: Other. Type: PARENT_ACC. Barcode: A3J16OSH. Transaction: MzExMDcwMDA4M2FkaXF6a2N4.
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Category: Mortgage. Type: MR04. Barcode: A2J7Y8H7. Transaction: MzA4NzMxMjM4NWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A2J7Y8GZ. Transaction: MzA4NzMxMjQ1MGFkaXF6a2N4.
Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNULT. Transaction: MzA4Mzk5NDcyMmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAFPGX. Transaction: MzA4MzE2Njg2NGFkaXF6a2N4.
Category: Other. Type: PARENT_ACC. Barcode: A2EAFDYJ. Transaction: MzA4MzE2NjY1MWFkaXF6a2N4.
Category: Other. Type: AGREEMENT2. Barcode: A2CSNNT4. Transaction: MzA4MjMxNDE2NmFkaXF6a2N4.
Category: Other. Type: GUARANTEE2. Barcode: A2BQ4RR7. Transaction: MzA4MTM4ODg5N2FkaXF6a2N4.
Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TQPF. Transaction: MzA2MzA2NTE5NWFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DV23GZ. Transaction: MzA2MTM4MjAzMGFkaXF6a2N4.
Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XP4M4XDQ. Transaction: MzA0MzUwMjI1NmFkaXF6a2N4.
Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XLVSIX4O. Transaction: MzA0MjkzNzgyN2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XLVR8X4D. Transaction: MzA0MjkzNzc3NWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARM3KW17. Transaction: MzA0MTE0NjQ2M2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XVK0GOUA. Transaction: MzAyNjQ5NzE4MmFkaXF6a2N4.
Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X2VZTMW4. Transaction: MzAyMjI0MDY1OWFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1M7XLRD. Transaction: MzAyMDQ5MTE1MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XF2GNHDB. Transaction: MzAwOTA3MjQ3OGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X9FWFFFQ. Transaction: MzAwNDAxOTYxNmFkaXF6a2N4.
Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMD8AE4W. Transaction: MzAwMDgxODMyNmFkaXF6a2N4.
Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMD7IE43. Transaction: MzAwMDgxODIwNmFkaXF6a2N4.
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Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARDGJBNB. Transaction: MjAzNzUyNTU0OGFkaXF6a2N4.
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Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5Z051O8. Transaction: MjAxMDYyNzUzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDkxOTMyMmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcxNjg0N2FkaXF6a2N4.
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Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE2NDc1ODI2NWFkaXF6a2N4.
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Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDE0MDUwMGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA4NDk5MDM1OGFkaXF6a2N4.
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Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgyNjg4NmFkaXF6a2N4.
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Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NTg5MTY3MmFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDA2MDE0NjQ2NWFkaXF6a2N4.
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Category: Mortgage. Type: 395. Transaction: MDE1MTg2OTY5NGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjU1NjAxOWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDEyNTI0MzU4NmFkaXF6a2N4.
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