88 Lord Street Limited

Company Registration Number: 08592904

Company registered in England and Wales

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88 Lord Street Limited is a Private Company Limited by Shares first registered on 1 July 2013. 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

08592904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 August

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

1 April 2015

Returns Last Made Up

1 July 2014

Returns Next Due

29 July 2015

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • KENDALSTONE LTD, active until 22 July 2013

Company Officers

  • HARPER, Michael Anthony

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    114
    Fleetwood Road
    Southport
    Merseyside
    PR9 9QN
    England

  • SHARPLES, Bryan John

    Director

    Appointed on 31 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    39
    Westcliffe Road
    Southport
    Merseyside
    PR8 2JS
    England

  • HEATH, Michaela Christine

    Director

    Appointed on 8 October 2013

    Resigned on 14 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1987

    1
    Saxon Road
    Southport
    Merseyside
    PR8 2AX
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 1 July 2013

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • PARKER, Amanda Clare

    Director

    Appointed on 11 July 2013

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    39
    Westcliffe Road
    Southport
    Merseyside
    PR8 2JS
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A43KUGXM. Transaction: MzEyMDI5MjU2MGFkaXF6a2N4.

  2. 24 March 2015 Registered office address changed from 61-63 Stanley Road Bootle Merseyside L20 7BZ to C/O Rooney Associates 2Nd Floor, 19 Castle Street Liverpool Merseyside L2 4SX on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: A430CADC. Transaction: MzExOTg0ODIwN2FkaXF6a2N4.

  3. 20 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A430CAD4. Transaction: MzExOTU2NTY3NGFkaXF6a2N4.

  4. 20 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMENBREthZGlxemtjeA.

  5. 20 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q4307JEB. Transaction: MzExOTU2NTU5N2FkaXF6a2N4.

  6. 27 January 2015 Termination of appointment of Amanda Clare Parker as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3ZY4JU3. Transaction: MzExNjEyNjE1NmFkaXF6a2N4.

  7. 27 January 2015 Appointment of Mr Bryan John Sharples as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: X3ZY4JJT. Transaction: MzExNjEyNjA5NmFkaXF6a2N4.

  8. 16 July 2014 Registration of charge 085929040003, created on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Mortgage. Type: MR01. Barcode: X3C95AXK. Transaction: MzEwMzg5MzYzMGFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLFSA. Transaction: MzEwMzUzNjkzMGFkaXF6a2N4.

  10. 21 May 2014 Satisfaction of charge 085929040002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A38D4ITT. Transaction: MzEwMDg1MDI0NmFkaXF6a2N4.

  11. 30 April 2014 Registration of charge 085929040002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36VJH82. Transaction: MzA5OTQ3MjE0M2FkaXF6a2N4.

  12. 28 April 2014 Registration of charge 085929040001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X36RQ6GD. Transaction: MzA5ODk2NzU1N2FkaXF6a2N4.

  13. 14 April 2014 Termination of appointment of Michaela Heath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RJ8MQ. Transaction: MzA5ODE5ODUyMGFkaXF6a2N4.

  14. 14 March 2014 Appointment of Mr Michael Anthony Harper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NZS43. Transaction: MzA5NjI3OTMwMWFkaXF6a2N4.

  15. 14 October 2013 Appointment of Miss Michaela Christine Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY6X9C. Transaction: MzA4NjkwMDk2OWFkaXF6a2N4.

  16. 13 September 2013 Current accounting period extended from 31 July 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X2GSIQEO. Transaction: MzA4NDk5MjI2MWFkaXF6a2N4.

  17. 22 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2D4KXF4. Transaction: MzA4MTg3MTcxNWFkaXF6a2N4.

  18. 18 July 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CUE4N5. Transaction: MzA4MTczOTQ2MGFkaXF6a2N4.

  19. 12 July 2013 Appointment of Mrs Amanda Clare Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CHGFDE. Transaction: MzA4MTQ0MTU5OGFkaXF6a2N4.

  20. 11 July 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CETZX5. Transaction: MzA4MTM3NzExN2FkaXF6a2N4.

  21. 11 July 2013 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Address. Type: AD01. Barcode: X2CETZWX. Transaction: MzA4MTM3NzEyMGFkaXF6a2N4.

  22. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOY8AO. Transaction: MzA4MDc3MTYwNWFkaXF6a2N4.

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