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SOMERVILLE PARK ESTATE CO LIMITED

SOMERVILLE PARK ESTATE CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameSOMERVILLE PARK ESTATE CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 00052940
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SOMERVILLE PARK ESTATE CO LIMITED?

    • Development of building projects (41100) / Construction

    Where is SOMERVILLE PARK ESTATE CO LIMITED located?

    Registered Office Address
    2nd Floor 14 Castle Street
    L2 0NE Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOMERVILLE PARK ESTATE CO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for SOMERVILLE PARK ESTATE CO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2024
    Next Confirmation Statement DueDec 14, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2023
    OverdueYes

    What are the latest filings for SOMERVILLE PARK ESTATE CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 25, 2025

    		10 pagesLIQ03

    Termination of appointment of Ian Alan Douglas as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of John David Arkell as a director on Dec 02, 2024

    		1 pagesTM01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on Mar 06, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2024

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 30, 2023 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 30, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Appointment of Mr John David Arkell as a director on Jul 25, 2022

    		2 pagesAP01

    Termination of appointment of Stanley Douglas as a director on Mar 07, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Cancellation of shares. Statement of capital on Nov 13, 2020

    • Capital: GBP 7,732
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 11, 2020Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Nov 30, 2020 with updates

    		7 pagesCS01

    Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on Mar 11, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 30, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA
    View All Filings

    Who are the officers of SOMERVILLE PARK ESTATE CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYE, Michael Dalziel
    13 Mossley Court
    Mossley Hill
    L18 8AR Liverpool
    		Secretary
    13 Mossley Court
    Mossley Hill
    L18 8AR Liverpool
    		British33576760002
    ARKELL, John David
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    		Director
    14 Castle Street
    L2 0NE Liverpool
    2nd Floor
    		United KingdomBritishDirector89767910001
    BRADLEY, John Howard
    Ross Court Country Retirement Home
    Overross Close
    HR9 7BQ Ross On Wye
    Herefordshire
    		Director
    Ross Court Country Retirement Home
    Overross Close
    HR9 7BQ Ross On Wye
    Herefordshire
    		BritishChartered Accountant33576740002
    DOUGLAS, Ian Alan
    Castle Street
    L2 9TL Liverpool
    43
    Merseyside
    United Kingdom
    		Director
    Castle Street
    L2 9TL Liverpool
    43
    Merseyside
    United Kingdom
    		United KingdomBritishCompany Director7939700001
    DOUGLAS, Stanley
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    Duncan Sheard Glass
    Merseyside
    United Kingdom
    		Director
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    Duncan Sheard Glass
    Merseyside
    United Kingdom
    		EnglandBritishChartered Accountant32945690001
    DYE, Michael Dalziel
    13 Mossley Court
    Mossley Hill
    L18 8AR Liverpool
    		Director
    13 Mossley Court
    Mossley Hill
    L18 8AR Liverpool
    		EnglandBritishChartered Accountant33576760002
    KELLEY, Graham
    10 Heathfield Close
    L37 7HP Freshfield
    Merseyside
    		Director
    10 Heathfield Close
    L37 7HP Freshfield
    Merseyside
    		BritishCertified Accountant33576770001
    TOMLINSON, Ernest Osborne
    97 College Road
    M16 0AB Manchester
    		Director
    97 College Road
    M16 0AB Manchester
    		BritishRetired Bank Manager33576780001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SOMERVILLE PARK ESTATE CO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 30, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SOMERVILLE PARK ESTATE CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 02, 2025Due to be dissolved on
    Feb 26, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Peter Fisher
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool
    		practitioner
    2nd Floor, 14 Castle Street
    L2 0NE Liverpool
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0