SEARCH (LIVERPOOL) LIMITED

SEARCH (LIVERPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSEARCH (LIVERPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00504220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEARCH (LIVERPOOL) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEARCH (LIVERPOOL) LIMITED located?

    Registered Office Address
    Market Works
    Whitehall Road
    LS12 6EP Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEARCH (LIVERPOOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for SEARCH (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 15, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    9 pagesAA

    Statement of capital on Oct 21, 2016

    • Capital: GBP 0.25
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Jul 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2,500
    SH01

    Who are the officers of SEARCH (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARCH, Richard Stephen William
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    Secretary
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    British14762080003
    SEARCH, James Charles
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    Director
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    United KingdomBritish14762070003
    SEARCH, Richard Stephen William
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    Director
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    United KingdomBritish14762080003
    BROOKER, Martin Douglas
    20 Townend Avenue
    HD9 1QW Holmfirth
    West Yorkshire
    Secretary
    20 Townend Avenue
    HD9 1QW Holmfirth
    West Yorkshire
    British14138920001
    HANCOCK, Peter Mark James
    2 Chetwynd Close
    L43 9JL Birkenhead
    Merseyside
    Director
    2 Chetwynd Close
    L43 9JL Birkenhead
    Merseyside
    British14138930001
    SEARCH, Mary Edna
    Cherry Tree Farm Gill Lane
    Kearby
    LS22 4BS Wetherby
    West Yorkshire
    Director
    Cherry Tree Farm Gill Lane
    Kearby
    LS22 4BS Wetherby
    West Yorkshire
    British14138940001
    SEARCH, Roger William
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    Director
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    West Yorkshire
    United KingdomBritish14138960001
    SEARCH, Rosemary Ann
    Cherry Tree Cottage Gill Lane
    Kearby
    LS22 4BS Wetherby
    West Yorkshire
    Director
    Cherry Tree Cottage Gill Lane
    Kearby
    LS22 4BS Wetherby
    West Yorkshire
    EnglandBritish14138950001
    SEARCH, William George
    43 Alwoodley Lane
    LS17 7PU Leeds
    West Yorkshire
    Director
    43 Alwoodley Lane
    LS17 7PU Leeds
    West Yorkshire
    British14138970001

    Who are the persons with significant control of SEARCH (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    England
    Apr 06, 2016
    Whitehall Road
    LS12 6EP Leeds
    Market Works
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00407145
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does SEARCH (LIVERPOOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge on book debts
    Created On May 01, 1991
    Delivered On May 03, 1991
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts and other debts owing or incurred to the company.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 03, 1991Registration of a charge
    • Sep 01, 2016Satisfaction of a charge (MR04)
    Master agreement and charge
    Created On Apr 06, 1989
    Delivered On Apr 12, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All sub-hiring agreements present and future letting goods owned by the chargee and all associated choses in action right and securities (charged assets).
    Persons Entitled
    • Forward Trust Limited
    Transactions
    • Apr 12, 1989Registration of a charge
    • Mar 19, 1997Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 19, 1975
    Delivered On Feb 26, 1975
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land situate at kirkby trading estate kirkby or liverpool together with fixtures.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Feb 26, 1975Registration of a charge
    • Sep 01, 2016Satisfaction of a charge (MR04)
    Mortgage
    Created On Jul 05, 1971
    Delivered On Jul 19, 1971
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge on. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank LTD
    Transactions
    • Jul 19, 1971Registration of a charge
    • Sep 01, 2016Satisfaction of a charge (MR04)

    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