HERBERT OF LIVERPOOL LTD

Overview

Company Name	HERBERT OF LIVERPOOL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01299475
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1977
Date of Cessation	Sep 27, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HERBERT OF LIVERPOOL LTD?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is HERBERT OF LIVERPOOL LTD located?

Registered Office Address	2nd Floor 20 Chapel Street L3 9AG Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of HERBERT OF LIVERPOOL LTD?

Previous Company Names
Company Name	From	Until
HERBERT OF LIVERPOOL (HAIR DESIGN) LIMITED	Feb 21, 1977	Feb 21, 1977

What are the latest accounts for HERBERT OF LIVERPOOL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HERBERT OF LIVERPOOL LTD?

Filings

Date

Description

Document

Type

Sep 27, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 27, 2019

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Feb 13, 2019

Registered office address changed from Suite 26 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on Feb 13, 2019

2 pages

AD01

Nov 05, 2018

Liquidators' statement of receipts and payments to Mar 20, 2018

16 pages

LIQ03

Aug 07, 2017

Registered office address changed from C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD to Suite 26 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ on Aug 07, 2017

2 pages

AD01

Aug 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 18, 2017

Removal of liquidator by court order

8 pages

LIQ10

Apr 03, 2017

Registered office address changed from 69 Hanover Street Liverpool L1 3DY to C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD on Apr 03, 2017

2 pages

AD01

Mar 31, 2017

Statement of affairs with form 4.19

5 pages

4.20

Mar 31, 2017

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 21, 2017	LRESEX

Mar 13, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Mar 02, 2017

Satisfaction of charge 012994750007 in full

1 pages

MR04

Mar 02, 2017

Satisfaction of charge 012994750006 in full

1 pages

MR04

Mar 02, 2017

Satisfaction of charge 012994750005 in full

1 pages

MR04

Feb 03, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 24, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 17, 2016

Annual return made up to May 22, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 1,127	SH01

Jan 16, 2016

Satisfaction of charge 012994750004 in full

5 pages

MR04

Jan 09, 2016

Registration of charge 012994750006, created on Jan 06, 2016

14 pages

MR01

Jan 09, 2016

Registration of charge 012994750005, created on Jan 06, 2016

8 pages

MR01

Jan 09, 2016

Registration of charge 012994750007, created on Jan 06, 2016

17 pages

MR01

Nov 03, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Sep 22, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Aug 27, 2015

Appointment of Mrs Joyce Cargill as a director on Aug 25, 2015

2 pages

AP01

View All Filings

Who are the officers of HERBERT OF LIVERPOOL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARGILL, Joyce 3 Dulson Way L34 1QF Prescot Merseyside	Sep 19, 2005		Secretary	3 Dulson Way L34 1QF Prescot Merseyside		British			107938200001
CARGILL, Joyce Floor 20 Chapel Street L3 9AG Liverpool 2nd Merseyside	Aug 25, 2015		Director	Floor 20 Chapel Street L3 9AG Liverpool 2nd Merseyside	England	British	1957-6	Company Secretary	200482900001
HOWE, Herbert Edward Floor 20 Chapel Street L3 9AG Liverpool 2nd Merseyside			Director	Floor 20 Chapel Street L3 9AG Liverpool 2nd Merseyside	England	British	1944-7	Company Director	11946620004
LAWTON, Christine Elizabeth 69 Hanover Street L1 3DY Liverpool Bling Bling Building Merseyside United Kingdom	Apr 21, 2015		Director	69 Hanover Street L1 3DY Liverpool Bling Bling Building Merseyside United Kingdom	United Kingdom	British	1946-8	Hairdresser	197293540001
MARTIN, Christine Murray 28 Cuckoo Lane L25 4UQ Liverpool Merseyside		Sep 16, 2005	Secretary	28 Cuckoo Lane L25 4UQ Liverpool Merseyside		British			11946600001
CLARKE, Gordon 7 Leeswood Waterloo L22 3XE Liverpool Merseyside		Aug 02, 1991	Director	7 Leeswood Waterloo L22 3XE Liverpool Merseyside		British	1958-9	Company Director	11946610001
HOWE, Ellen Margaret 10 Alder Road L12 2AY Liverpool Merseyside		Mar 31, 1995	Director	10 Alder Road L12 2AY Liverpool Merseyside		British	1921-11	Company Director	11946630001
MCCRYSTAL, Patricia 3 Beechfield Road L18 3EG Liverpool Merseyside		Jan 02, 1995	Director	3 Beechfield Road L18 3EG Liverpool Merseyside		British	1953-6	Company Director	11946640001

View Detailed Information on Officers and People with Significant Control

Does HERBERT OF LIVERPOOL LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 06, 2016 Delivered On Jan 09, 2016	Satisfied
	Brief description 69/71 hanover street ans 24 school lane liverpool leasehold title no MS573691. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jan 09, 2016Registration of a charge (MR01) Mar 02, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2016 Delivered On Jan 09, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jan 09, 2016Registration of a charge (MR01) Mar 02, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Jan 06, 2016 Delivered On Jan 09, 2016	Satisfied
	Brief description 69-71 hanover street liverpool. 24 school lane liverpool title no MS573691. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jan 09, 2016Registration of a charge (MR01) Mar 02, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2013 Delivered On Sep 11, 2013	Satisfied
	Brief description Land at 69-71 hanover street and 24 school lane liverpool t/no MS573691. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Grosvenor Developments Limited
	Transactions Sep 11, 2013Registration of a charge (MR01) Jan 16, 2016Satisfaction of a charge (MR04)
Debenture	Created On May 17, 2001 Delivered On May 24, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 24, 2001Registration of a charge (395) Mar 13, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Aug 07, 1992 Delivered On Aug 20, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 20, 1992Registration of a charge (395) Nov 03, 2015Satisfaction of a charge (MR04)
Debenture	Created On Sep 28, 1978 Delivered On Oct 02, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital. (See doc M12). Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Oct 02, 1978Registration of a charge Jul 20, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HERBERT OF LIVERPOOL LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 21, 2017	Commencement of winding up
Sep 27, 2019	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Dunham Suite 26 Century Building Brunswick Business Park Tower Street L3 4BJ Liverpool	practitioner	Suite 26 Century Building Brunswick Business Park Tower Street L3 4BJ Liverpool	Jul 06, 2017
Gerrard Keith Rooney Suite 44 Oriel Chambers 14-16 Water Street L2 8TD Liverpool	practitioner	Suite 44 Oriel Chambers 14-16 Water Street L2 8TD Liverpool	Mar 21, 2017	Jul 06, 2017

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.
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