MERSEYSIDE CERAMICS LIMITED
Overview
| Company Name | MERSEYSIDE CERAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01507956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERSEYSIDE CERAMICS LIMITED?
- (2630) /
Where is MERSEYSIDE CERAMICS LIMITED located?
| Registered Office Address | 2 Dacre Street Bootle L20 8DN Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERSEYSIDE CERAMICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M. G. CONTRACTS LIMITED | Jul 16, 1980 | Jul 16, 1980 |
What are the latest accounts for MERSEYSIDE CERAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for MERSEYSIDE CERAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 20, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 6 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 5 pages | AA | ||||||||||
Who are the officers of MERSEYSIDE CERAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDER, Paula Anne | Secretary | 12 Sefton Drive Thornton L23 4TJ Liverpool Merseyside | British | 97128260001 | ||||||
| CALDER, Roy Proctor | Director | 12 Sefton Drive Thornton L23 4TJ Liverpool Merseyside | United Kingdom | British | Ceramics Specialist | 4236500003 | ||||
| CALDER, Roy Proctor | Secretary | 12 Sefton Drive Thornton L23 4TJ Liverpool Merseyside | British | 4236500003 | ||||||
| HOWELL, John Arthur | Secretary | 3 Eshe Road North L23 8UD Liverpool Merseyside | British | 7939070001 | ||||||
| ADSHEAD, Colin Peter | Director | 18 Wilbraham Road Weaverham CW8 3JX Northwich Cheshire | England | British | Financial Director | 24887450001 | ||||
| GRIFFITHS, Brian | Director | 445 Hoylake Road Moreton L46 6DQ Wirral Merseyside | British | Flooring Contractor | 4043420001 | |||||
| HOWELL, John Arthur | Director | 3a Eshe Road North Blundellsands L23 8UD Liverpool Merseyside | England | British | Flooring Contractor | 7939070002 | ||||
| PITT, Harry | Director | 11 Chapel House Damfield Lane Maghull L31 4EW Liverpool | United Kingdom | British | Company Director | 4043440007 | ||||
| WITHENSHAW, Edward Peter | Director | 81 Top Road Kingsley WA6 8BU Warrington Cheshire | British | Company Director | 4236510002 |
Does MERSEYSIDE CERAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Feb 18, 1998 Delivered On Feb 26, 1998 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 17, 1987 Delivered On Dec 22, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars And heritable property & assets in scotland.. 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
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Transactions
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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