SL LIVERPOOL HOLDINGS PLC

Overview

Company Name	SL LIVERPOOL HOLDINGS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	01640666
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1982
Date of Cessation	Oct 01, 2013

Summary

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

What is the purpose of SL LIVERPOOL HOLDINGS PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SL LIVERPOOL HOLDINGS PLC located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of SL LIVERPOOL HOLDINGS PLC?

Previous Company Names
Company Name	From	Until
SWISS LIFE (UK) GROUP PLC	Sep 21, 1989	Sep 21, 1989
SWISS LIFE PENSIONS LIMITED	Jun 02, 1982	Jun 02, 1982

What are the latest accounts for SL LIVERPOOL HOLDINGS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SL LIVERPOOL HOLDINGS PLC?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Oct 23, 2012

Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on Oct 23, 2012

2 pages

AD01

Oct 22, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "In Specie"

1 pages

LIQ MISC RES

Oct 22, 2012

Declaration of solvency

3 pages

4.70

Oct 22, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 09, 2012	LRESSP

Oct 22, 2012

Appointment of a voluntary liquidator

2 pages

600

Oct 22, 2012

Register inspection address has been changed

2 pages

AD02

Jul 12, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2012	Statement of capital on Jul 12, 2012 Capital: GBP 50,000	SH01

Jun 22, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 26, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

5 pages

AR01

Jun 30, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jul 15, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

5 pages

AR01

Jul 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 15, 2010

Director's details changed for Andrew Moss on Mar 15, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Aug 02, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jun 30, 2009

legacy

4 pages

363a

Dec 24, 2008

legacy

1 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

2 pages

288a

Jul 25, 2008

legacy

1 pages

288b

Jul 03, 2008

Full accounts made up to Dec 31, 2007

12 pages

Jun 30, 2008

legacy

4 pages

363a

May 22, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of SL LIVERPOOL HOLDINGS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1				115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 19, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	151524430001
HILLS, Jeremy Coleridge 26 Dry Hill Road TN9 1LX Tonbridge Kent	Aug 05, 2004	Jul 06, 2005	Secretary	26 Dry Hill Road TN9 1LX Tonbridge Kent		British		7003810001
HILLS, Jeremy Coleridge 26 Dry Hill Road TN9 1LX Tonbridge Kent	Oct 05, 2000	Mar 20, 2001	Secretary	26 Dry Hill Road TN9 1LX Tonbridge Kent		British		7003810001
HILLS, Jeremy Coleridge 26 Dry Hill Road TN9 1LX Tonbridge Kent		Dec 31, 1997	Secretary	26 Dry Hill Road TN9 1LX Tonbridge Kent		British		7003810001
MORRIS, Barry Keith 27 Sturmer Court Kings Hill ME19 4ST West Malling Kent	Dec 31, 1997	Oct 01, 1999	Secretary	27 Sturmer Court Kings Hill ME19 4ST West Malling Kent		British		28894790002
WILLMOTT, Allan Bramley Farthings Hill RH12 1TS Horsham	Oct 01, 1999	Nov 05, 2000	Secretary	Bramley Farthings Hill RH12 1TS Horsham		British		115585180001
WILMAN, Jennifer Jane Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd	Jul 06, 2005	Sep 01, 2006	Secretary	Turnberry House Northop Country Park Northop CH7 6WD Mold Clwyd		British		100783210001
DRYHILL SERVICES 26 Dry Hill Road TN9 1LX Tonbridge Kent	Mar 20, 2001	Aug 05, 2004	Secretary	26 Dry Hill Road TN9 1LX Tonbridge Kent				75065840001
BIGGS, Michael Nicholas The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	Apr 07, 2005	Sep 18, 2006	Director	The Red House Little Almshoe St Ippollitts SG4 7NP Hitchin Hertfordshire	United Kingdom	British	1952-8	169003260001
BURNETT, Steven Robert The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire	Nov 01, 1997	Apr 30, 2002	Director	The Belfry Northop Country Park Northop CH7 6WD Mold Flintshire	United Kingdom	British	1956-5	56044450001
CASAL, Paulina Paul Str FOREIGN Zurich 8008 Switzerland	Mar 17, 2000	Mar 31, 2004	Director	Paul Str FOREIGN Zurich 8008 Switzerland		Swiss	1949-12	69386650001
COWDERY, Clive Adam 38 Bradbourne Street SW6 3TE London	Apr 07, 2005	Nov 04, 2005	Director	38 Bradbourne Street SW6 3TE London		British	1963-5	88183990001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Oct 13, 2006	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	89585440001
DONATSCH, Andreas Raingassli 56 Ch-8706 Meilen FOREIGN Switzerland	Jan 01, 1995	Nov 01, 1997	Director	Raingassli 56 Ch-8706 Meilen FOREIGN Switzerland		Swiss	1946-11	41627300001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Apr 07, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	100783270001
HURD, Brian Willian 70 Stamford Road WA14 2JF Bowden Cheshire	Apr 30, 2002	Sep 30, 2003	Director	70 Stamford Road WA14 2JF Bowden Cheshire	England	United Kingdom	1962-8	99461690001
IDE, Christopher George Haresfield Packhorse Road TN13 2QR Sevenoaks Kent		Jan 31, 2000	Director	Haresfield Packhorse Road TN13 2QR Sevenoaks Kent	United Kingdom	British	1950-9	16871330002
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	83541890001
MAIDENS, Ian Graham The Old Farmhouse Wallcrouch TN5 7JN Wadhurst East Sussex	Apr 07, 2005	Sep 18, 2006	Director	The Old Farmhouse Wallcrouch TN5 7JN Wadhurst East Sussex		British	1964-7	103576480001
MCDONNEL, Patrick Francis Pine Chase Mill Lane CW8 2TA Cuddington Cheshire	Mar 30, 2005	Jul 15, 2005	Director	Pine Chase Mill Lane CW8 2TA Cuddington Cheshire		Irish	1965-12	104340120001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Apr 07, 2005	Nov 04, 2005	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MORAX, Dominique Paul Henri Vordere Dorfstrasse 13 8803 Ruschlikon Switzerland	Jan 01, 1998	Jul 03, 2001	Director	Vordere Dorfstrasse 13 8803 Ruschlikon Switzerland		Swiss	1948-10	56356520001
MUHLEBACH, Karl, Dr 1m Guggenbuhl 305 Tegerfelden Ch 5306 Switzerland		Jan 01, 1995	Director	1m Guggenbuhl 305 Tegerfelden Ch 5306 Switzerland		Swiss	1943-8	29818250001
SCHEIWILLER, Adolf Grundstrasse 15 Zumikon Zurich Ch 8126 Switzerland	Jun 29, 1992	Jan 01, 1995	Director	Grundstrasse 15 Zumikon Zurich Ch 8126 Switzerland		Swiss	1932-3	29818230001
SCHMID, Margrit Kinkelstrasse 26 FOREIGN Zurich 8006 Switzerland	Mar 17, 2003	Mar 31, 2005	Director	Kinkelstrasse 26 FOREIGN Zurich 8006 Switzerland		Swiss	1961-8	93493410001
SCHNEEBELI, Ernst Galtberg Strasse 8a Ch 8625 FOREIGN Gossau Zurich Switzerland	Feb 03, 2000	Jul 03, 2001	Director	Galtberg Strasse 8a Ch 8625 FOREIGN Gossau Zurich Switzerland		Swiss	1945-11	68698930001
SCHNEEBELI, Ernst Galtberg Strasse 8a Ch 8625 FOREIGN Gossau Zurich Switzerland		Nov 01, 1997	Director	Galtberg Strasse 8a Ch 8625 FOREIGN Gossau Zurich Switzerland		Swiss	1945-11	68698930001
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Nov 04, 2005	Aug 30, 2006	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	63550740005
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	120520560001
STRICKLER, Hans Rudolf Seestrasse 457a FOREIGN Zurich Canton Of Zurich 8038 Switzerland	Mar 20, 2001	Dec 20, 2002	Director	Seestrasse 457a FOREIGN Zurich Canton Of Zurich 8038 Switzerland		Swiss	1947-11	75304280001
THALMANN, Daniel Erwin Wiesenstrasse 12 Kuesnacht Ch-8700 Switzerland	Mar 31, 2004	Mar 31, 2005	Director	Wiesenstrasse 12 Kuesnacht Ch-8700 Switzerland		Swiss	1963-4	97060960001
THOMPSON, Paul Andrew SE21	Nov 04, 2005	Sep 18, 2006	Director	SE21	England	British	1962-6	86216920001
TRILL, Graham 2 The Rowans L39 6TD Aughton Lancashire	Sep 30, 2003	Apr 30, 2005	Director	2 The Rowans L39 6TD Aughton Lancashire	England	British	1961-2	174789970001

View Detailed Information on Officers and People with Significant Control

Does SL LIVERPOOL HOLDINGS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2013	Dissolved on
Oct 09, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 09, 2012
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 09, 2012

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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