FREEPORT WAREHOUSING (LIVERPOOL) LIMITED
Overview
| Company Name | FREEPORT WAREHOUSING (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01716141 |
| 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 FREEPORT WAREHOUSING (LIVERPOOL) LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
Where is FREEPORT WAREHOUSING (LIVERPOOL) LIMITED located?
| Registered Office Address | Tower Wharf Northfleet DA11 9BD Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREEPORT WAREHOUSING (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASTROHIGH LIMITED | Apr 19, 1983 | Apr 19, 1983 |
What are the latest accounts for FREEPORT WAREHOUSING (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for FREEPORT WAREHOUSING (LIVERPOOL) 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 | 4 pages | DS01 | ||||||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Sep 30, 2011 | 3 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 3 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Director's details changed for James Albert Roth on Mar 01, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Timothy Clarke on Apr 01, 2011 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 3 pages | AA | ||||||||||||||
Full accounts made up to Sep 30, 2008 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 391 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | 403a | ||||||||||||||
Full accounts made up to Sep 30, 2007 | 10 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Full accounts made up to Sep 30, 2006 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2005 | 10 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of FREEPORT WAREHOUSING (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Timothy | Secretary | Tower Wharf Northfleet DA11 9BD Kent | British | 9336460001 | ||||||
| ROTH, James Albert | Director | Tower Wharf Northfleet DA11 9BD Kent | England | British | 50187640003 | |||||
| BENYON, Jan | Secretary | 48 Long Meadow Eccleston WA10 4LS St Helens Merseyside | British | 8472340001 | ||||||
| ROBERTS, John | Secretary | 10 Duke Street L1 5AS Liverpool | British | 94140090001 | ||||||
| ROBERTS, John | Secretary | 10 Duke Street L1 5AS Liverpool | British | 94140090001 | ||||||
| WEIR, Francis James | Secretary | 1 Nedens Grove L31 2LR Lydiate Merseyside | English | 24920940001 | ||||||
| BENYON, Jan | Director | 48 Long Meadow Eccleston WA10 4LS St Helens Merseyside | United Kingdom | British | 8472340001 | |||||
| BIRD, Simon Anthony | Director | 7 Mount Beacon Lansdown BA1 5QP Bath Somerset | England | British | 91533370001 | |||||
| MASON, Geoffrey | Director | 15 Ranelagh Drive North L19 9DS Liverpool Merseyside | United Kingdom | British | 4171260001 | |||||
| STEWART, James Robert | Director | Millgrove 1 Chailey Rise, Clutton CH3 9SL Chester Cheshire | United Kingdom | British | 124628370001 | |||||
| STEWART, James | Director | 31 Castle Hill House Wylam Manor NE41 8JG Wylam Northumberland | British | 51827270007 | ||||||
| WHARTON, Kenneth John | Director | Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside | British | 9964160002 | ||||||
| WILLIAMS, Thomas David | Director | 23 Woodlands Road L37 2JN Formby Merseyside | British | 51662010001 |
Does FREEPORT WAREHOUSING (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 21, 1988 Delivered On Jun 29, 1988 | 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
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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