LIVERPOOL AIRPORT DEVELOPMENT LIMITED

Overview

Company Name	LIVERPOOL AIRPORT DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02798408
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1993
Date of Cessation	Jul 23, 2024

Summary

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

What is the purpose of LIVERPOOL AIRPORT DEVELOPMENT LIMITED?

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

Where is LIVERPOOL AIRPORT DEVELOPMENT LIMITED located?

Registered Office Address	Venus Building 1 Old Park Lane Traffordcity M41 7HA Manchester England
Undeliverable Registered Office Address	No

What were the previous names of LIVERPOOL AIRPORT DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
CHANGETIDY TRADING LIMITED	Mar 11, 1993	Mar 11, 1993

What are the latest accounts for LIVERPOOL AIRPORT DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for LIVERPOOL AIRPORT DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 30, 2024	Application to strike the company off the register	1 pages	DS01

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Jun 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 17, 2020	Change of details for Peel Airports Undertakings Limited as a person with significant control on Nov 02, 2020	2 pages	PSC05

Nov 06, 2020	Director's details changed for Steven Underwood on Nov 02, 2020	2 pages	CH01

Nov 06, 2020	Appointment of Steven Underwood as a director on Oct 15, 2020	2 pages	AP01

Nov 05, 2020	Director's details changed for Ms Ruth Helen Woodhead on Nov 02, 2020	2 pages	CH01

Nov 02, 2020	Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on Nov 02, 2020	1 pages	AD01

Nov 02, 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on Nov 02, 2020	1 pages	AD01

Oct 19, 2020	Termination of appointment of Susan Moss as a director on Oct 15, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Neil Lees as a director on Oct 15, 2020	1 pages	TM01

Oct 19, 2020	Termination of appointment of Susan Moss as a secretary on Oct 15, 2020	1 pages	TM02

Mar 11, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2019	12 pages	AA

Jan 07, 2020	legacy	18 pages	PARENT_ACC

Jan 07, 2020	legacy	1 pages	AGREEMENT2

Jan 07, 2020	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of LIVERPOOL AIRPORT DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UNDERWOOD, Steven Keith 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Oct 15, 2020		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	England	British	1974-3	162134250001
WOODHEAD, Ruth Helen 1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	Nov 28, 2017		Director	1 Old Park Lane Traffordcity M41 7HA Manchester Venus Building England	United Kingdom	British	1967-6	204226210002
LEES, Neil The Trafford Centre M17 8PL Manchester Peel Dome England England	Jul 01, 1999	Feb 17, 2015	Secretary	The Trafford Centre M17 8PL Manchester Peel Dome England England		British		29912450002
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 17, 2015	Oct 15, 2020	Secretary	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom				195060820001
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey	Jul 01, 1993	Sep 24, 1993	Secretary	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British		25179240001
SWAINSON, Roy 11 Larkhill Lane Formby L37 1LS Liverpool Merseyside	Sep 24, 1993	Jun 30, 1999	Secretary	11 Larkhill Lane Formby L37 1LS Liverpool Merseyside		British		3223590001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 11, 1993	Jul 01, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DUKE, Alastair Clifford 16 Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey	Sep 24, 1993	Jul 15, 1997	Director	16 Bentsbrook Park North Holmwood RH5 4JN Dorking Surrey		British	1949-3	15355570001
FLINTON, John Geoffrey Wrench Green Farm Wrench Green Hackness YO13 9AB Scarborough North Yorkshire	Sep 24, 1993	Jul 15, 1997	Director	Wrench Green Farm Wrench Green Hackness YO13 9AB Scarborough North Yorkshire		British	1938-8	33663070001
HILL, Roderick Clive 35 Rose Place Aughton L39 4UJ Ormskirk Lancashire	Sep 24, 1993	Sep 02, 2002	Director	35 Rose Place Aughton L39 4UJ Ormskirk Lancashire		British	1946-11	39992200001
HOSKER, Peter John The Trafford Centre M17 8PL Manchester Peel Dome England England	Sep 29, 2003	Feb 17, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1957-4	156229430001
HOUGH, Robert Eric Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	Jul 15, 1997	Aug 15, 2009	Director	Manor House 10 Theobald Road WA14 3HG Bowdon Cheshire	England	British	1945-7	38776360001
JONES, Roy 38 School Hill NP6 5BZ Chepstow Gwent	Mar 31, 1995	Jul 21, 1995	Director	38 School Hill NP6 5BZ Chepstow Gwent		British	1942-2	47103590001
LEES, Neil Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 16, 2009	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1963-6	29912450006
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Oct 17, 2019	Oct 15, 2020	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	194454600001
MOSS, Susan Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	Feb 17, 2015	Nov 28, 2017	Director	Intu Trafford Centre Traffordcity M17 8PL Manchester Peel Dome United Kingdom	United Kingdom	British	1962-9	194454600001
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey	Jul 01, 1993	Oct 01, 1993	Director	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British	1963-12	25179240001
PRENDERGAST, Francis 14 Stanfield Avenue L5 4TA Liverpool Merseyside	May 31, 1996	Jul 08, 1998	Director	14 Stanfield Avenue L5 4TA Liverpool Merseyside		British	1949-5	41603980001
RILEY, Philip Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire	Mar 31, 1995	Jul 15, 1997	Director	Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire	United Kingdom	British	1945-8	10847370001
RIMMER, Henry 97 Winterburn Heights West Derby L12 8SE Liverpool Merseyside	Sep 24, 1993	May 31, 1996	Director	97 Winterburn Heights West Derby L12 8SE Liverpool Merseyside		British	1928-5	13526450001
RODGERS, Philip Michael Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury	Jul 21, 1995	Jul 15, 1997	Director	Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury		British		102936020001
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Jul 15, 1997	Mar 12, 2008	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	1674500002
SIMPSON, Andrew Christopher Park Road WA15 9NN Hale 24 Cheshire United Kingdom	Feb 16, 2009	Oct 09, 2009	Director	Park Road WA15 9NN Hale 24 Cheshire United Kingdom	England	British	1968-5	112776340002
UNDERWOOD, Steven Keith The Trafford Centre M17 8PL Manchester Peel Dome England England	Feb 16, 2009	Feb 17, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	England	British	1974-3	162134250001
WAINSCOTT, Paul Philip The Trafford Centre M17 8PL Manchester Peel Dome England England	Jul 15, 1997	Feb 17, 2015	Director	The Trafford Centre M17 8PL Manchester Peel Dome England England	United Kingdom	British	1951-6	1549660002
WATSON, Ronald Matthew, Councillor 18 Harvington Drive Ainsdale PR8 2QT Southport Merseyside	Oct 06, 1995	Sep 27, 1996	Director	18 Harvington Drive Ainsdale PR8 2QT Southport Merseyside		British	1945-5	3126990001
WATTS, David 54 Poynter Street WA9 5HY St Helens Merseyside	Sep 24, 1993	Oct 06, 1995	Director	54 Poynter Street WA9 5HY St Helens Merseyside		British	1951-8	36486550001
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Jul 15, 1997	Feb 17, 2015	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	1614010001
WHITWORTH, Mark 2 Old Beechfield Gardens WN6 0UR Wigan Lancashire	Apr 10, 2007	Jun 21, 2010	Director	2 Old Beechfield Gardens WN6 0UR Wigan Lancashire	United Kingdom	British	1966-5	120679580001
WINDRIDGE, Susan Doreen 1 Winchfield Close HA3 0DT Harrow Middlesex	Jul 01, 1993	Oct 01, 1993	Director	1 Winchfield Close HA3 0DT Harrow Middlesex		British	1951-4	6617760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 11, 1993	Jul 01, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVERPOOL AIRPORT DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Peel Airports Undertakings Limited

Apr 06, 2016

1 Old Park Lane

Traffordcity

M41 7HA Manchester

Venus Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	7257109

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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