LIVERPOOL BUSINESS SERVICES LIMITED
Overview
| Company Name | LIVERPOOL BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03448640 |
| 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 LIVERPOOL BUSINESS SERVICES LIMITED?
- Other education n.e.c. (85590) / Education
Where is LIVERPOOL BUSINESS SERVICES LIMITED located?
| Registered Office Address | The Learning Exchange Roscoe Street L1 9DW Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMESPELL LIMITED | Oct 13, 1997 | Oct 13, 1997 |
What are the latest accounts for LIVERPOOL BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for LIVERPOOL BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 09, 2017
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Liverpool Community College Bankfield Road Liverpool L13 0BQ to The Learning Exchange Roscoe Street Liverpool L1 9DW on Jul 20, 2017 | 1 pages | AD01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 21 pages | AA | ||||||||||
Appointment of Ms Julie Elizabeth Barnes as a director on Nov 01, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Christine Lenderyou as a secretary on Apr 19, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stella Mary Jane Wride as a secretary on Apr 19, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Sankson as a director on Oct 19, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Wilson as a director on Dec 09, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of David William Mcintyre as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Apr 29, 2015
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Who are the officers of LIVERPOOL BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENDERYOU, Christine | Secretary | Roscoe Street L1 9DW Liverpool The Learning Exchange England | 209255560001 | |||||||
| BARNES, Julie Elizabeth | Director | Roscoe Street L1 9DW Liverpool The Learning Exchange England | England | British | Deputy Chief Executive | 184011280001 | ||||
| BOWKER, Elaine | Director | Roscoe Street L1 9DW Liverpool The Learning Exchange England | United Kingdom | British | College Principal | 137923720001 | ||||
| SANKSON, Stephen | Director | Roscoe Street L1 9DW Liverpool The Learning Exchange England | England | British | Regional Director | 202239420001 | ||||
| BROWN, Matthew Lai Huat | Secretary | Liverpool Community College Bankfield Road L13 0BQ Liverpool | British | 160698720001 | ||||||
| HALLIDAY, Anthony Albert | Secretary | 12 Hilary Drive Lipton CH49 6LD Wirral Merseyside | British | 126731840001 | ||||||
| JOHNSTON, Ian Kennedy | Secretary | 20 Langley Road Bebbington L63 9HW Wirral Merseyside | British | 56022890001 | ||||||
| WRIDE, Stella Mary Jane | Secretary | Liverpool Community College Bankfield Road L13 0BQ Liverpool | 183628330001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| BENTOVIM, Margaret Mary | Director | 2 Rutland Avenue Sefton Park L17 2AF Liverpool Merseyside | British | Assistant Principal | 56488320001 | |||||
| BROWN, Walter Kenneth | Director | 35 Queens Drive L18 2DT Liverpool | United Kingdom | British | College Principal | 65125940003 | ||||
| CEARNS, Anthony Steven | Director | Bank House 142 Barnston Road, Heswall CH61 1BY Wirral | United Kingdom | British | Accountant | 93107950002 | ||||
| JOHNSTON, Ian Kennedy | Director | 20 Langley Road Bebbington L63 9HW Wirral Merseyside | British | Accountant | 56022890001 | |||||
| LOH LYNN, Irene | Director | 57 Pottery Lane L35 3RG Whiston Merseyside | British | Vice President | 39453610001 | |||||
| MCINTYRE, David William | Director | Bankfield Road L13 0BQ Liverpool Liverpool Community College Uk | England | British | Chartered Accountant | 170846030001 | ||||
| MELLOR, Maureen Kathleen | Director | Bembridge Close WA8 9AA Widnes 10 Halton | England | British | College Principal | 133128240001 | ||||
| MOORE, Bernard Francis | Director | 72 Southport Road L39 1LX Ormskirk Lancashire | British | Assistant Principal | 66982060001 | |||||
| RITCHIE, John Hindle, Dr | Director | Cartref The Mount, Heswall CH60 4RD Wirral Merseyside | British | Architect | 68375940001 | |||||
| RUANE, Brendan | Director | 27 Bonnington Avenue L23 7YJ Crosby Merseyside | England | British | College Vice Principal | 55162540001 | ||||
| TYLER, Vivienne Ruth | Director | Holly House 72 Halewood Road L25 5PF Liverpool | England | British | Manager | 21602840002 | ||||
| WILSON, David | Director | Liverpool Community College Bankfield Road L13 0BQ Liverpool | England | British | None | 63432210001 | ||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of LIVERPOOL BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The City Of Liverpool College | Apr 06, 2016 | Bankfield Road L13 0BQ Liverpool Bankfield Road England | No | ||||
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Natures of Control
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Does LIVERPOOL BUSINESS SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 31, 2014 Delivered On Aug 05, 2014 | Outstanding | ||
Brief description The leasehold land being land at pumpfields road, liverpool, registered at the land registry under title number MS500465. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
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