LIVERPOOL LIMITED
Overview
| Company Name | LIVERPOOL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03457337 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIVERPOOL LIMITED located?
| Registered Office Address | Anfield Road L4 0TH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIVERPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRIC LIMITED | Oct 29, 1997 | Oct 29, 1997 |
What are the latest accounts for LIVERPOOL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for LIVERPOOL LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for LIVERPOOL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Ayre as a director on Feb 24, 2017 | 1 pages | TM01 | ||
Appointment of Mr Andrew Lawrence Hughes as a director on Feb 24, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2015 | 6 pages | AA | ||
Who are the officers of LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Joanne | Secretary | Anfield Road L4 0TH Liverpool Merseyside | 202691610001 | |||||||
| HUGHES, Andrew Lawrence | Director | Anfield Road L4 0TH Liverpool Merseyside | England | British | 109749210001 | |||||
| JONES, Ronald | Secretary | Buckingham Road Maghull L31 7DN Liverpool 27 United Kingdom | British | 138529740001 | ||||||
| MORRISON, William Bryce | Secretary | 30 A Ryeground Lane L37 7EQ Formby Merseyside | British | 54083930001 | ||||||
| NASH, Philip | Secretary | Anfield Road L4 0TH Liverpool Merseyside | 147323690001 | |||||||
| WIGNALL, Natalie | Secretary | Anfield Road L4 0TH Liverpool Merseyside | 164088200001 | |||||||
| BLACKMORE SECRETARIAL SERVICES LIMITED | Nominee Secretary | 5 Crummock Close SL1 6EN Burnham Berkshire | 900016620001 | |||||||
| AYRE, Ian | Director | Anfield Road L4 0TH Liverpool Merseyside | United Kingdom | British | 147747800001 | |||||
| CHESTNUTT, David Moore Alexander | Director | 23 Park Avenue Crosby L23 2SP Liverpool | England | British | 35412780001 | |||||
| COFFMAN, Casey Ann | Director | Crescent Court Suite 1200 75201 Dallas 100 Texas United States | Usa | United States | 148527710001 | |||||
| GILLETT, Foster Lockhart | Director | Anfield Road L4 0TH Liverpool Merseyside | Usa | American | 118977540001 | |||||
| GILLETT JNR, George Nield | Director | Anfield Road L4 0TH Liverpool Merseyside | Usa | American | 118977490001 | |||||
| HICKS, Thomas Ollis | Director | Anfield Road L4 0TH Liverpool Merseyside | Usa | American | 118980240001 | |||||
| HICKS JNR, Thomas Ollis | Director | 5619 Walnut Hill Dallas 75229 Texas Usa | Usa | American | 118980260001 | |||||
| NASH, Philip Tudor | Director | Anfield Road L4 0TH Liverpool Merseyside | United Kingdom | British | 164078890001 | |||||
| PARRY, Richard Nicholas | Director | Crofters Barn Rowton Lane Farm, Rowton CH3 6AT Chester Cheshire | United Kingdom | British | 2883460002 | |||||
| GROSVENOR MANAGEMENT SERVICES LIMITED | Nominee Director | 5 Crummock Close SL1 6EN Burnham Berkshire | 900016610001 |
Who are the persons with significant control of LIVERPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Liverpool Football Club And Athletic Grounds Limited | Apr 06, 2016 | Anfield Road L4 0TH Liverpool Anfield Stadium Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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