SOUTH LIVERPOOL HOUSING LIMITED
Overview
| Company Name | SOUTH LIVERPOOL HOUSING LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03550000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH LIVERPOOL HOUSING LIMITED?
- (7020) /
Where is SOUTH LIVERPOOL HOUSING LIMITED located?
| Registered Office Address | Parklands Conleach Road L24 0TY Speke Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH LIVERPOOL HOUSING LIMITED?
| Last Accounts | |
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| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest annual return for SOUTH LIVERPOOL HOUSING LIMITED?
| Annual Return |
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What are the latest filings for SOUTH LIVERPOOL HOUSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of registration of a Friendly Society | CERTIPS | |||||||||||
Miscellaneous Convert to I & ps | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mrs Barbara Southern on Nov 16, 2009 | 2 pages | CH01 | ||||||||||
Appointment of Mr Trevor Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mchale as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2010 | 46 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 no member list | 7 pages | AR01 | ||||||||||
Director's details changed for Ms Lilian Skerry on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Doreen Knight on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ruth Stott on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Barbara Southern on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Lawrence Sidney Dack on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mike Birkett on Apr 21, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Anthony Russell on Sep 30, 2009 | 2 pages | CH03 | ||||||||||
Appointment of Mrs Barbara Southern as a director | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2009 | 47 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SOUTH LIVERPOOL HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Anthony Leo | Secretary | Colonel Drive L12 4YG Liverpool 7 Merseyside | British | Director Of Corporate Services | 107143220001 | |||||
| BIRKETT, Mike | Director | 120 Waterloo Warehouse Waterloo Road L3 0BQ Liverpool Merseyside | England | British | Housing Services Manager | 86711590002 | ||||
| BROWN, Robert Anthony | Director | 120 Louisa Street M11 1AN Manchester Lancashire | England | British | Project Manager, Housing Strategy | 127621470001 | ||||
| DACK, Lawrence Sidney | Director | 3 Catford Green Speke L24 7RT Liverpool Merseyside | United Kingdom | British | None | 126118490001 | ||||
| KNIGHT, Doreen | Director | 17 Ilkley Walk L24 0SS Liverpool Merseyside | England | British | Ass Manager | 125461040001 | ||||
| SKERRY, Lilian | Director | Window Lane L19 8EL Liverpool 30 United Kingdom | England | British | Catering | 134303400002 | ||||
| SMITH, Trevor | Director | Parklands Conleach Road L24 0TY Speke Liverpool | United Kingdom | British | Retired | 71976440002 | ||||
| SOUTHERN, Barbara | Director | Parklands Conleach Road L24 0TY Speke Liverpool | England | British | Retired | 62368850002 | ||||
| STOTT, Ruth | Director | 27 Silver Leigh Aigburth L17 5BL Liverpool Merseyside | United Kingdom | British | Finance Manager | 109659530001 | ||||
| STRICKLAND, Colin | Director | 28 Heathgate Avenue L24 7RR Speke Merseyside | England | English | Manager | 94613500001 | ||||
| DAVIS, Ian Martin Kittredge | Secretary | 101 Burr Close St Katherine's Way E1 9ND London | British | Solicitor | 57880060001 | |||||
| GARDINER, Matthew Gore | Secretary | 66 Stanley Road CH47 1HZ Huylake Wirral | British | 118162320001 | ||||||
| KELLY, Paul | Secretary | 12 West Drive Gatley Cheadle SK8 4JJ Stockport | British | Accountant | 100932360002 | |||||
| MILES, Jeremy | Secretary | 41 Lessar Avenue SW4 9HW London | British | Solicitor | 61280370001 | |||||
| BEMAND, Diane Margaret | Director | 5 Haxted Gardens L19 5NR Liverpool Merseyside | England | British | Lecturer | 62368900001 | ||||
| BERGIN, Regina Mary | Director | 5 Daneswell Road Speke L24 7SB Liverpool Merseyside | British | Adminstrator | 86711670001 | |||||
| BUTTON, Fran Aline | Director | The Mount 38 Chester Road Gresford LL12 8TN Wrexham Clwyd | United Kingdom | British | Housing Consultant | 63672740001 | ||||
| CAMPBELL, Alison | Director | 55 Chalfont Road Allerton L18 9UR Liverpool Merseyside | British | Senior Bar Assistant | 106900900001 | |||||
| CARRICK, Raymond Paul | Director | 39 Fernwood Road L17 6DG Liverpool Merseyside | British | Councillor | 94174700001 | |||||
| CARSON, Michael Andrew | Director | 101 Burr Close E1 9ND London | British | Solicitor | 63686880001 | |||||
| CLUCAS, Helen Flora | Director | 209 Hunts Cross Avenue L25 9NB Liverpool Merseyside | British | Councillor | 38280380001 | |||||
| COKERSOL, William John | Director | 1 Harwood Road Garston L19 5NP Liverpool Merseyside | British | None | 73608650001 | |||||
| COVENTRY, Peter | Director | 50 Clough Road L24 0TJ Liverpool Merseyside | British | Landscape Gardener | 63598770001 | |||||
| CRISP, Anthony Gerrard | Director | Fairhaven 126 Birkenhead Road Meols L47 0LE Wirral Merseyside | United Kingdom | British | Psychologist | 9324960001 | ||||
| DARBYSHIRE, Christine Mary | Director | 9 Beeston Grove L19 0ND Liverpool Merseyside | British | Project Management | 63432150002 | |||||
| DAVIS, Ian Martin Kittredge | Director | 101 Burr Close St Katherine's Way E1 9ND London | British | Solicitor | 57880060001 | |||||
| FORDE, Marie | Director | 18 Lumley Street L19 1QY Liverpool Merseyside | British | None | 109659590001 | |||||
| GREEN, David Thomas | Director | Grosvenor Avenue West Kirby CH48 7HA Wirral 9 | England | British | Chief Executive | 129945900001 | ||||
| HUGHES, Danny, Councillor | Director | 30 Prenton Green Speke L24 2UJ Liverpool | British | Councillor | 72598230001 | |||||
| KEAVENEY, Paula Clare | Director | 75 Canterbury Street L19 8LQ Liverpool Merseyside | United Kingdom | British | Self Employed | 82134000001 | ||||
| KEMP, Erica | Director | 16 Dovedale Road L18 1DW Liverpool Merseyside | United Kingdom | British | Education Consultant | 63432260001 | ||||
| KNIGHT, Michael | Director | 17 Ilkley Walk Speke L24 0SS Liverpool | England | British | Community Worker | 49667490001 | ||||
| LOVERING, Roy | Director | 107 Lovell Road L24 3UF Speke Liverpool Merseyside | England | British | Community Worker | 62368880003 | ||||
| MCHALE, John | Director | 18 Haydock Park Gardens WA12 0JF Newton Le Willows Merseyside | England | British | Company Director | 96331190001 | ||||
| MEREDITH, Catherine Gillian | Director | 6 Kirby Mount West Kirby CH48 2HU Wirral | United Kingdom | British | Chief Executive | 89277230001 |
Does SOUTH LIVERPOOL HOUSING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Nov 15, 1999 Delivered On Dec 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the relevant finance document | |
Short particulars Various properties charged under the deed under schedule 1 together with all plant and machinery benefit of all insurances and premiums thereof all present and future licences and all agreements and covenants charge under the deed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed charge | Created On Nov 15, 1999 Delivered On Nov 24, 1999 | Outstanding | Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as security agent and trustee for itself and the finance parties (as defined) or any of them under or in connection with any of the finance documents (as defined) | |
Short particulars All the property referred to in schedule 1 of the charge together with all buildings and fixtures thereon the proceeds of sale of all or any part thereof all plant and machinery now or in the future owned by the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| An account charge | Created On Oct 04, 1999 Delivered On Oct 21, 1999 | Outstanding | Amount secured All obligations and liabilities due or to become due from the company to the finance parties or any of them under or in connection with any of the finance documents (all as defined therein) | |
Short particulars First fixed charge all moneys (including interest) from time to time standing to the credit of certain accounts held or to be opened (in accordance with the terms of the deed or the agreement) with the account bank. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 04, 1999 Delivered On Oct 21, 1999 | Outstanding | Amount secured All obligagions and liabilities due or to become due from the company to the finance parties or any of them under or in connection with any of the finance documents (all defined therein) | |
Short particulars Floating charge all its undertaking and assets whatsoever and wheresoever both present and future. | ||||
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