LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
Overview
| Company Name | LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03579650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 VICTORIA PORTFOLIO MANAGERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED located?
| Registered Office Address | County Gates Bournemouth BH1 2NF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Director's details changed for Mr Richard Alexander Rowney on May 26, 2017 | 2 pages | CH01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Philip Wynford Moore as a director on Jun 29, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 6 pages | CS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 12, 2016
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Michael John Rogers as a director on Jul 28, 2016 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Richard Alexander Rowney on Jun 17, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||
legacy | 215 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2014 | 23 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 26 pages | AA | ||||||||||||||
Appointment of Mrs Rachel Susan Small as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Paul Cassidy as a secretary | 1 pages | TM02 | ||||||||||||||
Who are the officers of LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Rachel Susan | Secretary | County Gates Bournemouth BH1 2NF | 174779670001 | |||||||
| ROWNEY, Richard Alexander | Director | County Gates Bournemouth BH1 2NF | England | British | 123319120003 | |||||
| CASSIDY, Paul Bernard | Secretary | County Gates Bournemouth BH1 2NF | British | 31728860003 | ||||||
| JERRARD, Vincent John | Secretary | Morys Great Coxwell SN7 7NG Faringdon Oxfordshire | British | 45970560001 | ||||||
| NICHOLLS, David William | Secretary | 49 Swanmore Road BH7 6PD Bournemouth | British | 76303200001 | ||||||
| PETERS, Colin Anthony | Secretary | 34 Albion Way BH31 7LR Verwood Dorset | British | 37244220002 | ||||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | 109869840001 | |||||
| BANNON, John Paul | Director | 13 Sandilands CR0 5DF Croydon Surrey | United Kingdom | British | 148938300001 | |||||
| BERRYMAN, Malcolm Leonard | Director | Pilgrims, Clease Way, Compton SO21 2AL Winchester | British | 114331270001 | ||||||
| BROWN, Andrew Robert Myles | Director | County Gates Bournemouth BH1 2NF | United Kingdom | British | 214707310001 | |||||
| CONWAY, David Martin | Director | 5 Ghyll Royd LS29 9TH Ilkley West Yorkshire | England | British | 108779840001 | |||||
| COOK, Rodney Malcolm | Director | 7 Pemberton House East Harding Street EC4A 3AS London | United Kingdom | British | 122370490006 | |||||
| CORDWELL, Ian Derek | Director | 16 Ettrick Road BH13 6LG Poole Dorset | British | 80095620001 | ||||||
| DANIELS, Steven Michael | Director | 14 Grange Gardens HA5 5QE Pinner Middlesex | England | British | 40772630002 | |||||
| HILLIER, Piers Adrian Carlyle | Director | County Gates Bournemouth BH1 2NF | England | British | 158722480001 | |||||
| HURLEY, Roy Benjamin Matthew | Director | Oddyfields Cow Lane HP23 5NS Tring Hertfordshire | England | British | 6866370001 | |||||
| MOORE, Philip Wynford | Director | County Gates Bournemouth BH1 2NF | England | British | 60871490004 | |||||
| RICHARDSON, Kevin Francis | Director | 14 Burbidge Grove PO4 9RR Southsea Hampshire | United Kingdom | British | 4768890001 | |||||
| ROGERS, Michael John | Director | County Gates Bournemouth BH1 2NF | United Kingdom | British | 113719120002 | |||||
| ROUGHEAD, Ann Lindsay | Director | County Gates Bournemouth BH1 2NF | England | British | 67731000001 | |||||
| SIDDONS, Benjamin Charles Reid | Director | Hillbrook Golf Club Road St Georges Hill KT13 0NJ Weybridge Surrey | British | 3909840001 | ||||||
| SPRAGG, Roy John | Director | 32 Clifton Road Lower Parkstone BH14 9PP Poole Dorset | United Kingdom | British | 80174680002 |
What are the latest statements on persons with significant control for LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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