TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED
Overview
| Company Name | TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03964853 |
| 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 TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED?
- (7012) /
Where is TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED located?
| Registered Office Address | Booths Hall Chelford Road WA16 8GS Knutsford Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAPPYCUPPA LIMITED | Apr 05, 2000 | Apr 05, 2000 |
What are the latest accounts for TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||
Total exemption small company accounts made up to Sep 30, 2008 | 4 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Sep 30, 2007 | 4 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Sep 30, 2006 | 4 pages | AA | ||
legacy | 1 pages | 288a | ||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Total exemption small company accounts made up to Sep 30, 2004 | 8 pages | AA | ||
legacy | 6 pages | 363s | ||
Amended accounts made up to Sep 30, 2003 | 8 pages | AAMD | ||
Total exemption small company accounts made up to Sep 30, 2003 | 7 pages | AA | ||
Who are the officers of TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| R S NOMINEES LIMITED | Secretary | 1st Floor Didsbury House 748 Wilmslow Road M20 2DW Didsbury Manchester | 52646340002 | |||||||
| PHILLIPS, Charles David | Director | The Stables Tabley House WA16 0HA Knutsford 19 Cheshire United Kingdom | United Kingdom | British | Property Investor | 34424750003 | ||||
| PHILLIPS, Josephine Mary | Secretary | Yew Tree House Free Green Lane, Lower Peover WA16 9PS Knutsford Cheshire | British | 67372980003 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does TATTON PROPERTY INVESTMENTS (LIVERPOOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over building contract | Created On Sep 21, 2001 Delivered On Oct 04, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over:- 1.a building contract dated 23 july 2001 for the carrying out of works at land on the west side of rice lane,liverpool.2.all of the company's right,title,benefit and interest in the contract whether present or future contractual or otherwise including claims for damages for breach. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 06, 2001 Delivered On Jul 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land on the west side of rice lane liverpool t/no MS332640.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 06, 2001 Delivered On Jul 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Charge of agreement for lease | Created On Jul 06, 2001 Delivered On Jul 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement dated 1 december 2000 and made between the company (1) macdonalds restaurants limited (2) for the grant of a lease or leases of property, all company's interest present and future including all covenants and rights,and any share from time to time held by the company in any landlord.interest in all contracts present and future for the sale or lease,and all money now and in the future pursuant to such contracts. | ||||
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