SANCTUARY (LIVERPOOL) LIMITED

SANCTUARY (LIVERPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANCTUARY (LIVERPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04671421
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANCTUARY (LIVERPOOL) LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is SANCTUARY (LIVERPOOL) LIMITED located?

    Registered Office Address
    Sanctuary House Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SANCTUARY (LIVERPOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    COSMOPOLITAN HOUSING GROUP LIMITEDFeb 19, 2003Feb 19, 2003

    What are the latest accounts for SANCTUARY (LIVERPOOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SANCTUARY (LIVERPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Removal of a company as a social landlord

    2 pagesHC02

    Confirmation statement made on Feb 19, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Simon Barnett Clark on Jan 24, 2017

    2 pagesCH01

    Registered office address changed from Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ England to Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ on Feb 08, 2017

    1 pagesAD01

    Appointment of Mr Simon Barnett Clark as a director on Jan 24, 2017

    2 pagesAP01

    Termination of appointment of Richard Donald Barclay as a director on Jan 24, 2017

    1 pagesTM01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Appointment of Mr Craig Jon Moule as a director on Sep 21, 2016

    2 pagesAP01

    Termination of appointment of Ian Jeffrey Mcdermott as a director on Sep 21, 2016

    1 pagesTM01

    Annual return made up to Feb 19, 2016 no member list

    4 pagesAR01

    Registered office address changed from Sanctuary House Chamber Court Castle Street Worcester WR1 3ZQ to Chamber Court Castle Street Worcester Worcestershire WR1 3ZQ on Feb 03, 2016

    1 pagesAD01

    Director's details changed for Mr Richard Donald Barclay on Oct 28, 2015

    2 pagesCH01

    Full accounts made up to Mar 31, 2015

    12 pagesAA

    Appointment of Mr Richard Donald Barclay as a director on Sep 16, 2015

    2 pagesAP01

    Termination of appointment of Amanda Gonsalves as a director on Sep 16, 2015

    1 pagesTM01

    Annual return made up to Feb 19, 2015 no member list

    4 pagesAR01

    Auditor's resignation

    3 pagesAUD

    Full accounts made up to Mar 31, 2014

    13 pagesAA

    Termination of appointment of Craig Moule as a secretary

    1 pagesTM02

    Appointment of Ms Sophie Atkinson as a secretary

    2 pagesAP03

    Director's details changed for Mr Anthony Neil King on Jun 27, 2014

    2 pagesCH01

    Who are the officers of SANCTUARY (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Sophie
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Secretary
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    189288940001
    CLARK, Simon Barnett
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritish155576920003
    GILLINGS, Mark Andrew
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritish262525880001
    KING, Anthony Neil
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritish9255540009
    MOULE, Craig Jon
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritish135984850004
    WARREN, Nathan Lee
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritish130959110001
    BRAMLEY, Susan Carolyn
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Secretary
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    177004930001
    BRAMLEY, Susan
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Secretary
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    165000800001
    MOULE, Craig Jon
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Secretary
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    177150140001
    NEILL, Susan Elizabeth
    53 Kingsthorne Park
    Hunts Cross
    L25 0QR Liverpool
    Secretary
    53 Kingsthorne Park
    Hunts Cross
    L25 0QR Liverpool
    British93398610001
    CS SECRETARIES LIMITED
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    Secretary
    4th Floor Brook House
    77 Fountain Street
    M2 2EE Manchester
    78394460001
    ARTHUR, Robert Allan Reid
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    EnglandBritish14900560001
    ARTHUR, Robert Allan Reid
    Weaver Cottage Ball Lane
    Kingsley
    WA6 8HP Warrington
    Cheshire
    Director
    Weaver Cottage Ball Lane
    Kingsley
    WA6 8HP Warrington
    Cheshire
    EnglandBritish14900560001
    BARCLAY, Richard Donald
    Castle Street
    WR1 3ZQ Worcester
    Chamber Court
    Worcestershire
    England
    Director
    Castle Street
    WR1 3ZQ Worcester
    Chamber Court
    Worcestershire
    England
    EnglandBritish130580460002
    BATH, Aled Spencer James
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritish138894890001
    BIRLEY, Alan Brian
    4 Ceres Court
    Devisdale Grove
    CH43 7NQ Bidston
    Wirral
    Director
    4 Ceres Court
    Devisdale Grove
    CH43 7NQ Bidston
    Wirral
    United KingdomBritish141443350001
    CLAUGHTON, Sarah Louise
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    United KingdomBritish160994360001
    COOPER, Rosemary
    17 Viewpark Close
    L16 5HG Liverpool
    Merseyside
    Director
    17 Viewpark Close
    L16 5HG Liverpool
    Merseyside
    United KingdomBritish59272270001
    FRAENKEL, Beatrice Lesser
    8 Knowsley Road
    L19 0PE Liverpool
    Merseyside
    Director
    8 Knowsley Road
    L19 0PE Liverpool
    Merseyside
    EnglandBritish34785370001
    GONSALVES, Amanda
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    Director
    Chamber Court
    Castle Street
    WR1 3ZQ Worcester
    Sanctuary House
    England
    EnglandBritish177221670001
    GRADY, Ian
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    United KingdomBritish158339620001
    HALL, Justine Veronica
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    United KingdomBritish148361150001
    HARTLEY, Darren Jeffrey
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    United KingdomBritish149714900001
    HOGG, William Scott
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    EnglandBritish60381590004
    JOHNSON, Eleanor
    2 Marybone
    L3 2BY Liverpool
    Cosmopolitan House
    United Kingdom
    Director
    2 Marybone
    L3 2BY Liverpool
    Cosmopolitan House
    United Kingdom
    United KingdomBritish165139830001
    MARTIN, Kevin Stanley
    23 Orchard Dale
    Great Crosby
    L23 2RJ Merseyside
    Director
    23 Orchard Dale
    Great Crosby
    L23 2RJ Merseyside
    EnglandBritish252225140001
    MCBRIDE, Thomas Bertram
    11 Prestbury Avenue
    PR8 2QS Southport
    Director
    11 Prestbury Avenue
    PR8 2QS Southport
    United KingdomBritish93398740001
    MCDERMOTT, Ian Jeffrey
    Castle Street
    WR1 3ZQ Worcester
    Chamber Court
    Worcestershire
    England
    Director
    Castle Street
    WR1 3ZQ Worcester
    Chamber Court
    Worcestershire
    England
    EnglandBritish101774900001
    MISKELL, Thomas Michael
    Marybone
    L3 2BY Liverpool
    2
    United Kingdom
    Director
    Marybone
    L3 2BY Liverpool
    2
    United Kingdom
    United KingdomBritish172664570001
    PATTERSON, Paul
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    EnglandBritish110229870001
    PROCTER, David
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    Director
    Cosmopolitan House
    2 Marybone
    L3 2BY Liverpool
    EnglandBritish91331450001
    REDHEAD, Geoffrey
    53 Kingsthorne Park
    Hunts Cross
    L25 0QR Liverpool
    Director
    53 Kingsthorne Park
    Hunts Cross
    L25 0QR Liverpool
    Great BritainBritish93398830001
    ROSE, John
    2 Marybone
    L3 2BY Liverpool
    Cosmopolitan House
    United Kingdom
    Director
    2 Marybone
    L3 2BY Liverpool
    Cosmopolitan House
    United Kingdom
    United KingdomBritish165122410001
    SEDGWICK, John Sydney
    30 Victoria Road
    L36 5SD Huyton
    Merseyside
    Director
    30 Victoria Road
    L36 5SD Huyton
    Merseyside
    British95502000001
    SNELL, William Ralph
    Stryd-Y-Brython
    Brynhyfryd Park
    LL15 1JA Ruthin
    35
    Denbighshire
    Director
    Stryd-Y-Brython
    Brynhyfryd Park
    LL15 1JA Ruthin
    35
    Denbighshire
    WalesBritish135032850001

    Who are the persons with significant control of SANCTUARY (LIVERPOOL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sanctuary Housing Association
    Castle Street
    WR1 3ZQ Worcester
    Chamber Court
    England
    Apr 06, 2016
    Castle Street
    WR1 3ZQ Worcester
    Chamber Court
    England
    No
    Legal FormRegistered Society
    Country RegisteredEngland
    Legal AuthorityCo-Operative And Community Benefit Societies Act 2014
    Place RegisteredFca Mutuals Public Register
    Registration Number19059r
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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