LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED

Overview

Company Name	LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04710666
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003
Date of Cessation	Dec 14, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	JONES LOWNDES DWYER LLP 4 The Stables Wilmslow Road Didsbury M20 5PG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2022

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Jun 23, 2022

Registered office address changed from C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP to 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on Jun 23, 2022

2 pages

AD01

Dec 29, 2021

Resignation of a liquidator

3 pages

LIQ06

Oct 26, 2021

Registered office address changed from Cunard Building Water Street Liverpool L3 1AH England to C/O Mitchell Charlesworth Llp, 3rd Floor 44 Peter Street Manchester M2 5GP on Oct 26, 2021

2 pages

AD01

Oct 26, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 14, 2021	LRESSP

Oct 26, 2021

Declaration of solvency

5 pages

LIQ01

Jun 11, 2021

Accounts for a dormant company made up to Sep 30, 2020

2 pages

Mar 15, 2021

Confirmation statement made on Mar 15, 2021 with no updates

3 pages

CS01

Mar 12, 2021

Appointment of Mr Christopher Julian Brown as a director on Mar 04, 2021

2 pages

AP01

Mar 11, 2021

Termination of appointment of Joseph Vincent Anderson as a director on Mar 04, 2021

1 pages

TM01

Mar 11, 2021

Cessation of Joseph Vincent Anderson as a person with significant control on Mar 04, 2021

1 pages

PSC07

Oct 06, 2020

Accounts for a dormant company made up to Sep 30, 2019

10 pages

Mar 17, 2020

Confirmation statement made on Mar 17, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

1 pages

AA01

Jun 06, 2019

Confirmation statement made on Mar 25, 2019 with no updates

3 pages

CS01

Jun 06, 2019

Registered office address changed from 10th Floor, the Capital, 39 Old Hall Street Liverpool L3 9PP to Cunard Building Water Street Liverpool L3 1AH on Jun 06, 2019

1 pages

AD01

Jun 06, 2019

Termination of appointment of Ian James Mccarthy as a secretary on Dec 31, 2018

1 pages

TM02

Dec 20, 2018

Accounts for a dormant company made up to Mar 31, 2018

10 pages

Apr 04, 2018

Confirmation statement made on Mar 25, 2018 with no updates

3 pages

CS01

Oct 11, 2017

Accounts for a dormant company made up to Mar 31, 2017

10 pages

Mar 31, 2017

Confirmation statement made on Mar 25, 2017 with updates

5 pages

CS01

Dec 13, 2016

Accounts for a dormant company made up to Mar 31, 2016

10 pages

Apr 20, 2016

Annual return made up to Mar 25, 2016 no member list

3 pages

AR01

View All Filings

Who are the officers of LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROWN, Christopher Julian Wilmslow Road Didsbury M20 5PG Manchester 4 The Stables	Mar 04, 2021		Director	Wilmslow Road Didsbury M20 5PG Manchester 4 The Stables	England	British	1958-8	270470710001
GILL, James Harry 5 The Vale Appley Bridge WN6 9HD Wigan Lancashire	Apr 30, 2008	Jun 23, 2008	Secretary	5 The Vale Appley Bridge WN6 9HD Wigan Lancashire		British		35567150001
HARRIS, Michael Paul Barbirolli Square M2 3AB Manchester 100	Mar 25, 2003	Jul 12, 2004	Secretary	Barbirolli Square M2 3AB Manchester 100		British		85715420001
MCCARTHY, Ian James 14 Green Lane Padgate WA1 4JA Warrington Cheshire	Jun 23, 2008	Dec 31, 2018	Secretary	14 Green Lane Padgate WA1 4JA Warrington Cheshire		British		69649800002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 12, 2004	Apr 30, 2008	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ANDERSON, Joseph Vincent Water Street L3 1AH Liverpool Cunard Building England	Sep 22, 2010	Mar 04, 2021	Director	Water Street L3 1AH Liverpool Cunard Building England	England	British	1958-1	80575020001
ANDERSON, Miles Ventress 11 Cole Crescent Aughton L39 5AJ Ormskirk Lancashire	Mar 25, 2003	Oct 31, 2003	Director	11 Cole Crescent Aughton L39 5AJ Ormskirk Lancashire	United Kingdom	British	1953-8	13846950001
BERRESFORD, James Whistler 10 Hill Top Road Stockton Heath WA4 2DP Warrington Cheshire	Dec 10, 2007	Apr 30, 2008	Director	10 Hill Top Road Stockton Heath WA4 2DP Warrington Cheshire	Uk	British	1956-4	112881900001
BRADLEY, Warren, Councillor 4 Olive Vale L15 8JH Liverpool Merseyside	Jan 25, 2006	Sep 14, 2010	Director	4 Olive Vale L15 8JH Liverpool Merseyside	United Kingdom	British	1966-6	84848240001
BROOMHEAD, Steven John, Professor 32 Blackhurst Avenue Hutton PR4 4BG Preston Lancashire	Aug 15, 2003	Dec 03, 2010	Director	32 Blackhurst Avenue Hutton PR4 4BG Preston Lancashire	United Kingdom	British	1956-1	36658100004
CARR, David Terry, Councillor 19 Top Lane Copmanthorpe YO23 3UH York North Yorkshire	Mar 25, 2003	Sep 08, 2003	Director	19 Top Lane Copmanthorpe YO23 3UH York North Yorkshire	England	British	1949-11	56260020001
CORBETT, Jane Mary Sandford, Cllr St Peters Vicarage Langrove Street L5 3PE Liverpool Merseyside	Mar 31, 2003	Apr 30, 2008	Director	St Peters Vicarage Langrove Street L5 3PE Liverpool Merseyside	United Kingdom	British	1957-5	39516650001
HASSALL, Ian Richard 7 Towncroft Lane Heaton BL1 5EW Bolton Lancashire	Jun 01, 2007	Apr 30, 2008	Director	7 Towncroft Lane Heaton BL1 5EW Bolton Lancashire	England	British	1959-9	122385990001
HENSHAW, David George, Sir 9 Barkhill Road Aigburth L17 6AY Liverpool Merseyside	Mar 25, 2003	Mar 31, 2006	Director	9 Barkhill Road Aigburth L17 6AY Liverpool Merseyside	England	British	1949-3	61068040002
HILTON, Colin Shaw 1 Village Row Station Road Ainsdale PR8 3LW Southport Lancashire	Jul 10, 2006	Apr 30, 2008	Director	1 Village Row Station Road Ainsdale PR8 3LW Southport Lancashire	United Kingdom	British	1955-3	115637320001
KENNEDY, Robert Malcom Old Hall Street L3 9PP Liverpool 10th Floor, The Capital, 39	Sep 26, 2011	Apr 27, 2015	Director	Old Hall Street L3 9PP Liverpool 10th Floor, The Capital, 39	England	British	1954-1	96579990001
LAKIN, Paul Richard c/o Northwest Regional Development Agency Centre Park Square WA1 1QN Warrington Renaissance House Cheshire United Kingdom	Mar 24, 2011	Sep 08, 2011	Director	c/o Northwest Regional Development Agency Centre Park Square WA1 1QN Warrington Renaissance House Cheshire United Kingdom	England	British	1970-7	99763740001
LAKIN, Paul Richard 7 Quayside Mews WA13 0HZ Lymm Cheshire	Jul 12, 2004	Apr 30, 2008	Director	7 Quayside Mews WA13 0HZ Lymm Cheshire	England	British	1970-7	99763740001
LAW, Bernice Elizabeth Wharf Cottage Sandy Lane, Weaverham CW8 3PX Northwich	Apr 03, 2006	Dec 10, 2007	Director	Wharf Cottage Sandy Lane, Weaverham CW8 3PX Northwich	England	British	1957-1	44429390002
LEWIS WARD, Eliot James 16 Greenway Appleton WA4 3AD Warrington Cheshire	Sep 08, 2003	Apr 30, 2008	Director	16 Greenway Appleton WA4 3AD Warrington Cheshire		British	1967-11	80858450001
MANLEY, Aiden Daniel 51 Kylemore Avenue Mossley Hill L18 4PZ Liverpool Merseyside	Mar 25, 2003	Jul 12, 2004	Director	51 Kylemore Avenue Mossley Hill L18 4PZ Liverpool Merseyside		British	1956-7	88397230001
MCLAUGHLIN, Deborah Ann WA16	Jan 20, 2009	Sep 08, 2011	Director	WA16	England	British	1963-1	136160680001
MILLEA, Peter, Councillor 41 Seddon Road Garston L19 2LJ Liverpool Merseyside	Mar 25, 2003	Apr 30, 2008	Director	41 Seddon Road Garston L19 2LJ Liverpool Merseyside	United Kingdom	British	1958-9	84114980001
O'BRIEN, Raymond Francis Cornerways 12 Selworthy Road PR8 2NS Southport Merseyside	Mar 31, 2003	Apr 04, 2005	Director	Cornerways 12 Selworthy Road PR8 2NS Southport Merseyside		British	1936-2	64002300003
PARKER, Michael David Appartment 4-7 17-22 Trevor Square SW7 1EA London	Apr 30, 2008	Nov 29, 2012	Director	Appartment 4-7 17-22 Trevor Square SW7 1EA London	England	British	1946-7	91717610003
SHIELDS, Robert Michael Coverdale Neston Delamer Road Bowdon WA14 2NT Altrincham Cheshire	Jan 09, 2004	Apr 30, 2008	Director	Neston Delamer Road Bowdon WA14 2NT Altrincham Cheshire	United Kingdom	British	1943-1	9918590001
SHIELDS, Robert Michael Coverdale Neston Delamer Road Bowdon WA14 2NT Altrincham Cheshire	Mar 25, 2003	Aug 15, 2003	Director	Neston Delamer Road Bowdon WA14 2NT Altrincham Cheshire	United Kingdom	British	1943-1	9918590001
SPOONER, Paul Richard 22 Casern View Rectory Road Sutton Coldfield B75 7HA Birmingham West Midlands	Jan 09, 2004	Dec 01, 2008	Director	22 Casern View Rectory Road Sutton Coldfield B75 7HA Birmingham West Midlands	United Kingdom	British	1954-3	95495150001
STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool 36 Countisbury Drive L16 0JJ Liverpool Merseyside	Mar 25, 2003	Jan 25, 2006	Director	36 Countisbury Drive L16 0JJ Liverpool Merseyside	Uited Kingdom	British	1949-5	60605930001
WALKER, Alan James 6 Old Farm Cottages Deeside Lane Sealand CH1 6BB Chester Cheshire	Mar 31, 2003	Apr 30, 2008	Director	6 Old Farm Cottages Deeside Lane Sealand CH1 6BB Chester Cheshire	United Kingdom	British	1954-5	44587930001
WAUGH, David John 38 Rushmore Drive WA8 9QB Widnes Cheshire	Mar 25, 2003	May 31, 2007	Director	38 Rushmore Drive WA8 9QB Widnes Cheshire	United Kingdom	British	1950-3	127108280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joseph Vincent Anderson

Apr 06, 2016

Water Street

L3 1AH Liverpool

Cunard Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Liverpool Vision Ltd

Apr 06, 2016

Old Hall Street

L3 9PP Liverpool

England

Legal Form	Limited Company By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk Companies House
Registration Number	06580889

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LIVERPOOL LAND DEVELOPMENT COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2021	Commencement of winding up
Dec 14, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Julie Webster 3rd Floor 44 Peter Street M2 5GP Manchester	practitioner	3rd Floor 44 Peter Street M2 5GP Manchester	Oct 14, 2021	Dec 17, 2021
Jeremy Paul David Oddie 3rd Floor 44 Peter Street M2 5GP Manchester	practitioner	3rd Floor 44 Peter Street M2 5GP Manchester	Oct 14, 2021

View Detailed Information on Insolvency Cases

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.
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