2020 LIVERPOOL LIMITED
Overview
| Company Name | 2020 LIVERPOOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04782302 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 2020 LIVERPOOL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is 2020 LIVERPOOL LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2020 LIVERPOOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIVERPOOL 2020 LIMITED | May 30, 2003 | May 30, 2003 |
What are the latest accounts for 2020 LIVERPOOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for 2020 LIVERPOOL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 08, 2023 |
What are the latest filings for 2020 LIVERPOOL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP | 2 pages | AD02 | ||||||||||
Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on Apr 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
legacy | 248 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jayne Denise Hettle as a director on Apr 17, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Whittaker as a director on Apr 06, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 232 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Steven Philip Van Raalte as a director on Nov 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clive Thomas as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gareth Snook as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of 2020 LIVERPOOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HETTLE, Jayne Denise | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 214806130002 | |||||
| VAN RAALTE, Steven Philip | Director | More London Place SE1 2AF London 1 | England | British | 302570330001 | |||||
| COBDEN, Nicky | Secretary | West House Mercury Court Tithebarn Street L2 2QP Liverpool | 168094620001 | |||||||
| ENGMANN, Catherine | Secretary | 11 Tudor Way SL4 5LT Windsor Berkshire | British | 92722710004 | ||||||
| LEE, Kelly | Secretary | Friars Stile Place TW10 6NL Richmond 6 Surrey United Kingdom | British | 138708240001 | ||||||
| MASSIE, Amanda | Secretary | West House Mercury Court Tithebarn Street L2 2QP Liverpool | 169137840001 | |||||||
| PREECE, Richard Alec | Secretary | 20 Mereworth Caldy CH48 1QT Wirral | British | 7353920002 | ||||||
| SHAW, Christine | Secretary | West House Mercury Court Tithebarn Street L2 2QP Liverpool | 168094660001 | |||||||
| SJOGREN, Carl | Secretary | West House Mercury Court Tithebarn Street L2 2QP Liverpool | Swedish | 135362100001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| APSEY, Craig Steven | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire Great Britain | United Kingdom | British | 115604610001 | |||||
| BARNARD, Miles Lawrence | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | United Kingdom | British | 83579650001 | |||||
| CUTHBERT, Richard Harry | Director | Saxons Meath Green Lane RH6 8JA Horley Surrey | United Kingdom | British | 43573230002 | |||||
| ETHERIDGE, Simon Edward | Director | Tempsford Hall SG19 2BD Sandy Tempsford Hall Bedfordshire United Kingdom | England | British | 171357920001 | |||||
| ETHERIDGE, Simon Edward | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | England | British | 171357920001 | |||||
| HOWITT, Ian Howard | Director | The Spinney Mill Lane Rainhill L35 6NG Prescot Merseyside | England | British | 43712120001 | |||||
| JACKSON, Keith Charles | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | United Kingdom | British | 60411950002 | |||||
| KENNEDY, Robert Malcom | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | England | British | 96579990001 | |||||
| KILNER, Robert Graham | Director | Dodgson Grounds Hawkshead Hill LA22 0PS Ambleside Cumbria | England | British | 11487410003 | |||||
| LAVERY, Christopher James | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | England | British | 227430550001 | |||||
| MEASURES, James Thornton | Director | 3 Lyndhurst House 50 Hanger Hill KT13 9YS Weybridge Surrey | United Kingdom | British | 100223320002 | |||||
| MONKCOM, Stuart John | Director | 95 Greenodd Avenue L12 0HE Liverpool Merseyside | United Kingdom | British | 83640710001 | |||||
| MORRISS, Stephen James | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | England | British | 158576960001 | |||||
| MUIR, Tony Robert | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | England | British | 137105770001 | |||||
| OGLETHORPE, Richard David John, Dr | Director | 18 Desford Road L19 3RD Liverpool Merseyside | British | 62368840002 | ||||||
| PERRIE, Jim | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 172615920001 | |||||
| PINCOCK, John Edward | Director | 2 Morley Close Mickle Trafford CH2 4QS Chester Cheshire | England | British | 100173000001 | |||||
| PREECE, Richard Alec | Director | 20 Mereworth Caldy CH48 1QT Wirral | British | 7353920002 | ||||||
| RAYNER, Paul Adrian | Director | Cawsey Way GU21 6QX Woking Export House Surrey United Kingdom | United Kingdom | British | 45628680002 | |||||
| ROBINSON, Liam John | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | Great Britain | British | 162259080001 | |||||
| RYLETT, Alan Michael | Director | West House Mercury Court Tithebarn Street L2 2QP Liverpool | United Kingdom | British | 26293080001 | |||||
| SEDDON, Peter Andrew | Director | 52 Unity Building 3 Rumford Place L3 9BZ Liverpool | United Kingdom | British | 124129320001 | |||||
| SEELEY, Rebecca Jayne | Director | Robins Grove CV34 6RF Warwick 18 Warwickshire United Kingdom | Great Britain | British | 137085190001 | |||||
| SNOOK, Gareth | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | Wales | British | 249621800001 | |||||
| THOMAS, Clive | Director | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | England | British | 263067980001 |
Who are the persons with significant control of 2020 LIVERPOOL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kier Facilities Services Limited | Mar 31, 2017 | Optimum House, Clippers Quay M50 3XP Salford 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does 2020 LIVERPOOL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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