CENTRE ISLAND LIVERPOOL AIRPORT LIMITED
Overview
| Company Name | CENTRE ISLAND LIVERPOOL AIRPORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04923299 |
| 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 CENTRE ISLAND LIVERPOOL AIRPORT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTRE ISLAND LIVERPOOL AIRPORT LIMITED located?
| Registered Office Address | 62 Castle Street L2 7LQ Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTRE ISLAND LIVERPOOL AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTRE ISLAND HOTELS DEVELOPMENTS 1 LIMITED | Oct 07, 2003 | Oct 07, 2003 |
What are the latest accounts for CENTRE ISLAND LIVERPOOL AIRPORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for CENTRE ISLAND LIVERPOOL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Mark Simon Sutton as a secretary on Nov 14, 2011 | 1 pages | AP03 | ||||||||||
Annual return made up to Oct 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Basil Michael Gillett as a secretary on Oct 10, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Basil Michael Gillett as a secretary on Oct 10, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin William Griffiths as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Christopher Foster as a director on Oct 01, 2011 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Oct 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Registered office address changed from Suite 45 3rd Floor Port of Liverpool Building Pier Head Liverpool Merseyside L31BZ on Nov 02, 2009 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael O'donoghue on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin William Griffiths on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Aug 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Aug 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of CENTRE ISLAND LIVERPOOL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Mark Simon | Secretary | Castle Street L2 7LQ Liverpool 62 England | 164672330001 | |||||||
| FOSTER, Mark Christopher | Director | Louth Road DN33 2ER Grimsby 9 South Humberside England | England | British | Hotelier | 26168190004 | ||||
| O'DONOGHUE, Michael Peter | Director | Aghadoe Killarney Farranaspic County Kerry Ireland | Ireland | Irish | Director | 98817930003 | ||||
| GILLETT, Basil Michael | Secretary | 23 Oldfield Way CH60 6RQ Wirral Merseyside | British | 95313750002 | ||||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| GRIFFITHS, Martin William | Director | 8 Norland Road Clifton BS8 3LP Bristol | England | British | Accountant | 52265300005 | ||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Does CENTRE ISLAND LIVERPOOL AIRPORT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of set-off | Created On Nov 19, 2010 Delivered On Nov 23, 2010 | Outstanding | Amount secured All monies due or to become due from any obligor under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All overdrafts due by all or any of the obligors and,forthwith on such demand being made,the bank shall be entitled to apply credit balances the subsisting on the current account see image for full details. | ||||
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