THE LIVERPOOL ONE FOUNDATION

Overview

Company Name	THE LIVERPOOL ONE FOUNDATION
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05508869
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2005
Date of Cessation	Aug 23, 2011

Summary

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

What is the purpose of THE LIVERPOOL ONE FOUNDATION?

(7487) /

Where is THE LIVERPOOL ONE FOUNDATION located?

Registered Office Address	70 Grosvenor Street W1K 3JP London
Undeliverable Registered Office Address	No

What were the previous names of THE LIVERPOOL ONE FOUNDATION?

Previous Company Names
Company Name	From	Until
THE LIVERPOOL PARADISE FOUNDATION	Jul 14, 2005	Jul 14, 2005

What are the latest accounts for THE LIVERPOOL ONE FOUNDATION?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for THE LIVERPOOL ONE FOUNDATION?

Filings
Date	Description	Document	Type
Aug 23, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 10, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 27, 2011	Application to strike the company off the register	3 pages	DS01

Feb 09, 2011	Auditor's resignation	1 pages	AUD

Aug 18, 2010	Full accounts made up to Dec 31, 2009	16 pages	AA

Aug 05, 2010	Appointment of Leonie Watson-Brock as a secretary	2 pages	AP03

Aug 04, 2010	Termination of appointment of Katharine Robinson as a secretary	1 pages	TM02

Jul 16, 2010	Annual return made up to Jul 14, 2010 no member list	4 pages	AR01

Jan 04, 2010	Termination of appointment of Caroline Hinchliffe as a secretary	1 pages	TM02

Jan 04, 2010	Appointment of Katharine Emma Robinson as a secretary	1 pages	AP03

Oct 15, 2009	Full accounts made up to Dec 31, 2008	17 pages	AA

Jul 31, 2009	legacy	3 pages	363a

Jul 23, 2009	legacy	2 pages	288a

May 11, 2009	legacy	1 pages	288b

May 11, 2009	legacy	1 pages	288b

May 11, 2009	legacy	3 pages	288a

Apr 23, 2009	legacy	1 pages	288b

Apr 23, 2009	legacy	2 pages	288b

Apr 23, 2009	legacy	1 pages	288b

Feb 10, 2009	legacy	1 pages	288c

Jul 23, 2008	legacy	4 pages	363a

Jul 21, 2008	legacy	1 pages	287

Jul 16, 2008	legacy	4 pages	288a

Jul 16, 2008	legacy	1 pages	288b

Jul 09, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of THE LIVERPOOL ONE FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATSON-BROCK, Leonie Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 04, 2010		Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom				153200920001
MALLETT, Richard Brian 138 South Park Road SW19 8TA London	Jul 02, 2008		Director	138 South Park Road SW19 8TA London	England	British	1967-1	102822550001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	May 01, 2009		Director	85a Gipsy Hill SE19 1QL London		British	1964-6	54624010001
TAITE, Christopher James 4 Malt House Close Old Windsor SL4 2SD Windsor Berkshire	May 01, 2009		Director	4 Malt House Close Old Windsor SL4 2SD Windsor Berkshire	England	British	1971-5	96411110002
HINCHLIFFE, Caroline Yukon Road SW12 9PY London 31a	Jul 01, 2008	Dec 31, 2009	Secretary	Yukon Road SW12 9PY London 31a		British		131590610002
ROBINSON, Katharine Emma Gipsy Hill SE19 1QL London 85a United Kingdom	Dec 31, 2009	Aug 04, 2010	Secretary	Gipsy Hill SE19 1QL London 85a United Kingdom				147935550001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Jul 14, 2005	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British		65695810004
BULLOUGH, William John Ashworth Chailey House Heydon SG8 8PW Royston Hertfordshire	Jul 18, 2005	Aug 28, 2007	Director	Chailey House Heydon SG8 8PW Royston Hertfordshire	England	British	1950-10	69640700001
DARAMOLA-MARTIN, Ayo Midsummer House The Ride RH14 0TQ Ifold West Sussex	Jul 14, 2005	May 01, 2009	Director	Midsummer House The Ride RH14 0TQ Ifold West Sussex	United Kingdom	British	1960-4	106387450001
GLENN, Christopher James 180 Quebec Quay L3 4ES Liverpool Merseyside	Nov 17, 2005	Nov 03, 2006	Director	180 Quebec Quay L3 4ES Liverpool Merseyside		British	1947-7	107844560001
HOLMES, Rodney 4 Church Lane Kirk Ella HU10 7TG Hull North Humberside	Jul 18, 2005	Mar 04, 2009	Director	4 Church Lane Kirk Ella HU10 7TG Hull North Humberside	United Kingdom	British	1943-8	100731490001
JENNINGS, Joanne Marguerita Saintfield Road BT8 6HE Belfast 146 County Antrim	Feb 19, 2008	Mar 04, 2009	Director	Saintfield Road BT8 6HE Belfast 146 County Antrim	Northern Ireland	British	1968-11	128380180001
KINSELLA, Denis Anthony 8 Nevern Road SW5 9PJ London	Nov 17, 2005	Mar 04, 2009	Director	8 Nevern Road SW5 9PJ London	United Kingdom	Irish	1971-12	92222250001
LOCKE, Victoria Louise 18 Montonmill Gardens Monton M30 8BG Eccles Lancashire	Jan 01, 2007	Mar 04, 2009	Director	18 Montonmill Gardens Monton M30 8BG Eccles Lancashire		British	1972-2	118856970001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Jul 14, 2005	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	6981200001
RIVLIN, Paul Denis 37 Chalcot Crescent Primrose Hill NW1 8YG London	Nov 17, 2005	Mar 07, 2008	Director	37 Chalcot Crescent Primrose Hill NW1 8YG London	United Kingdom	British	1952-3	2068550002
WHYTE, Gerard John 40 Noctorum Lane CH43 9UB Prenton Merseyside	Nov 17, 2005	Jan 01, 2007	Director	40 Noctorum Lane CH43 9UB Prenton Merseyside		Irish	1959-7	109190210001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Jun 30, 2006	Jul 02, 2008	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	45838930003

View Detailed Information on Officers and People with Significant Control

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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