MIDLAND HOTEL LIVERPOOL LTD.
Overview
| Company Name | MIDLAND HOTEL LIVERPOOL LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06863293 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND HOTEL LIVERPOOL LTD.?
- Public houses and bars (56302) / Accommodation and food service activities
Where is MIDLAND HOTEL LIVERPOOL LTD. located?
| Registered Office Address | Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks E16 1BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDLAND HOTEL LIVERPOOL LTD.?
| Company Name | From | Until |
|---|---|---|
| EPC 1 LIMITED | Oct 02, 2015 | Oct 02, 2015 |
| BLACK PUBS LIMITED | Mar 30, 2009 | Mar 30, 2009 |
What are the latest accounts for MIDLAND HOTEL LIVERPOOL LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MIDLAND HOTEL LIVERPOOL LTD.?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for MIDLAND HOTEL LIVERPOOL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 13, 2025 | 3 pages | AD01 | ||||||||||
Registered office address changed from 276 Ice Wharf 17 New Wharf Road London N1 9RF England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Nov 19, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register inspection address has been changed from The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP England to 276 Ice Wharf 17 New Wharf Road London N1 9RF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP England to 276 Ice Wharf 17 New Wharf Road London N1 9RF on Oct 11, 2024 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed epc 1 LIMITED\certificate issued on 04/06/24 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Flat 276, Ice Wharf New Wharf Road London N1 9RF England to The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP | 1 pages | AD02 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Registered office address changed from 276 Ice Wharf New Wharf Road London N1 9RF England to The Midland Hotel Public House 25 Ranelagh Street Liverpool L1 1JP on May 29, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jun 30, 2020 | 1 pages | AAMD | ||||||||||
Amended micro company accounts made up to Jun 30, 2020 | 8 pages | AAMD | ||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 18 in full | 2 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Who are the officers of MIDLAND HOTEL LIVERPOOL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MERRIFIELD, Benjamin John | Director | Western Gateway Royal Victoria Docks E16 1BD London Sfp, Warehouse W, 3 | England | British | Director | 139010060003 | ||||||||
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 Uk |
| 64631620001 | ||||||||||
| DODD, Simon | Director | Burydell Lane Park Street AL2 2EZ St Albans Park Mill Hertfordshire Uk | Uk | British | Manager | 160730070001 | ||||||||
| FREEMAN, Charles Truscott | Director | 9 The Uplands AL5 2PG Harpenden Hertfordshire | England | British | Finance Director | 67008750001 | ||||||||
| HALL, Jonathan Rufus | Director | 47 Crouch Hall Lane Redbourn AL3 7EU St. Albans Hertfordshire | Uk | British | Chief Executive | 109659060001 | ||||||||
| LYNCH, Robert | Director | Burydell Lane Park Street AL2 2HB St Albans Park Mill Hertfordshire Uk | United Kingdom | British | Analyst | 160264930001 | ||||||||
| MERRIFIELD, Benjamin John | Director | Portman Square W1H 6LR London 5th Floor 35 | England | British | Director | 139010060003 | ||||||||
| WILSON, Magnus John Marriage | Director | Burydell Lane Park Street AL2 2HB St Albans Park Mill Herts | United Kingdom | British | Hotelier | 85215790003 |
Who are the persons with significant control of MIDLAND HOTEL LIVERPOOL LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ben John Merrifield | Apr 06, 2016 | Western Gateway Royal Victoria Docks E16 1BD London Sfp, Warehouse W, 3 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MIDLAND HOTEL LIVERPOOL LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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