LIVERPOOL PROPERTY ENTERPRISES LIMITED

LIVERPOOL PROPERTY ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLIVERPOOL PROPERTY ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07232861
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIVERPOOL PROPERTY ENTERPRISES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LIVERPOOL PROPERTY ENTERPRISES LIMITED located?

    Registered Office Address
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVERPOOL PROPERTY ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVERPOOL ENTERPRISES LIMITEDApr 23, 2010Apr 23, 2010

    What are the latest accounts for LIVERPOOL PROPERTY ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LIVERPOOL PROPERTY ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 161-165 Picton Road Wavertree Liverpool Merseyside L15 4LG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Jan 05, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2017

    LRESSP

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 525,000
    SH01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 525,000
    SH01

    Termination of appointment of Whittingham Riddell Resources Limited as a secretary on Mar 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 575,000
    SH01

    Annual return made up to Apr 23, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Whittingham Riddell Resources Limited as a secretary

    2 pagesAP04

    Director's details changed for Mr Michael Anthony Hughes on Apr 23, 2011

    2 pagesCH01

    Termination of appointment of Stephen Bucknill as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    4 pagesAR01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of LIVERPOOL PROPERTY ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Michael Anthony
    Picton Road
    Wavertree
    L15 4LG Liverpool
    161-165
    Merseyside
    United Kingdom
    Director
    Picton Road
    Wavertree
    L15 4LG Liverpool
    161-165
    Merseyside
    United Kingdom
    United KingdomBritishManaging Director156081280001
    BUCKNILL, Stephen
    West Street
    RG9 2DU Henley-On-Thames
    2
    Oxfordshire
    United Kingdom
    Secretary
    West Street
    RG9 2DU Henley-On-Thames
    2
    Oxfordshire
    United Kingdom
    150751170001
    WHITTINGHAM RIDDELL RESOURCES LIMITED
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Secretary
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Belmont House
    Shropshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03155346
    178826740001
    MUTCH, Anthony Leonard
    West Street
    RG9 2DU Henley-On-Thames
    2
    Oxfordshire
    United Kingdom
    Director
    West Street
    RG9 2DU Henley-On-Thames
    2
    Oxfordshire
    United Kingdom
    United KingdomBritishManaging Director104268600001

    Who are the persons with significant control of LIVERPOOL PROPERTY ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Anthony Hughes
    Exchange Flags
    L2 3YL Liverpool
    6th Floor Walker House
    Apr 06, 2016
    Exchange Flags
    L2 3YL Liverpool
    6th Floor Walker House
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does LIVERPOOL PROPERTY ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2019Due to be dissolved on
    Dec 15, 2017Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Moore
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    John Malcolm Titley
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool

    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