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LIVERPOOL ROAD LIMITED

LIVERPOOL ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameLIVERPOOL ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07326166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LIVERPOOL ROAD LIMITED?

    • Development of building projects (41100) / Construction

    Where is LIVERPOOL ROAD LIMITED located?

    Registered Office Address
    28 Manchester Street
    W1U 7LF London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVERPOOL ROAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABG102 LIMITEDJul 26, 2010Jul 26, 2010

    What are the latest accounts for LIVERPOOL ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for LIVERPOOL ROAD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIVERPOOL ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		6 pagesMG01

    Accounts for a dormant company made up to Mar 31, 2011

    		3 pagesAA

    Annual return made up to Jul 26, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * 30 City Road London EC1Y 2AB United Kingdom* on Aug 16, 2011

    		1 pagesAD01

    Director's details changed for Mr Dennis Malcolm Baylin on May 12, 2011

    		2 pagesCH01

    legacy

    		7 pagesMG01

    legacy

    		5 pagesMG01

    legacy

    		5 pagesMG01

    Appointment of Sean Meadows as a secretary

    		3 pagesAP03

    Current accounting period shortened from Jul 31, 2011 to Mar 31, 2011

    		3 pagesAA01

    Certificate of change of name

    Company name changed ABG102 LIMITED\certificate issued on 30/07/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 30, 2010

    Change company name resolution on Jul 27, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of LIVERPOOL ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Sean
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    England
    		Secretary
    Perry Green
    SG10 6EB Much Hadham
    Bucklers Croft
    Hertfordshire
    England
    		British154263780001
    BAYLIN, Dennis Malcolm
    Manchester Street
    W1U 7LF London
    28
    United Kingdom
    		Director
    Manchester Street
    W1U 7LF London
    28
    United Kingdom
    		EnglandBritish63480490003
    FRANKLIN, Scott Matthew
    Manchester Street
    W1U 7LF London
    28
    United Kingdom
    		Director
    Manchester Street
    W1U 7LF London
    28
    United Kingdom
    		EnglandBritish75992090008
    MEADOWS, Sean
    Manchester Street
    W1U 7LF London
    28
    United Kingdom
    		Director
    Manchester Street
    W1U 7LF London
    28
    United Kingdom
    		EnglandBritish52191310003
    View Detailed Information on Officers and People with Significant Control

    Does LIVERPOOL ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 07, 2012
    Delivered On Feb 09, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Property being 387 liverpool road london t/n LN100388 and 389 liverpool road london t/n LN229526 together with all buildings, trade and other fixtures, fixed plant and machinery and the proceeds of sale thereof see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Feb 09, 2012Registration of a charge (MG01)
    Charge over construction contract
    Created On Jun 23, 2011
    Delivered On Jul 01, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right in the contract dated 16 february 2011, see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jul 01, 2011Registration of a charge (MG01)
    Deposit agreement
    Created On Oct 07, 2010
    Delivered On Oct 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge all its rights in respect of the deposit see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Oct 13, 2010Registration of a charge (MG01)
    Debenture
    Created On Oct 07, 2010
    Delivered On Oct 13, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Oct 13, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    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