LIVERPOOL WORKPLACE WELLBEING LIMITED

LIVERPOOL WORKPLACE WELLBEING LIMITED

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

    Company NameLIVERPOOL WORKPLACE WELLBEING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08781362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIVERPOOL WORKPLACE WELLBEING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LIVERPOOL WORKPLACE WELLBEING LIMITED located?

    Registered Office Address
    70 Lancashire Street
    LE4 7AE Leicester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIVERPOOL WORKPLACE WELLBEING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for LIVERPOOL WORKPLACE WELLBEING 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

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Registered office address changed from 5 Shelmore Drive Liverpool Merseyside L8 4YL England to 70 Lancashire Street Leicester LE4 7AE on Aug 16, 2017

    1 pagesAD01

    Director's details changed for Mr Hiren Patel on Mar 17, 2017

    2 pagesCH01

    Registered office address changed from St Ann's House Flat 4 / 5 Croxteth Drive Liverpool L17 1BD England to 5 Shelmore Drive Liverpool Merseyside L8 4YL on Mar 20, 2017

    1 pagesAD01

    Registered office address changed from 5 Shelmore Drive Liverpool L8 4YL England to St Ann's House Flat 4 / 5 Croxteth Drive Liverpool L17 1BD on Mar 06, 2017

    1 pagesAD01

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Registered office address changed from 125a Ullet Road Eco Business Offices Ullet Road Liverpool Merseyside L17 2AB to 5 Shelmore Drive Liverpool L8 4YL on Jan 05, 2016

    1 pagesAD01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from The Old School 188, Liscard Road Liscard Wirral CH44 5TN to 125a Ullet Road Eco Business Offices Ullet Road Liverpool Merseyside L17 2AB on Oct 02, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    5 pagesAA

    Termination of appointment of John Christopher Byrne as a director on Apr 01, 2015

    1 pagesTM01

    Appointment of Mr Hiren Patel as a director on Mar 31, 2015

    2 pagesAP01

    Annual return made up to Nov 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 19, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LIVERPOOL WORKPLACE WELLBEING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hiren
    Lancashire Street
    LE4 7AE Leicester
    70
    England
    Director
    Lancashire Street
    LE4 7AE Leicester
    70
    England
    EnglandBritish197203110002
    BYRNE, John Christopher
    188, Liscard Road
    CH44 5TN Liscard
    The Old School
    Wirral
    United Kingdom
    Director
    188, Liscard Road
    CH44 5TN Liscard
    The Old School
    Wirral
    United Kingdom
    EnglandBritish122778730001

    Who are the persons with significant control of LIVERPOOL WORKPLACE WELLBEING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hiren Patel
    Lancashire Street
    LE4 7AE Leicester
    70
    England
    Apr 06, 2016
    Lancashire Street
    LE4 7AE Leicester
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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