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SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED

SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED

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

    • Overview

    Company NameSOUTH LIVERPOOL LOFT CONVERSIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10665554
    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 SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED located?

    Registered Office Address
    Trident House
    105 Derby Road
    L20 8LZ Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2021

    		8 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Aug 31, 2021 to Aug 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to Trident House 105 Derby Road Liverpool L20 8LZ on Mar 26, 2020

    		1 pagesAD01

    Director's details changed for Mr Tony Charles Guy on Oct 31, 2019

    		2 pagesCH01

    Notification of Colin Pye as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Notification of James Whelan as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Notification of Tony Guy as a person with significant control on Mar 31, 2019

    		2 pagesPSC01

    Director's details changed for James Whelan on Jul 01, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    		4 pagesCS01

    Cessation of James Whelan as a person with significant control on Mar 31, 2019

    		1 pagesPSC07

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Current accounting period shortened from Mar 31, 2018 to Sep 30, 2017

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUY, Tony Charles
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		Director
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		EnglandBritishDirector197909090002
    PYE, Colin Martin
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		Director
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		EnglandBritishDirector91599070001
    WHELAN, James
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		Director
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		EnglandBritishDirector176814540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH LIVERPOOL LOFT CONVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Charles Guy
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		Mar 31, 2019
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Martin Pye
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		Mar 31, 2019
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Whelan
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		Mar 31, 2019
    105 Derby Road
    L20 8LZ Liverpool
    Trident House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    James Whelan
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Whitnalls
    United Kingdom
    		Mar 13, 2017
    Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Whitnalls
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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.
    • license: CC0