2020 LIVERPOOL LIMITED

Key Data

Status

Dissolved

Company No.

04782302

Incorporation date

30/05/2003

Size

Audit Exemption Subsidiary

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

08/07/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/04/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

13/04/2024

Register inspection address has been changed to 2nd Floor Optimum House Clippers Quay Salford M50 3XP

View PDF (2 pages)

13/04/2024

Register(s) moved to registered inspection location 2nd Floor Optimum House Clippers Quay Salford M50 3XP

View PDF (2 pages)

03/04/2024

Declaration of solvency

View PDF (5 pages)

03/04/2024

Resolutions

View PDF (1 pages)

03/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

03/04/2024

Registered office address changed from 2nd Floor Optimum House, Clippers Quay Salford M50 3XP England to 1 More London Place London SE1 2AF on 2024-04-03

View PDF (3 pages)

14/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

14/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

14/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (248 pages)

14/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

21/04/2023

Termination of appointment of Mark Whittaker as a director on 2023-04-06

View PDF (1 pages)

21/04/2023

Appointment of Mrs Jayne Denise Hettle as a director on 2023-04-17

View PDF (2 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (232 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

16/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

16/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/11/2022

Termination of appointment of Clive Thomas as a director on 2022-11-16

View PDF (1 pages)

23/11/2022

Appointment of Steven Philip Van Raalte as a director on 2022-11-16

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

09/03/2022

Termination of appointment of Gareth Snook as a director on 2022-03-01

View PDF (1 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (22 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

08/07/2021

Change of details for Kier Facilities Services Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05

View PDF (1 pages)

10/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (21 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

26/05/2020

Appointment of Mark Whittaker as a director on 2020-05-22

View PDF (2 pages)

26/05/2020

Appointment of Mr Clive Thomas as a director on 2020-05-22

View PDF (2 pages)

29/04/2020

Change of details for Kier Facilities Services Limited as a person with significant control on 2020-04-17

View PDF (2 pages)

17/04/2020

Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 2020-04-17

View PDF (1 pages)

03/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (22 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-03-31

View PDF (25 pages)

08/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2018

Termination of appointment of Simon Etheridge as a director on 2018-08-20

View PDF (1 pages)

21/08/2018

Appointment of Gareth Snook as a director on 2018-08-20

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

29/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (23 pages)

16/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

22/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

01/06/2016

Termination of appointment of Craig Steven Apsey as a director on 2016-05-31

View PDF (1 pages)

15/03/2016

Full accounts made up to 2015-03-31

View PDF (27 pages)

12/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2015

Appointment of Mr Simon Etheridge as a director on 2015-07-29

View PDF (2 pages)

16/10/2015

Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 2015-10-16

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

30/06/2015

Termination of appointment of Jim Perrie as a director on 2015-05-19

View PDF (1 pages)

30/06/2015

Termination of appointment of Simon Etheridge as a director on 2015-05-19

View PDF (1 pages)

19/06/2015

Termination of appointment of Paul Adrian Rayner as a director on 2015-06-08

View PDF (1 pages)

14/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-03-31

View PDF (27 pages)

07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (16 pages)

01/10/2014

Resolutions

View PDF (12 pages)

01/10/2014

Consolidation of shares on 2014-08-17

View PDF (5 pages)

18/08/2014

Registered office address changed from West House Mercury Court Tithebarn Street Liverpool L2 2QP to Export House Cawsey Way Woking Surrey GU21 6QX on 2014-08-18

View PDF (1 pages)

13/02/2014

Full accounts made up to 2013-03-31

View PDF (28 pages)

11/11/2013

Resolutions

View PDF (12 pages)

11/11/2013

Change of share class name or designation

View PDF (2 pages)

07/10/2013

Appointment of Mr Craig Steven Apsey as a director

View PDF (2 pages)

07/10/2013

Appointment of Mr Paul Adrian Rayner as a director

View PDF (2 pages)

05/10/2013

Termination of appointment of Peter Seddon as a director

View PDF (1 pages)

05/10/2013

Termination of appointment of Alan Rylett as a director

View PDF (1 pages)

05/10/2013

Termination of appointment of Tony Muir as a director

View PDF (1 pages)

05/10/2013

Termination of appointment of Robert Kennedy as a director

View PDF (1 pages)

05/10/2013

Termination of appointment of Keith Jackson as a director

View PDF (1 pages)

05/10/2013

Termination of appointment of Nicky Cobden as a secretary

View PDF (1 pages)

12/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (8 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2013

Full accounts made up to 2012-03-31

View PDF (28 pages)

09/05/2013

Termination of appointment of Liam Robinson as a director

View PDF (1 pages)

09/05/2013

Termination of appointment of Liam Robinson as a director

View PDF (1 pages)

25/03/2013

Termination of appointment of Miles Barnard as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr Simon Etheridge as a director

View PDF (2 pages)

20/03/2013

Appointment of Mr Alan Michael Rylett as a director

View PDF (2 pages)

18/03/2013

Termination of appointment of Amanda Massie as a secretary

View PDF (1 pages)

05/10/2012

Appointment of Jim Perrie as a director

View PDF (2 pages)

05/10/2012

Rectified The TM01 was removed from the public register on 23/11/2012 as it was invalid or ineffective

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26/07/2012

Termination of appointment of Christopher Lavery as a director

View PDF (1 pages)

07/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (8 pages)

15/05/2012

Appointment of Amanda Massie as a secretary

View PDF (1 pages)

15/05/2012

Termination of appointment of Christine Shaw as a secretary

View PDF (1 pages)

03/04/2012

Appointment of Christine Shaw as a secretary

View PDF (1 pages)

03/04/2012

Appointment of Nicky Cobden as a secretary

View PDF (1 pages)

03/04/2012

Termination of appointment of Carl Sjogren as a secretary

View PDF (1 pages)

05/03/2012

Full accounts made up to 2011-03-31

View PDF (29 pages)

03/10/2011

Appointment of Mr Miles Lawrence Barnard as a director

View PDF (2 pages)

14/07/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (8 pages)

14/07/2011

Director's details changed for Mr Christopher James Lavery on 2011-07-01

View PDF (2 pages)

14/07/2011

Secretary's details changed for Mr Carl Sjogren on 2011-07-01

View PDF (1 pages)

20/06/2011

Termination of appointment of Rebecca Seeley as a director

View PDF (1 pages)

21/04/2011

Appointment of Mr Keith Charles Jackson as a director

View PDF (2 pages)

18/03/2011

Full accounts made up to 2010-03-31

View PDF (28 pages)

22/12/2010

Termination of appointment of Steve Morriss as a director

View PDF (1 pages)

15/12/2010

Appointment of Mr Liam John Robinson as a director

View PDF (2 pages)

29/11/2010

Appointment of Mr Steve James Morriss as a director

View PDF (2 pages)

05/11/2010

Appointment of Mr Robert Malcom Kennedy as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of John Pincock as a director

View PDF (1 pages)

16/08/2010

Termination of appointment of Kelly Lee as a secretary

View PDF (1 pages)

14/06/2010

Appointment of Mr Tony Robert Muir as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Keith Turner as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of Stuart Monkcom as a director

View PDF (1 pages)

14/06/2010

Termination of appointment of James Measures as a director

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (9 pages)

03/06/2010

Director's details changed for Keith Turner on 2010-05-30

View PDF (2 pages)

03/06/2010

Director's details changed for Peter Andrew Seddon on 2010-05-30

View PDF (2 pages)

03/06/2010

Director's details changed for Stuart John Monkcom on 2010-05-30

View PDF (2 pages)

03/06/2010

Director's details changed for Keith Turner on 2010-05-30

View PDF (2 pages)

03/06/2010

Director's details changed for Peter Andrew Seddon on 2010-05-30

View PDF (2 pages)

03/06/2010

Director's details changed for Stuart John Monkcom on 2010-05-30

View PDF (2 pages)

29/01/2010

Full accounts made up to 2009-03-31

View PDF (29 pages)

14/08/2009

Return made up to 30/05/09; full list of members

View PDF (6 pages)

15/06/2009

Secretary appointed mr carl sjogren

View PDF (1 pages)

03/06/2009

Secretary appointed ms kelly lee

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02/06/2009

Appointment terminated secretary catherine engmann

View PDF (1 pages)

19/03/2009

Director appointed miss rebecca jayne seeley

View PDF (1 pages)

19/03/2009

Appointment terminated director robert wall

View PDF (1 pages)

04/11/2008

Full accounts made up to 2008-03-31

View PDF (27 pages)

31/07/2008

Return made up to 30/05/08; full list of members

View PDF (6 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

26/11/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (1 pages)

10/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

New director appointed

View PDF (1 pages)

30/05/2007

Return made up to 30/05/07; full list of members

View PDF (4 pages)

24/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Secretary resigned

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

27/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

19/07/2006

Return made up to 30/05/06; full list of members; amend

View PDF (9 pages)

19/07/2006

Return made up to 30/05/05; full list of members; amend

View PDF (9 pages)

07/07/2006

Return made up to 30/05/05; full list of members; amend

View PDF (10 pages)

08/06/2006

Return made up to 30/05/06; full list of members

View PDF (9 pages)

26/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

09/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

13/01/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

31/10/2005

Registered office changed on 31/10/05 from: c/o parkman cunard building liverpool merseyside L3 1ES

View PDF (1 pages)

29/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Return made up to 30/05/05; full list of members

View PDF (9 pages)

16/09/2004

Ad 03/09/04--------- £ si 998@1=998 £ si [email protected]=1 £ ic 2/1001

View PDF (2 pages)

16/09/2004

Nc inc already adjusted 03/09/04

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16/09/2004

Resolutions

View PDF (2 pages)

16/09/2004

Resolutions

View PDF (2 pages)

16/09/2004

Resolutions

View PDF (32 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (3 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

New director appointed

View PDF (2 pages)

21/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

05/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

25/09/2003

Certificate of change of name

View PDF (2 pages)

14/06/2003

New secretary appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

New director appointed

View PDF (2 pages)

14/06/2003

Secretary resigned

View PDF (1 pages)

14/06/2003

Director resigned

View PDF (1 pages)

14/06/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

14/06/2003

Registered office changed on 14/06/03 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

30/05/2003

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

08/08/2024

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thomas, Clive	Director	22/05/2020 - 16/11/2022	33
Seeley, Rebecca Jayne	Director	12/03/2009 - 13/06/2011	94
Barnard, Miles Lawrence	Director	23/09/2011 - 22/03/2013	48
Measures, James Thornton	Director	07/12/2006 - 10/06/2010	12
Whittaker, Mark	Director	22/05/2020 - 06/04/2023	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2020 LIVERPOOL LIMITED

2020 LIVERPOOL LIMITED is an(a) Dissolved company incorporated on 30/05/2003 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 2020 LIVERPOOL LIMITED?

2020 LIVERPOOL LIMITED is currently Dissolved. It was registered on 30/05/2003 and dissolved on 08/07/2025.

Where is 2020 LIVERPOOL LIMITED located?

2020 LIVERPOOL LIMITED is registered at 1 More London Place, London SE1 2AF.

What does 2020 LIVERPOOL LIMITED do?

2020 LIVERPOOL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for 2020 LIVERPOOL LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved following liquidation.