EDWARDS ENGINEERING (LIVERPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

01450193

Incorporation date

24/09/1979

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1979)

02/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

10/04/2017

Liquidators' statement of receipts and payments to 2016-10-29

View PDF (14 pages)

15/06/2016

Registered office address changed from Griffin Court Kay Johnson Gee 201 Chapel Street Manchester Lancs M3 5EQ to C/O C/O 1 City Road East Manchester M15 4PN on 2016-06-15

View PDF (2 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-10-29

View PDF (13 pages)

21/08/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

11/11/2014

Registered office address changed from Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ to Griffin Court Kay Johnson Gee 201 Chapel Street Manchester Lancs M3 5EQ on 2014-11-11

View PDF (2 pages)

10/11/2014

Statement of affairs with form 4.19

View PDF (11 pages)

10/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2014

Resolutions

View PDF (1 pages)

27/10/2014

Registered office address changed from Lipton Close St Johns Road Bootle Liverpool Merseyside L20 8PU to Kay Johnson Gee 201 Chapel Street Manchester M3 5EQ on 2014-10-27

View PDF (2 pages)

01/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (6 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (6 pages)

03/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2012

Registered office address changed from Lipton Close St Johns Road Bootle Liverpool L20 8PU United Kingdom on 2012-01-27

View PDF (1 pages)

01/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

28/06/2011

Director's details changed for Mr Michael Hassall on 2011-06-01

View PDF (2 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

25/01/2011

Secretary's details changed for Mr Ian Richard Holder Slaughter on 2010-12-01

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Stephen Paul Hassall on 2010-12-01

View PDF (2 pages)

25/01/2011

Registered office address changed from Lipton Close St Johns Road Brasenose Industrial Estate Bootle Merseyside L20 8PU on 2011-01-25

View PDF (1 pages)

25/01/2011

Director's details changed for Mr Michael Hassall on 2010-12-01

View PDF (2 pages)

25/01/2011

Director's details changed for Mr Ian Richard Holder Slaughter on 2010-12-01

View PDF (2 pages)

06/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Stephen Paul Hassall on 2010-01-11

View PDF (2 pages)

20/01/2010

Director's details changed for Stephen Paul Hassall on 2010-01-20

View PDF (2 pages)

23/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

21/01/2009

Director's change of particulars / michael hassall / 21/01/2009

View PDF (2 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

10/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

09/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (2 pages)

24/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/04/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

29/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

20/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

04/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2002

Declaration of assistance for shares acquisition

View PDF (8 pages)

03/10/2002

New director appointed

View PDF (9 pages)

04/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/09/2000

Registered office changed on 13/09/00 from: 70 rodney st liverpool L1 9AF

View PDF (1 pages)

04/09/2000

Accounting reference date extended from 30/09/00 to 31/03/01

View PDF (1 pages)

10/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/04/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/04/2000

Resolutions

View PDF (6 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

12/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

19/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

28/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

14/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

08/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

10/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

21/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

09/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

09/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

14/03/1994

Accounts for a small company made up to 1993-09-30

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06/02/1994

Return made up to 31/12/93; no change of members

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27/05/1993

Accounts for a small company made up to 1992-09-30

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01/03/1993

Return made up to 31/12/92; full list of members

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01/02/1993

New secretary appointed;new director appointed

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01/02/1993

Secretary resigned;director resigned

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28/10/1992

Particulars of mortgage/charge

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06/02/1992

Accounts for a small company made up to 1991-09-30

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05/01/1992

Return made up to 31/12/91; no change of members

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19/04/1991

Return made up to 31/12/90; change of members

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07/01/1991

Accounts for a small company made up to 1990-09-30

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31/10/1990

Accounts for a small company made up to 1989-09-30

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06/06/1990

Resolutions

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19/04/1990

Ad 21/03/90--------- £ si 10@1=10 £ ic 90/100

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02/04/1990

Director resigned

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11/01/1990

Return made up to 31/12/89; full list of members

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09/01/1989

Accounts for a small company made up to 1988-09-30

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09/01/1989

Return made up to 23/12/88; full list of members

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12/10/1988

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1988

Declaration of satisfaction of mortgage/charge

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12/10/1988

Declaration of satisfaction of mortgage/charge

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14/01/1988

Accounts for a small company made up to 1987-09-30

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14/01/1988

Return made up to 09/12/87; full list of members

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27/04/1987

Registered office changed on 27/04/87 from: sheraton house 50 mount pleasant liverpool L3 5UP

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08/12/1986

Accounts for a small company made up to 1986-09-30

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08/12/1986

Return made up to 24/11/86; full list of members

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24/09/1979

Incorporation

View PDF (15 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
Hassall, Michael	Director	07/05/2000 - 26/03/2004	22
Hassall, Michael	Director	25/05/2005 - Present	22
Slaughter, Ian Richard Holder	Director	05/05/2005 - Present	17
Chisnell, Paul Rowland Robert Kenneth	Director	07/04/2000 - 05/05/2005	14
Hassall, Gillian	Director	14/10/1992 - 07/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About EDWARDS ENGINEERING (LIVERPOOL) LIMITED

EDWARDS ENGINEERING (LIVERPOOL) LIMITED is an(a) Dissolved company incorporated on 24/09/1979 with the registered office located at KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN. There are currently 3 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 EDWARDS ENGINEERING (LIVERPOOL) LIMITED?

EDWARDS ENGINEERING (LIVERPOOL) LIMITED is currently Dissolved. It was registered on 24/09/1979 and dissolved on 02/04/2018.

Where is EDWARDS ENGINEERING (LIVERPOOL) LIMITED located?

EDWARDS ENGINEERING (LIVERPOOL) LIMITED is registered at KAY JOHNSON GEE CORPORATE RECOVERY LIMITED, 1 City Road East, Manchester M15 4PN.

What does EDWARDS ENGINEERING (LIVERPOOL) LIMITED do?

EDWARDS ENGINEERING (LIVERPOOL) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for EDWARDS ENGINEERING (LIVERPOOL) LIMITED?

The latest filing was on 02/04/2018: Final Gazette dissolved following liquidation.