HERBERT OF LIVERPOOL LTD

Key Data

Status

Dissolved

Company No.

01299475

Incorporation date

21/02/1977

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1977)

27/09/2019

Final Gazette dissolved following liquidation

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27/06/2019

Return of final meeting in a creditors' voluntary winding up

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13/02/2019

Registered office address changed from Suite 26 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 2019-02-13

View PDF (2 pages)

05/11/2018

Liquidators' statement of receipts and payments to 2018-03-20

View PDF (16 pages)

07/08/2017

Registered office address changed from C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD to Suite 26 Century Building Tower Street Brunswick Business Park Liverpool L3 4BJ on 2017-08-07

View PDF (2 pages)

02/08/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2017

Removal of liquidator by court order

View PDF (8 pages)

03/04/2017

Registered office address changed from 69 Hanover Street Liverpool L1 3DY to C/O Rooney Associates Suite 44 Oriel Chambers 14-16 Water Street Liverpool Merseyside L2 8TD on 2017-04-03

View PDF (2 pages)

31/03/2017

Statement of affairs with form 4.19

View PDF (5 pages)

31/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

31/03/2017

Resolutions

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13/03/2017

Satisfaction of charge 3 in full

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02/03/2017

Satisfaction of charge 012994750005 in full

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02/03/2017

Satisfaction of charge 012994750006 in full

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02/03/2017

Satisfaction of charge 012994750007 in full

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03/02/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/01/2017

First Gazette notice for compulsory strike-off

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17/06/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (5 pages)

16/01/2016

Satisfaction of charge 012994750004 in full

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09/01/2016

Registration of charge 012994750005, created on 2016-01-06

View PDF (8 pages)

09/01/2016

Registration of charge 012994750006, created on 2016-01-06

View PDF (14 pages)

09/01/2016

Registration of charge 012994750007, created on 2016-01-06

View PDF (17 pages)

03/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

22/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

27/08/2015

Appointment of Mrs Joyce Cargill as a director on 2015-08-25

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

07/07/2015

Director's details changed for Herbert Edward Howe on 2015-04-09

View PDF (2 pages)

01/05/2015

Appointment of Christine Elizabeth Lawton as a director on 2015-04-21

View PDF (3 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

08/07/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

11/09/2013

Registration of charge 012994750004

View PDF (32 pages)

31/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

03/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (4 pages)

24/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (4 pages)

10/06/2010

Registered office address changed from 69 Bling Bling Building Hanover Street Liverpool Merseyside L1 3DY on 2010-06-10

View PDF (1 pages)

10/06/2010

Director's details changed for Herbert Edward Howe on 2009-10-01

View PDF (2 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

04/06/2009

Return made up to 22/05/09; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

11/06/2008

Return made up to 22/05/08; full list of members

View PDF (3 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

24/05/2007

Return made up to 22/05/07; full list of members

View PDF (2 pages)

24/05/2007

Registered office changed on 24/05/07 from: maritime house 47-49 paradise street liverpool merseyside L1 3BP

View PDF (1 pages)

09/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

12/06/2006

Return made up to 22/05/06; full list of members

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12/06/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

20/06/2005

Return made up to 22/05/05; full list of members

View PDF (6 pages)

05/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

17/05/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

26/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

14/06/2003

Return made up to 22/05/03; full list of members

View PDF (6 pages)

10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

31/05/2002

Return made up to 22/05/02; full list of members

View PDF (6 pages)

10/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

12/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

09/06/2000

Return made up to 22/05/00; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

25/05/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/05/1998

Return made up to 22/05/98; no change of members

View PDF (4 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

Registered office changed on 19/01/98 from: hepworth chambers 4 church street liverpool L1 3BG

View PDF (1 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

23/10/1997

Auditor's resignation

View PDF (1 pages)

22/05/1997

Return made up to 22/05/97; no change of members

View PDF (4 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

22/05/1996

Return made up to 22/05/96; full list of members

View PDF (6 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

01/11/1995

Director resigned

View PDF (2 pages)

01/11/1995

Director resigned

View PDF (2 pages)

18/05/1995

Return made up to 22/05/95; no change of members

View PDF (4 pages)

30/10/1994

Full accounts made up to 1993-12-31

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12/07/1994

Return made up to 22/05/94; no change of members

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29/08/1993

Full accounts made up to 1992-12-31

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20/07/1993

Declaration of satisfaction of mortgage/charge

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19/05/1993

Return made up to 22/05/93; full list of members

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20/08/1992

Particulars of mortgage/charge

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18/06/1992

Return made up to 22/05/92; no change of members

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01/06/1992

Full accounts made up to 1991-12-31

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28/10/1991

Full accounts made up to 1990-12-31

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30/06/1991

Return made up to 22/05/91; no change of members

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20/11/1990

Return made up to 10/08/90; full list of members

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23/08/1990

Full accounts made up to 1989-12-31

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18/07/1990

Director resigned

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30/08/1989

Full accounts made up to 1988-12-31

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04/08/1989

Return made up to 22/05/89; full list of members

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09/06/1988

Return made up to 23/05/88; full list of members

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06/06/1988

Full accounts made up to 1987-12-31

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31/05/1988

New director appointed

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15/09/1987

Accounts for a small company made up to 1986-12-31

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15/09/1987

Return made up to 14/08/87; full list of members

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29/01/1987

Return made up to 31/12/86; full list of members

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22/01/1987

Full accounts made up to 1985-12-31

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21/02/1977

Incorporation

View PDF (16 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Cargill, Joyce	Director	25/08/2015 - Present	1
Lawton, Christine Elizabeth	Director	21/04/2015 - Present	4
Cargill, Joyce	Secretary	19/09/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HERBERT OF LIVERPOOL LTD

HERBERT OF LIVERPOOL LTD is an(a) Dissolved company incorporated on 21/02/1977 with the registered office located at 2nd Floor, 20 Chapel Street, Liverpool, Merseyside L3 9AG. 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 HERBERT OF LIVERPOOL LTD?

HERBERT OF LIVERPOOL LTD is currently Dissolved. It was registered on 21/02/1977 and dissolved on 27/09/2019.

Where is HERBERT OF LIVERPOOL LTD located?

HERBERT OF LIVERPOOL LTD is registered at 2nd Floor, 20 Chapel Street, Liverpool, Merseyside L3 9AG.

What does HERBERT OF LIVERPOOL LTD do?

HERBERT OF LIVERPOOL LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for HERBERT OF LIVERPOOL LTD?

The latest filing was on 27/09/2019: Final Gazette dissolved following liquidation.