LIVERPOOL BOAT CO. LIMITED

Key Data

Status

Active

Company No.

03072843

Incorporation date

27/06/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1995)

30/12/2024

Restoration by order of the court

View PDF (2 pages)

10/12/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/09/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2018

Application to strike the company off the register

View PDF (3 pages)

19/10/2017

Restoration by order of the court

View PDF (3 pages)

03/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2013

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

26/11/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (4 pages)

10/01/2012

Accounts for a medium company made up to 2009-04-30

View PDF (17 pages)

08/01/2012

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (4 pages)

01/02/2011

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (4 pages)

07/02/2010

Annual return made up to 2009-06-23 with full list of shareholders

View PDF (3 pages)

08/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2010

Annual return made up to 2008-06-23 with full list of shareholders

View PDF (3 pages)

28/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2009

Accounts for a medium company made up to 2008-04-30

View PDF (24 pages)

15/05/2008

Accounting reference date extended from 31/10/2007 to 30/04/2008

View PDF (1 pages)

14/11/2007

Full accounts made up to 2006-10-31

View PDF (23 pages)

22/10/2007

Return made up to 23/06/07; no change of members

View PDF (6 pages)

01/10/2006

Return made up to 23/06/06; full list of members

View PDF (6 pages)

21/09/2006

Full accounts made up to 2005-10-31

View PDF (23 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2006

Accounts for a medium company made up to 2004-10-31

View PDF (24 pages)

15/09/2005

Return made up to 23/06/05; full list of members

View PDF (6 pages)

08/07/2004

Return made up to 23/06/04; full list of members

View PDF (6 pages)

05/07/2004

Accounts for a medium company made up to 2003-10-31

View PDF (23 pages)

23/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (22 pages)

10/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

03/02/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Secretary resigned

View PDF (1 pages)

23/09/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

18/11/2001

Accounts for a small company made up to 2000-10-31

View PDF (8 pages)

10/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

04/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

04/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

11/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1999

Ad 09/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

26/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

26/07/1999

Registered office changed on 27/07/99 from: whitnalls, 1 exchange flags, no 1 dale street liverpool, merseyside L2 2RW

View PDF (1 pages)

25/10/1998

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

21/09/1998

New director appointed

View PDF (2 pages)

15/07/1998

Return made up to 23/06/98; no change of members

View PDF (4 pages)

21/06/1998

Registered office changed on 22/06/98 from: 25-27 sefton street, toxteth, liverpool, L8 5SN

View PDF (1 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

28/07/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

25/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

25/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

27/05/1996

Accounting reference date shortened from 30/06 to 31/05

View PDF (1 pages)

14/09/1995

Secretary resigned

View PDF (2 pages)

26/06/1995

Incorporation

View PDF (14 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

30/04/2012

Next confirmation date

23/06/2017

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

Next due on

31/01/2014

See more events →

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
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	26/06/1995 - 26/06/1995	917
Macnaughtan, Anne	Secretary	03/10/2002 - Present	2
Macnaughtan, Frederick Stanley	Secretary	26/06/1995 - 18/07/2002	-
Owens, Sheila	Secretary	18/07/2002 - 08/09/2002	-
Macnaughtan, Barbara	Director	26/06/1995 - 08/08/1999	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LIVERPOOL BOAT CO. LIMITED

LIVERPOOL BOAT CO. LIMITED is an(a) Active company incorporated on 27/06/1995 with the registered office located at C/O Whitnalls, Cotton House, Old Hall Street, Liverpool Merseyside L3 9TX. 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 LIVERPOOL BOAT CO. LIMITED?

LIVERPOOL BOAT CO. LIMITED is currently Active. It was registered on 27/06/1995 .

Where is LIVERPOOL BOAT CO. LIMITED located?

LIVERPOOL BOAT CO. LIMITED is registered at C/O Whitnalls, Cotton House, Old Hall Street, Liverpool Merseyside L3 9TX.

What does LIVERPOOL BOAT CO. LIMITED do?

LIVERPOOL BOAT CO. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIVERPOOL BOAT CO. LIMITED?

The latest filing was on 30/12/2024: Restoration by order of the court.