LIVERPOOL BUSINESS SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03448640

Incorporation date

12/10/1997

Size

Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1997)

30/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/06/2019

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/05/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/05/2019

Application to strike the company off the register

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a small company made up to 2017-07-31

View PDF (12 pages)

25/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

09/08/2017

Statement by Directors

View PDF (2 pages)

09/08/2017

Statement of capital on 2017-08-09

View PDF (5 pages)

09/08/2017

Solvency Statement dated 12/07/17

View PDF (2 pages)

09/08/2017

Resolutions

View PDF (2 pages)

20/07/2017

Registered office address changed from Liverpool Community College Bankfield Road Liverpool L13 0BQ to The Learning Exchange Roscoe Street Liverpool L1 9DW on 2017-07-20

View PDF (1 pages)

09/02/2017

Full accounts made up to 2016-07-31

View PDF (21 pages)

07/11/2016

Appointment of Ms Julie Elizabeth Barnes as a director on 2016-11-01

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

21/06/2016

Appointment of Ms Christine Lenderyou as a secretary on 2016-04-19

View PDF (2 pages)

21/06/2016

Termination of appointment of Stella Mary Jane Wride as a secretary on 2016-04-19

View PDF (1 pages)

21/06/2016

Appointment of Mr Stephen Sankson as a director on 2015-10-19

View PDF (2 pages)

21/06/2016

Termination of appointment of David Wilson as a director on 2015-12-09

View PDF (1 pages)

08/05/2016

Full accounts made up to 2015-07-31

View PDF (15 pages)

20/04/2016

Termination of appointment of David William Mcintyre as a director on 2016-04-19

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

29/04/2015

Statement by Directors

View PDF (2 pages)

29/04/2015

Statement of capital on 2015-04-29

View PDF (4 pages)

29/04/2015

Solvency Statement dated 23/04/15

View PDF (2 pages)

29/04/2015

Resolutions

View PDF (1 pages)

04/02/2015

Full accounts made up to 2014-07-31

View PDF (14 pages)

11/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

05/08/2014

Registration of charge 034486400001, created on 2014-07-31

View PDF (14 pages)

19/03/2014

Full accounts made up to 2013-07-31

View PDF (8 pages)

13/12/2013

Appointment of Mrs Stella Mary Jane Wride as a secretary

View PDF (2 pages)

13/12/2013

Termination of appointment of Anthony Cearns as a director

View PDF (1 pages)

14/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

14/11/2013

Director's details changed for Anthony Steven Cearns on 2013-11-14

View PDF (2 pages)

24/05/2013

Termination of appointment of Matthew Brown as a secretary

View PDF (2 pages)

25/01/2013

Full accounts made up to 2012-07-31

View PDF (8 pages)

05/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (15 pages)

08/08/2012

Termination of appointment of Brendan Ruane as a director

View PDF (2 pages)

23/07/2012

Appointment of David William Mcintyre as a director

View PDF (3 pages)

03/05/2012

Termination of appointment of Irene Loh Lynn as a director

View PDF (2 pages)

06/02/2012

Full accounts made up to 2011-07-31

View PDF (8 pages)

13/12/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (18 pages)

01/07/2011

Appointment of Mr David Wilson as a director

View PDF (3 pages)

01/07/2011

Termination of appointment of John Ritchie as a director

View PDF (2 pages)

09/06/2011

Appointment of Elaine Bowker as a director

View PDF (3 pages)

09/06/2011

Appointment of Matthew Lai Huat Brown as a secretary

View PDF (3 pages)

08/06/2011

Termination of appointment of Maureen Mellor as a director

View PDF (2 pages)

28/01/2011

Full accounts made up to 2010-07-31

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (18 pages)

14/10/2010

Termination of appointment of Anthony Halliday as a secretary

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-07-31

View PDF (8 pages)

13/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (18 pages)

21/01/2009

Full accounts made up to 2008-07-31

View PDF (8 pages)

29/10/2008

Return made up to 13/10/08; full list of members

View PDF (8 pages)

10/09/2008

Appointment terminated director walter brown

View PDF (1 pages)

10/09/2008

Director appointed maureen kathleen mellor

View PDF (2 pages)

03/04/2008

Director appointed anthony cearns

View PDF (2 pages)

14/01/2008

Full accounts made up to 2007-07-31

View PDF (7 pages)

04/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

27/12/2007

New secretary appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

08/11/2007

Return made up to 13/10/07; no change of members

View PDF (8 pages)

06/08/2007

New director appointed

View PDF (2 pages)

21/05/2007

Full accounts made up to 2006-07-31

View PDF (7 pages)

24/11/2006

Return made up to 13/10/06; full list of members

View PDF (8 pages)

23/11/2006

Registered office changed on 23/11/06 from: liverpool community college old swan centre, broad green road, liverpool merseyside L13 5SQ

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-07-31

View PDF (7 pages)

11/11/2005

Return made up to 13/10/05; full list of members

View PDF (8 pages)

14/02/2005

Full accounts made up to 2004-07-31

View PDF (7 pages)

21/10/2004

Return made up to 13/10/04; full list of members

View PDF (8 pages)

22/03/2004

Full accounts made up to 2003-07-31

View PDF (7 pages)

01/11/2003

Return made up to 13/10/03; full list of members

View PDF (8 pages)

26/02/2003

Full accounts made up to 2002-07-31

View PDF (7 pages)

26/01/2003

Nc inc already adjusted 16/09/02

View PDF (1 pages)

26/01/2003

Resolutions

View PDF (0 pages)

26/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

Ad 13/12/02--------- £ si 8000000@1=8000000 £ ic 2/8000002

View PDF (2 pages)

06/11/2002

Return made up to 13/10/02; full list of members

View PDF (8 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (1 pages)

10/01/2002

Full accounts made up to 2001-07-31

View PDF (7 pages)

14/11/2001

Return made up to 13/10/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

18/10/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

21/02/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

15/02/2000

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

06/09/1999

Director resigned

View PDF (1 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Auditor's resignation

View PDF (1 pages)

31/03/1999

Full accounts made up to 1998-07-31

View PDF (5 pages)

16/10/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

06/03/1998

Accounting reference date shortened from 31/10/98 to 31/07/98

View PDF (1 pages)

27/01/1998

Certificate of change of name

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

12/12/1997

Director resigned

View PDF (1 pages)

12/12/1997

Secretary resigned

View PDF (1 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

New secretary appointed

View PDF (2 pages)

12/12/1997

New director appointed

View PDF (2 pages)

12/12/1997

Registered office changed on 12/12/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

13/10/1997

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

30/07/2017

Last change occurred

30/07/2017

Accounts

Small

Last made up date

30/07/2017

Next account date

30/07/2018

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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
Cearns, Anthony Steven	Director	12/03/2008 - 03/12/2012	7
Tyler, Vivienne Ruth	Director	11/01/1998 - 30/12/2007	9
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	12/10/1997 - 01/12/1997	4893
Mcintyre, David William	Director	16/07/2012 - 18/04/2016	11
Key Legal Services (Nominees) Limited	Nominee Director	12/10/1997 - 01/12/1997	4782

Persons with Significant Control

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Description

About LIVERPOOL BUSINESS SERVICES LIMITED

LIVERPOOL BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at The Learning Exchange, Roscoe Street, Liverpool L1 9DW. There are currently 4 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 BUSINESS SERVICES LIMITED?

LIVERPOOL BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 29/07/2019.

Where is LIVERPOOL BUSINESS SERVICES LIMITED located?

LIVERPOOL BUSINESS SERVICES LIMITED is registered at The Learning Exchange, Roscoe Street, Liverpool L1 9DW.

What does LIVERPOOL BUSINESS SERVICES LIMITED do?

LIVERPOOL BUSINESS SERVICES LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for LIVERPOOL BUSINESS SERVICES LIMITED?

The latest filing was on 30/07/2019: Final Gazette dissolved via voluntary strike-off.