LIVERPOOL PRODUCE TERMINAL LIMITED

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LIVERPOOL PRODUCE TERMINAL LIMITED

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Key Data

Status

Dissolved

Company No.

06353737

Incorporation date

27/08/2007

Size

Full

Contacts

Registered address

Registered address

100 Fetter Lane, London EC4A 1BNCopy
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Latest events (Record since 27/08/2007)
dot icon18/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon05/05/2014
First Gazette notice for voluntary strike-off
dot icon23/04/2014
Application to strike the company off the register
dot icon15/01/2014
Statement by directors
dot icon15/01/2014
Statement of capital on 2014-01-16
dot icon15/01/2014
Solvency statement dated 10/01/14
dot icon15/01/2014
Resolutions
dot icon04/01/2014
Full accounts made up to 2013-04-26
dot icon01/09/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon30/04/2013
Termination of appointment of Rebecca Turner as a secretary
dot icon30/04/2013
Appointment of Mr Michael John Musk as a secretary
dot icon29/01/2013
Full accounts made up to 2012-04-27
dot icon03/09/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon03/09/2012
Register(s) moved to registered inspection location
dot icon03/09/2012
Register inspection address has been changed from C/O Fresca Group Limited Produce Centre Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT United Kingdom
dot icon03/09/2012
Termination of appointment of David Lloyd as a director
dot icon31/05/2012
Director's details changed for Mr Christopher Peter Mack on 2011-12-08
dot icon30/01/2012
Full accounts made up to 2011-04-29
dot icon18/11/2011
Termination of appointment of Andrew Rickard as a director
dot icon29/09/2011
Appointment of Mr David Wallis Lloyd as a director
dot icon29/09/2011
Termination of appointment of Paul Butlin as a director
dot icon04/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon04/09/2011
Director's details changed for Mr Christopher Peter Mack on 2011-09-02
dot icon04/09/2011
Register(s) moved to registered office address
dot icon15/12/2010
Appointment of Mr Paul Alan Butlin as a director
dot icon15/12/2010
Appointment of Mrs Rebecca Edith Joan Turner as a secretary
dot icon15/12/2010
Termination of appointment of Michael Musk as a secretary
dot icon26/10/2010
Appointment of Mr Christopher Mack as a director
dot icon13/10/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon13/10/2010
Register(s) moved to registered inspection location
dot icon13/10/2010
Director's details changed for Mr Andrew Verdwyn Rickard on 2010-07-01
dot icon13/10/2010
Register inspection address has been changed
dot icon04/08/2010
Auditor's resignation
dot icon03/08/2010
Current accounting period extended from 2010-10-31 to 2011-04-30
dot icon02/08/2010
Termination of appointment of Nigel Woodward as a director
dot icon02/08/2010
Termination of appointment of James Woodward as a director
dot icon02/08/2010
Termination of appointment of Nigel Bradbury as a director
dot icon02/08/2010
Appointment of Mr Michael John Musk as a secretary
dot icon02/08/2010
Termination of appointment of Nigel Bradbury as a secretary
dot icon02/08/2010
Appointment of Mr Michael John Musk as a director
dot icon02/08/2010
Registered office address changed from Cold Move Ltd Glovers Meadow Maesbury Road Indutrial Estate Oswestry Shropshire SY10 8JN on 2010-08-03
dot icon01/08/2010
Auditor's resignation
dot icon17/05/2010
Accounts for a small company made up to 2009-10-31
dot icon19/11/2009
Previous accounting period extended from 2009-08-31 to 2009-10-31
dot icon27/08/2009
Return made up to 28/08/09; full list of members
dot icon27/08/2009
Director's change of particulars / andrew rickard / 28/08/2009
dot icon05/07/2009
Director appointed mr andrew victor rickard
dot icon05/07/2009
Director appointed mr nigel francis bradbury
dot icon05/07/2009
Director appointed mr nigel anthony woodward
dot icon22/06/2009
Return made up to 28/08/08; full list of members
dot icon18/06/2009
Accounts for a dormant company made up to 2008-08-31
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon29/09/2008
Registered office changed on 30/09/2008 from 5 castle street liverpool L2 4XE
dot icon24/10/2007
New secretary appointed
dot icon24/10/2007
New director appointed
dot icon15/10/2007
Registered office changed on 16/10/07 from: linden house, court lodge farm warren road chelsfield kent BR6 6ER
dot icon15/10/2007
Director resigned
dot icon15/10/2007
Secretary resigned
dot icon27/08/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/04/2013
dot iconLast change occurred
25/04/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/04/2013
dot iconNext account date
25/04/2014
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dwyer, Daniel James
Director
27/08/2007 - 27/08/2007
2785
Bradbury, Nigel Francis
Director
17/06/2009 - 21/07/2010
-
Turner, Rebecca Edith Joan
Secretary
08/12/2010 - 25/04/2013
-
Musk, Michael John
Secretary
21/07/2010 - 08/12/2010
-
Bradbury, Nigel Francis
Secretary
27/08/2007 - 21/07/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LIVERPOOL PRODUCE TERMINAL LIMITED

LIVERPOOL PRODUCE TERMINAL LIMITED is an(a) Dissolved company incorporated on 27/08/2007 with the registered office located at 100 Fetter Lane, London EC4A 1BN. 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 LIVERPOOL PRODUCE TERMINAL LIMITED?

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LIVERPOOL PRODUCE TERMINAL LIMITED is currently Dissolved. It was registered on 27/08/2007 and dissolved on 18/08/2014.

Where is LIVERPOOL PRODUCE TERMINAL LIMITED located?

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LIVERPOOL PRODUCE TERMINAL LIMITED is registered at 100 Fetter Lane, London EC4A 1BN.

What does LIVERPOOL PRODUCE TERMINAL LIMITED do?

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

What is the latest filing for LIVERPOOL PRODUCE TERMINAL LIMITED?

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The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.