Company NameV.H.C. (Liverpool) Limited
DirectorsVictor George Cove and Regina Amy Cove
Company StatusDissolved
Company Number00387097
CategoryPrivate Limited Company
Incorporation Date22 April 1944 (76 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameVictor George Cove
Date of BirthApril 1917 (Born 103 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 1991(47 years, 4 months after company formation)
Appointment Duration29 years, 1 month
RoleRetired Industrial Chemist
Correspondence AddressHeather Bank
111 Deganwy Road
Llandudno
Gwynedd
LL30 1NA
Wales
Secretary NameVictor George Cove
NationalityBritish
StatusCurrent
Appointed20 June 1994(50 years, 2 months after company formation)
Appointment Duration26 years, 3 months
RoleCompany Director
Correspondence AddressHeather Bank
111 Deganwy Road
Llandudno
Gwynedd
LL30 1NA
Wales
Director NameRegina Amy Cove
Date of BirthFebruary 1918 (Born 102 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1995(50 years, 12 months after company formation)
Appointment Duration25 years, 5 months
RoleMarried Woman
Correspondence AddressHeather Bank 111 Deganwy Road
Llandudno
Gwynedd
LL30 1NA
Wales
Director NameMr Austin Cove
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(47 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 February 1995)
RoleRetired Contractor
Correspondence Address7 St Annes Court
Llanrhos
Llandudno
Gwynedd
LL30 1SD
Wales
Director NameLucy Cove
Date of BirthNovember 1995 (Born 24 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1991(47 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 January 1994)
RoleSecretary
Correspondence Address7 St Annes Court
Llandudno
Gwynedd
LL30 1SD
Wales
Secretary NameLucy Cove
NationalityBritish
StatusResigned
Appointed24 August 1991(47 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 26 January 1994)
RoleCompany Director
Correspondence Address7 St Annes Court
Llandudno
Gwynedd
LL30 1SD
Wales

Location

Registered Address49 Museum Street
Warrington
Cheshire
WA1 1LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts5 April 1995 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

25 December 1996Dissolved (1 page)
25 September 1996Return of final meeting in a members' voluntary winding up (6 pages)
30 January 1996Registered office changed on 30/01/96 from: 111 deganwy road llandudno gwynedd LL30 1NA (1 page)
25 January 1996Appointment of a voluntary liquidator (1 page)
25 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
25 January 1996Declaration of solvency (4 pages)
17 November 1995Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995Return made up to 10/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 September 1995New director appointed (2 pages)
5 September 1995Full accounts made up to 5 April 1995 (13 pages)
5 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
23 May 1995Registered office changed on 23/05/95 from: 7 st anne's court st anne's gardens llandudno gwynedd LL30 1SD (1 page)
7 April 1995Director resigned (2 pages)