Huyton & Liverpool Investments Limited

Company Name	Huyton & Liverpool Investments Limited
Company Status	Dissolved
Company Number	00637798
Category	Private Limited Company
Incorporation Date	24 September 1959(64 years, 7 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Glyn Trevor Owens
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	27 years, 7 months (closed 02 July 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	George Henry Edward Birch
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(40 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 West Orchard Lane Fazakerley Liverpool Merseyside L9 9EF

Secretary Name	Glyn Trevor Owens
Nationality	British
Status	Closed
Appointed	31 March 2000(40 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 02 July 2019)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Stanley Lee
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Retired Quantity Surveyor
Correspondence Address	23 Osmaston Road Prenton Birkenhead Merseyside CH42 8PY Wales

Director Name	Mrs Rita Patricia Owens
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Sonning Oldfield Drive Heswall Merseyside L60 9HB

Secretary Name	Mr Stanley Lee
Nationality	British
Status	Resigned
Appointed	30 November 1991(32 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	23 Osmaston Road Prenton Birkenhead Merseyside CH42 8PY Wales

Location

Registered Address	1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Paramount Estates (Lancashire) LTD 90.00% Ordinary A
10 at £1	Paramount Estates (Lancashire) LTD 10.00% Ordinary B

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

31 July 1961	Delivered on: 4 August 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 209 hilary ave., Hayton, lancs., With all fixtures present and future. Fully Satisfied
31 July 1961	Delivered on: 4 August 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: F/H land & lock up garages on the wheathill estate & situate near acacia ave., Hayton-with-roby, lancs.,. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
31 July 1961	Delivered on: 4 August 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 4, 33 & 46 hoaden drive, hayton-with-roby, lancs.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
4 April 1961	Delivered on: 14 April 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Various properties at huyton, lancs & all fixtures (see doc 13 for details). Fully Satisfied
4 April 1961	Delivered on: 14 April 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Various properties at jeffereys crescent huyton, lancs & all fixtures (see doc 12 for details). Fully Satisfied
4 April 1961	Delivered on: 14 April 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Various properties at huyton, lancs, together with all fixtures present & future (see doc 11 for details). Fully Satisfied
26 October 1960	Delivered on: 4 November 1960 Satisfied on: 5 December 2001 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: Court hey, bowring park rd, liverpool huyton-with-roby, lancs 1-48 (inc) together with fixtures present & future (see doc 8). Fully Satisfied
26 October 1960	Delivered on: 4 November 1960 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: Lynas gdns, mossley hill liverpool lancs together with fixtures present & future (see doc 8). Fully Satisfied
31 July 1961	Delivered on: 4 August 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and lock up garages on the oakfield estate near acacia avenue, huyton, together with all fixtures present and future. Fully Satisfied
31 July 1961	Delivered on: 4 August 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: 6LL monies due etc. Particulars: F/H land, lock up garages on the oakfield estate, situate on lawton rd., Hayton,lancs., Present & future. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
31 July 1961	Delivered on: 4 August 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 37,45,57,59,61,65,69,73,75 & 77 merton crescent, hayton-with-roby, lancs. With all fixtures present and future. Fully Satisfied
31 July 1961	Delivered on: 4 August 1961 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 55 merton drive, hayton-with-roby,lancs. With all fixtures present and future. Fully Satisfied
26 October 1960	Delivered on: 4 November 1960 Satisfied on: 5 December 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 21 to 43 (odd) acacia ave, huyton nr. Liverpool lancs together with fixtures present & future (see doc 8). Fully Satisfied

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2019	First Gazette notice for voluntary strike-off (1 page)
3 April 2019	Application to strike the company off the register (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (6 pages)
30 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
7 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
7 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page)
28 November 2012	Registered office address changed from 3 Hunter Street, - Chester Cheshire CH1 2AR on 28 November 2012 (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
11 February 2011	Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
11 February 2011	Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
11 February 2011	Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
11 February 2011	Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
11 February 2011	Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
11 February 2011	Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
11 February 2011	Secretary's details changed for Glyn Trevor Owens on 1 October 2009 (2 pages)
11 February 2011	Director's details changed for George Henry Edward Birch on 1 October 2009 (2 pages)
11 February 2011	Director's details changed for Glyn Trevor Owens on 1 October 2009 (3 pages)
11 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
19 April 2010	Annual return made up to 18 December 2009 with a full list of shareholders (14 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2009	Return made up to 20/11/08; full list of members (4 pages)
15 January 2009	Return made up to 20/11/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 November 2007	Return made up to 20/11/07; full list of members (2 pages)
30 November 2007	Return made up to 20/11/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006	Registered office changed on 01/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
1 December 2006	Location of register of members (1 page)
1 December 2006	Return made up to 20/11/06; full list of members (3 pages)
1 December 2006	Return made up to 20/11/06; full list of members (3 pages)
1 December 2006	Registered office changed on 01/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
1 December 2006	Location of register of members (1 page)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2006	Return made up to 20/11/05; full list of members (2 pages)
19 January 2006	Return made up to 20/11/05; full list of members (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 January 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2004	Return made up to 20/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
5 December 2002	Return made up to 20/11/02; full list of members (7 pages)
5 December 2002	Return made up to 20/11/02; full list of members (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 December 2001	Return made up to 20/11/01; full list of members (6 pages)
21 December 2001	Return made up to 20/11/01; full list of members (6 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
19 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 December 1998	Return made up to 20/11/98; full list of members (6 pages)
3 December 1998	Return made up to 20/11/98; full list of members (6 pages)
21 January 1998	Full accounts made up to 31 March 1997 (12 pages)
21 January 1998	Full accounts made up to 31 March 1997 (12 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (11 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
24 December 1996	Return made up to 30/11/96; full list of members (6 pages)
25 April 1996	Registered office changed on 25/04/96 from: 9 hunter st chester CH1 2AR (1 page)
25 April 1996	Registered office changed on 25/04/96 from: 9 hunter st chester CH1 2AR (1 page)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
15 December 1995	Return made up to 30/11/95; no change of members (4 pages)
5 December 1995	Full accounts made up to 31 March 1995 (12 pages)
5 December 1995	Full accounts made up to 31 March 1995 (12 pages)
19 December 1994	Return made up to 30/11/94; no change of members (4 pages)
19 December 1994	Return made up to 30/11/94; no change of members (4 pages)
23 December 1993	Return made up to 30/11/93; full list of members (5 pages)
23 December 1993	Return made up to 30/11/93; full list of members (5 pages)
18 December 1992	Return made up to 30/11/92; no change of members (4 pages)
18 December 1992	Return made up to 30/11/92; no change of members (4 pages)
9 December 1991	Return made up to 30/11/91; no change of members (6 pages)
9 December 1991	Return made up to 30/11/91; no change of members (6 pages)
4 December 1990	Return made up to 30/11/90; full list of members (5 pages)
4 December 1990	Return made up to 30/11/90; full list of members (5 pages)
7 December 1989	Return made up to 01/12/89; full list of members (5 pages)
7 December 1989	Return made up to 01/12/89; full list of members (5 pages)
24 November 1988	Full accounts made up to 31 March 1988 (9 pages)
24 November 1988	Full accounts made up to 31 March 1988 (9 pages)
14 December 1987	Full accounts made up to 31 March 1987 (9 pages)
14 December 1987	Full accounts made up to 31 March 1987 (9 pages)
18 December 1986	Full accounts made up to 31 March 1986 (10 pages)
18 December 1986	Full accounts made up to 31 March 1986 (10 pages)
5 November 1985	Accounts made up to 31 March 1985 (10 pages)
5 November 1985	Annual return made up to 01/11/85 (4 pages)
5 November 1985	Accounts made up to 31 March 1985 (10 pages)
5 November 1985	Annual return made up to 01/11/85 (4 pages)
20 December 1984	Accounts made up to 31 March 1984 (10 pages)
20 December 1984	Accounts made up to 31 March 1984 (10 pages)
10 March 1984	Annual return made up to 09/03/84 (3 pages)
10 March 1984	Annual return made up to 09/03/84 (3 pages)
12 April 1983	Annual return made up to 01/04/83 (4 pages)
12 April 1983	Annual return made up to 01/04/83 (4 pages)
23 April 1982	Annual return made up to 02/04/82 (4 pages)
23 April 1982	Annual return made up to 02/04/82 (4 pages)
23 April 1982	Accounts made up to 31 March 1981 (9 pages)
23 April 1982	Accounts made up to 31 March 1981 (9 pages)
4 February 1981	Accounts made up to 31 March 1980 (10 pages)
4 February 1981	Accounts made up to 31 March 1980 (10 pages)
9 April 1980	Accounts made up to 31 March 1979 (9 pages)
9 April 1980	Accounts made up to 31 March 1979 (9 pages)
9 April 1980	Annual return made up to 04/04/80 (4 pages)
9 April 1980	Annual return made up to 04/04/80 (4 pages)
19 June 1979	Annual return made up to 01/06/79 (4 pages)
19 June 1979	Annual return made up to 01/06/79 (4 pages)
15 May 1979	Accounts made up to 31 March 1978 (9 pages)
15 May 1979	Accounts made up to 31 March 1978 (9 pages)
26 May 1978	Annual return made up to 12/05/78 (4 pages)
26 May 1978	Annual return made up to 12/05/78 (4 pages)
26 May 1978	Accounts made up to 31 March 1977 (11 pages)
26 May 1978	Accounts made up to 31 March 1977 (11 pages)
15 May 1978	Annual return made up to 04/03/77 (4 pages)
15 May 1978	Annual return made up to 04/03/77 (4 pages)
3 January 1975	Accounts made up to 31 March 2073 (7 pages)
3 January 1975	Accounts made up to 31 March 2073 (7 pages)

Huyton & Liverpool Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Business Cheshire