| Company Name | Liverpool Legends Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06668990 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2008(15 years, 8 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony John Burke |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 11 Orient Drive Gatacre Liverpool L25 5NY |
| Secretary Name | Mr Noel Gareth Edwards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Upton Park Drive Upton Wirral Merseyside CH49 6JP Wales |
| Secretary Name | Mrs Linda Jean Edwards |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 15 July 2011) |
| Role | Company Director |
| Correspondence Address | 34 Upton Park Drive Wirral Merseyside CH49 6JP Wales |
Location
| Registered Address | Hlb House 68 High Street Tarporley Cheshire CW6 0AT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 9 July 2012 | Application to strike the company off the register (3 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 4 November 2011 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Register inspection address has been changed (1 page) |
| 11 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-11
|
| 11 August 2011 | Register inspection address has been changed (1 page) |
| 21 July 2011 | Termination of appointment of Linda Edwards as a secretary (1 page) |
| 21 July 2011 | Termination of appointment of Linda Edwards as a secretary (1 page) |
| 6 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 12 August 2010 | Director's details changed for Anthony John Burke on 11 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Anthony John Burke on 11 August 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Appointment of Mrs Linda Jean Edwards as a secretary (1 page) |
| 30 June 2010 | Termination of appointment of Noel Edwards as a secretary (1 page) |
| 30 June 2010 | Termination of appointment of Noel Edwards as a secretary (1 page) |
| 30 June 2010 | Appointment of Mrs Linda Jean Edwards as a secretary (1 page) |
| 4 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 15 December 2009 | Registered office address changed from C/O Berkson Wallace 40 Hamilton Square Birkenhead Merseyside CH41 5BP on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from C/O Berkson Wallace 40 Hamilton Square Birkenhead Merseyside CH41 5BP on 15 December 2009 (1 page) |
| 17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
| 16 February 2009 | Ad 03/02/09 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
| 16 February 2009 | Ad 03/02/09\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 3 December 2008 | Resolutions
|
| 3 December 2008 | Resolutions
|
| 3 December 2008 | Nc inc already adjusted 10/10/08 (1 page) |
| 3 December 2008 | Nc inc already adjusted 10/10/08 (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 40 hamilton square birkenhead CH41 5BP (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 40 hamilton square birkenhead CH41 5BP (1 page) |
| 11 August 2008 | Incorporation (18 pages) |
| 11 August 2008 | Incorporation (18 pages) |