Company number 05931286
Status Liquidation
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Liquidators statement of receipts and payments to 5 October 2016; Liquidators statement of receipts and payments to 5 October 2015; Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015. The most likely internet sites of PEDERSEN (LIVERPOOL) LIMITED are www.pedersenliverpool.co.uk, and www.pedersen-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedersen Liverpool Limited is a Private Limited Company.
The company registration number is 05931286. Pedersen Liverpool Limited has been working since 11 September 2006.
The present status of the company is Liquidation. The registered address of Pedersen Liverpool Limited is Cvr Global Llp New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . GOURGEY, Maurice Saleh is a Director of the company. GOURGEY, Neil Joseph is a Director of the company. Secretary PEDERSEN GROUP MANAGEMENT LTD has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HODGE, Robert John has been resigned. Director PAYNE, Graham Charles has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
PEDERSEN GROUP MANAGEMENT LTD
Resigned: 15 August 2014
Appointed Date: 11 September 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
PEDERSEN (LIVERPOOL) LIMITED Events
14 Dec 2016
Liquidators statement of receipts and payments to 5 October 2016
09 Dec 2015
Liquidators statement of receipts and payments to 5 October 2015
30 Sep 2015
Registered office address changed from Chantry Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
28 Oct 2014
Administrator's progress report to 6 October 2014
24 Oct 2014
Appointment of a voluntary liquidator
...
... and 42 more events
29 Sep 2006
New director appointed
29 Sep 2006
New secretary appointed
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
11 Sep 2006
Incorporation
23 December 2009
Legal charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: 40 hanover street liverpool together with all fixtures and…
7 August 2007
Mortgage
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: The agreement dated 5 march 2007 between pedersen…
7 August 2007
Debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
7 August 2007
Security deposit
Delivered: 10 August 2007
Status: Outstanding
Persons entitled: Liverpool Psda Limited
Description: The company's equitable interest in the sum of…