CERTAIN PROMISE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 02372133
Status Liquidation
Incorporation Date 14 April 1989
Company Type Private Limited Company
Address YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, L3 9AG
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH United Kingdom to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 27 May 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of CERTAIN PROMISE LIMITED are www.certainpromise.co.uk, and www.certain-promise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certain Promise Limited is a Private Limited Company. The company registration number is 02372133. Certain Promise Limited has been working since 14 April 1989. The present status of the company is Liquidation. The registered address of Certain Promise Limited is Yorkshire House 18 Chapel Street Liverpool L3 9ag. . ROBERTS, Gareth Wyn is a Secretary of the company. ROBERTS, Elizabeth is a Director of the company. ROBERTS, Gareth Wyn is a Director of the company. Secretary ROBERTS, John Glynne has been resigned. Director ROBERTS, John Glynne has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
ROBERTS, Gareth Wyn
Appointed Date: 07 November 2000
Director
ROBERTS, Elizabeth

73 years old
Director
ROBERTS, Gareth Wyn

64 years old

Resigned Directors

Secretary
ROBERTS, John Glynne
Resigned: 07 November 2000
Director
ROBERTS, John Glynne
Resigned: 07 November 2000
71 years old

CERTAIN PROMISE LIMITED Events

27 May 2016
Registered office address changed from 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH United Kingdom to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 27 May 2016
25 May 2016
Statement of affairs with form 4.19
25 May 2016
Appointment of a voluntary liquidator
25 May 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10
15 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
15 May 1989
Memorandum and Articles of Association
15 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1989
Registered office changed on 10/05/89 from: temple house 20,holywell row london EC2A 4JB
10 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1989
Incorporation

CERTAIN PROMISE LIMITED Charges

2 October 1989
Legal charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: County bakery stanley street holyhead gwynedd.
2 October 1989
Fixed and floating charge
Delivered: 17 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…

Similar Companies

CERTAIN PICTURES LIMITED CERTAIN PRODUCTS LTD CERTAIN SECURITY (COUNTRY HOMES) LIMITED CERTAIN SECURITY LIMITED CERTAIN SERVICES LTD. CERTAIN SHOPS LTD CERTAIN SIGHT LIMITED