ILIAD (VAUXHALL) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AA

Company number 04602322
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address MUSKER BUILDINGS, 1 STANLEY STREET, LIVERPOOL, L1 6AA
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150 . The most likely internet sites of ILIAD (VAUXHALL) LIMITED are www.iliadvauxhall.co.uk, and www.iliad-vauxhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iliad Vauxhall Limited is a Private Limited Company. The company registration number is 04602322. Iliad Vauxhall Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Iliad Vauxhall Limited is Musker Buildings 1 Stanley Street Liverpool L1 6aa. . EQUIOM CORPORATE SERVICES LIMITED is a Secretary of the company. JOHNSTON, Nina Christine is a Director of the company. MCHALE, Michael James is a Director of the company. Secretary MT NOMINEES LIMITED has been resigned. Secretary SINGH, Aneil Kumar has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Director ANASTASIOU, David has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BODELL, Joanna has been resigned. Director ELEFTHERIOU, Eleftherios has been resigned. Director GARRETT, Paul William has been resigned. Director JEMPSON, Paul Jeremy has been resigned. Director MT HOLDING LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
EQUIOM CORPORATE SERVICES LIMITED
Appointed Date: 17 March 2014
Director
JOHNSTON, Nina Christine
Appointed Date: 17 March 2014
51 years old
Director
MCHALE, Michael James
Appointed Date: 17 March 2014
46 years old

Resigned Directors

Secretary
MT NOMINEES LIMITED
Resigned: 20 March 2009
Appointed Date: 22 December 2004
Secretary
SINGH, Aneil Kumar
Resigned: 22 December 2004
Appointed Date: 27 November 2002
Secretary
MT SECRETARIES LIMITED
Resigned: 17 March 2014
Appointed Date: 20 March 2009
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Director
ANASTASIOU, David
Resigned: 22 December 2004
Appointed Date: 27 November 2002
62 years old
Nominee Director
AVIS, Christine Susan
Resigned: 27 November 2002
Appointed Date: 27 November 2002
61 years old
Director
BODELL, Joanna
Resigned: 30 January 2015
Appointed Date: 17 March 2014
52 years old
Director
ELEFTHERIOU, Eleftherios
Resigned: 22 December 2004
Appointed Date: 27 November 2002
66 years old
Director
GARRETT, Paul William
Resigned: 17 March 2014
Appointed Date: 20 March 2009
64 years old
Director
JEMPSON, Paul Jeremy
Resigned: 17 March 2014
Appointed Date: 20 March 2009
74 years old
Director
MT HOLDING LIMITED
Resigned: 20 March 2009
Appointed Date: 22 December 2004

Persons With Significant Control

Iliad Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

ILIAD (VAUXHALL) LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Feb 2015
Termination of appointment of Joanna Bodell as a director on 30 January 2015
...
... and 62 more events
10 Dec 2002
Registered office changed on 10/12/02 from: c/o north west registration service 9 abbey square chester cheshire CH1 2HU
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
10 Dec 2002
New secretary appointed
27 Nov 2002
Incorporation

ILIAD (VAUXHALL) LIMITED Charges

4 June 2010
Fee agreement second charge
Delivered: 10 June 2010
Status: Outstanding
Persons entitled: West Register (Investments) Limited
Description: Property k/a jugglers yard vauxhall road liverpool…
25 April 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h and l/h property k/a land to the east of vauxhall…
25 April 2007
Assignment by way of security
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreements being a building contract dated 22 march…
25 April 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h property including land to east of vauxhall…

Similar Companies

ILIAD (SPECIAL PROJECTS) LIMITED ILIAD (STUDENT PROJECTS) LIMITED ILIAD 3000 LIMITED ILIAD ADVISORY LLP ILIAD CAPITAL LIMITED ILIAD CONSULTANCY LIMITED ILIAD CONSULTANTS LIMITED