LIVERPOOL ELECTRONICS LIMITED
LIVERPOOL

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Company number 00992525
Status Liquidation
Incorporation Date 23 October 1970
Company Type Private Limited Company
Address LEONARD CURTIS, 6TH FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 26512 - Manufacture of electronic industrial process control equipment, 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 13 December 2016; Statement of affairs with form 4.19. The most likely internet sites of LIVERPOOL ELECTRONICS LIMITED are www.liverpoolelectronics.co.uk, and www.liverpool-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. The distance to to Edge Hill Rail Station is 1.9 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.Liverpool Electronics Limited is a Private Limited Company. The company registration number is 00992525. Liverpool Electronics Limited has been working since 23 October 1970. The present status of the company is Liquidation. The registered address of Liverpool Electronics Limited is Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3yl. . HOLBROOK, Rodney Robert is a Director of the company. KEARON, Richard is a Director of the company. MADDOCK, Peter is a Director of the company. Secretary MAGUIRE, John Clifford has been resigned. Director HAYTER, Deborah has been resigned. Director MAGUIRE, John Clifford has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
HOLBROOK, Rodney Robert

79 years old
Director
KEARON, Richard
Appointed Date: 15 July 2014
50 years old
Director
MADDOCK, Peter
Appointed Date: 22 September 2008
89 years old

Resigned Directors

Secretary
MAGUIRE, John Clifford
Resigned: 03 September 2008
Director
HAYTER, Deborah
Resigned: 24 September 1998
Appointed Date: 01 December 1995
63 years old
Director
MAGUIRE, John Clifford
Resigned: 03 September 2008
81 years old

LIVERPOOL ELECTRONICS LIMITED Events

02 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
13 Dec 2016
Registered office address changed from Seymour Chambers 92 London Road Liverpool L3 5NW to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 13 December 2016
09 Dec 2016
Statement of affairs with form 4.19
09 Dec 2016
Appointment of a voluntary liquidator
09 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-28
...
... and 80 more events
17 Nov 1986
Return made up to 17/11/86; full list of members
13 Aug 1979
New secretary appointed
23 Oct 1970
Certificate of incorporation
23 Oct 1970
Incorporation
22 Oct 1970
New secretary appointed

LIVERPOOL ELECTRONICS LIMITED Charges

25 August 2009
Debenture
Delivered: 28 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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