LIVERPOOLFC.TV LIMITED
LIVERPOOL LIVERPOOLFC.COM LIMITED AXELNOTE LIMITED

Hellopages » Merseyside » Liverpool » L4 0TH

Company number 04029705
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address ANFIELD ROAD, LIVERPOOL, MERSEYSIDE, L4 0TH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of LIVERPOOLFC.TV LIMITED are www.liverpoolfctv.co.uk, and www.liverpoolfc-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 3.4 miles; to Kirkby Rail Station is 4.5 miles; to Formby Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liverpoolfc Tv Limited is a Private Limited Company. The company registration number is 04029705. Liverpoolfc Tv Limited has been working since 10 July 2000. The present status of the company is Active. The registered address of Liverpoolfc Tv Limited is Anfield Road Liverpool Merseyside L4 0th. . ROBERTS, Joanne is a Secretary of the company. AYRE, Ian is a Director of the company. GORDON, Michael is a Director of the company. HENRY, John is a Director of the company. WERNER, Thomas Charles is a Director of the company. Secretary NASH, Philip Tudor has been resigned. Secretary SHAPS, Simon has been resigned. Secretary WHEATLEY, Leslie Alan has been resigned. Secretary WIGNALL, Natalie Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director BURNS, Julian Delisle has been resigned. Director COFFMAN, Casey Ann has been resigned. Director CRESSWELL, John has been resigned. Director DRAKE, Matthew Simon Edward has been resigned. Director GILLETT, Foster Lockhart has been resigned. Director GILLETT JNR, George Nield has been resigned. Director GINSBERG, David Ira has been resigned. Director GRAESSER, Max Ainley has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HICKS, Thomas Ollis has been resigned. Director HICKS JNR, Thomas Ollis has been resigned. Director JUDD, Justin Richard has been resigned. Director NASH, Philip Tudor has been resigned. Director PARRY, Richard Nicholas has been resigned. Director PURSLOW, Christian Mark Cecil has been resigned. Director ROGERS, Jonathan has been resigned. Director SHAPS, Simon has been resigned. Director VINIK, Jeffrey has been resigned. Director WHEATLEY, Leslie Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTS, Joanne
Appointed Date: 01 November 2015
Director
AYRE, Ian
Appointed Date: 15 April 2010
62 years old
Director
GORDON, Michael
Appointed Date: 15 October 2010
61 years old
Director
HENRY, John
Appointed Date: 15 October 2010
76 years old
Director
WERNER, Thomas Charles
Appointed Date: 15 October 2010
75 years old

Resigned Directors

Secretary
NASH, Philip Tudor
Resigned: 26 April 2011
Appointed Date: 18 January 2009
Secretary
SHAPS, Simon
Resigned: 19 July 2000
Appointed Date: 12 July 2000
Secretary
WHEATLEY, Leslie Alan
Resigned: 18 January 2009
Appointed Date: 19 July 2000
Secretary
WIGNALL, Natalie Elizabeth
Resigned: 31 October 2015
Appointed Date: 26 April 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 July 2000
Appointed Date: 10 July 2000
Director
BETTS, Thomas Matthew
Resigned: 05 March 2008
Appointed Date: 15 March 2006
61 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 01 December 2010
Appointed Date: 15 April 2010
78 years old
Director
BURNS, Julian Delisle
Resigned: 30 April 2009
Appointed Date: 12 July 2000
76 years old
Director
COFFMAN, Casey Ann
Resigned: 15 April 2010
Appointed Date: 11 January 2010
58 years old
Director
CRESSWELL, John
Resigned: 15 March 2006
Appointed Date: 20 July 2004
64 years old
Director
DRAKE, Matthew Simon Edward
Resigned: 15 March 2006
Appointed Date: 17 September 2003
56 years old
Director
GILLETT, Foster Lockhart
Resigned: 15 April 2010
Appointed Date: 26 March 2008
50 years old
Director
GILLETT JNR, George Nield
Resigned: 15 October 2010
Appointed Date: 26 March 2008
87 years old
Director
GINSBERG, David Ira
Resigned: 01 January 2016
Appointed Date: 15 October 2010
70 years old
Director
GRAESSER, Max Ainley
Resigned: 20 July 2004
Appointed Date: 17 September 2003
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 July 2000
Appointed Date: 10 July 2000
Director
HICKS, Thomas Ollis
Resigned: 15 October 2010
Appointed Date: 26 March 2008
79 years old
Director
HICKS JNR, Thomas Ollis
Resigned: 11 January 2010
Appointed Date: 26 March 2008
47 years old
Director
JUDD, Justin Richard
Resigned: 17 September 2003
Appointed Date: 05 September 2001
65 years old
Director
NASH, Philip Tudor
Resigned: 28 February 2013
Appointed Date: 15 April 2010
54 years old
Director
PARRY, Richard Nicholas
Resigned: 30 April 2009
Appointed Date: 19 July 2000
70 years old
Director
PURSLOW, Christian Mark Cecil
Resigned: 01 November 2010
Appointed Date: 20 July 2009
61 years old
Director
ROGERS, Jonathan
Resigned: 04 March 2008
Appointed Date: 15 March 2006
54 years old
Director
SHAPS, Simon
Resigned: 05 September 2001
Appointed Date: 19 July 2000
69 years old
Director
VINIK, Jeffrey
Resigned: 28 January 2013
Appointed Date: 15 October 2010
66 years old
Director
WHEATLEY, Leslie Alan
Resigned: 17 September 2003
Appointed Date: 19 July 2000
73 years old

Persons With Significant Control

The Liverpool Football Club And Athletic Grounds Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVERPOOLFC.TV LIMITED Events

03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
14 Sep 2016
Confirmation statement made on 11 July 2016 with updates
07 Mar 2016
Total exemption full accounts made up to 31 May 2015
14 Jan 2016
Termination of appointment of David Ira Ginsberg as a director on 1 January 2016
16 Nov 2015
Appointment of Joanne Roberts as a secretary on 1 November 2015
...
... and 109 more events
24 Jul 2000
Director resigned
24 Jul 2000
New secretary appointed
24 Jul 2000
New director appointed
19 Jul 2000
Registered office changed on 19/07/00 from: 120 east road london N1 6AA
10 Jul 2000
Incorporation

LIVERPOOLFC.TV LIMITED Charges

14 September 2015
Charge code 0402 9705 0005
Delivered: 22 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Trustee for Each of the Secured Parties Subject to the Intercreditor Agreement (The Security Agent)
Description: Contains fixed charge…
28 March 2014
Charge code 0402 9705 0004
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Contains fixed charge…
30 September 2011
Security agreement
Delivered: 10 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2010
Deed of accession
Delivered: 29 November 2010
Status: Satisfied on 5 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Deed of accession
Delivered: 11 April 2008
Status: Satisfied on 5 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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