LIVERPOOL HOLIDAY FLATS LIMITED
LIVERPOOL LONGFELLOW PROJECT LIMITED

Hellopages » Merseyside » Sefton » L22 7RZ

Company number 03263146
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 10 OXFORD DRIVE, LIVERPOOL, L22 7RZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of LIVERPOOL HOLIDAY FLATS LIMITED are www.liverpoolholidayflats.co.uk, and www.liverpool-holiday-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Liverpool Holiday Flats Limited is a Private Limited Company. The company registration number is 03263146. Liverpool Holiday Flats Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Liverpool Holiday Flats Limited is 10 Oxford Drive Liverpool L22 7rz. . ROTHWELL, Elizabeth is a Director of the company. ROTHWELL, Stephen is a Director of the company. Secretary ROTHWELL, Catherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MILLER, Charles Michael has been resigned. Director ROTHWELL, Anthony has been resigned. Director ROTHWELL, Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ROTHWELL, Elizabeth
Appointed Date: 30 June 2009
44 years old
Director
ROTHWELL, Stephen
Appointed Date: 29 August 2012
44 years old

Resigned Directors

Secretary
ROTHWELL, Catherine
Resigned: 29 August 2012
Appointed Date: 14 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Director
MILLER, Charles Michael
Resigned: 15 May 2009
Appointed Date: 14 October 1996
75 years old
Director
ROTHWELL, Anthony
Resigned: 29 August 2012
Appointed Date: 15 May 2009
73 years old
Director
ROTHWELL, Catherine
Resigned: 29 August 2012
Appointed Date: 14 October 1996
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996

Persons With Significant Control

Mr Anthony Rothwell
Notified on: 14 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVERPOOL HOLIDAY FLATS LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
...
... and 74 more events
25 Oct 1996
Director resigned
25 Oct 1996
Secretary resigned
25 Oct 1996
New director appointed
25 Oct 1996
New secretary appointed;new director appointed
14 Oct 1996
Incorporation

LIVERPOOL HOLIDAY FLATS LIMITED Charges

28 January 2013
Legal charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H l/h 57 catherine street, liverpool, t/n MS474063; by…
15 May 2009
Legal mortgage
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 57 catherine street liverpool t/no…
10 March 1999
Debenture
Delivered: 12 March 1999
Status: Satisfied on 4 February 2012
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 March 1999
Legal mortgage
Delivered: 12 March 1999
Status: Satisfied on 4 February 2012
Persons entitled: Midland Bank PLC
Description: 25/27,29 and 31 wynnstay street liverpool and 117 lawrence…
26 September 1997
Legal mortgage
Delivered: 1 October 1997
Status: Satisfied on 4 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 25/27 and 29 and 31 wynnstay street…
26 September 1997
Mortgage debenture
Delivered: 1 October 1997
Status: Satisfied on 4 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LIVERPOOL HEBREW FEDERATED BURIAL SOCIETY LIMITED LIVERPOOL HIGHWAYS TRAINING ACADEMY LIMITED LIVERPOOL HOLIDAY INN LLP LIVERPOOL HOME CARE PROVIDERS COMMUNITY INTEREST COMPANY LIVERPOOL HOMELESS FOOTBALL CLUB C.I.C. LIVERPOOL HOPE ENTERPRISES LIMITED LIVERPOOL HOPE UNIVERSITY