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Home > England & Wales Companies > LIVERPOOL FABRICATION COMPANY LIMITED
Company Information for

LIVERPOOL FABRICATION COMPANY LIMITED

C/O, MARSHALL PETERS LIMITED, HESKIN HALL FARM WOOD LANE, PRESTON, LANCASHIRE, PR7 5PA,
Company Registration Number
01286620
Private Limited Company
Active

Company Overview

About Liverpool Fabrication Company Ltd
LIVERPOOL FABRICATION COMPANY LIMITED was founded on 1976-11-16 and has its registered office in Preston. The organisation's status is listed as "Active". Liverpool Fabrication Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIVERPOOL FABRICATION COMPANY LIMITED
 
Legal Registered Office
C/O
MARSHALL PETERS LIMITED
HESKIN HALL FARM WOOD LANE
PRESTON
LANCASHIRE
PR7 5PA
 
Filing Information
Company Number 01286620
Company ID Number 01286620
Date formed 1976-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 07/04/2010
Return next due 05/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 16:57:38
Primary Source:Companies House
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Company Officers of LIVERPOOL FABRICATION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARION STEEL
Company Secretary 1992-04-07
MARION STEEL
Director 1992-04-07
RODNEY JOSEPH STEEL
Director 1992-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY GRAHAM SHWENN
Director 2003-05-15 2006-07-28
ANN LANE
Director 1992-04-07 2000-12-11
BRIAN JOHN LANE
Director 1992-04-07 2000-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-26AC92Restoration by order of the court
2012-03-14GAZ2Final Gazette dissolved via compulsory strike-off
2011-12-144.72Voluntary liquidation creditors final meeting
2011-09-014.68 Liquidators' statement of receipts and payments to 2011-07-22
2010-08-024.20Volunatary liquidation statement of affairs with form 4.19
2010-08-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-08-02600Appointment of a voluntary liquidator
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/10 FROM 18a London Street Southport Merseyside PR8 1PE Uk
2010-05-13LATEST SOC13/05/10 STATEMENT OF CAPITAL;GBP 22500
2010-05-13AR0107/04/10 ANNUAL RETURN FULL LIST
2009-10-22AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22363aReturn made up to 07/04/09; full list of members
2009-05-22287Registered office changed on 22/05/2009 from 485 hawthorne road bootle liverpool L20 9DE
2009-05-22190Location of debenture register
2009-05-22353Location of register of members
2008-08-14363aReturn made up to 07/04/08; full list of members
2008-07-01395Particulars of a mortgage or charge / charge no: 9
2008-06-18AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-05395Particulars of mortgage/charge
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24363aReturn made up to 07/04/07; full list of members
2007-05-18AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-19AA31/12/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-23288bDirector resigned
2006-06-12363aReturn made up to 07/04/06; full list of members
2005-04-11363sRETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-21288aNEW DIRECTOR APPOINTED
2003-04-14363sRETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-16363sRETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2001-05-11363sRETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-19169£ IC 22500/15000 08/12/00 £ SR 7500@1=7500
2001-02-15169£ IC 30000/22500 11/12/00 £ SR 7500@1=7500
2001-01-17288bDIRECTOR RESIGNED
2001-01-17288bDIRECTOR RESIGNED
2000-12-15WRES01ALTER ARTICLES 11/12/00
2000-12-06SRES01ALTER ARTICLES 17/11/00
2000-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-03363sRETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-25363sRETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS
1998-11-24395PARTICULARS OF MORTGAGE/CHARGE
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-10363sRETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS
1997-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-17363sRETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS
1996-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-29363sRETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS
1995-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25363sRETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS
1994-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/94
1994-04-21363sRETURN MADE UP TO 07/04/94; NO CHANGE OF MEMBERS
1993-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13363sRETURN MADE UP TO 07/04/93; FULL LIST OF MEMBERS
1993-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-24363sRETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
2710 - Manufacture of basic iron & steel & of Ferro-alloys



Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL FABRICATION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL FABRICATION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2008-06-26 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2008-01-04 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 1998-11-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-12-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER ALL BOOK DEBTS 1981-01-15 Satisfied MIDLAND BANK PLC
MORTGAGE 1980-05-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1980-02-18 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1979-05-25 Satisfied FORWARD TRUST LTD
CHARGE 1977-05-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVERPOOL FABRICATION COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LIVERPOOL FABRICATION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVERPOOL FABRICATION COMPANY LIMITED
Trademarks
We have not found any records of LIVERPOOL FABRICATION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL FABRICATION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as LIVERPOOL FABRICATION COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL FABRICATION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL FABRICATION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL FABRICATION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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