Liquidation
Company Information for THE HOSPITAL COMPANY (LIVERPOOL) LIMITED
8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
08747138
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE HOSPITAL COMPANY (LIVERPOOL) LIMITED | |
Legal Registered Office | |
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in WV1 | |
Company Number | 08747138 | |
---|---|---|
Company ID Number | 08747138 | |
Date formed | 2013-10-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 27/03/2019 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:17:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE HOSPITAL COMPANY (LIVERPOOL) HOLDINGS LIMITED | 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL | Active - Proposal to Strike off | Company formed on the 2013-10-28 |
Officer | Role | Date Appointed |
---|---|---|
GLYNN ROBERT THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE CATHERINE RAMSAY |
Company Secretary | ||
FRANCIS ROBIN HERZBERG |
Director | ||
CHARLES GEORGE ALEXANDER MCLEOD |
Director | ||
PAUL ELLIS GILL |
Director | ||
AUSTIN JEREMY BELL |
Director | ||
NICHOLAS TOMMY COLE |
Director | ||
MARTYN ANDREW TRODD |
Director | ||
MOHAMMED SAMEER AMIN |
Director | ||
SHAUN PATRICK OSWALD JOHNSON |
Company Secretary | ||
WILLIAM JAMES HAUGHEY |
Director | ||
OWEN STANLEY TRAVIS |
Director | ||
YANN CHARLES OTTENWAELDER |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
TIMOTHY FRANCIS GEORGE |
Director | ||
WESTLEY MAFFEI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J C & E LIMITED | Director | 2011-12-14 | CURRENT | 2011-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
600 | Appointment of a voluntary liquidator | |
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Restoration by order of the court | ||
Restoration by order of the court | ||
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
PSC05 | Change of details for The Hospital Company (Liverpool) Holdings Limited as a person with significant control on 2020-02-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087471380002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CH01 | Director's details changed for Mr Glynn Robert Thomas on 2018-07-06 | |
TM02 | Termination of appointment of Anne Catherine Ramsay on 2018-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/18 FROM 6th Floor Cheapside House 138 Cheapside London EC2V 6AE United Kingdom | |
RES01 | ADOPT ARTICLES 12/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROBIN HERZBERG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087471380002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ALEXANDER MCLEOD | |
AP01 | DIRECTOR APPOINTED MR GLYNN ROBERT THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN JEREMY BELL | |
PSC05 | Change of details for The Hospital Company (Liverpool) Holdings Limited as a person with significant control on 2018-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOMMY COLE | |
AP01 | DIRECTOR APPOINTED NICHOLAS TOMMY COLE | |
AP01 | DIRECTOR APPOINTED PAUL ELLIS GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SAMEER AMIN | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE CATHERINE RAMSAY on 2018-01-08 | |
CH01 | Director's details changed for Austin Jeremy Bell on 2018-01-08 | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ROBIN HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN JOHNSON | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHARLES GEORGE ALEXANDER MCLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAUGHEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN TRAVIS | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANN OTTENWAELDER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087471380001 | |
SH01 | 06/12/13 STATEMENT OF CAPITAL GBP 1000 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE | |
AP03 | SECRETARY APPOINTED SHAUN PATRICK OSWALD JOHNSON | |
AP03 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
AP01 | DIRECTOR APPOINTED AUSTIN JEREMY BELL | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED SAMEER AMIN | |
AP01 | DIRECTOR APPOINTED YANN CHARLES OTTENWAELDER | |
AP01 | DIRECTOR APPOINTED OWEN STANLEY TRAVIS | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2022-12-13 |
Resolution | 2022-12-13 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as THE HOSPITAL COMPANY (LIVERPOOL) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | THE HOSPITAL COMPANY (LIVERPOOL) LIMITED | Event Date | 2022-12-13 |
Company Number: 08747138 Name of Company: THE HOSPITAL COMPANY (LIVERPOOL) LIMITED Nature of Business: Medical nursing home activities Registered office: 8th Floor Central Square, 29 Wellington Street… | |||
Initiating party | Event Type | Resolution | |
Defending party | THE HOSPITAL COMPANY (LIVERPOOL) LIMITED | Event Date | 2022-12-13 |
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. |