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CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Learn more about CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

130 BUXTON ROAD, HEAVILEY, STOCKPORT, CHESHIRE, SK2 6PL

CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00026552
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.28
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) is a Private Limited Company, registration number 00026552, established in United Kingdom on the 28. April 1888. The company is now active. The company has been in business for 128 years and 7 months. The company is based on 130 BUXTON ROAD, HEAVILEY, STOCKPORT, CHESHIRE, SK2 6PL. Business of the company CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "07/06/15 FULL LIST" from the 2015.06.16. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.06.07. We do not have any information about the company CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

SANTANDER UK PLC
- Outstanding on 2014.04.01
SANTANDER UK PLC
- Outstanding on 2014.04.01

List of company documents:

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Find out more information about CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 104240
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.04
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLIPS
Form type: TM01
Date: 2014.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PHILLIPS / 01/04/2014
Form type: CH01
Date: 2014.05.06
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY CARSON / 01/01/2014
Form type: CH03
Date: 2014.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY NIGEL CARSON / 01/01/2014
Form type: CH01
Date: 2014.04.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.04.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.04.03
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REGISTRATION OF A CHARGE / CHARGE CODE 000265520032
Form type: MR01
Date: 2014.04.01
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REGISTRATION OF A CHARGE / CHARGE CODE 000265520031
Form type: MR01
Date: 2014.04.01
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PHILLIPS / 03/06/2013
Form type: CH01
Date: 2013.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PHILLIPS / 18/06/2012
Form type: CH01
Date: 2012.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.07.22
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID PHILLIPS / 07/06/2010
Form type: CH01
Date: 2010.06.08
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM, 5A BUXTON OLD ROAD, DISLEY, STOCKPORT, CHESHIRE, SK12 2BB
Form type: AD01
Date: 2010.04.06
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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APPOINTMENT TERMINATED SECRETARY JOSEPHINE PHILLIPS
Form type: 288b
Date: 2008.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.03.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.03.20

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Company directors and board members:

ELIZABETH MARY CARSON (current)
Secretary, PARTNER DIRECTOR, 2006.05.01
130 BUXTON ROAD HEAVILEY , STOCKPORT
SK2 6PL, CHESHIRE
ANTHONY NIGEL CARSON (current)
Director, COMPANY DIRECTOR, 2002.04.16
130 BUXTON ROAD HEAVILEY , STOCKPORT
SK2 6PL, CHESHIRE
ANTHONY NIGEL CARSON (resigned)
Secretary, COMPANY DIRECTOR, 2002.04.16 - 2003.06.27
THE LARCHES WHALEY LANE WHALEY BRIDGE , HIGH PEAK
SK23 7AG, DERBYSHIRE
KEITH CHURCHILL CONNAH (resigned)
Secretary, 1991.06.07 - 2002.04.16
24 SHREWSBURY ROAD WEST KIRBY , WIRRAL
CH48 0QY, MERSEYSIDE
CHARLES DAVID PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 2002.04.16 - 2003.06.27
YEW TREE HOUSE FREE GREEN LANE , LOWER PEOVER
WA16 9PS, CHESHIRE
JOSEPHINE MARY PHILLIPS (resigned)
Secretary, 2003.06.27 - 2008.01.02
YEW TREE HOUSE FREE GREEN LANE, LOWER PEOVER , KNUTSFORD
WA16 9PS, CHESHIRE
KEITH CHURCHILL CONNAH (resigned)
Director, 1991.06.07 - 2002.04.16
24 SHREWSBURY ROAD WEST KIRBY , WIRRAL
CH48 0QY, MERSEYSIDE
CHARLES DAVID PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 2002.04.16 - 2013.05.01
130 BUXTON ROAD HEAVILEY , STOCKPORT
SK2 6PL, CHESHIRE
ARTHUR MILLER PLATT (resigned)
Director, PROPERTY MANAGEMENT & INVESTMENT, 1991.06.07 - 2002.04.16
38 THE AVENUE , PRESTATYN
LL19 9RE, CLWYD
PAULINE RUTH PLATT (resigned)
Director, 2000.05.12 - 2002.04.16
38 THE AVENUE , PRESTATYN
LL19 9RE, CLWYD
Date 2013.09.30
Fixed Assets £ 6,028,029
Current Assets £ 366,847
Debtors £ 273,787
Shareholder Funds £ 2,524,071
Profit Loss Account Reserve £ 176,659
Revaluation Reserve £ 2,596,490
Called Up Share Capital £ 104,240
Total Assets Less Current Liabilities £ 6,034,853
Net Current Assets Liabilities £ 6,824
Creditors Due Within One Year £ 360,023
Cash Bank In Hand £ 93,060
Share Capital Allotted Called Up Paid £ 104,240
Number Shares Allotted 104240 Ordinary shares of £1 each
Investments Fixed Assets £ 47,002
Creditors Due After One Year £ 3,510,782

Companies near to CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE)

Information about the Private Limited Company CITY OF LIVERPOOL INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data