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LIVERPOOL TANNING COMPANY LIMITED(THE)

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

Company details

87/89 FIELD LANE, LITHERLAND, LIVERPOOL, MERSEYSIDE, L21 9NA

LIVERPOOL TANNING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00040433
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1894.02.02
last member list: 1997.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1910 - Tanning and dressing of leather

Accounts:

account ref date: 30.12
overdue: NO
last made update: 1996.12.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1990.08.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.05.01
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE - Outstanding on 1996.02.13
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1996.06.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.21
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2006.09.21
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2001.06.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2001.03.23
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2001.03.23
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.09.10
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1998.07.30
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 1998.07.30
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1998.03.20
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1998.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/12/96
Form type: AA
Date: 1997.04.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.19
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/97 TO 30/12/96
Form type: 225
Date: 1996.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/07/94
Form type: SRES01
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/09/92
Form type: 363(287)
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
WD 12/09/88 AD 08/09/88---------, £ SI [email protected]=658800
Form type: 88(2)
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/09/88
Form type: SRES01
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/88
Form type: ORES10
Date: 1988.09.21
Child documents:
Document type: ANNOTATION
Date: 1988.09.21
Form type: ORES14
Document description: £658800 08/09/88
Document type: ANNOTATION
Date: 1988.09.21
Form type: ORES04
Document description: £ NC 252200/1000000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.05

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Company directors and board members:

ANTHONY DAVID APPLETON (dissolve)
Director, 1991.08.14
STAPLEY 37 NORTH ROAD , LIVERPOOL
L19 0LP, MERSEYSIDE
JAMES NORMAN NICHOLAS BOSTON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.24
THE MEADOW WELL LANE , GAYTON
L60 5SY, WIRRAL
KENNETH CYRIL FINDLEY (dissolve)
Secretary, 1991.08.14 - 1993.02.11
142 BUCKINGHAM ROAD MAGHULL , LIVERPOOL
L31 7DR, MERSEYSIDE
PETER GIBBONS (dissolve)
Secretary, 1996.10.30 - 1997.10.14
35 ASHFIELDS LEYLAND , PRESTON
PR5 3UW, LANCASHIRE
MICHAEL ROACH (dissolve)
Secretary, ACCOUNTANT, 1993.02.11 - 1996.10.31
21 HOLLAND ROAD , WALLASEY
L45 7RA, MERSEYSIDE
ANDREW ROBERT YOUNG (dissolve)
Secretary, 1997.10.14 - 1998.02.16
45 ROSEMOOR GARDENS APPLETON , WARRINGTON
WA4 5RF, CHESHIRE
KENNETH CYRIL FINDLEY (dissolve)
Director, 1991.08.14 - 1993.07.29
142 BUCKINGHAM ROAD MAGHULL , LIVERPOOL
L31 7DR, MERSEYSIDE
RICHARD FRANCIS HOLLAND (dissolve)
Director, 1996.11.22 - 1997.04.30
19 DORCHESTER DRIVE BROOKLANDS , MANCHESTER
M23 9QE
DAVID KENNETH JONES (dissolve)
Director, 1991.08.14 - 1993.07.29
26 WINDY HARBOUR ROAD BIRKDALE , SOUTHPORT
PR8 3DU, MERSEYSIDE
MICHAEL ROACH (dissolve)
Director, ACCOUNTANT, 1993.02.11 - 1996.10.31
21 HOLLAND ROAD , WALLASEY
L45 7RA, MERSEYSIDE
DENNIS RAYMOND WALKER (dissolve)
Director, 1991.08.14 - 1995.12.21
REDSCAR 64 WESTBOURNE ROAD , SOUTHPORT
PR8 2JB, MERSEYSIDE
ANDREW ROBERT YOUNG (dissolve)
Director, 1991.08.14 - 1998.02.16
45 ROSEMOOR GARDENS APPLETON , WARRINGTON
WA4 5RF, CHESHIRE
ROBERT WILLIAM BENJAMIN YOUNG (dissolve)
Director, 1991.08.14 - 1993.07.29
12 CARLINGFORD ROAD STOCKTON HEATH , WARRINGTON
WA4 6SA, CHESHIRE

Companies near to LIVERPOOL TANNING COMPANY LIMITED(THE)

Information about the Private Limited Company LIVERPOOL TANNING 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: 2016.03.31. Reload the data