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SIMONSWOOD (LIVERPOOL) LIMITED

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

Company details

ATALAYA, 2A GATEACRE BROW, LIVERPOOL, L25 3PB

SIMONSWOOD (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00254591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.04
dissolution date: 2013.09.17
last member list: 2012.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
Company SIMONSWOOD (LIVERPOOL) LIMITED was a Private Limited Company, registration number 00254591, established in United Kingdom on the 4. March 1931. The company was dissolved. The company was in business for 85 years and 9 months. The company used to be located at ATALAYA, 2A GATEACRE BROW, LIVERPOOL, L25 3PB. Business of the company SIMONSWOOD (LIVERPOOL) LIMITED by SIC and NACE code was "68310 - Real estate agencies". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.17. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.07.31. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.31
documents available: 1

Mortgages:

LORD MAYOR, ALDERMAN & CITIZENS OF THE CITY OF LIVERPOOL.
LEGAL CHARGE - Outstanding on 1950.09.16

List of company documents:

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Find out more information about SIMONSWOOD (LIVERPOOL) LIMITED. Our website makes it possible to view other available documents related to SIMONSWOOD (LIVERPOOL) LIMITED. 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.31
Form type: LATEST SOC
Document description: 31/07/12 STATEMENT OF CAPITAL;GBP 2328
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.12
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEVILLE RAY / 04/03/2010
Form type: CH01
Date: 2010.08.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA HILARY RAY / 04/03/2010
Form type: CH01
Date: 2010.08.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 05/01/91
Form type: 122
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
£ IC 2754/2353, 11/12/90, £ SR [email protected]=401
Form type: 169
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/12/89
Form type: SRES01
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J.W.RAY & CO (LIVERPOOL) LIMITED, CERTIFICATE ISSUED ON 12/03/90
Form type: CERTNM
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/12/89 FROM:, YARDLEY ROAD, KIRKBY TRADING ESTATE, NR LIVERPOOL, L33 7SS
Form type: 287
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.06

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Company directors and board members:

BARBARA HILARY RAY (dissolve)
Secretary, 1991.07.15 - 2013.09.17
ATALAYA 2A GATEACRE BROW , LIVERPOOL
L25 3PB, MERSEYSIDE
BARBARA HILARY RAY (dissolve)
Director, TEACHER, 1991.07.15 - 2013.09.17
ATALAYA 2A GATEACRE BROW , LIVERPOOL
L25 3PB, MERSEYSIDE
DAVID NEVILLE RAY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.15 - 2013.09.17
ATALAYA 2A GATEACRE BROW , LIVERPOOL
L25 3PB, MERSEYSIDE
JOHN HENRY RAY (dissolve)
Director, RETIRED, 1991.07.15 - 1994.08.06
13 SUDBURY COURT ROAD , HARROW
HA1 3SD, MIDDLESEX

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Information about the Private Limited Company SIMONSWOOD (LIVERPOOL) LIMITED 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: 2016.04.15. Reload the data