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LIVERPOOL SHOE COMPANY LIMITED

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

Company details

8 MANCHESTER SQUARE, LONDON, W1U 3PH

LIVERPOOL SHOE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00464972
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company LIVERPOOL SHOE COMPANY LIMITED is a Private Limited Company, registration number 00464972, established in United Kingdom on the 24. February 1949. The company is now active. The company has been in business for 67 years and 9 months. The company is based on 8 MANCHESTER SQUARE, LONDON, W1U 3PH. Business of the company LIVERPOOL SHOE COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15" from the 2016.02.24. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LIVERPOOL SHOE COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 5. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALLIANCE ASSURANCE COMPANY LIMITED
CHARGE WITHOUT INSTRUMENT FOR SECURING DEBENTURE STOCK OF LIVERPOOL SHOE COMPANY LTD AMOUNTING TO £400,000 - Outstanding on 1965.05.14
ALLIANCE ASSURANCE COMPANY LIMITED
TRUST DEED - Outstanding on 1965.07.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.02.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.14
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DIRECTOR APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP01
Date: 2015.05.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL
Form type: TM02
Date: 2015.04.29
£2.95
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SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN
Form type: AP03
Date: 2015.04.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 12/01/2011
Form type: CH01
Date: 2011.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 20/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 20/10/2009
Form type: CH01
Date: 2009.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED MR ANDREW MICHAEL LONG
Form type: 288a
Date: 2009.01.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR
Form type: 288b
Date: 2009.01.08
£2.95
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ADOPT ARTICLES 02/10/2008
Form type: RES01
Date: 2008.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/02 FROM:, THE PENTLAND CENTRE, LAKESIDE, SQUIRES LANE, FINCHLEY LONDON N3 2QL
Form type: 287
Date: 2002.08.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.16

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Company directors and board members:

TIMOTHY EDWARD CULLEN (current)
Secretary, 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
TIMOTHY EDWARD CULLEN (current)
Director, COMPANY SECRETARY, 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
ANDREW MICHAEL LONG (current)
Director, COMPANY DIRECTOR, 2008.12.04
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
PATRICK JAMES CAMPBELL (resigned)
Secretary, 2005.01.01 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
FRANK ARTHUR FARRANT (resigned)
Secretary, 1991.06.01 - 1994.10.03
GLENMORE UXBRIDGE ROAD HATCH END , PINNER
HA5 4RB, MIDDLESEX
JOHN DEREK GREGORY HYDE (resigned)
Secretary, 1994.10.03 - 2002.07.15
TYNESDALE 19 NORTON ROAD , LETCHWORTH
SG6 1AA, HERTFORDSHIRE
RICHARD ANTHONY STEVENS (resigned)
Secretary, 2002.07.15 - 2005.01.01
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
BRIAN MARVIN ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1994.10.03 - 2001.06.30
KIMBOLTON PRIORY DRIVE , STANMORE
HA7 3HJ, MIDDLESEX
PATRICK JAMES CAMPBELL (resigned)
Director, COMPANY SECRETARY, 2005.01.01 - 2015.04.20
8 MANCHESTER SQUARE LONDON ,
W1U 3PH
GERRY CHARLES HOLME (resigned)
Director, 1991.06.01 - 1991.10.31
2 MILLBANK CLOSE MACLESFIELD , CHELMSFORD
CHESHIRE
ANTHONY JOHN DE KEYSER (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 2001.12.31
2 CONSTABLE CLOSE , LONDON
NW11 6TY
PETER LEWIS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1997.12.17
9 WOODSIDE ROAD , WOODFORD GREEN
IG8 0TW, ESSEX
JONATHAN STUART SINCLAIR (resigned)
Director, COMPANY DIRECTOR, 2004.03.31 - 2008.12.31
THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE , FINCHLEY CENTRAL
N3 2QL, LONDON
RICHARD ANTHONY STEVENS (resigned)
Director, COMPANY DIRECTOR, 2001.12.31 - 2005.01.01
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
RICHARD ANTHONY STEVENS (resigned)
Director, COMPANY DIRECTOR, 1991.06.01 - 1994.10.03
5 DESBOROUGH DRIVE TEWIN WOOD , WELWYN
AL6 0HQ, HERTFORDSHIRE
NICHOLAS PETER HAMILTON WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2001.12.31 - 2004.03.31
YEW TREE COTTAGE 40 LITTLE GADDESDEN , BERKHAMSTED
HP4 1PQ, HERTFORDSHIRE
PETER WILLIS (resigned)
Director, 1991.06.01 - 1996.05.14
SILLWOOD WOOD LANE , ASPLEY GUIFE
MK17 8EJ, BUCKINGHAMSHIRE

Companies near to LIVERPOOL SHOE COMPANY ltd.

Information about the Private Limited Company LIVERPOOL SHOE COMPANY 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: 2016.05.07. Reload the data