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SUEDECRAFT (LIVERPOOL) LIMITED

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

Company details

HAWTHORNE TANNERY, HAWTHORNE ROAD, BOOTLE, MERSEYSIDE, L20 6JR

SUEDECRAFT (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00610237
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.08.26
dissolution date: 2000.09.05
last member list: 1998.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9301 - Wash & dry clean textile & fur

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.01.03
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.24
documents available: 1

Mortgages:

CREDIT LYONNAIS
DEBENTURE - Outstanding on 1994.02.18
CREDIT LYONNAIS
DEBENTURE - Outstanding on 1994.03.01
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1995.04.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.09.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
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RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
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FULL ACCOUNTS MADE UP TO 30/12/95
Form type: AA
Date: 1996.06.07
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
Child documents:
Document type: ANNOTATION
Date: 1995.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/10/94
Form type: ELRES
Date: 1994.11.01
Child documents:
Document type: ANNOTATION
Date: 1994.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/10/94
Document type: ANNOTATION
Date: 1994.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/07/94
Form type: SRES01
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/08/94
Form type: 363(287)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05

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Company directors and board members:

NEIL ROBERT BROWNLEE (dissolve)
Secretary, FINANCE DIRECTOR, 1993.08.01 - 2000.09.05
2 PALMERS WAY , NEWCASTLE-UNDER-LYME
ST5 1HA, STAFFORDSHIRE
NEIL ROBERT BROWNLEE (dissolve)
Director, FINANCE DIRECTOR, 1993.08.01 - 2000.09.05
2 PALMERS WAY , NEWCASTLE-UNDER-LYME
ST5 1HA, STAFFORDSHIRE
OWEN WILLIAM PATERSON (dissolve)
Director, 1993.07.15 - 2000.09.05
SHELLBROOK HILL , ELLESMERE
SY12 9EW, SHROPSHIRE
JOHN SHEARER PATON (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.02.15 - 2000.09.05
THE CLOCK HOUSE MAIN ROAD BETLEY , CREWE
CW3 9BH, CHESHIRE
DONALD JOSEPH SHERLOCK (dissolve)
Secretary, 1991.07.24 - 1993.07.31
TREES WOOD LANE PARKGATE , SOUTH WIRRAL
L64 6QU, MERSEYSIDE
RICHARD JAMES COCK (dissolve)
Director, TANNER, 1991.07.24 - 1993.07.15
HANWOOD 103 GORES LANE FORMBY , LIVERPOOL
L37 7AH
DERRICK GEORGE HANSON (dissolve)
Director, FINANCIAL CONSULTANT, 1993.07.15 - 1994.02.14
GRASSHOPPER HOUSE FRESHFIELD ROAD , FORMBY
L37 7BJ, MERSEYSIDE
ALFRED DOBELL PATERSON (dissolve)
Director, TAWNER, 1991.07.24 - 1993.07.15
OAKLANDS TARPORLEY , TARPORLEY
CW6 9RE, CHESHIRE

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Information about the Private Limited Company SUEDECRAFT (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: 2016.05.21. Reload the data