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LIVER PLATING PLC

Learn more about LIVER PLATING PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT

LIVER PLATING PLC on the map

Company type: Public Limited Company
Company number: 00613781
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.28
dissolution date: 2007.01.23
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company LIVER PLATING PLC was a Public Limited Company, registration number 00613781, established in United Kingdom on the 28. October 1958. The company was dissolved. The company was in business for 58 years and 1 month. The company used to be located at HERON HOUSE, ALBERT SQUARE, MANCHESTER, M60 8GT. Business of the company LIVER PLATING PLC by SIC and NACE code was "9305 - Other service activities". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.01.23. The latest accounts are filed up to 1999.09.30. The latest annual return was filed up to 2000.12.31. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

MARTINS BANK LTD.
DEBENTURE - PART of the property or undertaking has been released from charge on 1958.12.04
INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD
DEED OF FURTHER ADVANCE - PART of the property or undertaking has been released from charge on 1965.05.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.11
KNOWSLEY METROPOLITAN BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1997.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.03.11
PRODUCTPLUS LIMITED
DEBENTURE - Outstanding on 2000.01.22
PRODUCTPLUS LIMITED
DEBENTURE - Outstanding on 2000.01.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2000.02.23 Receiver Appointed
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.02.14
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.02.14
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.02.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.01.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.10
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.06.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.31
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.05.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.05.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.05.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.05.01
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2001.07.11
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.06.20
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REGISTERED OFFICE CHANGED ON 25/04/01 FROM:, 2 GLADESWOOD ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL MERSEYSIDE, L33 7BB
Form type: 287
Date: 2001.04.25
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.02.13
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.02.13
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDING CERT OF INCORPORATION
Form type: MISC
Date: 2001.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.15
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.31
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AD 20/05/98---------, £ SI [email protected]=100000, £ IC 50000/150000
Form type: 88(2)R
Date: 1998.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
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NC INC ALREADY ADJUSTED 27/01/98
Form type: ORES04
Date: 1998.03.05
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£ NC 50000/1000000, 27/01/98
Form type: 123
Date: 1998.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
Form type: 225
Date: 1998.02.17
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
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REGISTERED OFFICE CHANGED ON 02/06/97 FROM:, 4A-B2 NEWSTET ROAD, KNOWLSEY INDUSTRIAL PARK NORTH, KIRKBY, LIVERPOOL L33 7TJ
Form type: 287
Date: 1997.06.02
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.28
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
Child documents:
Document type: ANNOTATION
Date: 1996.02.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/02/96
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ADOPT MEM AND ARTS 28/07/95
Form type: SRES01
Date: 1995.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.06
£2.95
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SHARE AUTHORISATION 22/05/95
Form type: ORES13
Date: 1995.06.05
£2.95
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AD 22/05/95---------, £ SI [email protected]=30000, £ IC 20000/50000
Form type: 88(2)
Date: 1995.06.05
£2.95
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1995.05.31
£2.95
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BALANCE SHEET
Form type: BS
Date: 1995.05.31
£2.95
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REREGISTRATION PRI-PLC 24/05/95
Form type: SRES02
Date: 1995.05.31
£2.95
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ADOPT MEM AND ARTS 24/05/95
Form type: SRES01
Date: 1995.05.31

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Company directors and board members:

JOHN GEORGE TORR (dissolve)
Secretary, DIRECTOR, 2000.03.24 - 2007.01.23
13 LOWER HALL CRESCENT , HUDDERSFIELD
HD5 0AY, WEST YORKSHIRE
PETER JOHN FIELDING (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.01.23
HOME FARM COTTAGE SCARISBRICK PARK FARM SCARISBRICK , ORMSKIRK
L40 9QK, LANCASHIRE
EDWARD LIONEL ROBERT LATTIMER (dissolve)
Director, COMPANY DIRECTOR, 1992.08.27 - 2007.01.23
11 SANDRINGHAM ROAD BIRKDALE , SOUTHPORT
PR8 2JZ, MERSEYSIDE
JOHN GEORGE TORR (dissolve)
Director, ELECTROPLATING, 1999.08.23 - 2007.01.23
13 LOWER HALL CRESCENT , HUDDERSFIELD
HD5 0AY, WEST YORKSHIRE
DAVID JAMES CONROY (dissolve)
Secretary, DIRECTOR, 1999.11.24 - 2000.03.24
18 MANOR ROAD INSKIP , PRESTON
PR4 0UJ, LANCASHIRE
PAMELA DOWNEY (dissolve)
Secretary, 1990.12.31 - 1995.04.03
63 RAINBOW DRIVE MELLING , LIVERPOOL
L31 1BY, MERSEYSIDE
IAN CARL SANDERS (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 1995.04.03 - 1999.11.24
57 SQUARE LANE BURSCOUGH , ORMSKIRK
L40 7RG, LANCASHIRE
DAVID JAMES CONROY (dissolve)
Director, 1999.11.24 - 2000.03.24
18 MANOR ROAD INSKIP , PRESTON
PR4 0UJ, LANCASHIRE
DOROTHY FIELDING (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1992.03.31
16 BEECH ROAD AUGHTON , ORMSKIRK
L39 6SJ, LANCASHIRE
PHILIP GORDON FIELDING (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.03.09
16 BEECH ROAD AUGHTON , ORMSKIRK
L39 6SJ, LANCASHIRE
MARTIN ROWLAND HIGHETT (dissolve)
Director, SALES DIRECTOR, 1995.04.03 - 1997.09.08
8 ST MICHAELS CLOSE LITTLE LEIGH , NORTHWICH
CW8 4SA, CHESHIRE
ROBERT EDWARD HUNT (dissolve)
Director, MANUFACTURING DIRECTOR, 1998.02.11 - 1999.10.05
CROSSLANDS SMITHY LANE BARTON , ORMSKIRK
L39 7JS, LANCASHIRE
YVON SYLVAIN MARTIN (dissolve)
Director, SALESMAN, 1997.05.20 - 2000.07.12
6 AVONDALE ROAD HOYLAKE , WIRRAL
CH47 3AS, MERSEYSIDE
IAN CARL SANDERS (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1995.04.03 - 1999.11.24
57 SQUARE LANE BURSCOUGH , ORMSKIRK
L40 7RG, LANCASHIRE
HAROLD GEORGE TAYLOR (dissolve)
Director, CHEMIST, 1996.07.22 - 1998.04.06
1 ALPINE CLOSE ECCLESTON , ST HELENS
WA10 4EY, MERSEYSIDE

Companies near to LIVER PLATING PLC

Information about the Public Limited Company LIVER PLATING PLC 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