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HUYTON & LIVERPOOL INVESTMENTS LIMITED

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

Company details

1 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH

HUYTON & LIVERPOOL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00637798
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.24
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, 3 HUNTER STREET, -, CHESTER, CHESHIRE, CH1 2AR
Form type: AD01
Date: 2012.11.28
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / GLYN TREVOR OWENS / 01/10/2009
Form type: CH03
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY EDWARD BIRCH / 01/10/2009
Form type: CH01
Date: 2011.02.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.04.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/06 FROM:, 1 HUNTER STREET, CHESTER, CHESHIRE, CH1 2AR
Form type: 287
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21

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Company directors and board members:

GLYN TREVOR OWENS (current)
Secretary, DIRECTOR, 2000.03.31
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
GEORGE HENRY EDWARD BIRCH (current)
Director, COMPANY DIRECTOR, 2000.03.31
12 WEST ORCHARD LANE FAZAKERLEY , LIVERPOOL
L9 9EF, MERSEYSIDE
GLYN TREVOR OWENS (current)
Director, COMPANY DIRECTOR, 1991.11.30
1 ABBOTS QUAY MONKS FERRY , BIRKENHEAD
CH41 5LH, MERSEYSIDE
STANLEY LEE (resigned)
Secretary, 1991.11.30 - 2000.03.31
23 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8PY, MERSEYSIDE
STANLEY LEE (resigned)
Director, RETIRED QUANTITY SURVEYOR, 1991.11.30 - 2000.03.31
23 OSMASTON ROAD PRENTON , BIRKENHEAD
CH42 8PY, MERSEYSIDE
RITA PATRICIA OWENS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1999.04.01
SONNING OLDFIELD DRIVE , HESWALL
L60 9HB, MERSEYSIDE
Date 2013.03.31
Debtors £ 100
Shareholder Funds £ 100
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 100
Share Capital Allotted Called Up Paid £ 90
Number Shares Allotted £ 90

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Information about the Private Limited Company HUYTON & LIVERPOOL INVESTMENTS 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: 2016.05.24. Reload the data