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LIVER HEATING & ENGINEERING COMPANY LIMITED

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

Company details

NUMBER 1, KENT VIEW, KENDAL, CUMBRIA, LA9 4DZ

LIVER HEATING & ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00712558
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.01.10
dissolution date: 2013.04.02
last member list: 2011.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.12.20
documents available: 1

List of company documents:

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Find out more information about LIVER HEATING & ENGINEERING COMPANY LIMITED. Our website makes it possible to view other available documents related to LIVER HEATING & ENGINEERING COMPANY 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: 2013.04.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY CHESHAM / 08/01/2013
Form type: CH03
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY CHESHAM / 08/01/2013
Form type: CH01
Date: 2013.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHESHAM / 08/01/2013
Form type: CH01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNA AMELIA PEILL / 08/01/2013
Form type: CH01
Date: 2013.01.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PEILL / 26/09/2012
Form type: CH01
Date: 2012.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.23
Form type: LATEST SOC
Document description: 23/12/11 STATEMENT OF CAPITAL;GBP 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.20
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REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, 1 KENT VIEW, KENDAL, CUMBRIA, LA9 4DZ, UNITED KINGDOM
Form type: AD01
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, ALAMEDA LONG HEY ROAD, CALDY, WIRRAL, MERSEYSIDE, CH48 1LY
Form type: AD01
Date: 2011.01.20
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANNA AMELIA PEILL / 20/12/2009
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES PEILL / 20/12/2009
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY CHESHAM / 20/12/2009
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ROSEMARY CHESHAM / 20/12/2009
Form type: CH01
Date: 2010.04.02
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CURREXT FROM 02/04/2009 TO 30/09/2009
Form type: 225
Date: 2009.06.23
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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02/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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PREVEXT FROM 31/03/2008 TO 02/04/2008
Form type: 225
Date: 2008.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR PAULINE MITCHELL
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN MITCHELL
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR GLENYS HOWARD
Form type: 288b
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR HELEN HESSION
Form type: 288b
Date: 2008.04.25
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DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY CHESHAM
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED GILLIAN ROSEMARY CHESHAM
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED MARIA ANNA AMELIA PEILL
Form type: 288a
Date: 2008.04.25
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DIRECTOR APPOINTED ANDREW CHARLES PEILL
Form type: 288a
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 4 ROBIN HOOD LANE, WRIGHTINGTON, WIGAN, LANCASHIRE, WN6 9QG
Form type: 287
Date: 2008.04.25
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.02
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, 4 ROBIN HOOD LANE, WRIGHTINGTON, WIGAN, LANCASHIRE WN6 9QQ
Form type: 287
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10

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Company directors and board members:

PAUL ANTHONY CHESHAM (dissolve)
Secretary, CHARTERED SURVEYOR, 2008.04.18 - 2013.04.02
ALAMEDA LONG HEY ROAD CALDY , WIRRAL
CH48 1LY, MERSEYSIDE
GILLIAN ROSEMARY CHESHAM (dissolve)
Director, 2008.04.18 - 2013.04.02
ALAMEDA LONG HEY ROAD CALDY , WIRRAL
CH48 1LY, MERSEYSIDE
PAUL ANTHONY CHESHAM (dissolve)
Director, CHARTERED SURVEYOR, 2008.04.18 - 2013.04.02
ALAMEDA LONG HEY ROAD CALDY , WIRRAL
CH48 1LY, MERSEYSIDE
ANDREW CHARLES PEILL (dissolve)
Director, CHARTERED SURVEYOR, 2008.04.18 - 2013.04.02
NUMBER 1 KENT VIEW , KENDAL
LA9 4DZ, CUMBRIA
MARIA ANNA AMELIA PEILL (dissolve)
Director, 2008.04.18 - 2013.04.02
91 SEDBERGH ROAD , KENDAL
LA9 6BE, CUMBRIA
JOHN FREDERICK MITCHELL (dissolve)
Secretary, 1991.12.31 - 2008.04.18
5C CHURCH ROAD SOUTH WOOLTON , LIVERPOOL
L25 7RJ
HELEN CHRISTINA HESSION (dissolve)
Director, SOCIAL WORKER, 2003.10.01 - 2008.04.18
50 RIDGETOR ROAD , LIVERPOOL
L25 6DQ, MERSEYSIDE
GLENYS DOROTHY HOWARD (dissolve)
Director, CHIROPODIST, 2003.10.01 - 2008.04.18
39 GREENHILL ROAD , LIVERPOOL
L18 6JJ, MERSEYSIDE
JOHN FREDERICK MITCHELL (dissolve)
Director, TECHNICAL REPRESENTATIVE, 1991.12.31 - 2008.04.18
5C CHURCH ROAD SOUTH WOOLTON , LIVERPOOL
L25 7RJ
PAULINE ESTHER MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2008.04.18
5C CHURCH ROAD SOUTH WOOLTON , LIVERPOOL
L25 7RJ

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Information about the Private Limited Company LIVER HEATING & ENGINEERING 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: 2016.05.29. Reload the data