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Home > England & Wales Companies > 60 HOPE ST LIMITED
Company Information for

60 HOPE ST LIMITED

SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW,
Company Registration Number
03569789
Private Limited Company
Active

Company Overview

About 60 Hope St Ltd
60 HOPE ST LIMITED was founded on 1998-05-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". 60 Hope St Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
60 HOPE ST LIMITED
 
Legal Registered Office
SEYMOUR CHAMBERS
92 LONDON ROAD
LIVERPOOL
MERSEYSIDE
L3 5NW
Other companies in L1
 
Filing Information
Company Number 03569789
Company ID Number 03569789
Date formed 1998-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB725665711  
Last Datalog update: 2023-10-08 06:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 60 HOPE ST LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOUGLAS FAIRLESS PARTNERSHIP LIMITED   OLLMAX OFFICE SERVICES LIMITED
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Company Officers of 60 HOPE ST LIMITED

Current Directors
Officer Role Date Appointed
GARY MARCUS MANNING
Company Secretary 2008-05-13
DAVID COLIN MANNING
Director 1999-03-01
GARY MARCUS MANNING
Director 1998-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOSEPH MORRIS
Director 1998-06-22 2008-05-14
GRAEME PETER MCLOUGHLIN
Company Secretary 2008-03-31 2008-05-13
JOAN THERESE MCMONNIES
Company Secretary 1998-06-22 2008-03-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-05-26 1998-06-22
COMPANY DIRECTORS LIMITED
Nominated Director 1998-05-26 1998-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARCUS MANNING HOPE STREET FEAST Director 2009-06-10 CURRENT 2008-06-26 Dissolved 2016-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-18Unaudited abridged accounts made up to 2022-12-31
2023-03-08CESSATION OF DAVID COLIN MANNING AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08CESSATION OF GARY MARCUS MANNING AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Notification of Balthazar Brothers Group Ltd as a person with significant control on 2022-07-01
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY MARCUS MANNING on 2021-09-29
2021-09-29CH01Director's details changed for Mr Gary Marcus Manning on 2021-09-29
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 60 Hope Street Liverpool Merseyside L1 9BZ
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-24AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-27AR0122/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-19AR0122/05/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0122/05/13 ANNUAL RETURN FULL LIST
2012-11-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0122/05/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0122/05/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0122/05/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 22/05/09; full list of members
2008-11-13363sReturn made up to 22/05/08; change of members
2008-11-13288bAppointment terminated director thomas morris
2008-06-04395Particulars of a mortgage or charge / charge no: 1
2008-06-03169Gbp ic 1000/400\13/05/08\gbp sr 600@1=600\
2008-06-03RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-14288aSECRETARY APPOINTED GARY MARCUS MANNING
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM T J MORRIS LIMITED PORTAL WAY AXIS BUSINESS PARK GILLMOSS LIVERPOOL L11 0JA
2008-05-14288bAPPOINTMENT TERMINATED SECRETARY GRAEME MCLOUGHLIN
2008-04-07288aSECRETARY APPOINTED GRAEME PETER MCLOUGHLIN
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY JOAN MCMONNIES
2008-02-11225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-11-20363sRETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-06-20363sRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-06-15363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-06-06363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-26287REGISTERED OFFICE CHANGED ON 26/04/03 FROM: C/O T J MORRIS LIMITED FALLOWS WAY WHISTON ENTERPRISE PARK PRESCOT MERSEYSIDE L35 1RZ
2002-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/02
2002-06-07363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-06363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-20363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-04-21288aNEW DIRECTOR APPOINTED
1998-07-28288aNEW DIRECTOR APPOINTED
1998-07-08CERTNMCOMPANY NAME CHANGED EUROFRESH RESTAURANTS LIMITED CERTIFICATE ISSUED ON 09/07/98
1998-07-07288bDIRECTOR RESIGNED
1998-07-07288aNEW SECRETARY APPOINTED
1998-07-07288aNEW DIRECTOR APPOINTED
1998-07-07287REGISTERED OFFICE CHANGED ON 07/07/98 FROM: FALLOWS WAY WHISTON ENTERPRISE PARK PRESCOT LIVERPOOL MERSEYSIDE L35 1RZ
1998-07-07225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-07-07288bSECRETARY RESIGNED
1998-07-0788(2)RAD 01/07/98--------- £ SI 998@1=998 £ IC 2/1000
1998-07-02287REGISTERED OFFICE CHANGED ON 02/07/98 FROM: FALLOWS LANE WHISTON ENTERPRISE PARK PRESCOTT MERSEYSIDE L35 1RZ
1998-07-02288aNEW DIRECTOR APPOINTED
1998-07-02288bSECRETARY RESIGNED
1998-07-02288aNEW SECRETARY APPOINTED
1998-07-02288bDIRECTOR RESIGNED
1998-06-26287REGISTERED OFFICE CHANGED ON 26/06/98 FROM: 788 - 790 FINCHELY ROAD LONDON NW11 7UR
1998-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to 60 HOPE ST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 60 HOPE ST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-04 Outstanding THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 60 HOPE ST LIMITED

Intangible Assets
Patents
We have not found any records of 60 HOPE ST LIMITED registering or being granted any patents
Domain Names

60 HOPE ST LIMITED owns 1 domain names.

thequarteruk.co.uk  

Trademarks
We have not found any records of 60 HOPE ST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 60 HOPE ST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as 60 HOPE ST LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where 60 HOPE ST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 60 HOPE ST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 60 HOPE ST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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