Active - Proposal to Strike off
Company Information for ISLINGTON REGENERATION COMPANY LIMITED
5 MYRTLE STREET, LIVERPOOL, L7 7DN,
|
Company Registration Number
03935370
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ISLINGTON REGENERATION COMPANY LIMITED | ||
Legal Registered Office | ||
5 MYRTLE STREET LIVERPOOL L7 7DN Other companies in L7 | ||
Previous Names | ||
|
Company Number | 03935370 | |
---|---|---|
Company ID Number | 03935370 | |
Date formed | 2000-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-07 06:19:08 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY LYNN O'BRIEN |
||
FERGUS JOHN LYONS |
||
SALLY LYNN O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CARL SCOTT FALCONER |
Company Secretary | ||
CARL SCOTT FALCONER |
Director | ||
GEORGE MAXWELL DOWNING |
Director | ||
ALFRED FINNIGAN |
Director | ||
PAUL RICHARD FALCONER |
Director | ||
GERARD MURPHY |
Director | ||
KAREN ANN FINNIGAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AJ BELL DIGITAL SAVINGS LIMITED | Director | 2018-02-13 | CURRENT | 2018-01-31 | Active | |
SODECON FINANCE | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
BESTFIELD INVESTMENTS | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
AJ BELL ASSET MANAGEMENT LIMITED | Director | 2016-03-14 | CURRENT | 2015-08-20 | Active | |
AJ BELL CAPITAL LIMITED | Director | 2016-02-29 | CURRENT | 2008-11-20 | Active - Proposal to Strike off | |
INDEXX MARKETS LIMITED | Director | 2016-02-29 | CURRENT | 2011-08-09 | Active - Proposal to Strike off | |
EQ PROPERTY SERVICES LTD | Director | 2016-02-12 | CURRENT | 2016-02-12 | Active | |
WHITEHEAD TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1994-10-21 | Active | |
ASHBY LONDON TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1996-06-17 | Active | |
AJ BELL TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1996-06-17 | Active | |
ASHBY LONDON (PP) TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1996-10-01 | Active | |
AJ BELL (PP) TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 1996-10-01 | Active | |
SIPPDEAL TRUSTEES LIMITED | Director | 2014-08-01 | CURRENT | 2000-08-09 | Active | |
AJ BELL SECURITIES LIMITED | Director | 2011-07-01 | CURRENT | 1992-06-16 | Active | |
AJ BELL BUSINESS SOLUTIONS LIMITED | Director | 2011-07-01 | CURRENT | 1995-08-15 | Active | |
AJ BELL MANAGEMENT LIMITED | Director | 2011-07-01 | CURRENT | 2000-03-15 | Active | |
DOWNING CONSTRUCTION LTD | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
DOWNING PROPERTY MANAGEMENT LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active | |
COMMERCIAL FACILITIES SOLUTIONS LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2017-11-14 | |
GEORGE DOWNING CONSTRUCTION LTD. | Director | 2008-11-03 | CURRENT | 1988-02-05 | Active | |
LIVERPOOL PROPERTY AID LIMITED | Director | 2007-05-24 | CURRENT | 2007-05-24 | Active - Proposal to Strike off | |
EDEN SQUARE (LIVERPOOL) MANAGEMENT COMPANY LIMITED | Director | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
DOWNING PROPERTY SERVICES LIMITED | Director | 2002-08-05 | CURRENT | 2002-07-26 | Active | |
LARCH HOUSE LIMITED | Director | 1997-03-27 | CURRENT | 1987-12-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SALLY LYNN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL FALCONER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARL FALCONER | |
RES01 | ADOPT ARTICLES 27/10/2013 | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | |
AR01 | 28/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AR01 | 28/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLY LYNN O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DOWNING | |
AP01 | DIRECTOR APPOINTED MR FERGUS JOHN PATRICK LYONS | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FINNIGAN | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MAXWELL DOWNING / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FINNIGAN / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/08 | |
363s | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL FALCONER / 23/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED FINNIGAN / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 12/04/07 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ISLINGTON REGENERATION COMPANY LIMITED are:
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. |