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Home > England & Wales Companies > 53 RODNEY STREET LIVERPOOL LIMITED
Company Information for

53 RODNEY STREET LIVERPOOL LIMITED

53 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER,
Company Registration Number
05139856
Private Limited Company
Active

Company Overview

About 53 Rodney Street Liverpool Ltd
53 RODNEY STREET LIVERPOOL LIMITED was founded on 2004-05-27 and has its registered office in Merseyside. The organisation's status is listed as "Active". 53 Rodney Street Liverpool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
53 RODNEY STREET LIVERPOOL LIMITED
 
Legal Registered Office
53 RODNEY STREET
LIVERPOOL
MERSEYSIDE
L1 9ER
Other companies in L1
 
Filing Information
Company Number 05139856
Company ID Number 05139856
Date formed 2004-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2023
Account next due 29/03/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 53 RODNEY STREET LIVERPOOL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CNLR LIMITED   THE COMPANY SPECIALISTS (INSOLVENCY SERVICES) LIMITED
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Company Officers of 53 RODNEY STREET LIVERPOOL LIMITED

Current Directors
Officer Role Date Appointed
BARBARA LINDA OLIVIER
 Director 2004-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2004-05-27 2004-06-11
SUBSCRIBER DIRECTORS LIMITED
 Director 2004-05-27 2004-06-11
THE COMPANY SPECIALISTS LTD
 Company Secretary 2004-06-01 2004-06-01
RODNEY REGINALD BILLINGTON
 Director 2004-05-27 2004-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA LINDA OLIVIER THE COMPANY SPECIALISTS (FINANCIAL SERVICES) LIMITED Director 2010-04-28 CURRENT 2007-05-21 Active - Proposal to Strike off
BARBARA LINDA OLIVIER TCS GROUP INTERNATIONAL LIMITED Director 2004-05-28 CURRENT 2004-05-27 Active

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
2024-03-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/23
2023-07-24CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/20
2021-05-19AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-07-08PSC04Change of details for Ms. Joanne Harrison as a person with significant control on 2020-03-01
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HARRISON
2020-07-08AP01DIRECTOR APPOINTED MS. JOANNE HARRISON
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA LINDA OLIVIER
2020-07-08PSC07CESSATION OF BARBARA LINDA OLIVIER AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA LINDA OLIVIER
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21AR0102/05/16 ANNUAL RETURN FULL LIST
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15AR0102/05/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-09AR0102/05/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-02AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-12-11DISS40Compulsory strike-off action has been discontinued
2010-12-08AR0127/05/10 ANNUAL RETURN FULL LIST
2010-09-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aReturn made up to 27/05/09; full list of members
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-22363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-07-24225PREVEXT FROM 31/05/2008 TO 30/06/2008
2008-07-24288aDIRECTOR APPOINTED MS BARBARA LINDA OLIVIER
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY SPECIALISTS LTD
2008-07-24288bAPPOINTMENT TERMINATED DIRECTOR RODNEY BILLINGTON
2007-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-16363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-11-01363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2005-11-15GAZ1FIRST GAZETTE
2005-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-11-14363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2004-06-18288aNEW DIRECTOR APPOINTED
2004-06-18288aNEW SECRETARY APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288bSECRETARY RESIGNED
2004-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to 53 RODNEY STREET LIVERPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-21
Proposal to Strike Off2005-11-15
Fines / Sanctions
No fines or sanctions have been issued against 53 RODNEY STREET LIVERPOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
53 RODNEY STREET LIVERPOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

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 53 RODNEY STREET LIVERPOOL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 53 RODNEY STREET LIVERPOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 53 RODNEY STREET LIVERPOOL LIMITED
Trademarks
We have not found any records of 53 RODNEY STREET LIVERPOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 53 RODNEY STREET LIVERPOOL 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 (68100 - Buying and selling of own real estate) as 53 RODNEY STREET LIVERPOOL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 53 RODNEY STREET LIVERPOOL 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party53 RODNEY STREET LIVERPOOL LIMITEDEvent Date2010-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending party53 RODNEY STREET LIVERPOOL LIMITEDEvent Date2005-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 53 RODNEY STREET LIVERPOOL 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 53 RODNEY STREET LIVERPOOL 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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