Active
Company Information for WOODSIDE STREET LIMITED
217 THE REACH, 39 LEEDS STREET, LIVERPOOL, L3 2DD,
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Company Registration Number
06395305
Private Limited Company
Active |
Company Name | ||
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WOODSIDE STREET LIMITED | ||
Legal Registered Office | ||
217 THE REACH 39 LEEDS STREET LIVERPOOL L3 2DD Other companies in L2 | ||
Previous Names | ||
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Company Number | 06395305 | |
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Company ID Number | 06395305 | |
Date formed | 2007-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 17:33:04 |
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Officer | Role | Date Appointed |
---|---|---|
ARGYRIS ARGYROU |
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KATINA LOUISE ARGYROU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATINA LOUISE ARGYROU |
Company Secretary | ||
BTC (SECRETARIES) LIMITED |
Company Secretary | ||
BTC (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANDREW ALEXANDER ASSOCIATES LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
CASINO SQUARE LIMITED | Director | 2014-10-16 | CURRENT | 2014-10-16 | Active | |
LIME STREET ESTATES LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
ANDREW ALEXANDER & COMPANY LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-29 | Dissolved 2015-08-11 | |
CYPRIA INVESTMENTS LIMITED | Director | 2002-07-14 | CURRENT | 2002-07-14 | Active | |
BLUE PINE LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active - Proposal to Strike off | |
MOUNT PLEASANT LIVERPOOL LIMITED | Director | 2016-06-28 | CURRENT | 2012-05-09 | Active | |
ANDREW ALEXANDER PAYROLL LIMITED | Director | 2014-12-01 | CURRENT | 2013-11-22 | Active | |
PALM TREE ESTATES LIMITED | Director | 2014-08-16 | CURRENT | 2003-05-20 | Dissolved 2016-01-26 | |
ANDREW ALEXANDER & COMPANY LIMITED | Director | 2008-03-11 | CURRENT | 2008-01-29 | Dissolved 2015-08-11 | |
BLUE PINE LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/21 FROM 1 Victoria Street Liverpool L2 5QA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATINA LOUISE ARGYROU | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/08/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 26/08/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 26/08/09; full list of members | |
288b | Appointment terminated secretary katina argyrou | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: DTE HOUSE, HOLLINS MOUNT UNSWORTH BURY LANCASHIRE BL9 8AT | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09 | |
88(2)R | AD 07/02/08--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED SUPEARLATIVE LIMITED CERTIFICATE ISSUED ON 11/02/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 WOODSIDE STREET LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODSIDE STREET 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. |