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Company Information for

88 LORD STREET LIMITED

ROONEY ASSOCIATES, 2ND FLOOR, 19, CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4SX,
Company Registration Number
08592904
Private Limited Company
Liquidation

Company Overview

About 88 Lord Street Ltd
88 LORD STREET LIMITED was founded on 2013-07-01 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". 88 Lord Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
88 LORD STREET LIMITED
 
Legal Registered Office
ROONEY ASSOCIATES
2ND FLOOR, 19
CASTLE STREET
LIVERPOOL
MERSEYSIDE
L2 4SX
Other companies in L20
 
Previous Names
KENDALSTONE LTD22/07/2013
Filing Information
Company Number 08592904
Company ID Number 08592904
Date formed 2013-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 01/04/2015
Latest return 01/07/2014
Return next due 29/07/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-04-04 11:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 88 LORD STREET LIMITED
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Company Officers of 88 LORD STREET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANTHONY HARPER
 Director 2013-12-01
BRYAN JOHN SHARPLES
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA CLARE PARKER
 Director 2013-07-11 2014-12-31
MICHAELA CHRISTINE HEATH
 Director 2013-10-08 2014-04-14
YOMTOV ELIEZER JACOBS
 Director 2013-07-01 2013-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANTHONY HARPER VANQUISH B2L LTD. Director 2018-01-18 CURRENT 2017-12-29 Active
MICHAEL ANTHONY HARPER WY MARKETING LTD Director 2015-03-03 CURRENT 2007-08-02 Liquidation
MICHAEL ANTHONY HARPER AUTO LEGAL MARKETING LTD. Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-07-22
BRYAN JOHN SHARPLES ORCHARD PLACE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
BRYAN JOHN SHARPLES SHARPLES PET LIMITED Director 2016-10-13 CURRENT 2016-10-13 Liquidation
BRYAN JOHN SHARPLES ORCHARDHALL LTD Director 2015-03-02 CURRENT 2012-08-03 Liquidation
BRYAN JOHN SHARPLES SHARPLES & GRANT LIMITED Director 2012-09-28 CURRENT 2012-07-25 Liquidation
BRYAN JOHN SHARPLES S&G PET PRODUCTS LIMITED Director 2008-12-01 CURRENT 2005-07-14 Dissolved 2017-11-07

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
2020-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2020-08-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-19600Appointment of a voluntary liquidator
2015-03-31F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM 61-63 Stanley Road Bootle Merseyside L20 7BZ
2015-03-20600Appointment of a voluntary liquidator
2015-03-204.20Volunatary liquidation statement of affairs with form 4.19
2015-03-20LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-11</ul>
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CLARE PARKER
2015-01-27AP01DIRECTOR APPOINTED MR BRYAN JOHN SHARPLES
2014-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085929040003
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-10AR0101/07/14 ANNUAL RETURN FULL LIST
2014-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085929040002
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085929040002
2014-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 085929040001
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAELA HEATH
2014-03-14AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY HARPER
2013-10-14AP01DIRECTOR APPOINTED MISS MICHAELA CHRISTINE HEATH
2013-09-13AA01Current accounting period extended from 31/07/14 TO 31/08/14
2013-07-22RES15CHANGE OF NAME 19/07/2013
2013-07-22CERTNMCompany name changed kendalstone LTD\certificate issued on 22/07/13
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-07-12AP01DIRECTOR APPOINTED MRS AMANDA CLARE PARKER
2013-07-11TM01Termination of appointment of a director
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
2013-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to 88 LORD STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-02
Notices to Creditors2015-03-16
Resolutions for Winding-up2015-03-16
Appointment of Liquidators2015-03-16
Meetings of Creditors2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against 88 LORD STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-16 Outstanding BRYAN SHARPLES
2014-04-28 Outstanding NORTH WEST TRANSITIONAL LOAN INVESTMENT FUND
2014-04-28 Satisfied MERSEYSIDE LOAN AND EQUITY FUND LLP
Intangible Assets
Patents
We have not found any records of 88 LORD STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 88 LORD STREET LIMITED
Trademarks
We have not found any records of 88 LORD STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 88 LORD STREET 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 88 LORD STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 88 LORD STREET 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 TypeNotices to Creditors
Defending party88 LORD STREET LIMITEDEvent Date2015-03-11
Any other name: Kendalstone Limited Notice is hereby given that the Creditors of the above named Company are required, on or before the 11th April 2015 to send their names and addresses to the undersigned, Gerard Keith Rooney of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX , Liquidator of the said Company and if so required by notice in writing by the said Liquidator or by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX : Telephone: 0151 236 9999 IP Number: 7529 :
 
Initiating party Event TypeResolutions for Winding-up
Defending party88 LORD STREET LIMITEDEvent Date2015-03-11
At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 11 March 2015 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed: (1) That the Company be wound up voluntarily. (2) That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Gerard Keith Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX IP Number: 7529 Telephone number: 0151 236 9999 Date of appointment: 11 March 2015 B Sharples , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending party88 LORD STREET LIMITEDEvent Date2015-03-11
G K Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX . Telephone: 015 1236 9999 . :
 
Initiating party Event TypeFinal Meetings
Defending party88 LORD STREET LIMITEDEvent Date2015-03-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that Final Meetings of Members and Creditors will take place at the offices of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, L2 4SX on 6 May 2016 at 12.00 noon and 12.30 pm respectively for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the Liquidator. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meeting, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. GK Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool, L2 4SX IP Number: 7529 Date of Appointment: 11 March 2015 Telephone number: 0151 236 9999 Alternative contact: Catherine Leech Email: cbl@rooney.co.uk
 
Initiating party Event TypeMeetings of Creditors
Defending party88 LORD STREET LIMITEDEvent Date2015-02-24
In pursuance of the provisions of Section 98 of the Insolvency Act 1986 . Notice is hereby given that a meeting of creditors of the above-named Company will be held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on Wednesday 11 March 2015 at 11.00 am. A list of names and addresses of the above companys creditors can be inspected at the offices of Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX on the two business days preceding the meeting of creditors. GK Rooney , Rooney Associates , 2nd Floor, 19 Castle Street, Liverpool L2 4SX (IP number: 7529 ). Tel: 015 1236 9999 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 88 LORD STREET 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 88 LORD STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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