Liver Plating Plc

Company Name	Liver Plating Plc
Company Status	Dissolved
Company Number	00613781
Category	Public Limited Company
Incorporation Date	28 October 1958(64 years, 11 months ago)
Dissolution Date	23 January 2007 (16 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Peter John Fielding
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(32 years, 2 months after company formation)
Appointment Duration	16 years (closed 23 January 2007)
Role	Company Director
Correspondence Address	Home Farm Cottage Scarisbrick Park Farm Scarisbrick Ormskirk Lancashire L40 9QK

Director Name	Mr Edward Lionel Robert Lattimer
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1992(33 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (closed 23 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Sandringham Road Birkdale Southport Merseyside PR8 2JZ

Director Name	John George Torr
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1999(40 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 January 2007)
Role	Electroplating
Country of Residence	United Kingdom
Correspondence Address	13 Lower Hall Crescent Huddersfield West Yorkshire HD5 0AY

Secretary Name	John George Torr
Nationality	British
Status	Closed
Appointed	24 March 2000(41 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Lower Hall Crescent Huddersfield West Yorkshire HD5 0AY

Director Name	Mrs Dorothy Fielding
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	16 Beech Road Aughton Ormskirk Lancashire L39 6SJ

Director Name	Mr Philip Gordon Fielding
Date of Birth	April 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	16 Beech Road Aughton Ormskirk Lancashire L39 6SJ

Secretary Name	Pamela Downey
Nationality	British
Status	Resigned
Appointed	31 December 1990(32 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	63 Rainbow Drive Melling Liverpool Merseyside L31 1BY

Director Name	Martin Rowland Highett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(36 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 September 1997)
Role	Sales Director
Correspondence Address	8 St Michaels Close Little Leigh Northwich Cheshire CW8 4SA

Director Name	Mr Ian Carl Sanders
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(36 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 1999)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Square Lane Burscough Ormskirk Lancashire L40 7RG

Secretary Name	Mr Ian Carl Sanders
Nationality	British
Status	Resigned
Appointed	03 April 1995(36 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 November 1999)
Role	Management Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Square Lane Burscough Ormskirk Lancashire L40 7RG

Director Name	Harold George Taylor
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(37 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 1998)
Role	Chemist
Correspondence Address	1 Alpine Close Eccleston St Helens Merseyside WA10 4EY

Director Name	Mr Yvon Sylvain Martin
Date of Birth	May 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	20 May 1997(38 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 2000)
Role	Salesman
Country of Residence	England
Correspondence Address	6 Avondale Road Hoylake Wirral Merseyside CH47 3AS Wales

Director Name	Robert Edward Hunt
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(39 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 October 1999)
Role	Manufacturing Director
Correspondence Address	Crosslands Smithy Lane Barton Ormskirk Lancashire L39 7JS

Director Name	David James Conroy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(41 years, 1 month after company formation)
Appointment Duration	4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	18 Manor Road Inskip Preston Lancashire PR4 0UJ

Secretary Name	David James Conroy
Nationality	British
Status	Resigned
Appointed	24 November 1999(41 years, 1 month after company formation)
Appointment Duration	4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	18 Manor Road Inskip Preston Lancashire PR4 0UJ

Location

Registered Address	Heron House Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,441,099
Gross Profit	£1,328,790
Net Worth	£766,509
Cash	£42
Current Liabilities	£1,513,903

Accounts

Latest Accounts	30 September 1999 (24 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

23 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
10 October 2006	First Gazette notice for compulsory strike-off (1 page)
7 June 2006	Receiver's abstract of receipts and payments (2 pages)
31 May 2006	Receiver's abstract of receipts and payments (2 pages)
31 May 2006	Receiver ceasing to act (1 page)
6 May 2005	Receiver's abstract of receipts and payments (2 pages)
11 May 2004	Receiver's abstract of receipts and payments (2 pages)
1 May 2002	Receiver's abstract of receipts and payments (2 pages)
11 July 2001	Statement of Affairs in administrative receivership following report to creditors (11 pages)
20 June 2001	Administrative Receiver's report (7 pages)
25 April 2001	Registered office changed on 25/04/01 from: 2 gladeswood road knowsley industrial park liverpool merseyside L33 7BB (1 page)
18 April 2001	Appointment of receiver/manager (1 page)
14 February 2001	Particulars of mortgage/charge (4 pages)
14 February 2001	Particulars of mortgage/charge (4 pages)
14 February 2001	Particulars of mortgage/charge (4 pages)
13 February 2001	Declaration of mortgage charge released/ceased (2 pages)
13 February 2001	Declaration of mortgage charge released/ceased (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 January 2001	Amending cert of incorporation (1 page)
15 May 2000	Secretary resigned;director resigned (1 page)
15 May 2000	New secretary appointed (2 pages)
2 May 2000	Full accounts made up to 30 September 1999 (20 pages)
23 February 2000	Particulars of mortgage/charge (4 pages)
22 January 2000	Particulars of mortgage/charge (4 pages)
22 January 2000	Particulars of mortgage/charge (4 pages)
7 January 2000	Return made up to 04/12/99; full list of members (10 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned;director resigned (1 page)
4 May 1999	Full accounts made up to 30 September 1998 (21 pages)
6 February 1999	Return made up to 31/12/98; full list of members (8 pages)
31 May 1998	Full accounts made up to 31 October 1997 (20 pages)
28 May 1998	Ad 20/05/98--------- Â£ si 100000@1=100000 Â£ ic 50000/150000 (2 pages)
21 April 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
5 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1998	Â£ nc 50000/1000000 27/01/98 (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
20 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 October 1997	Director resigned (1 page)
2 June 1997	Registered office changed on 02/06/97 from: 4A-B2 newstet road knowlsey industrial park north kirkby liverpool L33 7TJ (1 page)
2 June 1997	Full accounts made up to 31 October 1996 (21 pages)
28 May 1997	New director appointed (2 pages)
11 March 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
19 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1996	New director appointed (2 pages)
6 June 1996	Full accounts made up to 31 October 1995 (19 pages)
5 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 05/02/96 (8 pages)
14 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (30 pages)
6 June 1995	Full accounts made up to 31 October 1994 (7 pages)
5 June 1995	Ad 22/05/95--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
5 June 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
31 May 1995	Balance Sheet (14 pages)
31 May 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
31 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 May 1995	Re-registration of Memorandum and Articles (20 pages)
31 May 1995	Auditor's statement (2 pages)
31 May 1995	Declaration on reregistration from private to PLC (1 page)
31 May 1995	Application for reregistration from private to PLC (1 page)
3 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
25 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
25 April 1995	Â£ nc 5000/50000 07/04/95 (1 page)
25 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 April 1995	New director appointed (2 pages)
25 April 1995	Ad 07/04/95--------- Â£ si 15000@1=15000 Â£ ic 5000/20000 (2 pages)
28 October 1958	Certificate of incorporation (1 page)

Liver Plating Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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