Mersey Docks Property Investments Limited

Company Name	Mersey Docks Property Investments Limited
Company Status	Active
Company Number	02414231
Category	Private Limited Company
Incorporation Date	17 August 1989(34 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2008(18 years, 11 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Mark Whittaker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 February 2012(22 years, 6 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Director Name	Mr Kenneth John Wharton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 March 1999)
Role	Shipping & Overseas Developmen
Correspondence Address	Cornercroft 7 Glendyke Road Liverpool Merseyside L18 6JR

Director Name	Mr Terence Edmund Kelly
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	6 years, 7 months (resigned 26 March 1999)
Role	Port Safety And Environmental
Correspondence Address	25 Gardner Road Formby Liverpool Merseyside L37 8DD

Director Name	Mr Geoffrey Mason
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1993)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Ranelagh Drive North Liverpool Merseyside L19 9DS

Secretary Name	Mr William John Bowley
Nationality	British
Status	Resigned
Appointed	17 August 1992(3 years after company formation)
Appointment Duration	13 years, 9 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Director Name	Thomas David Williams
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(9 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 October 2003)
Role	Director Of Estates
Correspondence Address	23 Woodlands Road Formby Merseyside L37 2JN

Director Name	Mr Alastair Ian Findlay
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(9 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	High Billinge House Utkinton Tarporley Cheshire CW6 0LA

Director Name	Peter Anthony Jones
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22a Victoria Road West Kirby Wirral Merseyside CH48 3HL Wales

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(16 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 June 2006(16 years, 9 months after company formation)
Appointment Duration	14 years, 4 months (resigned 15 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(18 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr Peter John Hosker
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(21 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mr John Alexander Schofield
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2016(26 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA

Contact

Website	merseydocks.co.uk
Telephone	0151 9496000
Telephone region	Liverpool

Location

Registered Address	Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Mersey Docks Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£115,651
Gross Profit	£97,135
Net Worth	£1,049,077
Cash	£96
Current Liabilities	£80,836

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

10 August 2012	Delivered on: 22 August 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed being supplemental to a deed of legal charge dated 30 march 2011 Secured details: All monies due or to become due from peel investments (land and property) no.1 Limited and peel media lowry (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Uveco business centre, dock roas, birkenhead - MS520595 and MS515576 all buildings erections and fixtures (but excluding tenants fixtures and fittings) all monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any). Outstanding
10 August 2012	Delivered on: 22 August 2012 Persons entitled: Aviva Commercial Finance Limited Classification: Supplemental deed being supplemental to a deed of assignment dated 30 march 2011 Secured details: All monies due or to become due from peel investments (land and property) no.1 Limited and peel media lowry (holdings) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title benefits and interests to the rents including the full benefit of any guarantee or security together with all claims and any proceeds (the assigned rights) see image for full details. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Aviva Commercial Finance Limited (The Trustee) Classification: Deed of assignment Secured details: All monies due or to become due from any group member to the chargee or the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assigned rights being all rights title benefits and interests to the rents including the full benefit of any guarantee or security together with all claims and any proceeds see image for full details. Outstanding
30 March 2011	Delivered on: 7 April 2011 Persons entitled: Aviva Commercial Finance Limited (The Trustee) Classification: Deed of legal charge Secured details: All monies due or to become due from any group member to the chargee or the lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being uveco business centre dock road birkenhead f/h t/no MS520595, land on the south west side of dock road birkenhead l/h t/no's MS515576 MS527474 all moneys on the terms set out in the deed, floating charge over the undertaking and fixed charge over the assets see image for full details. Outstanding
16 July 2008	Delivered on: 29 July 2008 Satisfied on: 1 April 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
26 October 2006	Delivered on: 6 November 2006 Satisfied on: 25 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Remaining land at birkenhead being east flost dock road birkenhead t/no MS521969 and west float dock road birkenhead t/no MS522036 land k/a king george v dock (east) glasgow runcorn docks estate being part of the land under t/no CH536028 (for details of further properties charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 2006	Delivered on: 4 May 2006 Satisfied on: 3 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture with floating charge Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 October 2023	Termination of appointment of John Alexander Schofield as a director on 30 September 2023 (1 page)
3 October 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
6 July 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
26 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
14 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
9 December 2020	Change of details for Mersey Docks Property Holdings Limited as a person with significant control on 2 November 2020 (2 pages)
10 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
6 November 2020	Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr John Whittaker on 2 February 2020 (2 pages)
6 November 2020	Director's details changed for Mr Mark Whittaker on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages)
5 November 2020	Director's details changed for Mr John Alexander Schofield on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page)
3 November 2020	Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page)
2 November 2020	Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
4 April 2020	Director's details changed for Mr Mark Whittaker on 1 April 2020 (2 pages)
7 January 2020	Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page)
4 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (14 pages)
4 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (50 pages)
4 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
8 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 July 2018	Satisfaction of charge 7 in full (4 pages)
21 July 2018	Satisfaction of charge 5 in full (4 pages)
21 July 2018	Satisfaction of charge 4 in full (4 pages)
21 July 2018	Satisfaction of charge 6 in full (4 pages)
6 July 2018	Confirmation statement made on 6 July 2018 with updates (4 pages)
21 March 2018	Termination of appointment of Paul Philip Wainscott as a director on 16 March 2018 (1 page)
21 December 2017	Full accounts made up to 31 March 2017 (18 pages)
21 December 2017	Full accounts made up to 31 March 2017 (18 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 6 July 2017 with updates (4 pages)
5 July 2017	Notification of Mersey Docks Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Mersey Docks Property Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
4 January 2017	Full accounts made up to 31 March 2016 (21 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
26 October 2016	Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
18 October 2016	Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (8 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (8 pages)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
27 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
27 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
27 June 2016	Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Mark Whittaker on 10 May 2016 (2 pages)
23 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
23 March 2016	Registered office address changed from Peel Dome, the Trafford Centre Manchester England M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 23 March 2016 (1 page)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
20 January 2016	Appointment of Mr John Alexander Schofield as a director on 13 January 2016 (2 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (9 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (9 pages)
24 April 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
24 April 2015	Director's details changed for Mr Mark Whittaker on 31 March 2015 (2 pages)
21 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
21 April 2015	Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
8 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
30 December 2014	Full accounts made up to 31 March 2014 (16 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
17 November 2014	Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
25 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (9 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (9 pages)
18 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
18 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
25 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
25 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
25 April 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
25 April 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
16 December 2013	Full accounts made up to 31 March 2013 (17 pages)
16 December 2013	Full accounts made up to 31 March 2013 (17 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (9 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (9 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
18 December 2012	Full accounts made up to 31 March 2012 (16 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
22 August 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (9 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
9 February 2012	Appointment of Mr Mark Whittaker as a director (2 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
13 December 2011	Full accounts made up to 31 March 2011 (16 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
17 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (8 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 4 (14 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 4 (14 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 April 2011	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
31 December 2010	Full accounts made up to 31 March 2010 (17 pages)
13 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
13 October 2010	Appointment of Mr Peter John Hosker as a director (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
5 February 2010	Full accounts made up to 31 March 2009 (16 pages)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
21 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
17 August 2009	Return made up to 17/08/09; full list of members (4 pages)
17 August 2009	Return made up to 17/08/09; full list of members (4 pages)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
23 December 2008	Full accounts made up to 31 March 2008 (17 pages)
23 December 2008	Full accounts made up to 31 March 2008 (17 pages)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
18 August 2008	Return made up to 17/08/08; full list of members (5 pages)
18 August 2008	Return made up to 17/08/08; full list of members (5 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 July 2008	Declaration of assistance for shares acquisition (39 pages)
21 July 2008	Declaration of assistance for shares acquisition (39 pages)
21 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
21 July 2008	Declaration of assistance for shares acquisition (39 pages)
21 July 2008	Declaration of assistance for shares acquisition (39 pages)
21 July 2008	Declaration of assistance for shares acquisition (39 pages)
21 July 2008	Declaration of assistance for shares acquisition (39 pages)
21 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 July 2008	Director appointed steven underwood (1 page)
11 July 2008	Director appointed steven underwood (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 June 2008	Appointment terminated director david green (1 page)
24 June 2008	Appointment terminated director david green (1 page)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
31 January 2008	Full accounts made up to 31 March 2007 (15 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 March 2006 (14 pages)
5 April 2007	Full accounts made up to 31 March 2006 (14 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
10 November 2006	Declaration of assistance for shares acquisition (20 pages)
10 November 2006	Declaration of assistance for shares acquisition (20 pages)
10 November 2006	Declaration of assistance for shares acquisition (20 pages)
10 November 2006	Declaration of assistance for shares acquisition (20 pages)
6 November 2006	Particulars of mortgage/charge (19 pages)
6 November 2006	Particulars of mortgage/charge (19 pages)
18 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA (1 page)
7 September 2006	Registered office changed on 07/09/06 from: maritime centre port of liverpool L21 1LA (1 page)
16 August 2006	New director appointed (7 pages)
16 August 2006	New director appointed (7 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
27 July 2006	New director appointed (5 pages)
27 July 2006	New director appointed (5 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
9 May 2006	Memorandum and Articles of Association (6 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 May 2006	Memorandum and Articles of Association (6 pages)
9 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 May 2006	Particulars of mortgage/charge (10 pages)
4 May 2006	Particulars of mortgage/charge (10 pages)
10 March 2006	Auditor's resignation (1 page)
10 March 2006	Auditor's resignation (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 October 2005	New director appointed (5 pages)
21 October 2005	Memorandum and Articles of Association (4 pages)
21 October 2005	New director appointed (5 pages)
21 October 2005	Memorandum and Articles of Association (4 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	New director appointed (5 pages)
21 October 2005	New director appointed (5 pages)
21 October 2005	Memorandum and Articles of Association (6 pages)
21 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2005	Memorandum and Articles of Association (6 pages)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
30 September 2005	Full accounts made up to 31 December 2004 (13 pages)
2 September 2005	Return made up to 17/08/05; full list of members (7 pages)
2 September 2005	Return made up to 17/08/05; full list of members (7 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Full accounts made up to 31 December 2003 (13 pages)
14 September 2004	Return made up to 17/08/04; full list of members (7 pages)
14 September 2004	Return made up to 17/08/04; full list of members (7 pages)
3 November 2003	Director resigned (1 page)
3 November 2003	Director resigned (1 page)
3 November 2003	New director appointed (3 pages)
3 November 2003	New director appointed (3 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
18 September 2003	Return made up to 17/08/03; full list of members (7 pages)
18 September 2003	Return made up to 17/08/03; full list of members (7 pages)
19 February 2003	Auditor's resignation (1 page)
19 February 2003	Auditor's resignation (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Return made up to 17/08/02; full list of members (7 pages)
9 September 2002	Return made up to 17/08/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
30 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 September 2001	Return made up to 17/08/01; full list of members (6 pages)
12 September 2001	Return made up to 17/08/01; full list of members (6 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 September 2000	Return made up to 17/08/00; full list of members (6 pages)
12 September 2000	Return made up to 17/08/00; full list of members (6 pages)
14 June 2000	Director's particulars changed (1 page)
14 June 2000	Director's particulars changed (1 page)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
22 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
9 September 1999	Return made up to 17/08/99; no change of members (6 pages)
9 September 1999	Return made up to 17/08/99; no change of members (6 pages)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
22 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
16 July 1999	Director's particulars changed (1 page)
20 April 1999	Company name changed seaboard environmental services LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed seaboard environmental services LIMITED\certificate issued on 21/04/99 (2 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (3 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
8 October 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
11 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
11 September 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
10 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
24 September 1997	Director's particulars changed (1 page)
24 September 1997	Director's particulars changed (1 page)
9 September 1997	Return made up to 17/08/97; full list of members (7 pages)
9 September 1997	Return made up to 17/08/97; full list of members (7 pages)
4 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/97 (1 page)
4 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/97 (1 page)
4 March 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 24/02/97 (1 page)
4 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 24/02/97 (1 page)
13 January 1997	Secretary's particulars changed (1 page)
13 January 1997	Secretary's particulars changed (1 page)
9 September 1996	Return made up to 17/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
9 September 1996	Return made up to 17/08/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
13 August 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
6 September 1995	Return made up to 17/08/95; no change of members (6 pages)
6 September 1995	Return made up to 17/08/95; no change of members (6 pages)
21 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (12 pages)
21 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 June 1995	Full accounts made up to 31 December 1994 (12 pages)
26 April 1995	Director's particulars changed (2 pages)
26 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
30 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1990	Memorandum and Articles of Association (5 pages)
30 January 1990	Memorandum and Articles of Association (5 pages)
30 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1989	Incorporation (13 pages)
17 August 1989	Incorporation (13 pages)

Mersey Docks Property Investments Limited

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