About

Registered Number: 02208238
Date of Incorporation: 24/12/1987 (36 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2019 (5 years and 5 months ago)
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, YO30 4XG

 

Arriva Liverpool Ltd was established in 1987, it's status is listed as "Dissolved". There are 3 directors listed for the organisation at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DONHUE, Stephen Mark N/A 16 July 1993 1
HALE, John N/A 16 July 1993 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Lorna 16 December 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 January 2019
LIQ13 - N/A 12 October 2018
LIQ03 - N/A 02 October 2018
LIQ10 - N/A 17 July 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 July 2018
PSC05 - N/A 14 November 2017
AD01 - Change of registered office address 29 September 2017
RESOLUTIONS - N/A 26 September 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2017
LIQ01 - N/A 26 September 2017
AA - Annual Accounts 21 September 2017
RESOLUTIONS - N/A 18 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 May 2017
SH19 - Statement of capital 18 May 2017
CAP-SS - N/A 18 May 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 03 May 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 30 March 2016
TM01 - Termination of appointment of director 22 December 2015
TM01 - Termination of appointment of director 02 October 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 06 May 2014
AP03 - Appointment of secretary 17 December 2013
TM02 - Termination of appointment of secretary 17 December 2013
CH01 - Change of particulars for director 16 August 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 02 August 2012
CH03 - Change of particulars for secretary 28 May 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 16 September 2010
AP01 - Appointment of director 18 August 2010
AP01 - Appointment of director 17 August 2010
TM01 - Termination of appointment of director 08 June 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 06 May 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 26 October 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
363a - Annual Return 04 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 07 November 2005
288c - Notice of change of directors or secretaries or in their particulars 30 August 2005
363s - Annual Return 02 June 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
AA - Annual Accounts 02 November 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 06 June 2003
AUD - Auditor's letter of resignation 24 February 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 29 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288c - Notice of change of directors or secretaries or in their particulars 23 April 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 22 May 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
CERTNM - Change of name certificate 28 June 2000
363s - Annual Return 30 May 2000
288c - Notice of change of directors or secretaries or in their particulars 08 March 2000
AA - Annual Accounts 29 October 1999
288b - Notice of resignation of directors or secretaries 14 July 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
363s - Annual Return 12 May 1999
AUD - Auditor's letter of resignation 24 December 1998
AA - Annual Accounts 30 October 1998
RESOLUTIONS - N/A 21 October 1998
MEM/ARTS - N/A 21 October 1998
288a - Notice of appointment of directors or secretaries 30 September 1998
287 - Change in situation or address of Registered Office 28 August 1998
363s - Annual Return 19 May 1998
288a - Notice of appointment of directors or secretaries 08 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1998
CERTNM - Change of name certificate 01 April 1998
288a - Notice of appointment of directors or secretaries 11 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 30 May 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
RESOLUTIONS - N/A 26 September 1996
363s - Annual Return 17 September 1996
288 - N/A 30 August 1996
287 - Change in situation or address of Registered Office 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
AA - Annual Accounts 22 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 08 August 1996
RESOLUTIONS - N/A 22 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 1996
123 - Notice of increase in nominal capital 22 May 1996
RESOLUTIONS - N/A 21 September 1995
363s - Annual Return 08 September 1995
288 - N/A 18 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1995
AA - Annual Accounts 16 June 1995
288 - N/A 23 May 1995
288 - N/A 04 May 1995
287 - Change in situation or address of Registered Office 17 January 1995
AA - Annual Accounts 28 November 1994
AA - Annual Accounts 28 November 1994
288 - N/A 21 October 1994
288 - N/A 21 October 1994
288 - N/A 30 September 1994
363s - Annual Return 30 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 September 1994
395 - Particulars of a mortgage or charge 31 August 1994
288 - N/A 21 July 1994
395 - Particulars of a mortgage or charge 17 May 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 May 1994
288 - N/A 22 March 1994
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 24 January 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 January 1994
395 - Particulars of a mortgage or charge 19 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1993
363b - Annual Return 26 October 1993
288 - N/A 10 August 1993
288 - N/A 10 August 1993
288 - N/A 10 August 1993
288 - N/A 26 July 1993
288 - N/A 26 July 1993
AA - Annual Accounts 21 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 July 1993
287 - Change in situation or address of Registered Office 22 June 1993
395 - Particulars of a mortgage or charge 20 April 1993
AA - Annual Accounts 17 January 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 November 1992
395 - Particulars of a mortgage or charge 25 July 1992
169 - Return by a company purchasing its own shares 29 November 1991
363a - Annual Return 27 November 1991
AA - Annual Accounts 21 November 1991
AA - Annual Accounts 21 November 1991
363a - Annual Return 08 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 September 1990
395 - Particulars of a mortgage or charge 21 February 1990
363 - Annual Return 11 January 1990
AA - Annual Accounts 11 January 1990
288 - N/A 13 June 1989
PUC 2 - N/A 17 August 1988
RESOLUTIONS - N/A 07 July 1988
123 - Notice of increase in nominal capital 07 July 1988
395 - Particulars of a mortgage or charge 12 April 1988
287 - Change in situation or address of Registered Office 12 April 1988
288 - N/A 19 January 1988
288 - N/A 19 January 1988
NEWINC - New incorporation documents 24 December 1987

Mortgages & Charges

Description Date Status Charge by
Letter of charge and set-off over credit balances 15 August 1994 Fully Satisfied

N/A

Fixed and floating charge 04 May 1994 Fully Satisfied

N/A

Debenture 12 January 1994 Fully Satisfied

N/A

Debenture 05 April 1993 Fully Satisfied

N/A

Fixed charge 21 July 1992 Fully Satisfied

N/A

Debenture 19 February 1990 Fully Satisfied

N/A

Mortgage debenture 06 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.