About

Registered Number: 01729688
Date of Incorporation: 07/06/1983 (40 years and 10 months ago)
Company Status: Active
Registered Address: SINCLAIR ACCOUNTING CO LTD, 300 St. Marys Road, Garston, Liverpool, L19 0NQ

 

Established in 1983, Minster Court Management (Liverpool) Company Ltd has its registered office in Liverpool. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARLOTTA, Anthony 31 March 2014 - 1
DOWNING, Stephen Thomas 24 March 2003 - 1
HUMPHREYS, Loretta 31 March 2014 - 1
LILLYWHITE, Philip James 26 March 2015 - 1
THOMPSON, Anthony John 16 July 2012 - 1
WHITE, Stephen John 16 July 2012 - 1
BARTLEY, Christopher James, Dr 20 June 2000 07 April 2001 1
CHAPMAN, Jane Avril 15 January 2006 31 March 2014 1
CHASE, Carl 23 January 2003 07 July 2004 1
CORRIGAN, Stephen Gerard 01 May 2008 31 March 2014 1
DEGG, John James 23 January 2003 31 March 2014 1
DUFFY, Shaun 07 July 2004 31 March 2014 1
DUNDAS, Michelle Susan, Reverend 15 October 2007 31 March 2014 1
FISH, Michael Lee 23 January 2003 07 July 2004 1
FOWLIS, George 23 January 2003 22 August 2003 1
GIBSON, Henry 23 January 2003 31 March 2014 1
GODDARD RAYNER, Elizabeth Joyce 23 January 2003 21 November 2005 1
GODSLAND, Shelley, Dr 31 October 2009 31 March 2014 1
HUMPHREYS, Nicholas Simon 23 January 2003 07 July 2004 1
OWEN, Philip George 23 January 2003 07 July 2004 1
POWER, Anthony 23 January 2003 31 October 2009 1
ROBERTSON, Alan 11 September 2003 31 March 2014 1
STEVENSON, Paul Simon, Dr 23 January 2003 07 July 2004 1
Secretary Name Appointed Resigned Total Appointments
HAMBLETT, Alan Edward 02 February 2001 31 December 2001 1
PAUL, Darren Richard N/A 11 November 1993 1
RAYNER, Francis Jeffrey, Dr 28 January 2003 17 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 12 July 2017
DISS40 - Notice of striking-off action discontinued 22 March 2017
CS01 - N/A 21 March 2017
GAZ1 - First notification of strike-off action in London Gazette 14 March 2017
AA - Annual Accounts 13 December 2016
AR01 - Annual Return 08 March 2016
TM02 - Termination of appointment of secretary 08 March 2016
AA - Annual Accounts 31 December 2015
AP01 - Appointment of director 30 March 2015
AR01 - Annual Return 23 February 2015
AD01 - Change of registered office address 23 February 2015
AA - Annual Accounts 04 December 2014
AA01 - Change of accounting reference date 02 September 2014
AP01 - Appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 28 September 2012
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 21 September 2012
DISS40 - Notice of striking-off action discontinued 23 June 2012
AR01 - Annual Return 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 10 February 2010
AP01 - Appointment of director 27 January 2010
TM01 - Termination of appointment of director 27 January 2010
AA - Annual Accounts 10 November 2009
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 10 September 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
363s - Annual Return 16 January 2008
AA - Annual Accounts 31 October 2007
288b - Notice of resignation of directors or secretaries 24 October 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 09 January 2007
363s - Annual Return 21 December 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
AA - Annual Accounts 26 October 2005
288b - Notice of resignation of directors or secretaries 28 June 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
287 - Change in situation or address of Registered Office 28 June 2005
353 - Register of members 21 June 2005
363s - Annual Return 29 December 2004
RESOLUTIONS - N/A 14 October 2004
MEM/ARTS - N/A 14 October 2004
AA - Annual Accounts 16 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288a - Notice of appointment of directors or secretaries 14 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
363s - Annual Return 29 December 2003
395 - Particulars of a mortgage or charge 02 December 2003
AA - Annual Accounts 27 October 2003
395 - Particulars of a mortgage or charge 03 October 2003
288a - Notice of appointment of directors or secretaries 28 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
RESOLUTIONS - N/A 07 February 2003
MEM/ARTS - N/A 07 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 07 February 2003
288b - Notice of resignation of directors or secretaries 27 January 2003
363s - Annual Return 26 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 14 February 2002
288b - Notice of resignation of directors or secretaries 08 February 2002
287 - Change in situation or address of Registered Office 28 January 2002
AA - Annual Accounts 19 October 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 12 April 2001
RESOLUTIONS - N/A 02 April 2001
MEM/ARTS - N/A 02 April 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
287 - Change in situation or address of Registered Office 08 February 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 21 November 2000
MEM/ARTS - N/A 11 October 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 17 December 1999
363s - Annual Return 04 February 1999
AA - Annual Accounts 03 September 1998
AAMD - Amended Accounts 03 September 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 17 October 1997
363s - Annual Return 19 December 1996
288a - Notice of appointment of directors or secretaries 12 December 1996
AA - Annual Accounts 12 November 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 09 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 16 August 1994
288 - N/A 01 December 1993
288 - N/A 25 November 1993
AA - Annual Accounts 04 November 1993
363s - Annual Return 18 January 1993
287 - Change in situation or address of Registered Office 08 January 1993
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 14 February 1992
363b - Annual Return 14 February 1992
287 - Change in situation or address of Registered Office 04 February 1991
363 - Annual Return 29 January 1991
288 - N/A 08 November 1990
AA - Annual Accounts 26 October 1990
288 - N/A 11 July 1990
288 - N/A 23 April 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 08 November 1989
363 - Annual Return 27 June 1989
AA - Annual Accounts 19 February 1989
AA - Annual Accounts 19 February 1989
363 - Annual Return 19 February 1989
363 - Annual Return 21 October 1987
AA - Annual Accounts 21 October 1987
288 - N/A 07 August 1987
288 - N/A 06 February 1987
AA - Annual Accounts 03 May 1986
363 - Annual Return 03 May 1986
287 - Change in situation or address of Registered Office 03 May 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 November 2003 Outstanding

N/A

Debenture 30 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.