This company is commonly known as Satterthwaites Limited. The company was founded 20 years ago and was given the registration number 04814759. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SATTERTHWAITES LIMITED |
|---|---|---|
| Company Number | : | 04814759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 June 2003 |
| End of financial year | : | 31 March 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 14 Castle Street, Liverpool, L2 0NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP | Director | 06 January 2006 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP | Director | 16 July 2003 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP | Secretary | 16 July 2003 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP | Secretary | 29 March 2010 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Secretary | 30 June 2003 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP | Director | 16 July 2003 | Active |
| The Dawn, Dark Lane, Ormskirk, L40 5TR | Director | 24 October 2003 | Active |
| 33 Southport Road, Formby, L37 7EN | Director | 16 July 2003 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP | Director | 06 January 2006 | Active |
| Gibralter House, Kelvin Road, Wallasey, CH44 7JW | Director | 24 October 2003 | Active |
| 38 Alt Avenue, Maghull, Liverpool, L31 7BJ | Director | 06 January 2006 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP | Director | 06 January 2006 | Active |
| Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP | Director | 17 July 2009 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 30 June 2003 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Director | 30 June 2003 | Active |
| Longford House, Neston Road, Burton Neston, CH64 5SY | Corporate Director | 24 October 2003 | Active |
| Mrs Wendy Jacqueline Mcnulty | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Oriel House, 2-8 Oriel Road, Bootle, England, L20 7EP |
| Nature of control | : |
|
| Mr Jonathan Rowan Sumner | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP |
| Nature of control | : |
|
| Mr Alan George Bruford | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Oriel House, 2-8 Oriel Road, Bootle, United Kingdom, L20 7EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-13 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-17 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-08-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-08-22 | Resolution | Resolution. | Download |
| 2018-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-10 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2017-07-06 | Officers | Change person director company with change date. | Download |
| 2017-06-20 | Officers | Change person director company with change date. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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