Introduction
Watch Company
1
19 RODNEY STREET LIMITED
19 RODNEY STREET LIMITED is an active company incorporated on 14 September 2016 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 19 RODNEY STREET LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10374331
LTD Company
Age
9 Years
Incorporated 14 September 2016
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 21 November 2024 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Unit 16 Arts Village Liverpool, L1 5BS,
Previous Addresses
19 Rodney Street Liverpool L1 9EF England
From: 8 September 2023To: 19 August 2025
Rockfield House Gale Road Knowsley Industrial Park Liverpool L33 7YE England
From: 31 May 2019To: 8 September 2023
7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom
From: 14 September 2016To: 31 May 2019
12 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
May 17
Termination Director Company With Name T...
Funding Round
Jun 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCGLYNN, Chris
Active123 Moscow Drive, LiverpoolL13 7DG
Born January 1954
Director
Appointed 11 Aug 2025
MCGLYNN, Chris
123 Moscow Drive, LiverpoolL13 7DG
Born January 1954
Director
11 Aug 2025
Active
FITZGIBBONS, Colin Paul
ResignedArts Village, LiverpoolL1 5BS
Born August 1970
Director
Appointed 05 Apr 2018
Resigned 11 Aug 2025
FITZGIBBONS, Colin Paul
Arts Village, LiverpoolL1 5BS
Born August 1970
Director
05 Apr 2018
Resigned 11 Aug 2025
Resigned
KENNEDY, John Michael
ResignedArts Village, LiverpoolL1 5BS
Born September 1964
Director
Appointed 05 Apr 2018
Resigned 11 Aug 2025
KENNEDY, John Michael
Arts Village, LiverpoolL1 5BS
Born September 1964
Director
05 Apr 2018
Resigned 11 Aug 2025
Resigned
KENNEDY, John Michael
ResignedSt Petersgate, StockportSK1 1EB
Born September 1964
Director
Appointed 14 Sept 2016
Resigned 03 May 2017
KENNEDY, John Michael
St Petersgate, StockportSK1 1EB
Born September 1964
Director
14 Sept 2016
Resigned 03 May 2017
Resigned
MALLOWS, Ian
ResignedSt Petersgate, StockportSK1 1EB
Born September 1960
Director
Appointed 14 Sept 2016
Resigned 11 Aug 2025
MALLOWS, Ian
St Petersgate, StockportSK1 1EB
Born September 1960
Director
14 Sept 2016
Resigned 11 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Chris Mcglynn
Active123 Moscow Drive, LiverpoolL13 7DG
Born January 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Aug 2025
Mr Chris Mcglynn
123 Moscow Drive, LiverpoolL13 7DG
Born January 1954
Ownership of shares 75 to 100 percent
11 Aug 2025
Active
Mr Ian Mallows
CeasedSt Petersgate, StockportSK1 1EB
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Sept 2016
Ceased 11 Aug 2025
Mr Ian Mallows
St Petersgate, StockportSK1 1EB
Born September 1960
Ownership of shares 25 to 50 percent
14 Sept 2016
Ceased 11 Aug 2025
Ceased
Mr John Michael Kennedy
CeasedSt Petersgate, StockportSK1 1EB
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 14 Sept 2016
Ceased 11 Aug 2025
Mr John Michael Kennedy
St Petersgate, StockportSK1 1EB
Born September 1964
Ownership of shares 25 to 50 percent
14 Sept 2016
Ceased 11 Aug 2025
Ceased
Filing History
35
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2025
19 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2025
10 September 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2024
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
31 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2017