Introduction
Watch Company
8
83 MOUNT PLEASANT LIMITED
83 MOUNT PLEASANT LIMITED is an active company incorporated on 20 February 2019 with the registered office located in Liverpool. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other accommodation. 83 MOUNT PLEASANT LIMITED was registered 7 years ago.(SIC: 55900)
Status
active
Active since 7 years ago
Company No
11837478
LTD Company
Age
7 Years
Incorporated 20 February 2019
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 26 October 2023 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Dormant
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 11 August 2023 (2 years ago)
Submitted on 18 August 2023 (2 years ago)
Next Due
Due by 25 August 2024
For period ending 11 August 2024
Address
83 Mount Pleasant Liverpool, L3 5TB,
Previous Addresses
Rockfield House Rockfield House, Gale Road Knowsley Liverpool L33 7YE United Kingdom
From: 20 February 2019To: 8 September 2023
6 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY, John Michael
ActiveMount Pleasant, LiverpoolL3 5TB
Born September 1964
Director
Appointed 20 Feb 2019
KENNEDY, John Michael
Mount Pleasant, LiverpoolL3 5TB
Born September 1964
Director
20 Feb 2019
Active
FITZGIBBON, Colin
ResignedRockfield House, Gale Road, LiverpoolL33 7YE
Born August 1970
Director
Appointed 20 Feb 2019
Resigned 01 Aug 2020
FITZGIBBON, Colin
Rockfield House, Gale Road, LiverpoolL33 7YE
Born August 1970
Director
20 Feb 2019
Resigned 01 Aug 2020
Resigned
MALLOWS, Ian
ResignedRockfield House, Gale Road, LiverpoolL33 7YE
Born September 1960
Director
Appointed 20 Feb 2019
Resigned 01 Mar 2020
MALLOWS, Ian
Rockfield House, Gale Road, LiverpoolL33 7YE
Born September 1960
Director
20 Feb 2019
Resigned 01 Mar 2020
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr John Michael Kennedy
CeasedMount Pleasant, LiverpoolL3 5TB
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ceased 09 Sept 2024
Mr John Michael Kennedy
Mount Pleasant, LiverpoolL3 5TB
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2019
Ceased 09 Sept 2024
Ceased
Mr Colin Fitzgibbon
CeasedRockfield House, Gale Road, LiverpoolL33 7YE
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ceased 01 Aug 2020
Mr Colin Fitzgibbon
Rockfield House, Gale Road, LiverpoolL33 7YE
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2019
Ceased 01 Aug 2020
Ceased
Mr Ian Mallows
CeasedRockfield House, Gale Road, LiverpoolL33 7YE
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2019
Ceased 01 Mar 2020
Mr Ian Mallows
Rockfield House, Gale Road, LiverpoolL33 7YE
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2019
Ceased 01 Mar 2020
Ceased
Filing History
20
Description
Type
Date Filed
Document
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 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
3 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
11 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2020
14 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2020