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Company 07816244 • Liquidation Liquidator appointed • Private limited company
Company age
14 years

Company overview

Incorporation date
19 October 2011
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 June 2026

    Notices to Creditors

    Read the notice →
  3. 30 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

7 Smithford Walk, Prescot, Liverpool, L35 1SF

Industry classification (SIC codes)

47290

Officers & directors (2)

DOOLEY, David

Director

Appointed: 19 October 2011

Active

DOOLEY, Justin David

Director

Appointed: 19 October 2011 • Resigned: 13 September 2024

Recent filing history (50)

7 July 2026

Registered office address changed from 1 Kelvinside Wallasey Wirral CH44 7JY England to 7 Smithford Walk Prescot Liverpool L35 1SF on 7 July 2026

Address • Form AD01

7 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

7 July 2026

Resolutions

Resolution • Form RESOLUTIONS

7 July 2026

Statement of affairs

Insolvency • Form LIQ02

25 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

10 February 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

6 January 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

29 October 2025

Total exemption full accounts made up to 30 October 2024

Accounts • Form AA

24 February 2025

Total exemption full accounts made up to 30 October 2023

Accounts • Form AA

18 November 2024

Confirmation statement made on 19 October 2024 with updates

Confirmation statement • Form CS01

17 September 2024

Termination of appointment of Justin David Dooley as a director on 13 September 2024

Officers • Form TM01

19 October 2023

Confirmation statement made on 19 October 2023 with no updates

Confirmation statement • Form CS01

27 July 2023

Total exemption full accounts made up to 30 October 2022

Accounts • Form AA

28 October 2022

Confirmation statement made on 19 October 2022 with updates

Confirmation statement • Form CS01

18 October 2022

Total exemption full accounts made up to 30 October 2021

Accounts • Form AA

Persons with significant control (1)

Mr David Dooley

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 1 July 2016

Charges & mortgages (3)

A registered charge

Small Business Loans Limited

Created: 29 April 2015 • Delivered: 12 May 2015

Fully satisfied

A registered charge

Hsbc Bank PLC

Created: 25 March 2015 • Delivered: 28 March 2015

Outstanding

A registered charge

Hsbc Bank PLC

Created: 25 February 2014 • Delivered: 27 February 2014

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 23 June 2026

Practitioners:

Clare Harsley - 7 Smithford Walk

Stuart Philip Kelly - 7 Smithford Walk

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Filing status

Accounts

Next due: 30 July 2026

OVERDUE

Confirmation statement

Next due: 2 November 2025

OVERDUE

Additional information

Has charges No
Super secure PSCs No