MERSEY DOCKS PROPERTY HOLDINGS LIMITED

Address

MERSEY DOCKS PROPERTY HOLDINGS LIMITED
PEEL DOME
THE TRAFFORD CENTRE
MANCHESTER
M17 8PL
(318 companies also use this postcode)

Classification: Development of building projects
Activities of other holding companies not elsewhere classified

Legal Information

Company Registration No.:
02184084
Incorporation Date:
27 Oct 1987 (27 Years old)
Financial Year End:
31 Mar
Capital:
£35,000,100.00 on 6 May 2014

Latest Company Accounts

For period ending:
31 Mar 2013
Filed on:
16 Dec 2013
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
14 Apr 2014
Filed on:
6 May 2014
Purchase this document for £4.99 ex VAT
New information about this company is available: Update Now!

Map


Recently Filed Documents - 205 available


Directors and Secretaries

Peter Hosker
12 Oct 2010 ⇒ Present ( 4 Years ) Director
Neil Lees
21 Dec 2007 ⇒ Present ( 7 Years ) Director
1 Jan 2006 ⇒ Present ( 9 Years ) Company Secretary
Steven Underwood
28 Apr 2008 ⇒ Present ( 6 Years ) Director
Paul Wainscott
1 Jun 2006 ⇒ Present ( 8 Years ) Director
Mark Whittaker
9 Feb 2012 ⇒ Present ( 3 Years ) Director
John Whittaker
22 Sep 2005 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF ASSIGNMENT DATED 30 MARCH 2011 - OUTSTANDING on 22 Aug 2012
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 30 MARCH 2011 - OUTSTANDING on 22 Aug 2012
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF CHARGE OVER SHARES DATED 30 MARCH 2011 - OUTSTANDING on 22 Aug 2012
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF CHARGE OVER SHARES DATED 30 MARCH 2011 - OUTSTANDING on 22 Aug 2012
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF CHARGE OVER SHARES DATED 30 MARCH 2011 - OUTSTANDING on 22 Aug 2012
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED BEING SUPPLEMENTAL TO A DEED OF CHARGE OVER SHARES DATED 30 MARCH 2011 - OUTSTANDING on 22 Aug 2012
AVIVA COMMERCIAL FINANCE LIMITED
DEED OF CHARGE OVER SHARES - OUTSTANDING on 22 Aug 2012
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
DEED OF LEGAL CHARGE - OUTSTANDING on 7 Apr 2011
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
DEED OF ASSIGNMENT - OUTSTANDING on 7 Apr 2011
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
DEED OF CHARGE OVER SHARES - OUTSTANDING on 7 Apr 2011
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
DEED OF CHARGE OVER SHARES - OUTSTANDING on 7 Apr 2011
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
DEED OF CHARGE OVER SHARES - OUTSTANDING on 7 Apr 2011
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
DEED OF CHARGE OVER SHARES - OUTSTANDING on 7 Apr 2011
AVIVA COMMERCIAL FINANCE LIMITED (THE TRUSTEE)
DEED OF CHARGE OVER SHARES - OUTSTANDING on 7 Apr 2011

Previous Company Names

EUROLINK FERRIES LIMITED
Changed 23 Jun 1997
MERLIN STEVEDORES LIMITED
Changed 13 Feb 1995

Previous Addresses

MARITIME CENTRE
PORT OF LIVERPOOL
L21 1LA
Changed 7 Sep 2006

PORT OF LIVERPOOL BUILDING
PIER HEAD
LIVERPOOL
L3 1BZ
Changed 20 Dec 1993

LINDSEY HOUSE
HEMSWELL CLIFF
GAINSBOROUGH
LINCOLNSHIRE DN21 5TH
Changed 23 Jul 1991

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP
Changed 10 Dec 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.merseydockspropertyholdings.co.uk
www.merseydockspropertyholdings.com
www.merseydockspropertyholdings.holdings
www.merseydockspropertyholdings.construction
www.merseydocksproperty.holdings
www.merseydockspropertyholdings.insure
www.merseydockspropertyholdings.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 18 Dec 2012 9
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 25 Nov 2010 8
31 Mar 2009 5 Feb 2010 11
31 Mar 2008 23 Dec 2008 9
31 Mar 2007 31 Jan 2008 10
31 Mar 2006 5 Apr 2007 13
31 Dec 2004 8 Nov 2005 11
31 Dec 2003 13 Oct 2004 10
31 Dec 2002 3 Nov 2003 11
31 Dec 2001 30 Oct 2002 10
31 Dec 2000 30 Oct 2001 10
31 Dec 1999 9 Oct 2000 10
31 Dec 1998 22 Oct 1999 10
31 Dec 1997 8 Oct 1998 10
31 Dec 1996 24 Sep 1997 9
31 Dec 1995 13 Aug 1996 8
31 Dec 1994 17 Jul 1995 7
31 Dec 1993 19 May 1994 5
31 Dec 1992 3 Sep 1993 9
31 Dec 1991 19 May 1992 5
30 Jun 1990 22 Aug 1991 14
30 Jun 1989 9 May 1990 11
30 Jun 1988 20 Jul 1989 13

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
205 official company documents available

Monitor Company
Free!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Companies With Similar Director Names


Companies With Same Post Code