opendata.bot
Company number
01479638

01479638 LIMITED

Officer · DANSON, Barbara Jane and 3 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 January 2009.
7 outstanding charges registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
01479638 LIMITED
Company number
01479638
Registered office
NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF · 286 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 1980
Status
InLiquidation
Age
46 years
Previous names
ROYDEN CONSTRUCTION LIMITED (to 27 Oct 2015)
Nature of business (SIC)
4521
Accounts — next due
31 Jan 2009
Accounts — last made up to
31 Mar 2007
Confirmation statement — next due
15 Sept 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 1 resigned

DANSON, Barbara Jane
secretary
Active
ALLANSON, Christopher
director
Appointed 02/08/2002
Active
WATKIN, Barry John
director
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DANSON, Barbara Jane
secretary
ALLANSON, Christopher
director Appointed 02/08/2002
WATKIN, Barry John
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/10/2015 Registered name changed ROYDEN CONSTRUCTION LIMITED 01479638 LIMITED
30/06/2005 Director resigned SMITH, Bryce —
02/08/2002 Director appointed — ALLANSON, Christopher
18/02/1994 Charge registered — Single debenture
16/12/1991 Charge registered — Legal charge
23/03/1989 Charge registered — Legal charge
23/03/1989 Charge registered — Legal charge
07/06/1988 Charge registered — Legal charge
12/02/1986 Charge registered — Legal charge
05/10/1984 Charge registered — Debenture
24/02/1981 Charge registered — Legal mortgage

Financial highlights

No figures could be read from the accounts filed on 01 Feb 2008. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 01479638 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
CERTNM — certificate-change-of-name-company
change-of-name
GAZ2 — gazette-dissolved-compulsary
gazette
GAZ1 — gazette-notice-compulsary
gazette
AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-liquidation
gazette
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.72 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
4.68 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
287 — legacy
address
4.20 — liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-small
accounts
363a — legacy
annual-return
363a — legacy
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA — accounts-with-accounts-type-total-exemption-small
accounts
363a — legacy
annual-return
288b — legacy
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

7 outstanding · 1 satisfied

Single debenture — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01479638
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 01479638 LIMITED?▾
According to the official registry, the company number of 01479638 LIMITED is 01479638.
Where is 01479638 LIMITED registered?▾
The registered office is NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF.
Who runs 01479638 LIMITED?▾
DANSON, Barbara Jane is listed among the officers of 01479638 LIMITED.
What is the SIC code of 01479638 LIMITED?▾
The nature of business is recorded under SIC code 4521.
When are the next accounts of 01479638 LIMITED due?▾
The next annual accounts are due by 31 January 2009, and the last accounts were made up to 31 March 2007.
Does 01479638 LIMITED have any outstanding charges?▾
Yes — 7 outstanding charges are registered against the company, alongside 1 already satisfied.

About 01479638 LIMITED (01479638)

01479638 LIMITED is a private limited company incorporated on 15 February 1980 and registered in the United Kingdom under company number 01479638. Its registered office is at NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF. The company is currently inliquidation , with statutory accounts last made up to 31 March 2007. 4 active officers are on record . 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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SIC 4521 across UK registers

The same sector and the same company, seen through every register we hold

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Sanctions & The Gazette
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