LIQUICK 201 LIMITED
Overview
| Company Name | LIQUICK 201 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00043995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIQUICK 201 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIQUICK 201 LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUICK 201 LIMITED?
| Company Name | From | Until |
|---|---|---|
| S.J. & E FELLOWS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| S.J.AND E.FELLOWS(HOLDINGS)LIMITED | May 03, 1895 | May 03, 1895 |
What are the latest accounts for LIQUICK 201 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LIQUICK 201 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Annual return made up to Sep 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ United Kingdom* on Sep 26, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Nobel Way Witton Birmingham West Midlands B6 7ES* on Oct 25, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of John Perkins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of John Perkins as a director | 2 pages | TM01 | ||||||||||
Appointment of Ivan Ronald as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Ivan Edward Ronald as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Sep 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Appointment of Iain Dominic Moore as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Carl Robinson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of LIQUICK 201 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RONALD, Ivan | Secretary | Nobel Way B6 7ES Birmingham 1mi Components Limited | British | 159574370001 | ||||||
| MOORE, Iain Dominic | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands | England | British | 126392020001 | |||||
| RONALD, Ivan Edward | Director | Nobel Way B6 7ES Birmingham Imi Components Limited West Midlands | England | British | 159007200001 | |||||
| GUISE, Keith | Secretary | Hilltop 16 Pipe Lane CV9 3NF Orton-On-The-Hill Leicestershire | British | 11840400001 | ||||||
| PERKINS, John Robert | Secretary | 46 Broadway Avenue B63 3DF Halesowen West Midlands | British | 67056290001 | ||||||
| CHICK, Charles Richard | Director | 423 Lichfield Road B74 4DJ Sutton Coldfield West Midlands | British | 70392930001 | ||||||
| COLLIE, Kenneth Rowland | Director | Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire | British | 66017090001 | ||||||
| FISKEN, Peter | Director | 102 Little Sutton Road B75 6PS Sutton Coldfield West Midlands | British | 5119110001 | ||||||
| LAMB, Martin James | Director | 15 Temple Road B93 8LE Dorridge Solihull West Midlands | British | 1660130002 | ||||||
| LAWRENCE, Robert | Director | 7 Tanglewood Close TF11 9AT Shifnal Salop | British | 30904770001 | ||||||
| PERKINS, John Robert | Director | 46 Broadway Avenue B63 3DF Halesowen West Midlands | Uk | British | 67056290001 | |||||
| POINTON, Raymond Barry | Director | Deasland House Deasland Lane Heightington DY12 2XQ Bewdley Worcestershire | British | 41207140002 | ||||||
| ROBINSON, Carl Nigel | Director | Kepton Broad Lane WR10 2LY Bishampton Worcestershire | England | British | 140647060001 | |||||
| TILT, Roy | Director | 379 Worthlay DY3 Sedgley West Midlands | British | 30904760001 | ||||||
| TRANTER, Graham Victor | Director | 2 Waltonmead Close Walton-On-The-Hill ST17 0LW Stafford Staffordshire | British | 36207970001 |
Does LIQUICK 201 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 17, 1985 Delivered On Jan 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the north side of graiseley row and east side of sidney street (k/a drayton works) wolverhampton west midlands. Title no sf 100722. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 17, 1985 Delivered On Jan 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Drayton works and premises at pool street wolverhampton west midlands title no wm 4868. | ||||
Persons Entitled
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Transactions
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Does LIQUICK 201 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0