LIQUICO NGL LIMITED

Overview

Company Name	LIQUICO NGL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00533621
Jurisdiction	England/Wales
Date of Creation	May 24, 1954
Date of Cessation	Dec 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LIQUICO NGL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LIQUICO NGL LIMITED located?

Registered Office Address	DELOITTE LLP 1 City Square LS1 2AL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of LIQUICO NGL LIMITED?

Previous Company Names
Company Name	From	Until
NEVILLE & GLADSTONE LIMITED	May 30, 2008	May 30, 2008
VOW EUROPE LIMITED	Apr 11, 2008	Apr 11, 2008
NEVILLE & GLADSTONE LIMITED	Dec 31, 1979	Dec 31, 1979
G.H.NEVILLE & GLADSTONE LIMITED	May 24, 1954	May 24, 1954

What are the latest accounts for LIQUICO NGL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for LIQUICO NGL LIMITED?

Filings

Date

Description

Document

Type

Dec 09, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 09, 2016

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Aug 25, 2015

Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1 City Square Leeds West Yorkshire LS1 2AL on Aug 25, 2015

2 pages

AD01

Aug 21, 2015

Declaration of solvency

3 pages

4.70

Aug 21, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 21, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 07, 2015	LRESSP

Aug 20, 2015

Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU

2 pages

AD02

Jun 22, 2015

Annual return made up to Jun 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2015	Statement of capital on Jun 22, 2015 Capital: GBP 1	SH01

May 13, 2015

legacy

1 pages

SH20

May 13, 2015

Statement of capital on May 13, 2015

Capital: GBP 1

5 pages

SH19

May 13, 2015

legacy

2 pages

CAP-SS

May 13, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 28, 2015

Certificate of change of name

Company name changed neville & gladstone LIMITED\certificate issued on 28/04/15

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 27, 2015	RES15

Apr 28, 2015

Change of name notice

2 pages

CONNOT

Oct 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 20, 2014

Annual return made up to Jun 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 10,783,537	SH01

Oct 01, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Jun 18, 2013

Annual return made up to Jun 11, 2013 with full list of shareholders

4 pages

AR01

Sep 28, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 19, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

4 pages

AR01

Sep 26, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

Jun 22, 2011

Annual return made up to Jun 11, 2011 with full list of shareholders

4 pages

AR01

Mar 01, 2011

Appointment of Mr Andrew Peter Gale as a secretary

1 pages

AP03

Mar 01, 2011

Termination of appointment of Wilfred Johnston as a secretary

1 pages

TM02

Nov 16, 2010

Appointment of Andrew Peter Gale as a director

3 pages

AP01

View All Filings

Who are the officers of LIQUICO NGL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALE, Andrew Peter City Square LS1 2AL Leeds 1 West Yorkshire	Oct 31, 2010		Secretary	City Square LS1 2AL Leeds 1 West Yorkshire					158167060001
GALE, Andrew Peter Sheffield Business Park Europa Link S9 1XU Sheffield K House South Yorkshire	Oct 31, 2010		Director	Sheffield Business Park Europa Link S9 1XU Sheffield K House South Yorkshire	England	British	1970-1	Group Finance Director	155681500001
FORSTER, John Henry Knight Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire	Sep 30, 1999	Dec 15, 2004	Secretary	Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire		British			4772290013
FULLER, Colin Eric Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	Dec 15, 2004	Jun 30, 2005	Secretary	Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire		British		Finance Director	59600860003
JOHNSTON, Wilfred Mark K House Sheffield Business Park S9 1XU Europa Link Sheffield	Jun 30, 2005	Oct 31, 2010	Secretary	K House Sheffield Business Park S9 1XU Europa Link Sheffield		British			107055750001
MASON, Peter David 24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	Jan 30, 1993	Sep 30, 1999	Secretary	24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British		Company Director	14403460002
TAYLOR, Michael John 6 Garratts Lane SM7 2DZ Banstead Surrey		Jan 30, 1993	Secretary	6 Garratts Lane SM7 2DZ Banstead Surrey		British			64380001
BARCLAY, Alan 17a Bridle Road Bramcote NG9 3DH Nottingham	Dec 15, 2004	Jun 06, 2007	Director	17a Bridle Road Bramcote NG9 3DH Nottingham	England	British	1957-3	Chief Executive	52823240003
BARCLAY, Alan 8 Beacon Close Stone HP17 8YH Aylesbury Bucks	Sep 22, 1999	Jun 01, 2004	Director	8 Beacon Close Stone HP17 8YH Aylesbury Bucks	United Kingdom	British	1957-3	Director	52823240002
BLANSHARD, Stephen Summerfield Station Road L64 6QJ Wirral		Jan 30, 1993	Director	Summerfield Station Road L64 6QJ Wirral		British	1950-12	Divisional Director	39151220001
BLYTH, Terence Edwin Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	Jan 30, 1993	Mar 09, 1999	Director	Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	England	British	1941-11	Company Director	14403470001
FORSTER, John Henry Knight Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire	Sep 30, 1999	Dec 15, 2004	Director	Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire		British	1941-2	Company Executive	4772290013
FULLER, Colin Eric Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	Jun 01, 2004	Jun 30, 2005	Director	Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	England	British	1943-7	Finance Director	59600860003
GREEN, David Halmshaw 52 Hillside Gardens EN5 2NJ Barnet Hertfordshire		Jan 30, 1993	Director	52 Hillside Gardens EN5 2NJ Barnet Hertfordshire		British	1958-6	Operations Director	72039940001
HICKMAN, Alan Trevor Ridgewood House 26 High Street DN10 4RG Gringley On The Hill Nottinghamshire	Sep 30, 1999	Dec 31, 2001	Director	Ridgewood House 26 High Street DN10 4RG Gringley On The Hill Nottinghamshire	England	British	1946-3	Company Executive	37719040003
JOHNSTON, Wilfred Mark K House Sheffield Business Park S9 1XU Europa Link Sheffield	Jun 27, 2005	Oct 31, 2010	Director	K House Sheffield Business Park S9 1XU Europa Link Sheffield	England	British	1958-12	Finance Director	194884790001
LINDLEY, Richard Malcolm Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire	Mar 09, 1998	Oct 31, 1998	Director	Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire		British	1953-11	Company Director	11133540001
MARTIN, Richard Joseph Fitzgerald Brook Farm Drinkstone Road, Beyton IP30 9AQ Bury St Edmunds Suffolk	Jun 06, 2007	Oct 06, 2009	Director	Brook Farm Drinkstone Road, Beyton IP30 9AQ Bury St Edmunds Suffolk	England	British	1957-9	Director	185639660001
MASON, Peter David 24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	Jan 30, 1993	Feb 29, 2000	Director	24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1950-1	Company Director	14403460002
MCBRIDE, Matthew Joseph Upper Sydenhurst Mill Lane GU8 4SJ Chiddingford Surrey		Jan 07, 1993	Director	Upper Sydenhurst Mill Lane GU8 4SJ Chiddingford Surrey		British	1946-9	Company Director	36503060001
MILLER, Alan John 9 Tithe Meadow GU25 4EU Virginia Water Surrey		Jan 30, 1993	Director	9 Tithe Meadow GU25 4EU Virginia Water Surrey		British	1956-3	Personnel Director	76366170002
MORRIS, Michael Leonard Whitecroft 10 Cheveley Road Saxon Street CB8 9RN Newmarket Suffolk		Jan 30, 1993	Director	Whitecroft 10 Cheveley Road Saxon Street CB8 9RN Newmarket Suffolk	Uk	British	1951-11	Chartered Accountant	51504780001
NEEDLE, Richard Charles Bonnybrook Risborough Road Little Kimble HP17 0UE Aylesbury Buckinghamshire		Jan 30, 1993	Director	Bonnybrook Risborough Road Little Kimble HP17 0UE Aylesbury Buckinghamshire		British	1950-8	Managing Director	56709660001
POOLEY, David John 5 Redwood Lodge Pinehurst South Grange Road CB3 9AR Cambridge		Jan 30, 1993	Director	5 Redwood Lodge Pinehurst South Grange Road CB3 9AR Cambridge		British	1939-8	Marketing Manager	29182130001
PRENTIS, Jonathan Paul 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	Sep 30, 1999	Apr 30, 2001	Director	11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire	United Kingdom	British	1961-8	Company Executive	48949090001
ROGERS, Nicholas John Moorclose School Lane, St Johns TN6 1SB Crowborough East Sussex		Jan 30, 1993	Director	Moorclose School Lane, St Johns TN6 1SB Crowborough East Sussex	England	British	1945-5	Purchasing Manager	92312370001
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Mar 09, 1998	Sep 21, 1999	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	Company Director	57380020001
THALHEIMER, Louis Blaustein 3 Grenadier Court Owings Mills Maryland 21117 Usa	Jan 30, 1993	Mar 09, 1998	Director	3 Grenadier Court Owings Mills Maryland 21117 Usa		American	1944-1	Business Executive	14403490001
THURSTON, Robin David Leigh House Leigh Place KT11 2HL Cobham Surrey		Jan 30, 1993	Director	Leigh House Leigh Place KT11 2HL Cobham Surrey	England	British	1951-3	Solicitor	579830002
WILLIAMS, Ian Paul Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey	Jun 01, 2004	Dec 15, 2004	Director	Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey		British	1945-5	Company Executive	5332700003

View Detailed Information on Officers and People with Significant Control

Does LIQUICO NGL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jul 21, 2009 Delivered On Aug 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 03, 2009Registration of a charge (395)
Fixed and floating security document	Created On Jul 21, 2009 Delivered On Aug 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party
	Transactions Aug 03, 2009Registration of a charge (395)
Fixed and floating security document	Created On Jul 21, 2009 Delivered On Aug 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party
	Transactions Aug 03, 2009Registration of a charge (395)
Composite debenture	Created On Jul 21, 2009 Delivered On Jul 28, 2009	Outstanding	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Endless LLP in Its Capacity as Security Trustee for the Finance Parties
	Transactions Jul 28, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On Jul 21, 2009 Delivered On Jul 25, 2009	Outstanding	Amount secured All monies due or to become due from that chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Endless LLP in Its Capacity as Security Trustee for Itself and the Other Finance Parties
	Transactions Jul 25, 2009Registration of a charge (395)
Composite guarantee and debenture	Created On Jul 21, 2009 Delivered On Jul 25, 2009	Outstanding	Amount secured All monies due or to become due from that chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Endless LLP in Its Capacity as Security Trustee Itself and the Other Finance Parties
	Transactions Jul 25, 2009Registration of a charge (395)
Deed of accession	Created On Jun 06, 2007 Delivered On Jun 26, 2007	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 26, 2007Registration of a charge (395)
Deed of accession	Created On Jun 06, 2007 Delivered On Jun 26, 2007	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge any money standing to the credit of each designated account of that chargor and the debts by way of floating charge the assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 26, 2007Registration of a charge (395)
Deed of accession	Created On Jun 06, 2007 Delivered On Jun 23, 2007	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor of a security interest to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jun 23, 2007Registration of a charge (395)
Accession deed to a debenture dated 9 december 2004	Created On Dec 20, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to any regulated creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 24, 2004Registration of a charge (395) Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
Standard security	Created On Aug 23, 1988 Delivered On Aug 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for the banks under the terms of a guarantee and debenture dated 1/7/88.
	Short particulars Lease of units 2A and b (otherwise warehouse 13) queen anne drive, lochend industrial estate newbridge, midlothian (see form 395 for details).
	Persons Entitled Standard Chartered Bank
	Transactions Aug 26, 1988Registration of a charge Mar 29, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 01, 1988 Delivered On Jul 08, 1988	Satisfied	Amount secured All moneys due or to become due from the company and/or the stuntbrand limited and/or all or any of the other companies named therein to the chargees under the terms of the charge and the documents referred to therein.
	Short particulars Please see form 395 serial no M340 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Standard Chartered Bank for Itself and as Agent and Transferee for Certain Banks
	Transactions Jul 08, 1988Registration of a charge Mar 29, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIQUICO NGL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2015	Commencement of winding up
Dec 09, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	Aug 07, 2015
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Aug 07, 2015

View Detailed Information on Insolvency Cases

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