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LIQUICO KOSL LIMITED

LIQUICO KOSL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLIQUICO KOSL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01698984
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIQUICO KOSL LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LIQUICO KOSL LIMITED located?

    Registered Office Address
    c/o DELOITTE LLP
    1 City Square
    LS1 2AL Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of LIQUICO KOSL LIMITED?

    Previous Company Names
    Company NameFromUntil
    KAYE OFFICE SUPPLIES LIMITEDMay 20, 1983May 20, 1983
    PETSONG LIMITEDFeb 14, 1983Feb 14, 1983

    What are the latest accounts for LIQUICO KOSL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for LIQUICO KOSL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on Aug 21, 2015

    		2 pagesAD01

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

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 07, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium account/ cancel capital redemption reserve 06/05/2015
    		RES13

    Certificate of change of name

    Company name changed kaye office supplies LIMITED\certificate issued on 28/04/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 27, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Satisfaction of charge 17 in full

    		4 pagesMR04

    Satisfaction of charge 16 in full

    		4 pagesMR04

    Satisfaction of charge 18 in full

    		4 pagesMR04

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 5,535,128
    		SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 5,535,128
    		SH01

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

    		8 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2013

    Statement of capital on Nov 14, 2013

    • Capital: GBP 5,535,128
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		5 pagesAR01

    legacy

    		13 pagesMG01

    legacy

    		14 pagesMG01

    legacy

    		12 pagesMG01
    View All Filings

    Who are the officers of LIQUICO KOSL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Andrew Peter
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    West Yorkshire
    		Secretary
    c/o Deloitte Llp
    City Square
    LS1 2AL Leeds
    1
    West Yorkshire
    		158166940001
    BALDREY, Robert Rolph
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    South Yorkshire
    		Director
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    South Yorkshire
    		EnglandBritish78328360005
    GALE, Andrew Peter
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    South Yorkshire
    		Director
    Sheffield Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    South Yorkshire
    		EnglandBritish155681500001
    FORSTER, John Henry Knight
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    		Secretary
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    		British4772290013
    FULLER, Colin Eric
    Broadmore House
    Broadmore Lane
    ST18 0LD Stowe-By-Chartley
    Staffordshire
    		Secretary
    Broadmore House
    Broadmore Lane
    ST18 0LD Stowe-By-Chartley
    Staffordshire
    		British59600860003
    JOHNSTON, Wilfred Mark
    Dalebrook House
    Baslow Road
    S42 7DD Chesterfield
    Derbyshire
    		Secretary
    Dalebrook House
    Baslow Road
    S42 7DD Chesterfield
    Derbyshire
    		British107055750001
    BARCLAY, Alan
    K House
    Sheffield Business Park
    S9 1XU Europa Link
    Sheffield
    		Director
    K House
    Sheffield Business Park
    S9 1XU Europa Link
    Sheffield
    		EnglandBritish52823240003
    BARCLAY, Alan
    17a Bridle Road
    Bramcote
    NG9 3DH Nottingham
    		Director
    17a Bridle Road
    Bramcote
    NG9 3DH Nottingham
    		EnglandBritish52823240003
    FORSTER, John Henry Knight
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    		Director
    Bumblebee Cottage
    Grange Lane Hartley Wintney
    RG27 8HH Hook
    Hampshire
    		British4772290013
    FRISTEDT, Hans Alle Axel
    1202 Carrollton Avenue
    Ruxton
    21204 Baltimore
    Maryland
    Usa
    		Director
    1202 Carrollton Avenue
    Ruxton
    21204 Baltimore
    Maryland
    Usa
    		Swedish57463270001
    FULLER, Colin Eric
    Broadmore House
    Broadmore Lane
    ST18 0LD Stowe-By-Chartley
    Staffordshire
    		Director
    Broadmore House
    Broadmore Lane
    ST18 0LD Stowe-By-Chartley
    Staffordshire
    		EnglandBritish59600860003
    HEAP, David Anthony
    Chapel House Farm
    Langbar
    LS29 0EN Ilkley
    West Yorkshire
    		Director
    Chapel House Farm
    Langbar
    LS29 0EN Ilkley
    West Yorkshire
    		British92787940001
    HEWSON, Jeffrey Knox
    1361 Cutler Court Marco Island
    Florida
    34145
    United States
    		Director
    1361 Cutler Court Marco Island
    Florida
    34145
    United States
    		British68250880002
    HICKMAN, Alan Trevor
    Ridgewood House
    26 High Street
    DN10 4RG Gringley On The Hill
    Nottinghamshire
    		Director
    Ridgewood House
    26 High Street
    DN10 4RG Gringley On The Hill
    Nottinghamshire
    		EnglandBritish37719040003
    JOHNSTON, Wilfred Mark
    Dalebrook House
    Baslow Road
    S42 7DD Chesterfield
    Derbyshire
    		Director
    Dalebrook House
    Baslow Road
    S42 7DD Chesterfield
    Derbyshire
    		EnglandBritish107055750001
    KEARNEY, John Daniel
    7327 Marquette Street
    Dallas
    Texas
    75225
    Usa
    		Director
    7327 Marquette Street
    Dallas
    Texas
    75225
    Usa
    		Usa77103370001
    LEONARD, David Charles
    12 James Street
    LN2 1QE Lincoln
    Lincolnshire
    		Director
    12 James Street
    LN2 1QE Lincoln
    Lincolnshire
    		British77725920001
    MARTIN, Richard Joseph Fitzgerald
    Brook Farm
    Drinkstone Road, Beyton
    IP30 9AQ Bury St Edmunds
    Suffolk
    		Director
    Brook Farm
    Drinkstone Road, Beyton
    IP30 9AQ Bury St Edmunds
    Suffolk
    		EnglandBritish185639660001
    MURPHY, Michael Joseph
    The Gables Chargrove Lane
    Shurdington
    GL51 5XB Cheltenham
    Gloucestershire
    		Director
    The Gables Chargrove Lane
    Shurdington
    GL51 5XB Cheltenham
    Gloucestershire
    		British31259900002
    PRENTIS, Jonathan Paul
    11 Ollerbarrow Road
    Altrincham
    WA15 9PW Hale
    Cintra Lodge
    Cheshire
    		Director
    11 Ollerbarrow Road
    Altrincham
    WA15 9PW Hale
    Cintra Lodge
    Cheshire
    		United KingdomBritish48949090001
    WILLIAMS, Ian Paul
    Ridgeway Farm Sailors Lane
    Thursley
    GU8 6QP Godalming
    Surrey
    		Director
    Ridgeway Farm Sailors Lane
    Thursley
    GU8 6QP Godalming
    Surrey
    		British5332700003
    View Detailed Information on Officers and People with Significant Control

    Does LIQUICO KOSL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture governed by the law of northern ireland
    Created On Sep 26, 2012
    Delivered On Oct 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each security obligor to any of 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
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Oct 05, 2012Registration of a charge (MG01)
    • Apr 28, 2015Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Sep 26, 2012
    Delivered On Oct 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each security obligor to any of 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
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Oct 05, 2012Registration of a charge (MG01)
    • Apr 28, 2015Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Sep 26, 2012
    Delivered On Oct 05, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each security obligor to any of 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
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
    Transactions
    • Oct 05, 2012Registration of a charge (MG01)
    • Apr 28, 2015Satisfaction of a charge (MR04)
    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 see image for full details.
    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)
    Debenture
    Created On Jan 17, 2003
    Delivered On Jan 20, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 20, 2003Registration of a charge (395)
    • Dec 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Insurance assignment of keyman life policies
    Created On Jan 25, 2000
    Delivered On Feb 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Insurance policy no.77B07D81 on the life of alan hickman with j rothschild assurance and all money that may become payable under the policy.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 01, 2000Registration of a charge (395)
    • Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
    Insurance assignment of keyman life policies
    Created On Jan 25, 2000
    Delivered On Feb 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Insurance policy no.77B07B82 on the life of jonathan prentis with J.rothschild assurance and all money that may become payable under the policy.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 01, 2000Registration of a charge (395)
    • Oct 13, 2004Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Sep 30, 1999
    Delivered On Oct 06, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    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
    • Oct 06, 1999Registration of a charge (395)
    • Dec 29, 2004Statement of satisfaction of a charge in full or part (403a)
    Guarantee and debenture
    Created On Aug 01, 1996
    Delivered On Aug 09, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Barclays Bank PLC
    Transactions
    • Aug 09, 1996Registration of a charge (395)
    • Oct 06, 1999Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LIQUICO KOSL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2015Commencement of winding up
    Dec 09, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    Stephen Roland Browne
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    		practitioner
    Po Box 810 66 Shoe Lane
    EC4A 3WA London
    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