LIQUICK 200 LIMITED
Overview
| Company Name | LIQUICK 200 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01781966 |
| 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 200 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIQUICK 200 LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUICK 200 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WIRE PRODUCTS LIMITED | Mar 17, 1992 | Mar 17, 1992 |
| ELECTRO-PRECISION COMPONENTS LIMITED | Feb 27, 1984 | Feb 27, 1984 |
| TALLYBECK LIMITED | Jan 10, 1984 | Jan 10, 1984 |
What are the latest accounts for LIQUICK 200 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LIQUICK 200 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | LIQ13 | ||||||||||
Termination of appointment of Ivan Ronald as a secretary on Mar 24, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ivan Edward Ronald as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on Feb 20, 2017 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on Jan 03, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2016
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mr Ben Guest as a director on Mar 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Iain Dominic Moore as a director on Mar 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Iain Dominic Moore on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ivan Ronald on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ivan Edward Ronald on Jan 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of LIQUICK 200 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUEST, Ben | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 196396990001 | |||||
| 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 | ||||||
| RONALD, Ivan | Secretary | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | British | 159619820001 | ||||||
| COLLIE, Kenneth Rowland | Director | Linden House Longlands Place WS15 3PZ Abbots Bromley Staffordshire | British | 66017090001 | ||||||
| COOK, Robert George | Director | 50 Hazel Way Crawley Down RH10 4JS Crawley West Sussex | British | 39319770001 | ||||||
| GUISE, Keith | Director | Hilltop 16 Pipe Lane CV9 3NF Orton-On-The-Hill Leicestershire | British | 11840400001 | ||||||
| MOORE, Iain Dominic | Director | c/o Imi Plc - Group Accounts Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | 126392020001 | |||||
| PERKINS, John Robert | Director | 46 Broadway Avenue B63 3DF Halesowen West Midlands | Uk | British | 67056290001 | |||||
| ROBINSON, Carl Nigel | Director | Kepton Broad Lane WR10 2LY Bishampton Worcestershire | England | British | 140647060001 | |||||
| RONALD, Ivan Edward | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire | England | British | 159007200001 |
Who are the persons with significant control of LIQUICK 200 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imi Kynoch Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham 4060 England | No | ||||||||||
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Natures of Control
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Does LIQUICK 200 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 09, 1984 Delivered On Apr 17, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All stocks shares or other securities. (See doc. M16).. 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
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Transactions
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| Charge | Created On Apr 09, 1984 Delivered On Apr 17, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts & other debts. Floating charge over (see doc. M15).. undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does LIQUICK 200 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