LIQUICO JHCL LIMITED

Overview

Company Name	LIQUICO JHCL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02456204
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1989
Date of Cessation	Jan 04, 2018

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 JHCL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIQUICO JHCL LIMITED located?

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

What were the previous names of LIQUICO JHCL LIMITED?

Previous Company Names
Company Name	From	Until
JOHN HEATH & CO LIMITED	Jan 25, 1990	Jan 25, 1990
TODAYHOPE LIMITED	Dec 29, 1989	Dec 29, 1989

What are the latest accounts for LIQUICO JHCL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for LIQUICO JHCL LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2017

Return of final meeting in a members' voluntary winding up

11 pages

4.71

Oct 16, 2015

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

2 pages

AD02

Oct 16, 2015

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 Oct 16, 2015

2 pages

AD01

Oct 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Oct 09, 2015

Declaration of solvency

3 pages

4.70

May 14, 2015

legacy

1 pages

SH20

May 14, 2015

Statement of capital on May 14, 2015

Capital: GBP 1

5 pages

SH19

May 14, 2015

legacy

2 pages

CAP-SS

May 14, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 13/05/2015	RES13

Apr 28, 2015

Certificate of change of name

Company name changed john heath & co 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

6 pages

Jun 20, 2014

Annual return made up to Jun 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2014	Statement of capital on Jun 20, 2014 Capital: GBP 12,727,002	SH01

Oct 01, 2013

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

6 pages

Jun 18, 2013

Annual return made up to Jun 01, 2013 with full list of shareholders

3 pages

AR01

Sep 28, 2012

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

6 pages

Jun 19, 2012

Annual return made up to Jun 01, 2012 with full list of shareholders

3 pages

AR01

Sep 26, 2011

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

6 pages

Jun 08, 2011

Annual return made up to Jun 01, 2011 with full list of shareholders

3 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 JHCL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALE, Andrew Peter c/o Deloitte Llp City Square LS1 2AL Leeds 1 West Yorkshire	Oct 31, 2010		Secretary	c/o Deloitte Llp City Square LS1 2AL Leeds 1 West Yorkshire				158166840001
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	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		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		Sep 30, 1999	Secretary	24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British		14403460002
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	52823240003
BARCLAY, Alan 8 Beacon Close Stone HP17 8YH Aylesbury Bucks	Apr 01, 1997	Jun 01, 2004	Director	8 Beacon Close Stone HP17 8YH Aylesbury Bucks	United Kingdom	British	1957-3	52823240002
BLANSHARD, Stephen 7 Grove Park WA16 8QA Knutsford Cheshire	Apr 01, 1994	Nov 11, 1996	Director	7 Grove Park WA16 8QA Knutsford Cheshire	United Kingdom	British	1950-12	39151220002
BLYTH, Terence Edwin Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire		Mar 09, 1999	Director	Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire	England	British	1941-11	14403470001
CHOATE, Alan 302 Somerset Road Baltimore Maryland Usa	Jul 30, 1993	Mar 09, 1998	Director	302 Somerset Road Baltimore Maryland Usa		American	1939-10	37382760001
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	4772290013
FRISTEDT, Hans Alle Axel 1202 Carrollton Avenue Ruxton 21204 Baltimore Maryland Usa	Jul 30, 1993	Mar 09, 1998	Director	1202 Carrollton Avenue Ruxton 21204 Baltimore Maryland Usa		Swedish	1942-4	57463270001
FULLER, Colin Eric Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	Nov 21, 2003	Jun 30, 2005	Director	Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire	England	British	1943-7	59600860003
GOUGH, Michael Neil 20 Aquitaine Close Enderby LE19 4SN Leicester Leicestershire	Apr 01, 1994	Jul 31, 1995	Director	20 Aquitaine Close Enderby LE19 4SN Leicester Leicestershire	England	British	1957-12	176455490001
GRANTHAM, John Howard 10 Holly Place Hollyberry Lane NW3 6QU London	Jul 30, 1993	Jun 30, 1999	Director	10 Holly Place Hollyberry Lane NW3 6QU London		British	1944-1	66802550001
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	37719040003
HIRSCHORN, Daniel Blaustein 16530 Westknoll Cove Chesterfield Missouri 63017 FOREIGN Usa		Jul 30, 1993	Director	16530 Westknoll Cove Chesterfield Missouri 63017 FOREIGN Usa		American	1957-8	21889740001
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	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	11133540001
MAKOWSKI, Richard Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	May 24, 1994	May 31, 1995	Director	Hollisters Combe Bottom Shere GU5 9TD Guildford Surrey	United Kingdom	British	1957-7	125161430001
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	185639660001
MASON, Peter David 24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		Feb 29, 2000	Director	24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1950-1	14403460002
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	48949090001
STEVENS, Geoffrey Robert Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	Mar 09, 1998	Sep 20, 1999	Director	Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire	United Kingdom	British	1953-11	57380020001
THALHEIMER, Louis Blaustein 3 Grenadier Court Owings Mills Maryland 21117 Usa		Mar 09, 1998	Director	3 Grenadier Court Owings Mills Maryland 21117 Usa		American	1944-1	14403490001
THOMSON, Andrew James 22 Rushall Green LU2 8TN Luton	Apr 01, 1996	Dec 31, 1997	Director	22 Rushall Green LU2 8TN Luton		British	1954-9	48613400001
WELLS, Alan Charles 39 Inkerman Drive Hazlemere HP15 7JW High Wycombe Buckinghamshire	Jul 30, 1993	Nov 11, 1996	Director	39 Inkerman Drive Hazlemere HP15 7JW High Wycombe Buckinghamshire		British	1941-10	37382810001
WILLIAMS, Ian Paul Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey	Sep 30, 1999	Dec 15, 2004	Director	Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey		British	1945-5	5332700003
ZIMET, Irvin Melvin 536 Mooring Circle Arnold Maryland 21012 Usa		Jul 30, 1993	Director	536 Mooring Circle Arnold Maryland 21012 Usa		American	1925-5	14403500001

View Detailed Information on Officers and People with Significant Control

Does LIQUICO JHCL 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)
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) Jul 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 30, 1999 Delivered On Oct 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 230 bedford street birmingham t/no WM105822 and f/h land at the corner of alcester street and arwick street dentend birmingham t/no WM428980 and f/h land and buildings on the north east side of warwick street birmingham t/no WM106116. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 1999Registration of a charge (395) Jan 17, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 30, 1999 Delivered On Oct 07, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise
	Short particulars By way of first fixed charge all specified debts (as defined) and by way of floating charge the floating assets (as defined). See the mortgage charge document for full details.
	Persons Entitled Royal Bank Invoice Finance Limited
	Transactions Oct 07, 1999Registration of a charge (395) Jan 17, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and mortgage debenture	Created On Mar 09, 1998 Delivered On Mar 18, 1998	Satisfied	Amount secured All moneys,obligations and liabilities due or to become due from the obligors (as defined),or any of them to any of the beneficiaries (as defined) under or in connection with the finance documents (as defined) and/or on any other 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 National Westminster Bank PLC
	Transactions Mar 18, 1998Registration of a charge (395) Oct 06, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIQUICO JHCL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2015	Commencement of winding up
Jan 04, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
Adrian Peter Berry Deloitte Llp 1 City Square LS1 2AL Leeds	practitioner	Deloitte Llp 1 City Square LS1 2AL Leeds	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.
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