LIQUICO JHHL LIMITED
Overview
| Company Name | LIQUICO JHHL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02508979 |
| 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 LIQUICO JHHL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIQUICO JHHL 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 JHHL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN HEATH (HOLDINGS) LIMITED | Apr 06, 1998 | Apr 06, 1998 |
| ATAPCO (U.K.) LIMITED | Oct 16, 1990 | Oct 16, 1990 |
| STEPEARLY LIMITED | Jun 06, 1990 | Jun 06, 1990 |
What are the latest accounts for LIQUICO JHHL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for LIQUICO JHHL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU | 2 pages | AD02 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Jun 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 18, 2015
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed john heath (holdings) LIMITED\certificate issued on 28/04/15 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 14 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Appointment of Mr Andrew Peter Gale as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Wilfred Johnston as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Andrew Peter Gale as a director | 3 pages | AP01 | ||||||||||||||
Who are the officers of LIQUICO JHHL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALE, Andrew Peter | Secretary | c/o Deloitte Llp City Square LS1 2AL Leeds 1 West Yorkshire | 158166890001 | |||||||
| GALE, Andrew Peter | Director | Europa Link S9 1XU Sheffield K House, Sheffield Business Park South Yorkshire | England | British | Group Finance Director | 155681500001 | ||||
| FORSTER, John Henry Knight | Secretary | Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire | British | 4772290013 | ||||||
| FULLER, Colin Eric | Secretary | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | British | Finance Director | 59600860003 | |||||
| JOHNSTON, Wilfred Mark | Secretary | K House Sheffield Business Park S9 1XU Europa Link Sheffield | British | 107055750001 | ||||||
| MASON, Peter David | Secretary | 24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire | British | 14403460002 | ||||||
| BARCLAY, Alan | Director | 17a Bridle Road Bramcote NG9 3DH Nottingham | England | British | Chief Executive | 52823240003 | ||||
| BARCLAY, Alan | Director | 8 Beacon Close Stone HP17 8YH Aylesbury Bucks | United Kingdom | British | Director | 52823240002 | ||||
| BLYTH, Terence Edwin | Director | Rust En Vrede 4 The Laurels Potten End HP4 2SP Berkhamsted Hertfordshire | England | British | Company Director | 14403470001 | ||||
| FORSTER, John Henry Knight | Director | Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire | British | Company Executive | 4772290013 | |||||
| FULLER, Colin Eric | Director | Broadmore House Broadmore Lane ST18 0LD Stowe-By-Chartley Staffordshire | England | British | Finance Director | 59600860003 | ||||
| HICKMAN, Alan Trevor | Director | Ridgewood House 26 High Street DN10 4RG Gringley On The Hill Nottinghamshire | England | British | Company Executive | 37719040003 | ||||
| JOHNSTON, Wilfred Mark | Director | K House Sheffield Business Park S9 1XU Europa Link Sheffield | England | British | Finance Director | 194884790001 | ||||
| LINDLEY, Richard Malcolm | Director | Yew Bank Skipton Road Utley BD20 6HJ Keighley West Yorkshire | British | Company Director | 11133540001 | |||||
| MARTIN, Richard Joseph Fitzgerald | Director | Brook Farm Drinkstone Road, Beyton IP30 9AQ Bury St Edmunds Suffolk | England | British | Director | 185639660001 | ||||
| MASON, Peter David | Director | 24 The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire | British | Company Director | 14403460002 | |||||
| METLISS, Jonathan Alexander | Director | 33 Gloucester Place Mews W1U 8FB London | United Kingdom | British | Solicitor | 79112440001 | ||||
| PRENTIS, Jonathan Paul | Director | 11 Ollerbarrow Road Altrincham WA15 9PW Hale Cintra Lodge Cheshire | United Kingdom | British | Company Executive | 48949090001 | ||||
| STEVENS, Geoffrey Robert | Director | Beech House 3 Millhouses Court S11 9HZ Sheffield South Yorkshire | United Kingdom | British | Company Director | 57380020001 | ||||
| THALHEIMER, Louis Blaustein | Director | 3 Grenadier Court Owings Mills Maryland 21117 Usa | American | Company Director | 14403490001 | |||||
| WILLIAMS, Ian Paul | Director | Ridgeway Farm Sailors Lane Thursley GU8 6QP Godalming Surrey | British | Company Executive | 5332700003 | |||||
| ZIMET, Irvin Melvin | Director | 5403 Brandy Circle 33919 Ft Myers Florida Usa | American | Company Director | 14403500002 |
Does LIQUICO JHHL LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does LIQUICO JHHL 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