LIQUID NIGHTCLUB LIMITED
Overview
| Company Name | LIQUID NIGHTCLUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03632023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID NIGHTCLUB LIMITED?
- (9999) /
Where is LIQUID NIGHTCLUB LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUID NIGHTCLUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 25, 2010 |
What are the latest filings for LIQUID NIGHTCLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Administrator's progress report to Aug 07, 2013 | 14 pages | 2.24B | ||||||||||
Notice of automatic end of Administration | 13 pages | 2.30B | ||||||||||
Notice of extension of period of Administration | 14 pages | 2.31B | ||||||||||
Administrator's progress report to Aug 07, 2012 | 15 pages | 2.24B | ||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 6 pages | 2.16B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on Mar 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Mr Simon Terence Douglas as a director on Nov 14, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Hedley Bowcock as a director on Nov 14, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Timothy O'gorman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Philip Hedley Bowcock as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Fearn as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Timothy O'gorman as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Feb 25, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Aug 13, 2010. List of shareholders has changed | 14 pages | AR01 | ||||||||||
Appointment of Luminar Leisure Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Marks as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 26, 2009 | 7 pages | AA | ||||||||||
Who are the officers of LIQUID NIGHTCLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FEARN, Jayne | Secretary | More London Place SE1 2AF London 1 | 158742030001 | |||||||||||
| DOUGLAS, Simon Terence | Director | Coopers Green Lane AL4 9HR St. Albans Oak House Hertfordshire England | England | British | 89567300002 | |||||||||
| LUMINAR LEISURE LIMITED | Director | Deltic Avenue Rooksley MK13 8LW Milton Keynes Luminar House England |
| 152128740001 | ||||||||||
| ARMOUR, Douglas William | Nominee Secretary | Deramore Ham Lane Elstead GU8 6HG Godalming Surrey | British | 900007320001 | ||||||||||
| KINROSS, John | Secretary | 6 Handel Mead Old Farm Park MK7 8QA Milton Keynes Buckinghamshire | British | 37384650003 | ||||||||||
| MORRIS, David Charles | Secretary | 12 Victoria Street LU6 3BA Dunstable Bedfordshire | British | 98815770001 | ||||||||||
| O'GORMAN, Timothy Joseph Gerard | Secretary | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | British | 55241590004 | ||||||||||
| PARSONS, Steven Ian | Secretary | 13 Moreton Road South Round Green LU2 0TL Luton Bedfordshire | British | 87152410003 | ||||||||||
| STRIDE, Andrew William | Secretary | 6 Tilbury Road East Haddon NN6 8BX Northampton | British | 62422770001 | ||||||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||||||
| BOWCOCK, Philip Hedley | Director | Luminar House Deltic Avenue Rooksley MK13 8LW Milton Keynes Bucks | England | British | 158744440001 | |||||||||
| BROWN, Gary | Director | Holly Tree House CV23 8AT Flecknoe Warwicks | British | 94339190002 | ||||||||||
| BURFORD, Alistair Graham | Director | The Jungle Madingley Road, Coton CB23 7PH Cambridge | England | British | 124289050002 | |||||||||
| LOADES, Stephen | Director | Bank Cottage 25 Drayton Park NN11 5TB Daventry Northamptonshire | England | British | 77619750001 | |||||||||
| MARKS, Andrew Geoffrey | Director | 170 Long Meadow Bedgrove HP21 7EB Aylesbury Bucks | United Kingdom | British | 98760390001 | |||||||||
| O'GORMAN, Timothy Joseph Gerard | Director | 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire | England | British | 55241590004 | |||||||||
| THOMAS, Stephen Charles | Director | Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire | British | 66198390004 | ||||||||||
| VENUS, David Anthony | Nominee Director | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | United Kingdom | British | 900007290001 | |||||||||
| WILLITS, Henry Andrew | Director | Stable Barn Hall Farm Charwelton Road NN11 3TA Preston Capes Northamptonshire | British | 90132600002 |
Does LIQUID NIGHTCLUB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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