LIQUID DISPLAY LIMITED
Overview
| Company Name | LIQUID DISPLAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04099010 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIQUID DISPLAY LIMITED?
- Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIQUID DISPLAY LIMITED located?
| Registered Office Address | Unit 3 Chase Centre 8 Chase Road Park Royal NW10 6QD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIQUID DISPLAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for LIQUID DISPLAY 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on Nov 01, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Daniel Chapchal as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Daniel Robert Chapchal on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adrian Howard Mundy on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Charles Bingham on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2006 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Sep 30, 2005 | 9 pages | AA | ||||||||||
Who are the officers of LIQUID DISPLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Kenneth William | Secretary | Baldwin Avenue BN21 1UP Eastbourne 40 East Sussex | British | 105597810001 | ||||||
| BINGHAM, Colin Charles | Director | 22 Rowsley Road BN20 7XS Eastbourne East Sussex | United Kingdom | British | 87128810001 | |||||
| MUNDY, Adrian Howard | Director | Chase Centre 8 Chase Road Park Royal NW10 6QD London Unit 3 United Kingdom | United Kingdom | British | 103871630003 | |||||
| BRASSINGTON, Jeremy Guy | Secretary | Selacourt Heathfield Close GU22 7JQ Woking Surrey | British | 143432330001 | ||||||
| BRASSINGTON, Jeremy Guy | Director | Selacourt Heathfield Close GU22 7JQ Woking Surrey | United Kingdom | British | 143432330001 | |||||
| CHAPCHAL, Daniel Robert | Director | Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | England | British | 75090790001 | |||||
| MORRIS, James Richard Samuel, Sir | Director | Breadsall Manor Breadsall Village DE21 5LL Derby | British | 633720001 |
Does LIQUID DISPLAY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 23, 2001 Delivered On Mar 08, 2001 | Outstanding | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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