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LIQUICO APH LIMITED

LIQUICO APH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLIQUICO APH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04290300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIQUICO APH LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LIQUICO APH LIMITED located?

    Registered Office Address
    K House Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIQUICO APH LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCESSPLUS HOLDINGS LIMITEDOct 17, 2008Oct 17, 2008
    ACCESSPLUS HOLDINGS PLCOct 17, 2008Oct 17, 2008
    TRIPLEARC PLCSep 19, 2001Sep 19, 2001

    What are the latest accounts for LIQUICO APH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LIQUICO APH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2016

    		RES15

    legacy

    		1 pagesSH20

    Statement of capital on Nov 25, 2016

    • Capital: GBP 0.05
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2016

    • Capital: GBP 34,285,977.25
    		5 pagesSH01

    Registered office address changed from St Crispins Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on May 12, 2016

    		1 pagesAD01

    Satisfaction of charge 042903000014 in full

    		4 pagesMR04

    Satisfaction of charge 042903000012 in full

    		4 pagesMR04

    Satisfaction of charge 042903000013 in full

    		4 pagesMR04

    Satisfaction of charge 042903000011 in full

    		4 pagesMR04

    Satisfaction of charge 042903000010 in full

    		4 pagesMR04

    Satisfaction of charge 042903000009 in full

    		4 pagesMR04

    Termination of appointment of Robert Rolph Baldrey as a director on Apr 13, 2016

    		1 pagesTM01

    Appointment of Mr Stephen Haworth as a director on Apr 13, 2016

    		2 pagesAP01

    Register(s) moved to registered inspection location K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

    		1 pagesAD03

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

    		1 pagesAD02

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of LIQUICO APH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDELSOHN, Lorna
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		Secretary
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		194463540001
    GALE, Andrew Peter
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		Director
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		EnglandBritish155681500001
    HAWORTH, Stephen
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		Director
    Sheffield Airport Business Park
    Europa Link
    S9 1XU Sheffield
    K House
    England
    		EnglandBritish155690570001
    FOWEN, Yvonne Pauline
    Highcroft
    Milton Clevedon
    BA4 6NS Shepton Mallet
    Somerset
    		Secretary
    Highcroft
    Milton Clevedon
    BA4 6NS Shepton Mallet
    Somerset
    		British26389070002
    GREENAN, Shane Padraig
    7 Normanhurst Mansions
    Vera Road
    SW6 6QN London
    		Secretary
    7 Normanhurst Mansions
    Vera Road
    SW6 6QN London
    		Irish78503500001
    HOLMES, Julian
    28 Tempest Drive
    NP16 5AY Chepstow
    Gwent
    		Secretary
    28 Tempest Drive
    NP16 5AY Chepstow
    Gwent
    		British110668840001
    RODWELL, Debbie
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Secretary
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		British103054490001
    SMITH, Angela Clare
    35 Lime Road
    Southville
    BS3 1LS Bristol
    Avon
    		Secretary
    35 Lime Road
    Southville
    BS3 1LS Bristol
    Avon
    		British100635720001
    WONG, Jun Tsiong
    59 Gilbey House
    Jamestown Road
    NW1 7BY London
    		Secretary
    59 Gilbey House
    Jamestown Road
    NW1 7BY London
    		British72387070001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ATKINS, Richard Charles
    Crescent House
    The Quillot, Burwood Park
    KT12 5BY Walton-On-Thames
    Surrey
    		Director
    Crescent House
    The Quillot, Burwood Park
    KT12 5BY Walton-On-Thames
    Surrey
    		EnglandBritish104670700001
    BALDREY, Robert Rolph
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		EnglandBritish78328360005
    BALDREY, Robert Rolph
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		EnglandBritish78328360005
    BRETTELL, Timothy Geoffrey
    Abbots Leigh House
    Abbots Leigh
    BS8 3QP Bristol
    		Director
    Abbots Leigh House
    Abbots Leigh
    BS8 3QP Bristol
    		British16193990002
    CAWLEY, Hugh Charles Laurence
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		United KingdomBritish41820960003
    CROMACK, Jason Charles Edward
    Fairmead Iford Fields
    Lower Westwood
    BA15 2BQ Bradford On Avon
    Wiltshire
    		Director
    Fairmead Iford Fields
    Lower Westwood
    BA15 2BQ Bradford On Avon
    Wiltshire
    		EnglandBritish148492510001
    CUNNINGHAM, Mark Andrew
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		EnglandBritish130923460003
    EMERSON, Daniel Paul Ambrose
    22 Lower Kings Road
    KT2 5HR Kingston Upon Thames
    Surrey
    		Director
    22 Lower Kings Road
    KT2 5HR Kingston Upon Thames
    Surrey
    		British86437650001
    GALE, Andrew Peter
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		EnglandBritish155681500001
    GREENAN, Shane Padraig
    128 Westway
    Raynes Park
    SW20 9LS London
    		Director
    128 Westway
    Raynes Park
    SW20 9LS London
    		Irish78503500002
    HAIGH, Nicholas Jonathan
    36 Ray Park Avenue
    SL6 8DY Maidenhead
    Berkshire
    		Director
    36 Ray Park Avenue
    SL6 8DY Maidenhead
    Berkshire
    		United KingdomBritish141774490001
    HODGSON, Richard
    13 Pleydell Avenue
    W6 0XX London
    		Director
    13 Pleydell Avenue
    W6 0XX London
    		United KingdomBritish96788660005
    HOUSTON, Peter Richard Vivian
    Fair Dawn Packhorse Lane
    Southstoke
    BA2 7DL Bath
    Somerset
    		Director
    Fair Dawn Packhorse Lane
    Southstoke
    BA2 7DL Bath
    Somerset
    		United KingdomBritish113014870001
    MCKEEVER, Stephen Anthony
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		EnglandBritish127513700001
    MOATE, Simon Richard
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		Director
    Duke Street
    NR3 1PD Norwich
    St Crispins
    Norfolk
    		EnglandBritish126182400002
    OBRIEN, Conor
    40b Lower Belgrave Street
    SW1W 0LN London
    		Director
    40b Lower Belgrave Street
    SW1W 0LN London
    		Irish78295600003
    PASSMORE, Colin
    Little Willinford Willingford Lane
    Burwash Weald
    TN19 7HR East Sussex
    		Director
    Little Willinford Willingford Lane
    Burwash Weald
    TN19 7HR East Sussex
    		British60831650001
    POPLE, Christopher John
    4 College Fields
    BS8 3HP Bristol
    		Director
    4 College Fields
    BS8 3HP Bristol
    		United KingdomBritish10061330005
    RYDING, Peter John
    Cuddy Thorne
    Cow Pool Berrick Salome
    OX10 6JJ Wallingford
    Oxfordshire
    		Director
    Cuddy Thorne
    Cow Pool Berrick Salome
    OX10 6JJ Wallingford
    Oxfordshire
    		United KingdomBritish95144000001
    WONG, David
    37-06-3 Sri Penaga
    Jalan Medang Serai Bukit Bandar Raya
    FOREIGN Kuala Lumpur
    59100
    Malaysia
    		Director
    37-06-3 Sri Penaga
    Jalan Medang Serai Bukit Bandar Raya
    FOREIGN Kuala Lumpur
    59100
    Malaysia
    		MalaysiaMalaysian95576350001
    WONG, Jun Tsiong
    1a Canning Place
    W8 5AD London
    		Director
    1a Canning Place
    W8 5AD London
    		British72387070003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Director
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIQUICO APH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endless Iii General Partner Llp
    Festival Square
    Edinburgh
    50 Lothian Road
    Scotland
    		Apr 06, 2016
    Festival Square
    Edinburgh
    50 Lothian Road
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc303405
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Endless Llp
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		Apr 06, 2016
    Whitehall Quay
    LS1 4BF Leeds
    3
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration NumberOc316569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Endless Ii Gp Llp
    Festival Square
    Edinburgh
    50 Lothian Road
    Scotland
    		Apr 06, 2016
    Festival Square
    Edinburgh
    50 Lothian Road
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScotland
    Registration NumberSc335665
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Office2office Limited
    Sheffield Airport Business Park, Europa Link
    S9 1XU Sheffield
    K House
    England
    		Apr 06, 2016
    Sheffield Airport Business Park, Europa Link
    S9 1XU Sheffield
    K House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number04083206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does LIQUICO APH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • May 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • May 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • May 11, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Capital Europe Limited in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Apr 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Capital Europe Limited in Its Capacity as Security Agent
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Apr 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Satisfied
    Brief description
    L/H property k/a 16A crawfordsburn road newtownards county down.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Capital Europe Limited in Its Capacity as Security Agent
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    • Apr 28, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Endless LLP in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 30, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
    Transactions
    • Apr 30, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 29, 2015
    		Outstanding
    Brief description
    The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
    Transactions
    • Apr 29, 2015Registration of a charge (MR01)
    A registered charge
    Created On Apr 24, 2015
    Delivered On Apr 28, 2015
    		Outstanding
    Brief description
    The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
    Transactions
    • Apr 28, 2015Registration of a charge (MR01)
    Debenture
    Created On Nov 12, 2008
    Delivered On Nov 15, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 15, 2008Registration of a charge (395)
    • Nov 26, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 23, 2003
    Delivered On Oct 29, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from each charging company to the chargee 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
    • Hsbc Bank PLC
    Transactions
    • Oct 29, 2003Registration of a charge (395)
    • Nov 30, 2004Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 05, 2009Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does LIQUICO APH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2016Commencement of winding up
    Apr 25, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    		practitioner
    Athene Place 66 Shoe Lane
    EC4A 3BQ London
    Adrian Peter Berry
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    		practitioner
    Deloitte Llp
    1 City Square
    LS1 2AL Leeds
    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.
    • license: CC0