LIQUID DIGITAL LTD
Overview
| Company Name | LIQUID DIGITAL LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05700546 |
| 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 DIGITAL LTD?
- Business and domestic software development (62012) / Information and communication
Where is LIQUID DIGITAL LTD located?
| Registered Office Address | Alma Park Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIQUID DIGITAL LTD?
| Company Name | From | Until |
|---|---|---|
| REFRESH DIGITAL LIMITED | Feb 07, 2006 | Feb 07, 2006 |
What are the latest accounts for LIQUID DIGITAL LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for LIQUID DIGITAL LTD?
| Annual Return |
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|---|
What are the latest filings for LIQUID DIGITAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Victor Hawrych as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Graeme Derby as a director | 2 pages | TM01 | ||||||||||
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Termination of appointment of Graeme Derby as a director | TM01 | |||||||||||
Termination of appointment of Charles Mckay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Termination of appointment of Simon Edwards as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 13 pages | AA | ||||||||||
Termination of appointment of John Cole as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme Robert Derby as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for John Cole on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Richard Harvey Mckay on Jan 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Simon David Edwards on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Andrew Hatcher as a director | 1 pages | TM01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LIQUID DIGITAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANCH, Nicholas Michael | Secretary | West View Cottage Trinity Road GU34 5NN Bentworth Hampshire | British | 35544290003 | ||||||
| CAST, Samantha May | Secretary | Dial House East Street Harrietsham ME17 1HJ Maidstone Kent | British | 62318220001 | ||||||
| HAWRYCH, Victor | Secretary | Somerset Road W13 9PB London 24 | British | 137519070001 | ||||||
| BRANCH, Nicholas Michael | Director | West View Cottage Trinity Road GU34 5NN Bentworth Hampshire | United Kingdom | British | 35544290003 | |||||
| COLE, John | Director | Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Alma Park Leicestershire | England | British | 1446500002 | |||||
| DERBY, Graeme Robert | Director | Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Alma Park Leicestershire | England | British | 58244300002 | |||||
| EDWARDS, Simon David | Director | Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Alma Park Leicestershire | England | British | 110544280001 | |||||
| HATCHER, Andrew David | Director | 59 Manor Crescent KT19 7EE Epsom Surrey | British | 110544270001 | ||||||
| MCKAY, Charles Richard Harvey | Director | Woodway Lane Claybrooke Parva LE17 5BE Lutterworth Alma Park Leicestershire | United Kingdom | British | 69581910001 |
Does LIQUID DIGITAL LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 08, 2013 Delivered On Feb 16, 2013 | Outstanding | Amount secured All monies due or to become due from the guarantors to the chargee 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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| Rent deposit deed | Created On Apr 02, 2007 Delivered On Apr 07, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £15,000. 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