LIQUIDHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameLIQUIDHOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11055203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIQUIDHOLD LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LIQUIDHOLD LIMITED located?

    Registered Office Address
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest filings for LIQUIDHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 03, 2018

    13 pagesLIQ03

    legacy

    2 pagesRPCH01

    Registered office address changed from Penventon Park Hotel West End Redruth TR15 1TE United Kingdom to 53 Fore Street Ivybridge Devon PL21 9AE on Dec 21, 2017

    2 pagesAD01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acquisition if entire issued capital of penventon hotel (1970) 04/12/2017
    RES13

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 09, 2017

    • Capital: GBP 100
    4 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 09, 2017

    Statement of capital on Nov 09, 2017

    • Capital: GBP 50
    SH01

    Who are the officers of LIQUIDHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PASCOE, Aaron David
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    Director
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    EnglandBritish21036560001
    PASCOE, Mark Ivano
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    Director
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    United KingdomBritish2971920001

    Who are the persons with significant control of LIQUIDHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ivano Pascoe
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    Nov 09, 2017
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Aaron David Pascoe
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    Nov 09, 2017
    Fore Street
    PL21 9AE Ivybridge
    53
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does LIQUIDHOLD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 04, 2017Commencement of winding up
    Jan 22, 2020Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Giles Richard Frampton
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    Richard J Smith & Co
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    Samuel Adam Bailey
    53 Fore Street
    PL21 9AE Ivybridge
    Devon
    practitioner
    53 Fore Street
    PL21 9AE Ivybridge
    Devon

    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