LIQUICO F2O LIMITED

Company Number		03687090
Date formed		1998-12-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2018-04-25
Type of accounts		DORMANT

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Company Officers of LIQUICO F2O LIMITED

Current Directors

Officer	Role	Date Appointed
LORNA MENDELSOHN	Company Secretary	2014-12-19
ANDREW PETER GALE	Director	2014-10-27
STEPHEN HAWORTH	Director	2016-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ROLPH BALDREY	Director	2014-10-27	2016-04-13
DEBRA JANE CLARE RODWELL	Company Secretary	2007-11-27	2014-12-19
SIMON RICHARD MOATE	Director	2007-11-27	2014-12-16
MARK JOHN GODDARD	Director	2007-11-27	2014-10-27
MARK ANDREW CUNNINGHAM	Company Secretary	1999-04-01	2007-11-27
DAVID JAMES CALLEAR	Director	2007-02-01	2007-11-27
MARK ANDREW CUNNINGHAM	Director	1999-04-01	2007-11-27
RAYMOND CHARLES PECK	Director	2000-12-20	2007-02-01
MARK ANTHONY CASHMAN	Director	1999-04-01	2000-12-20
RUPERT LASCELLES PENNANT-REA	Director	1999-01-25	2000-12-20
PETER JAMES WESTERN	Company Secretary	1999-01-25	1999-04-01
RICHARD JOSEPH FITZGERALD MARTIN	Director	1999-01-25	1999-04-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-12-22	1999-01-25
INSTANT COMPANIES LIMITED	Nominated Director	1998-12-22	1999-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW PETER GALE	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
ANDREW PETER GALE	ALPHA STATIONERS LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
ANDREW PETER GALE	BANNER BUSINESS SUPPLIES LTD	Director	2014-10-31	CURRENT	2008-03-13	Dissolved 2017-03-07
ANDREW PETER GALE	ALPHA LITHO LIMITED	Director	2014-10-31	CURRENT	1989-06-15	Dissolved 2017-03-07
ANDREW PETER GALE	ALPHA DATA SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1984-08-23	Dissolved 2017-03-07
ANDREW PETER GALE	TRIPLEARC UK LIMITED	Director	2014-10-31	CURRENT	2002-09-12	Dissolved 2017-05-02
ANDREW PETER GALE	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2014-10-31	CURRENT	1996-09-27	Dissolved 2017-05-02
ANDREW PETER GALE	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2014-10-31	CURRENT	1992-08-03	Dissolved 2017-05-02
ANDREW PETER GALE	GODFREY LANG LIMITED	Director	2014-10-31	CURRENT	1963-09-04	Dissolved 2017-05-02
ANDREW PETER GALE	FILE-IT LIMITED	Director	2014-10-31	CURRENT	1988-09-01	Dissolved 2017-05-02
ANDREW PETER GALE	COLEBROOK SERVICES LIMITED	Director	2014-10-31	CURRENT	1986-05-08	Dissolved 2017-05-02
ANDREW PETER GALE	BANNER MANAGED SERVICES LIMITED	Director	2014-10-31	CURRENT	2009-08-11	Dissolved 2017-05-02
ANDREW PETER GALE	ADVERSION LIMITED	Director	2014-10-31	CURRENT	1997-03-07	Dissolved 2017-05-02
ANDREW PETER GALE	ACCORD OFFICE SUPPLIES LIMITED	Director	2014-10-31	CURRENT	1998-09-25	Dissolved 2017-05-02
ANDREW PETER GALE	EVO (PENSIONS) LIMITED	Director	2014-10-31	CURRENT	2000-07-26	Active
ANDREW PETER GALE	ACCESS PLUS LIMITED	Director	2014-10-27	CURRENT	1991-04-11	Dissolved 2017-05-02
ANDREW PETER GALE	ESP2OFFICE LTD	Director	2014-10-27	CURRENT	2001-09-06	Dissolved 2017-05-02
ANDREW PETER GALE	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2014-10-27	CURRENT	1997-03-26	Dissolved 2017-05-02
ANDREW PETER GALE	LIQUICO AOL LIMITED	Director	2014-10-27	CURRENT	1980-03-13	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO O2OUK LIMITED	Director	2014-10-27	CURRENT	1998-10-12	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO APH LIMITED	Director	2014-10-27	CURRENT	2001-09-19	Dissolved 2018-04-25
ANDREW PETER GALE	LIQUICO I2O LIMITED	Director	2014-10-27	CURRENT	2001-09-14	Dissolved 2018-05-05
ANDREW PETER GALE	LIQUICO BDS LIMITED	Director	2014-10-27	CURRENT	2008-10-23	Liquidation
ANDREW PETER GALE	LIQUICO TLL LIMITED	Director	2014-10-27	CURRENT	2011-05-11	Active
ANDREW PETER GALE	BANNER BUSINESS SOLUTIONS LIMITED	Director	2014-10-27	CURRENT	1989-07-18	Active
ANDREW PETER GALE	LIQUICO BBS LIMITED	Director	2014-10-27	CURRENT	1998-10-29	Liquidation
ANDREW PETER GALE	LIQUICO O2O LIMITED	Director	2014-10-24	CURRENT	2000-10-04	Liquidation
ANDREW PETER GALE	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
ANDREW PETER GALE	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
ANDREW PETER GALE	LIQUICO VTIL LIMITED	Director	2010-10-31	CURRENT	1990-01-10	Liquidation
ANDREW PETER GALE	LIQUICO BHL LIMITED	Director	2010-10-31	CURRENT	1957-03-07	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO IGL LIMITED	Director	2010-10-31	CURRENT	2005-07-15	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO JHCL LIMITED	Director	2010-10-31	CURRENT	1989-12-29	Dissolved 2018-01-04
ANDREW PETER GALE	LIQUICO JHHL LIMITED	Director	2010-10-31	CURRENT	1990-06-06	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KOSL LIMITED	Director	2010-10-31	CURRENT	1983-02-14	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHGL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHHL LIMITED	Director	2010-10-31	CURRENT	2004-10-28	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KHIL LIMITED	Director	2010-10-31	CURRENT	2004-11-23	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO KOSLTL LIMITED	Director	2010-10-31	CURRENT	2003-11-17	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO NGL LIMITED	Director	2010-10-31	CURRENT	1954-05-24	Dissolved 2016-12-09
ANDREW PETER GALE	LIQUICO VIL LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Dissolved 2016-12-09
ANDREW PETER GALE	BANNER GROUP LIMITED	Director	2010-10-31	CURRENT	2005-07-18	Active
ANDREW PETER GALE	VOW RETAIL LIMITED	Director	2010-10-31	CURRENT	2005-03-04	Active
ANDREW PETER GALE	LIQUICO VGHL LIMITED	Director	2010-10-31	CURRENT	2009-07-01	Liquidation
ANDREW PETER GALE	EVO GROUP SERVICES LIMITED	Director	2010-10-31	CURRENT	2007-05-23	Active
ANDREW PETER GALE	VOW EUROPE LIMITED	Director	2010-10-31	CURRENT	1975-03-20	Active
STEPHEN HAWORTH	THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED	Director	2016-06-06	CURRENT	2002-12-02	Active
STEPHEN HAWORTH	BMC BIDCO LIMITED	Director	2016-05-12	CURRENT	2016-04-29	Dissolved 2017-05-02
STEPHEN HAWORTH	ALPHA STATIONERS LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
STEPHEN HAWORTH	BANNER BUSINESS SUPPLIES LTD	Director	2016-04-13	CURRENT	2008-03-13	Dissolved 2017-03-07
STEPHEN HAWORTH	ALPHA LITHO LIMITED	Director	2016-04-13	CURRENT	1989-06-15	Dissolved 2017-03-07
STEPHEN HAWORTH	ALPHA DATA SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1984-08-23	Dissolved 2017-03-07
STEPHEN HAWORTH	TRIPLEARC UK LIMITED	Director	2016-04-13	CURRENT	2002-09-12	Dissolved 2017-05-02
STEPHEN HAWORTH	SOFTWARE STATIONERY HOLDINGS LIMITED	Director	2016-04-13	CURRENT	1996-09-27	Dissolved 2017-05-02
STEPHEN HAWORTH	SOFTWARE STATIONERY SPECIALISTS LIMITED	Director	2016-04-13	CURRENT	1992-08-03	Dissolved 2017-05-02
STEPHEN HAWORTH	GODFREY LANG LIMITED	Director	2016-04-13	CURRENT	1963-09-04	Dissolved 2017-05-02
STEPHEN HAWORTH	FILE-IT LIMITED	Director	2016-04-13	CURRENT	1988-09-01	Dissolved 2017-05-02
STEPHEN HAWORTH	COLEBROOK SERVICES LIMITED	Director	2016-04-13	CURRENT	1986-05-08	Dissolved 2017-05-02
STEPHEN HAWORTH	BANNER MANAGED SERVICES LIMITED	Director	2016-04-13	CURRENT	2009-08-11	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCESS PLUS LIMITED	Director	2016-04-13	CURRENT	1991-04-11	Dissolved 2017-05-02
STEPHEN HAWORTH	ESP2OFFICE LTD	Director	2016-04-13	CURRENT	2001-09-06	Dissolved 2017-05-02
STEPHEN HAWORTH	BANNER MANAGED COMMUNICATION LIMITED	Director	2016-04-13	CURRENT	2010-05-21	Dissolved 2017-05-02
STEPHEN HAWORTH	ADVERSION LIMITED	Director	2016-04-13	CURRENT	1997-03-07	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCORD OFFICE SUPPLIES LIMITED	Director	2016-04-13	CURRENT	1998-09-25	Dissolved 2017-05-02
STEPHEN HAWORTH	ACCESS PLUS PRINT MANAGEMENT LIMITED	Director	2016-04-13	CURRENT	1997-03-26	Dissolved 2017-05-02
STEPHEN HAWORTH	LIQUICO AOL LIMITED	Director	2016-04-13	CURRENT	1980-03-13	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO O2OUK LIMITED	Director	2016-04-13	CURRENT	1998-10-12	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO APH LIMITED	Director	2016-04-13	CURRENT	2001-09-19	Dissolved 2018-04-25
STEPHEN HAWORTH	LIQUICO I2O LIMITED	Director	2016-04-13	CURRENT	2001-09-14	Dissolved 2018-05-05
STEPHEN HAWORTH	LIQUICO TLL LIMITED	Director	2016-04-13	CURRENT	2011-05-11	Active
STEPHEN HAWORTH	LIQUICO O2O LIMITED	Director	2016-04-13	CURRENT	2000-10-04	Liquidation
STEPHEN HAWORTH	EVO GROUP SERVICES LIMITED	Director	2016-04-13	CURRENT	2007-05-23	Active
STEPHEN HAWORTH	LIQUICO BDS LIMITED	Director	2015-01-01	CURRENT	2008-10-23	Liquidation
STEPHEN HAWORTH	BANNER BUSINESS SOLUTIONS LIMITED	Director	2015-01-01	CURRENT	1989-07-18	Active
STEPHEN HAWORTH	LIQUICO BBS LIMITED	Director	2015-01-01	CURRENT	1998-10-29	Liquidation
STEPHEN HAWORTH	EVO BUSINESS SUPPLIES LIMITED	Director	2014-10-24	CURRENT	2014-05-28	Active
STEPHEN HAWORTH	VOW RETAIL LIMITED	Director	2014-06-24	CURRENT	2005-03-04	Active
STEPHEN HAWORTH	LIQUICO VGHL LIMITED	Director	2013-12-02	CURRENT	2009-07-01	Liquidation
STEPHEN HAWORTH	LIQUICO Y2 LIMITED	Director	2013-07-08	CURRENT	2011-10-31	Liquidation
STEPHEN HAWORTH	VOW EUROPE LIMITED	Director	2013-02-01	CURRENT	1975-03-20	Active
STEPHEN HAWORTH	BANNER GROUP LIMITED	Director	2010-09-30	CURRENT	2005-07-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-25	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-01-11	4.70	DECLARATION OF SOLVENCY
2016-12-02	RES15	CHANGE OF NAME 02/12/2016
2016-12-02	CERTNM	COMPANY NAME CHANGED FIRST2OFFICE LTD CERTIFICATE ISSUED ON 02/12/16
2016-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900010
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900009
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900008
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900010
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900009
2016-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900008
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900011
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900012
2016-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036870900013
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2016-04-27	AP01	DIRECTOR APPOINTED MR STEPHEN HAWORTH
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01	AR01	18/12/15 FULL LIST
2015-11-16	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-16	AGREEMENT1	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-16	GUARANTEE1	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-12	RES01	ADOPT ARTICLES 22/04/2015
2015-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900007
2015-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900006
2015-04-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900008
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900015
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900009
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900010
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900013
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900014
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900011
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900012
2015-04-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900005
2015-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD
2015-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28	AR01	18/12/14 FULL LIST
2015-01-23	AP03	SECRETARY APPOINTED MRS LORNA MENDELSOHN
2015-01-23	TM02	APPOINTMENT TERMINATED, SECRETARY DEBRA RODWELL
2014-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE
2014-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD
2014-11-11	AP01	DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-11-11	AP01	DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-10-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036870900004
2014-09-22	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-09-22	AGREEMENT1	NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-22	GUARANTEE1	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	18/12/13 FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-20	AR01	18/12/12 FULL LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-19	AR01	18/12/11 FULL LIST
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-29	AR01	18/12/10 FULL LIST
2010-12-29	AD01	REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O BANNER BUSINESS SUPPLIES LTD SAINT CRISPINS, DUKE STREET NORWICH NORFOLK NR3 1PD
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-05	AR01	18/12/09 FULL LIST
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS DEBRA JANE CLARE RODWELL / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 01/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009
2008-12-18	363a	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-05	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-03	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-19	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-28	288a	NEW DIRECTOR APPOINTED
2007-11-28	288a	NEW DIRECTOR APPOINTED
2007-11-27	288b	DIRECTOR RESIGNED
2007-11-27	288b	DIRECTOR RESIGNED
2007-11-27	288a	NEW SECRETARY APPOINTED
2007-11-27	288b	SECRETARY RESIGNED
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05	288a	NEW DIRECTOR APPOINTED
2007-02-02	288b	DIRECTOR RESIGNED
2007-01-04	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-19	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28	AUD	AUDITOR'S RESIGNATION
2002-12-31	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-07-24	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23	363s	RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-11-23	CERTNM	COMPANY NAME CHANGED MATTERALLIED LIMITED CERTIFICATE ISSUED ON 23/11/01
2001-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-22	363s	RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2001-01-22	288a	NEW DIRECTOR APPOINTED
2001-01-22	363(288)	DIRECTOR RESIGNED
2000-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-11	363(287)	REGISTERED OFFICE CHANGED ON 11/01/00
2000-01-11	363s	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-10-12	225	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-04-19	288b	SECRETARY RESIGNED
1999-04-19	288b	DIRECTOR RESIGNED
1999-04-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-19	288a	NEW DIRECTOR APPOINTED
1999-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/99 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
1999-04-13	SRES01	ADOPT MEM AND ARTS 25/03/99

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to LIQUICO F2O LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIQUICO F2O LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-30	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-29	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-28	Outstanding	PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-28	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-28	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-28	Satisfied	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-28	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-28	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
	2015-04-28	Satisfied	ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
	2015-04-28	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
	2015-04-28	Outstanding	ENDLESS LLP IN ITS CAPACITY AS SECURTIY TRUSTEE
	2014-10-29	Outstanding	ENDLESS LLP
DEBENTURE	2008-05-03	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-04-24	Satisfied	NATIONAL WESTMINSTER BANK PLC
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2007-11-23	Satisfied	GE COMMERCIAL FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of LIQUICO F2O LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIQUICO F2O LIMITED

Trademarks

We have not found any records of LIQUICO F2O LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIQUICO F2O LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LIQUICO F2O LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where LIQUICO F2O LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	LIQUICO F20 LIMITED	Event Date	2016-12-29
The Companies were placed into Members Voluntary Liquidation on 19 December 2016 when Adrian Peter Berry and Stephen Roland Browne (IP Nos. 8601 and 9281) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 10 February 2017 by sending to A. P. Berry, Joint Liquidator, at Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 10 February 2017, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the assets remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 0113 292 1716.

Initiating party		Event Type
Defending party	LIQUICO F20 LIMITED	Event Date	2016-12-19
Adrian Peter Berry , (IP No. 8601) of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL and Stephen Roland Browne , (IP No. 009281) of Deloitte LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5813.

Initiating party		Event Type
Defending party	LIQUICO F20 LIMITED	Event Date	2016-12-19
Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 19 December 2016 , Effective Date: on 19 December 2016. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Companies be wound up voluntarily and that Adrian Peter Berry , (IP No. 8601) and Stephen Roland Browne , (IP No. 9281) both of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP on 0113 292 1574.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIQUICO F2O LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIQUICO F2O LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-05-12 09:46:37
Primary Source:	Companies House

Company Overview

Company Officers of LIQUICO F2O LIMITED

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