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Company Information for

LIQUIDS LTD

24 CONDUIT PLACE, LONDON, W2 1EP,
Company Registration Number
05359301
Private Limited Company
Liquidation

Company Overview

About Liquids Ltd
LIQUIDS LTD was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Liquids Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIQUIDS LTD
 
Legal Registered Office
24 CONDUIT PLACE
LONDON
W2 1EP
Other companies in SW6
 
Filing Information
Company Number 05359301
Company ID Number 05359301
Date formed 2005-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 20:45:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUIDS LTD
The accountancy firm based at this address is ASCA LIMITED
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Companies with same name LIQUIDS LTD
The following companies were found which have the same name as LIQUIDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUIDS & SALADS, LLC 95 RENSSELAER AVENUE Nassau ATLANTIC BEACH NY 11509 Active Company formed on the 2015-08-05
LIQUIDS & SOLIDS LLC 147 JEFFERSON STREET Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2017-09-11
LIQUIDS & MORE LTD. OFFICE 32 19-21 CRAWFORD STREET LONDON W1H 1PJ Active - Proposal to Strike off Company formed on the 2018-12-13
LIQUIDS & MORE, INC. PO BOX 941734 HOUSTON TX 77094 Active Company formed on the 2021-12-17
LIQUIDS & CREATIVITY LTD 35 ACTON TOWN HALL APARTMENTS WINCHESTER STREET LONDON W3 8UH Active Company formed on the 2023-06-08
LIQUIDS AND EATS INCORPORATED New Jersey Unknown
LIQUIDS APPAREL INC Georgia Unknown
LIQUIDS BEVERAGES PRIVATE LIMITED C-103 Techno Park 2 Opp. Thakur Public School Thakur Village Kandivali Mumbai Maharashtra 400101 ACTIVE Company formed on the 2010-08-13
Liquids by the Duffs LLC 7651 Highland Woods Court B-2 Lorton VA 22079 Active Company formed on the 2015-05-03
LIQUIDS BY LEAK LLC 301 BLOXAM AVE CLERMONT FL 34711 Active Company formed on the 2020-10-05
LIQUIDS CAFE Singapore Dissolved Company formed on the 2008-09-11
LIQUIDS CAFE PTE. LTD. LORONG KILAT Singapore 598132 Dissolved Company formed on the 2008-09-13
Liquids Control Solutions Ltd. Unknown
Liquids Direct Inc Indiana Unknown
Liquids Edge LLC 16559 County Road 43.5 Boncarbo CO 81024 Good Standing Company formed on the 2018-01-28
LIQUIDS ETC INCORPORATED California Unknown
LIQUIDS EXTRACTION GROUP INC 404 S PARK ST BRENHAM TX 77833 Forfeited Company formed on the 2020-02-17
LIQUIDS FINE WINE AND SPIRITS, LLC 5483 W. ATLANTIC BLVD. MARGATE FL 33063 Active Company formed on the 2009-05-28
LIQUIDS IN MOTION HOLDINGS USA INC. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2015-12-02
LIQUIDS IN MOTION LEASING INC. 1400-10303 JASPER AVE NW EDMONTON ALBERTA T5J 3N6 Active Company formed on the 2015-12-02

Company Officers of LIQUIDS LTD

Current Directors
Officer Role Date Appointed
GUY TREGONING
Company Secretary 2005-02-09
ROLAND PAUL BEUMER
Director 2009-10-21
GUY TREGONING
Director 2005-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOHAN ALLERT
Director 2005-02-09 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLAND PAUL BEUMER BEUMOR HOLDINGS LIMITED Director 2017-06-01 CURRENT 2017-06-01 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2020-01-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-27600Appointment of a voluntary liquidator
2019-06-27LIQ10Removal of liquidator by court order
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-06
2018-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-06
2016-12-02600Appointment of a voluntary liquidator
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Suite 4 Parsons Green House 27 Parsons Green Lane London SW6 4HH
2016-11-214.20Volunatary liquidation statement of affairs with form 4.19
2016-11-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-07
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN ALLERT
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-01AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 400
2015-02-19AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25CH01Director's details changed for Mr Johan Allert on 2014-04-25
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-06AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06MG01Particulars of a mortgage or charge / charge no: 1
2012-04-13AR0109/02/12 ANNUAL RETURN FULL LIST
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TREGONING / 09/02/2012
2012-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GUY TREGONING on 2012-02-09
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND BEUMER / 09/02/2012
2012-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ALLERT / 09/02/2012
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-09AR0109/02/11 FULL LIST
2010-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 THE OLD STABLES COOMBE ROAD EAST MEON PETERSFIELD HANTS GU32 1PB
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-11AR0109/02/10 FULL LIST
2010-03-11AP01DIRECTOR APPOINTED MR ROLAND BEUMER
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TREGONING / 01/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ALLERT / 01/02/2010
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-26AA01PREVEXT FROM 31/12/2008 TO 31/03/2009
2009-03-12363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHAN ALLERT / 01/03/2009
2008-05-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-04-10363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 3RD FLOOR INTERNATIOANL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-06225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2006-03-06363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-03-0688(2)RAD 11/07/05--------- £ SI 199@1
2005-09-06MEM/ARTSARTICLES OF ASSOCIATION
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46330 - Wholesale of dairy products, eggs and edible oils and fats

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages



Licences & Regulatory approval
We could not find any licences issued to LIQUIDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-08-24
Meetings of Creditors2017-02-03
Resolutions for Winding-up2016-11-09
Appointment of Liquidators2016-11-09
Meetings of Creditors2016-10-26
Fines / Sanctions
No fines or sanctions have been issued against LIQUIDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-11-06 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 10,547
Creditors Due Within One Year 2012-04-01 £ 244,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUIDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Cash Bank In Hand 2012-04-01 £ 623
Current Assets 2012-04-01 £ 148,907
Debtors 2012-04-01 £ 97,040
Fixed Assets 2012-04-01 £ 15,029
Shareholder Funds 2012-04-01 £ 91,539
Stocks Inventory 2012-04-01 £ 51,244
Tangible Fixed Assets 2012-04-01 £ 15,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LIQUIDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUIDS LTD
Trademarks
We have not found any records of LIQUIDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUIDS LTD. 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as LIQUIDS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUIDS LTD 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.
Import/Export of Goods
Goods imported/exported by LIQUIDS LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0022042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-08-0022042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-07-0022042998Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2016-05-0022
2016-03-0022

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyLIQUIDS LIMITEDEvent Date2017-08-24
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIQUIDS LIMITEDEvent Date2017-02-03
Jeremy Karr (IP Number: 009540) and Ian Franses (IP Number: 002294), both of Begbies Traynor (Central) LLP of 24 Conduit Place, London W2 1EP were appointed as Joint Liquidators of the Company on 7 November 2016. Pursuant to Rule 4.54 of the Insolvency Rules 1986, a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP on 21 February 2017 at 3.00 pm. The meeting is being summoned by the Joint Liquidators. The purpose of the meeting is to fix the basis on which the Joint Liquidators are to be remunerated and authorising the payment of certain disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Jeremy Karr , Joint Liquidator : Dated: 2 February 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIQUIDS LIMITEDEvent Date2016-11-09
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 7 November 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time". Jeremy Karr (IP Number: 9540) and Ian Franses (IP Number: 2294). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199. Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies-traynor.com or by telephone on 020 7262 1199. Dated 7 November 2016 Roland Beumer , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIQUIDS LIMITEDEvent Date2016-11-07
Liquidator's name and address: Jeremy Karr and Ian Franses of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIQUIDS LIMITEDEvent Date2016-10-26
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 24 Conduit Place, London W2 1EP on 7 November 2016 at 11.30 am the purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP not later than 12 noon on 4 November 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com. Roland Beumer , Director : 18 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUIDS LTD 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 LIQUIDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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