Company Information for LIQUIDS LTD
24 CONDUIT PLACE, LONDON, W2 1EP,
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Company Registration Number
05359301
Private Limited Company
Liquidation |
Company Name | |
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LIQUIDS LTD | |
Legal Registered Office | |
24 CONDUIT PLACE LONDON W2 1EP Other companies in SW6 | |
Company Number | 05359301 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
GUY TREGONING |
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ROLAND PAUL BEUMER |
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GUY TREGONING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHAN ALLERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEUMOR HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-06 | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM Suite 4 Parsons Green House 27 Parsons Green Lane London SW6 4HH | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN ALLERT | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Johan Allert on 2014-04-25 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TREGONING / 09/02/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUY TREGONING on 2012-02-09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND BEUMER / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ALLERT / 09/02/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 1 THE OLD STABLES COOMBE ROAD EAST MEON PETERSFIELD HANTS GU32 1PB | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROLAND BEUMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY TREGONING / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ALLERT / 01/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/12/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ALLERT / 01/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 3RD FLOOR INTERNATIOANL PRESS CENTRE 76 SHOE LANE LONDON EC4A 3JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
363a | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 11/07/05--------- £ SI 199@1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2017-08-24 |
Meetings of Creditors | 2017-02-03 |
Resolutions for Winding-up | 2016-11-09 |
Appointment of Liquidators | 2016-11-09 |
Meetings of Creditors | 2016-10-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2012-04-01 | £ 10,547 |
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Creditors Due Within One Year | 2012-04-01 | £ 244,928 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-04-01 | £ 400 |
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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
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
22042998 | Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042998 | Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22042998 | Wines not produced in the Community, in containers holding > 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
22 | ||||
22 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
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Defending party | LIQUIDS LIMITED | Event Date | 2017-08-24 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIQUIDS LIMITED | Event Date | 2017-02-03 |
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 Type | Resolutions for Winding-up | |
Defending party | LIQUIDS LIMITED | Event Date | 2016-11-09 |
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 Type | Appointment of Liquidators | |
Defending party | LIQUIDS LIMITED | Event Date | 2016-11-07 |
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 Type | Meetings of Creditors | |
Defending party | LIQUIDS LIMITED | Event Date | 2016-10-26 |
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 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |