Company Information for LIQUID BUSINESS SERVICES UK LTD
DAWSON HOUSE EATON AVENUE, MATRIX BUSINESS PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NA,
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Company Registration Number
07111771
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
LIQUID BUSINESS SERVICES UK LTD | ||
Legal Registered Office | ||
DAWSON HOUSE EATON AVENUE MATRIX BUSINESS PARK BUCKSHAW VILLAGE CHORLEY PR7 7NA Other companies in PR7 | ||
Previous Names | ||
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Company Number | 07111771 | |
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Company ID Number | 07111771 | |
Date formed | 2009-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2018 | |
Account next due | 30/04/2020 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-05-17 18:42:36 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM BURBIDGE |
||
ROBERT WILLIAM BURBIDGE |
||
ALEXANDRA CLIFFE |
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ADAM JAMES TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MANNION |
Director | ||
YVONNE JACKSON |
Company Secretary | ||
KEITH GRAY PURVES |
Director | ||
PAUL RICHARDS |
Director | ||
OMAIR HASHIM |
Company Secretary | ||
OMAIR HASHIM |
Director | ||
OZMAN MEMIS |
Company Secretary | ||
OZMAN MEMIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-05-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2013-05-01 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-05-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-05-01 | CURRENT | 1979-02-09 | Active | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-05-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-05-01 | CURRENT | 2002-08-06 | Active | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-03-28 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
SAN STORM LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
THEVIBE LIMITED | Director | 2015-10-15 | CURRENT | 2013-03-28 | Liquidation | |
SIMSYNC LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
CAN NETWORKS LIMITED | Director | 2015-04-22 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 1998-09-18 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-05-01 | CURRENT | 1996-07-24 | Active | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-04-09 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2011-12-09 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2011-10-19 | CURRENT | 2002-08-06 | Active | |
TARIFF REDUCTION SERVICES LTD | Director | 2011-10-13 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2009-10-19 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
ELITE TELECOMMUNICATIONS (UK) PLC | Director | 2003-09-08 | CURRENT | 2000-03-22 | Active - Proposal to Strike off | |
SUPPORT SPAN GROUP LIMITED | Director | 2018-01-12 | CURRENT | 2002-06-07 | Active - Proposal to Strike off | |
HIGH SPAN NETWORKS LIMITED | Director | 2018-01-12 | CURRENT | 2007-11-15 | Active - Proposal to Strike off | |
NEXUS TELECOMMUNICATIONS LIMITED | Director | 2017-05-26 | CURRENT | 1999-12-16 | Active | |
NEXUS HULL LIMITED | Director | 2017-05-26 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
NEXUS TELECOM LIMITED | Director | 2017-05-26 | CURRENT | 2005-07-20 | Active | |
NETCENTRIX LIMITED | Director | 2016-06-30 | CURRENT | 1995-07-05 | Active | |
SYSTEMHOST LIMITED | Director | 2016-06-30 | CURRENT | 2004-01-29 | Active | |
ELITETELE.COM MOBILE LIMITED | Director | 2014-04-10 | CURRENT | 2003-03-12 | Active | |
MODERN COMMUNICATIONS LIMITED | Director | 2014-02-03 | CURRENT | 1998-09-18 | Active | |
TARIFF REDUCTION SERVICES LTD | Director | 2013-12-01 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
MAXIM SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
MODERN MANAGED SERVICES LIMITED | Director | 2013-12-01 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
FONERENT (ELITETELE.COM) LIMITED | Director | 2013-12-01 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
GP TELECOM LIMITED | Director | 2013-12-01 | CURRENT | 2002-09-09 | Active - Proposal to Strike off | |
GP NETWORK SOLUTIONS LIMITED | Director | 2013-12-01 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
QUALITEL VOICE & DATA LIMITED | Director | 2013-12-01 | CURRENT | 1979-02-09 | Active | |
FREETIME COMMUNICATIONS LIMITED | Director | 2013-12-01 | CURRENT | 1993-12-22 | Active - Proposal to Strike off | |
ELITETELE.COM PLC | Director | 2013-12-01 | CURRENT | 1996-07-24 | Active | |
NEW TECHNOLOGY GROUP HOLDINGS PLC | Director | 2013-12-01 | CURRENT | 2002-08-06 | Active | |
21C TELECOM LIMITED | Director | 2013-05-31 | CURRENT | 1998-09-16 | Active - Proposal to Strike off | |
TENCO SECURITY SERVICES LIMITED | Director | 2011-03-29 | CURRENT | 2008-07-23 | Active | |
CHURCHILL SECURITY (UK) LIMITED | Director | 2011-03-29 | CURRENT | 1998-03-20 | Active | |
CAN NETWORKS LIMITED | Director | 2009-11-30 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
CHURCHILL SUPPORT SERVICES LIMITED | Director | 2009-03-16 | CURRENT | 1996-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710005 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 071117710003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071117710006 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 18/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY YVONNE JACKSON | |
AP03 | Appointment of Robert William Burbidge as company secretary | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071117710005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071117710004 | |
AP01 | DIRECTOR APPOINTED ADAM JAMES TURTON | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 01/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071117710003 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 23/12/12 FULL LIST | |
AA01 | PREVSHO FROM 22/09/2012 TO 31/07/2012 | |
AA | 22/09/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/12/11 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2011 TO 22/09/2011 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM C/O C/O ARDNERS 18 HAND COURT LONDON WC1V 6JF UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PURVES | |
AP03 | SECRETARY APPOINTED YVONNE JACKSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS MANNION | |
AP01 | DIRECTOR APPOINTED ALEXANDRA CLIFFE | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 23/12/10 FULL LIST | |
RES01 | ADOPT ARTICLES 21/04/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OMAIR HASHIM | |
AP01 | DIRECTOR APPOINTED KEITH GRAY PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAIR HASHIM | |
AP01 | DIRECTOR APPOINTED PAUL RICHARDS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 20/04/10 STATEMENT OF CAPITAL GBP 50 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OZMAN MEMIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OZMAN MEMIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR OMAIR HASHIM | |
RES15 | CHANGE OF NAME 25/01/2010 | |
CERTNM | COMPANY NAME CHANGED 10400 LIMITED CERTIFICATE ISSUED ON 26/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED OMAIR HASHIM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | ||
ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | ||
ALL of the property or undertaking has been released from charge | LLOYDS BANK PLC | ||
ALL of the property or undertaking has been released from charge | LLOYDS TSB BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | IP SOLUTIONS LONDON LLP |
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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 LIQUID BUSINESS SERVICES UK LTD
LIQUID BUSINESS SERVICES UK LTD owns 12 domain names.
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The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as LIQUID BUSINESS SERVICES UK LTD are:
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. |