Company Information for

LIQUICO APH LIMITED

K HOUSE SHEFFIELD AIRPORT BUSINESS PARK, EUROPA LINK, SHEFFIELD, ENGLAND, S9 1XU,

Company Registration Number

04290300

Private Limited Company

Dissolved

About Liquico Aph Ltd

LIQUICO APH LIMITED was founded on 2001-09-19 and had its registered office in Sheffield. The company was dissolved on the 2018-04-25 and is no longer trading or active.

Key Data

Company Name

LIQUICO APH LIMITED

Legal Registered Office

EUROPA LINK
SHEFFIELD
ENGLAND
S9 1XU
Other companies in NR3

Previous Names

ACCESSPLUS HOLDINGS LIMITED

02/12/2016

Filing Information

Company Number	04290300
Date formed	2001-09-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-12-31
Date Dissolved	2018-04-25
Type of accounts	FULL

Last Datalog update:

2018-05-13 08:48:28

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2018-04-25

Officer	Role	Occupation	Date Appointed	Country
Lorna Mendelsohn	Company Secretary		2014-12-19
Andrew Peter Gale	Director	FINANCE DIRECTOR	2014-10-27	ENGLAND
Stephen Haworth	Director	GROUP CEO	2016-04-13	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Rolph Baldrey	Director	2014-10-27	2016-04-13
Debbie Rodwell	Company Secretary	2008-07-09	2014-12-19
Hugh Charles Laurence Cawley	Director	2013-06-18	2014-12-16
Simon Richard Moate	Director	2008-06-03	2014-12-16
Robert Rolph Baldrey	Director	2014-10-30	2014-10-30
Andrew Peter Gale	Director	2014-10-30	2014-10-30
Stephen Anthony Mckeever	Director	2009-11-30	2014-03-10
Mark Andrew Cunningham	Director	2008-06-03	2013-01-30
Jason Charles Edward Cromack	Director	2001-10-03	2009-11-30
Daniel Paul Ambrose Emerson	Director	2007-08-03	2008-07-31
Julian Holmes	Company Secretary	2006-01-27	2008-07-09
Richard Hodgson	Director	2005-07-05	2008-06-26
Peter John Ryding	Director	2007-05-21	2008-06-02
Richard Charles Atkins	Director	2006-02-15	2008-05-28
Shane Padraig Greenan	Director	2001-10-05	2007-07-31
Nicholas Jonathan Haigh	Director	2003-11-19	2006-02-15
Christopher John Pople	Director	2003-11-19	2006-02-15
Jun Tsiong Wong	Director	2001-09-19	2006-02-15
Angela Clare Smith	Company Secretary	2004-09-30	2006-01-27
David Wong	Director	2001-10-03	2005-07-25
Peter Richard Vivian Houston	Director	2003-11-19	2005-06-28
Yvonne Pauline Fowen	Company Secretary	2004-01-12	2004-09-30
Timothy Geoffrey Brettell	Director	2003-11-19	2004-06-29
Colin Passmore	Director	2001-10-03	2004-06-29
Shane Padraig Greenan	Company Secretary	2001-11-02	2004-01-12
Conor Obrien	Director	2001-09-19	2003-04-24
Jun Tsiong Wong	Company Secretary	2001-09-19	2001-11-02
Swift Incorporations Limited	Nominated Secretary	2001-09-19	2001-09-19
Instant Companies Limited	Nominated Director	2001-09-19	2001-09-19
Swift Incorporations Limited	Nominated Director	2001-09-19	2001-09-19

Related Directorships for Andrew Peter Gale

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 F2O LIMITED	Director	2014-10-27	CURRENT	1998-12-22	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

Related Directorships for Stephen Haworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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 F2O LIMITED	Director	2016-04-13	CURRENT	1998-12-22	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