Dissolved 2018-07-20
Company Information for LIQUID REALITY LIMITED
2ND FLOOR 170 EDMUND STREET, BIRMINGHAM, B3,
|
Company Registration Number
03538837
Private Limited Company
Dissolved Dissolved 2018-07-20 |
Company Name | ||
---|---|---|
LIQUID REALITY LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 170 EDMUND STREET BIRMINGHAM | ||
Previous Names | ||
|
Company Number | 03538837 | |
---|---|---|
Date formed | 1998-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2018-07-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-09 19:03:10 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIQUID REALITY (ASIA) LIMITED | Unknown | Company formed on the 2012-11-22 |
Officer | Role | Date Appointed |
---|---|---|
CRAIG MORRIS |
||
CHRISTOPHER SCHIEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN BLACK |
Company Secretary | ||
BRIAN SHANKS BLACK |
Director | ||
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
ERNST MARTIN SCHIEL |
Company Secretary | ||
CHRISTOPHER SCHIEL |
Director | ||
ERNST MARTIN SCHIEL |
Director | ||
GURDIAL SINGH DUHRE |
Company Secretary | ||
ERNST MARTIN SCHIEL |
Company Secretary | ||
LUCY MARIA SCHIEL |
Director | ||
JAMES GREVILLE HAWKINS |
Company Secretary | ||
JAMES GREVILLE HAWKINS |
Director | ||
RONALD ROBINSON |
Company Secretary | ||
RONALD ROBINSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIQUID RETAIL INTERNATIONAL LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2016-04-26 | |
RUPPEL LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
VENN HEALTHCARE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
VENN HEALTHCARE HOLDINGS LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active - Proposal to Strike off | |
LIQUID RETAIL INTERNATIONAL LIMITED | Director | 2014-07-11 | CURRENT | 2008-05-13 | Dissolved 2016-04-26 | |
LIPOTRIPSY LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-14 | Dissolved 2016-09-13 | |
SPECTRUM MEDICAL INNOVATIONS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2016-09-13 | |
SPECTRUM INNOVATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Dissolved 2016-09-13 | |
CORE REPORTS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2018-03-20 | |
SPECTRUM TECHNOLOGY MEDICAL LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Dissolved 2014-09-09 | |
CHANGE FOR CLIMATE CHANGE LIMITED | Director | 2012-10-31 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
PUMPKINCASE SOLUTIONS LIMITED | Director | 2009-10-13 | CURRENT | 2008-12-08 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 1 PINNACLE WAY PRIDE PARK DERBY DE24 8ZS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLACK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER SCHIEL | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 01/04/14 FULL LIST | |
AR01 | 01/04/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035388370002 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AP03 | SECRETARY APPOINTED MR BRIAN BLACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
AR01 | 01/04/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORRIS / 02/04/2008 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
244 | DELIVERY EXT'D 3 MTH 30/09/04 | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/03/04 TO 30/09/03 | |
AUD | AUDITOR'S RESIGNATION | |
122 | S-DIV 30/09/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: UNIT 2 NINTH AVENUE HIRWAUN INDUSTRIAL ESTATE ABERDARE MID GLAMORGAN CF44 9YN | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/140000 30/09 | |
RES13 | SUB DIVISION 30/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/09/03--------- £ SI 139000@1=139000 £ IC 1000/140000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
CERTNM | COMPANY NAME CHANGED Q-DESIGN (U.K.) LIMITED CERTIFICATE ISSUED ON 14/02/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/02 | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Notices to Creditors | 2015-04-02 |
Appointment of Liquidators | 2015-04-02 |
Resolutions for Winding-up | 2015-04-02 |
Meetings of Creditors | 2015-03-18 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 1,934,080 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 2,484,808 |
Provisions For Liabilities Charges | 2013-09-30 | £ 2,093 |
Provisions For Liabilities Charges | 2012-09-30 | £ 2,093 |
Creditors and other liabilities
|
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 REALITY LIMITED
Called Up Share Capital | 2013-09-30 | £ 140,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 140,000 |
Cash Bank In Hand | 2013-09-30 | £ 691,514 |
Cash Bank In Hand | 2012-09-30 | £ 1,127,236 |
Current Assets | 2013-09-30 | £ 2,239,608 |
Current Assets | 2012-09-30 | £ 3,090,210 |
Debtors | 2013-09-30 | £ 1,236,386 |
Debtors | 2012-09-30 | £ 1,300,173 |
Shareholder Funds | 2013-09-30 | £ 317,988 |
Shareholder Funds | 2012-09-30 | £ 622,714 |
Stocks Inventory | 2013-09-30 | £ 311,708 |
Stocks Inventory | 2012-09-30 | £ 662,801 |
Tangible Fixed Assets | 2013-09-30 | £ 14,553 |
Tangible Fixed Assets | 2012-09-30 | £ 19,405 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LIQUID REALITY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
73089051 | Panels comprising two walls of profiled "ribbed" sheet, of iron or steel, with an insulating core | |||
85285931 | Colour LCD monitors, not incorporating television reception apparatus, able to display signals from automatic data-processing machines with an acceptable level of functionality (excl. those of a kind solely or principally used in an automatic data-processing system of heading 8471) | |||
94054095 | Electric lamps and lighting fittings, used with tubular fluorescent lamps, n.e.s. (excl. of plastics) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
85163200 | Electro-thermic hairdressing apparatus (excl. hairdryers) | |||
67021000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
73089098 | Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet) | |||
83025000 | Hat-racks, hat-pegs, brackets and similar fixtures of base metal | |||
73269098 | Articles of iron or steel, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39261000 | Office or school supplies, of plastics, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | |||
84151010 | Window or wall air conditioning machines, self-contained | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94036030 | Wooden furniture for shops (excl. seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94036030 | Wooden furniture for shops (excl. seats) | |||
94037000 | Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LIQUID REALITY LIMITED | Event Date | 2015-03-30 |
Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 April 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Steven Martin Stokes at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 25 March 2015. Office holder details: Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadivsory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LIQUID REALITY LIMITED | Event Date | 2015-03-25 |
Steven Martin Stokes and Gerald Clifford Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB . : For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadivsory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIQUID REALITY LIMITED | Event Date | 2015-03-25 |
At a general meeting of the members of the above named Company, duly convened, and held at 14 Basil Street, London, SW3 1AJ on 25 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Stokes and Gerald Smith , both of FRP Advisory LLP , 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB , (IP Nos 10330 and 6335) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadivsory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. Christopher Schiel , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIQUID REALITY LIMITED | Event Date | 2015-03-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 14 Basil Street, London, SW3 1AJ on 25 March 2015 at 11.15 am for the purposes mentioned in Sections 99, 100, 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: James Tickell Tel: 01489 550 440 | |||
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. |