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Home > England & Wales Companies > LIQUICO O2O LIMITED
Company Information for

LIQUICO O2O LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
04083206
Private Limited Company
Liquidation

Company Overview

About Liquico O2o Ltd
LIQUICO O2O LIMITED was founded on 2000-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Liquico O2o Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LIQUICO O2O LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in NR3
 
Previous Names
OFFICE2OFFICE LIMITED17/09/2018
HAMSARD 2218 LIMITED13/12/2000
Filing Information
Company Number 04083206
Company ID Number 04083206
Date formed 2000-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 10:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUICO O2O LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Companies with same name LIQUICO O2O LIMITED
The following companies were found which have the same name as LIQUICO O2O LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUICO O2OUK LIMITED K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK EUROPA LINK SHEFFIELD S9 1XU Dissolved Company formed on the 1998-10-12

Company Officers of LIQUICO O2O LIMITED

Current Directors
Officer Role Date Appointed
LORNA MENDELSOHN
 Company Secretary 2014-12-19
ANDREW PETER GALE
 Director 2014-10-24
STEPHEN HAWORTH
 Director 2016-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ROLPH BALDREY
 Director 2014-10-24 2016-04-13
DEBBIE RODWELL
 Company Secretary 2005-02-02 2014-12-19
HUGH CHARLES LAURENCE CAWLEY
 Director 2013-02-21 2014-12-16
SIMON RICHARD MOATE
 Director 2007-07-30 2014-12-16
CHRISTOPHER MICHAEL BATTERHAM
 Director 2008-06-27 2014-10-24
DAVID JAMES CALLEAR
 Director 2001-02-22 2014-10-24
JAMES LIONEL COHEN
 Director 2004-06-29 2014-10-24
STEPHEN ANTHONY MCKEEVER
 Director 2010-08-26 2014-03-10
MARK ANDREW CUNNINGHAM
 Director 2000-12-20 2013-01-30
PETER MICHAEL BERTRAM
 Director 2004-06-29 2008-04-24
RAYMOND CHARLES PECK
 Director 2000-12-19 2007-02-01
RICHARD EDMUND MCKEOWN
 Company Secretary 2004-05-12 2005-02-02
JAMES KENNETH ALEXANDER BARBOUR SMITH
 Director 2002-09-05 2004-06-07
GEOFFREY WILLIAM STREETLEY
 Director 2000-12-20 2004-06-07
MARK ANDREW CUNNINGHAM
 Company Secretary 2000-12-20 2004-05-12
NEIL GRANT SCRAGG
 Director 2000-12-20 2002-09-05
HAMMOND SUDDARDS SECRETARIES LIMITED
 Nominated Secretary 2000-10-04 2000-12-20
HAMMOND SUDDARDS DIRECTORS LIMITED
 Nominated Director 2000-10-04 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 APH LIMITED Director 2014-10-27 CURRENT 2001-09-19 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 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
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 APH LIMITED Director 2016-04-13 CURRENT 2001-09-19 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 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

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
2020-09-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-27
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM K House Sheffield Business Park Europa Link Sheffield S9 1XU
2018-10-19600Appointment of a voluntary liquidator
2018-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-28
2018-10-19LIQ01Voluntary liquidation declaration of solvency
2018-09-26SH20Statement by Directors
2018-09-26SH19Statement of capital on 2018-09-26 GBP 1
2018-09-26CAP-SSSolvency Statement dated 24/09/18
2018-09-26RES13Resolutions passed:
  • Share premium a/c be reduced 24/09/2018
  • Resolution of reduction in issued share capital
2018-09-17RES15CHANGE OF COMPANY NAME 17/09/18
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 368252.98
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060014
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060013
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060012
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060011
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060009
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040832060010
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ROLPH BALDREY
2016-04-27AP01DIRECTOR APPOINTED MR STEPHEN HAWORTH
2015-12-09AUDAUDITOR'S RESIGNATION
2015-12-02AUDAUDITOR'S RESIGNATION
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 368252.98
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 368252.98
2015-07-30SH0120/03/15 STATEMENT OF CAPITAL GBP 368252.98
2015-07-29SH0120/03/15 STATEMENT OF CAPITAL GBP 366842.57
2015-05-12RES01ADOPT ARTICLES 22/04/2015
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060005
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060006
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060013
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060014
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060012
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060011
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060010
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060009
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060008
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060007
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060004
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ST CRISPINS DUKE STREET NORWICH NR3 1PD
2015-02-25ANNOTATIONClarification
2015-02-25RP04SECOND FILING FOR FORM AP03
2015-01-23AP03SECRETARY APPOINTED MRS LORNA MENDELSOHN
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE RODWELL
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MOATE
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY
2014-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 366842.57
2014-11-18AR0131/10/14 FULL LIST
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLEAR
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATTERHAM
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES COHEN
2014-11-11AP01DIRECTOR APPOINTED MR ANDREW PETER GALE
2014-11-11AP01DIRECTOR APPOINTED MR ROBERT ROLPH BALDREY
2014-11-03CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-03SH0124/10/14 STATEMENT OF CAPITAL GBP 366842.57
2014-11-03SH0121/10/14 STATEMENT OF CAPITAL GBP 366842.57
2014-10-30OCSCHEME OF ARRANGEMENT
2014-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040832060003
2014-10-24SH1924/10/14 STATEMENT OF CAPITAL GBP 0.000001
2014-10-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-10-24CERT22CERT. OF REREG OF OLD PUBLIC COMPANY TO PLC
2014-10-24RR08APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL
2014-10-21MEM/ARTSARTICLES OF ASSOCIATION
2014-10-21RES13RE SCHEME OF ARRANGEMENT 02/10/2014
2014-10-21RES01ALTER ARTICLES 02/10/2014
2014-06-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-09RES13AGM 14 DAYS CLEAR NOTICE 29/05/2014
2014-06-09RES13COMPANY BUSINESS 29/05/2014
2014-06-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCKEEVER
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 363089.84
2013-11-06AR0131/10/13 NO MEMBER LIST
2013-08-12AUDAUDITOR'S RESIGNATION
2013-07-23AUDAUDITOR'S RESIGNATION
2013-06-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-14RES13AGM NOTICE 22/05/2013
2013-06-14RES13REVOKE MAX SHARE CAP LIMIT 22/05/2013
2013-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-21AP01DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM
2012-11-07AR0131/10/12 NO MEMBER LIST
2012-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-11-07AR0131/10/11 NO MEMBER LIST
2011-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24RES13GENERAL MEETING OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 DAYS NOTICE 19/05/2011
2011-05-24RES13SETTING THE MAXIMUM AMOUNT OF ORD SHARES THAT MAY BE ALLOTTED BY COMPANY IS REVOKED 19/05/2011
2011-05-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-05-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-22AR0131/10/10 FULL LIST
2010-08-26AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY MCKEEVER
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-25RES13COMPANY INFO 18/05/2010
2010-05-25RES13COMPANY INFO 18/05/2010
2010-05-25RES13COMPANY INFO 18/05/2010
2010-05-25RES13COMPANY INFO 18/05/2010
2010-05-25RES13SECTION 551 18/05/2010
2010-05-25RES13COMPANY INFO 18/05/2010
2009-11-23AR0131/10/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 05/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BATTERHAM / 04/11/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LIONEL COHEN / 30/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES CALLEAR / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBBIE RODWELL / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009
2009-04-27RES13SECTION 166 23/04/2009
2009-04-27RES13COMPANY INFO 23/04/2009
2009-04-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-04-27RES13COMPANY INFO 23/04/2009
2009-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-07-01288aDIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BATTERHAM
2008-06-02RES13PROPOSED ACQUISITION OF SHARES 15/05/2008
2008-04-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-25RES13RE APP AUD, RE APP DIRS 24/04/2008
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR PETER BERTRAM
2008-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-18363sRETURN MADE UP TO 03/10/07; BULK LIST AVAILABLE SEPARATELY
2007-07-31288aNEW DIRECTOR APPOINTED
2007-05-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-10RES13COMPANY BUSINESS 25/04/07
2007-05-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-10RES13COMPANY BUSINESS 25/04/07
2007-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-10MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIQUICO O2O LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIQUICO O2O LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-30 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Outstanding ENDLESS LLP IN ITS CPACITY AS SECURITY TRUSTEE
2015-04-28 Outstanding ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
2015-04-28 Satisfied ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY AGENT
2015-04-28 Satisfied ARES CAPITAL EUROPE LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2014-10-29 Outstanding ENDLESS LLP
DEBENTURE 2008-04-22 Satisfied NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED POLL AND DEBENTURE 2002-07-22 Satisfied GRESHAM TRUST PLC (AS TRUSTEE FOR ITSELF AND THE NOTEHOLDERS DEFINED THEREIN) (TRUSTEE)
Intangible Assets
Patents
We have not found any records of LIQUICO O2O LIMITED registering or being granted any patents
Domain Names

LIQUICO O2O LIMITED owns 1 domain names.

adversion.co.uk  

Trademarks
We have not found any records of LIQUICO O2O LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUICO O2O LIMITED. 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 (70100 - Activities of head offices) as LIQUICO O2O LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LIQUICO O2O LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUICO O2O LIMITED 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 LIQUICO O2O LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL