Active
Company Information for LIQUID ACCOUNTS LIMITED
5 CROMWELL COURT, OLDHAM, OL1 1ET,
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Company Registration Number
05405880
Private Limited Company
Active |
Company Name | |
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LIQUID ACCOUNTS LIMITED | |
Legal Registered Office | |
5 CROMWELL COURT OLDHAM OL1 1ET Other companies in HD4 | |
Company Number | 05405880 | |
---|---|---|
Company ID Number | 05405880 | |
Date formed | 2005-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873285887 |
Last Datalog update: | 2024-04-07 01:25:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIQUID ACCOUNTS HOLDINGS LIMITED | 5 CROMWELL COURT OLDHAM OL1 1ET | Active | Company formed on the 2015-05-21 |
Officer | Role | Date Appointed |
---|---|---|
GLYN RIGBY |
||
ANTHONY CARLO BOGGIANO |
||
JAMES CRYNE |
||
MICHAEL ANDREW PARKES |
||
GLYN RIGBY |
||
AMANDA JANE SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN EDWARD SIMPSON |
Company Secretary | ||
ADEBOLA AYOOLA IBIYODE |
Director | ||
JASON DAVID WRIGHT |
Director | ||
RICHARD ALEXANDER DOYLE |
Director | ||
DENIS STANLEY KAYE |
Director | ||
CURTIS LEE WRIGHT |
Director | ||
COLIN MEAKIN |
Director | ||
JONATHAN MAITLAND WRIGHT |
Director | ||
CHRISTOPHER OWEN ECCLES |
Director | ||
MATTHEW WILLIAM HOLMES |
Director | ||
LISA ANNETTE KENDRICK |
Director | ||
MAITLAND WRIGHT LIMITED |
Company Secretary | ||
MAITLAND WRIGHT LIMITED |
Director | ||
THE LAST LAMPPOST LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
TASTY PROPERTIES LIMITED | Director | 2016-05-04 | CURRENT | 2015-05-05 | Active | |
PENNINE OLDHAM PROPERTIES LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
@GOSIMPLETAX LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
EQUA VIA SOFTWARE PUBLISHING LIMITED | Director | 2008-03-27 | CURRENT | 1989-02-24 | Active | |
SLATE WHARF MANAGEMENT COMPANY LIMITED | Director | 2005-09-01 | CURRENT | 1994-08-31 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2004-06-11 | CURRENT | 2003-03-18 | Active | |
LURIG LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
@GOSIMPLETAX LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
MYREGDATA LTD | Director | 2018-02-16 | CURRENT | 2016-04-06 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
@GOSIMPLETAX LIMITED | Director | 2015-10-16 | CURRENT | 2013-11-27 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2003-03-18 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-10-16 | CURRENT | 2015-01-22 | Active | |
EQUA VIA SOFTWARE PUBLISHING LIMITED | Director | 2015-10-16 | CURRENT | 1989-02-24 | Active | |
MIANDA SERVICES LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Dissolved 2014-10-07 | |
MYREGDATA LTD | Director | 2018-02-16 | CURRENT | 2016-04-06 | Active | |
CABCARD TERMINALS LIMITED | Director | 2018-02-12 | CURRENT | 2006-10-19 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
PENNINE OLDHAM PROPERTIES LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
@GOSIMPLETAX LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
EQUA VIA SOFTWARE PUBLISHING LIMITED | Director | 2008-03-27 | CURRENT | 1989-02-24 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
REDBRICK UK LIMITED | Director | 2003-01-10 | CURRENT | 2002-12-12 | Active | |
MYREGDATA LTD | Director | 2018-02-16 | CURRENT | 2016-04-06 | Active | |
LIQUID ACCOUNTS HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2015-05-21 | Active | |
@GOSIMPLETAX LIMITED | Director | 2015-10-16 | CURRENT | 2013-11-27 | Active | |
EQUA VIA SYSTEMS LIMITED | Director | 2015-10-16 | CURRENT | 2003-03-18 | Active | |
PENNINE VENTURES LIMITED | Director | 2015-10-16 | CURRENT | 2015-01-22 | Active | |
EQUA VIA SOFTWARE PUBLISHING LIMITED | Director | 2015-10-16 | CURRENT | 1989-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr James Cryne on 2024-03-18 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Austin Anthony Shaw on 2023-06-08 | ||
Director's details changed for Amanda Jane Swales on 2023-06-08 | ||
Director's details changed for Mr Anthony Carlo Boggiano on 2023-06-01 | ||
Director's details changed for Mr James Cryne on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/03/23 FROM 2 Cromwell Court Oldham Greater Manchester OL1 1ET | ||
SH01 | 30/03/07 STATEMENT OF CAPITAL GBP 264638 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054058800013 | |
Director's details changed for Mr Austin Anthony Shaw on 2022-09-12 | ||
CH01 | Director's details changed for Mr Austin Anthony Shaw on 2022-09-12 | |
Termination of appointment of Glyn Rigby on 2022-08-31 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PARKES | ||
DIRECTOR APPOINTED MR AUSTIN ANTHONY SHAW | ||
APPOINTMENT TERMINATED, DIRECTOR GLYN RIGBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW PARKES | |
AP01 | DIRECTOR APPOINTED MR AUSTIN ANTHONY SHAW | |
TM02 | Termination of appointment of Glyn Rigby on 2022-08-31 | |
Second filing of the annual return made up to 2016-03-27 | ||
RP04AR01 | Second filing of the annual return made up to 2016-03-27 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Pennine Ventures Limited as a person with significant control on 2017-04-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-21 | |
RP04CS01 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054058800012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEBOLA AYOOLA IBIYODE | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ADEBOLA AYOOLA IBIYODE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED COLIN MAHER | |
TM02 | Termination of appointment of Ian Edward Simpson on 2018-05-03 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 264638 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AP03 | Appointment of Ian Edward Simpson as company secretary on 2017-12-01 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/10/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 264638 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/17 FROM C/O Needle Partners Limited Grove House Mansion Gate Drive Leeds LS7 4DN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW PARKES | |
AP01 | DIRECTOR APPOINTED JAMES CRYNE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CARLO BOGGIANO | |
AP01 | DIRECTOR APPOINTED MR GLYN RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEBOLA IBIYODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON WRIGHT | |
AP03 | Appointment of Glyn Rigby as company secretary on 2017-04-10 | |
AP01 | DIRECTOR APPOINTED AMANDA JANE SWALES | |
REGISTERED OFFICE CHANGED ON 27/04/17 FROM , C/O Needle Partners Limited, Grove House Mansion Gate Drive, Leeds, LS7 4DN | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 264638 | |
AR01 | 27/03/16 FULL LIST | |
26/08/22 ANNUAL RETURN FULL LIST | ||
27/08/22 ANNUAL RETURN FULL LIST | ||
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID WRIGHT | |
AP01 | DIRECTOR APPOINTED MRS ADEBOLA AYOOLA IBIYODE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOYLE | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 264638 | |
AR01 | 27/03/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM C/O THE NEEDLE PARTNERSHIP LLP WEST ONE, 114 WEST ONE 114 WELLINGTON STREET LEEDS LS1 1BA ENGLAND | |
REGISTERED OFFICE CHANGED ON 30/03/15 FROM , C/O the Needle Partnership Llp, West One, 114 West One, 114 Wellington Street, Leeds, LS1 1BA, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM COLNE VALLEY HOUSE 511C BLACKMOORFOOT ROAD CROSLAND MOOR HUDDERSFIELD HD4 5NR | |
REGISTERED OFFICE CHANGED ON 20/01/15 FROM , Colne Valley House 511C Blackmoorfoot Road, Crosland Moor, Huddersfield, HD4 5NR | ||
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 264638 | |
AR01 | 27/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MEAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/06/13 STATEMENT OF CAPITAL GBP 264638 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AR01 | 27/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 225/229 LONGWOOD ROAD LONGWOOD HUDDERSFIELD WEST YORKSHIRE HD3 4EL UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 31/01/13 FROM , 225/229 Longwood Road, Longwood, Huddersfield, West Yorkshire, HD3 4EL, United Kingdom | ||
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP01 | DIRECTOR APPOINTED MR COLIN MEAKIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ECCLES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 27/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA KENDRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOLMES | |
AR01 | 29/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 09/02/2011 | |
SH01 | 09/02/11 STATEMENT OF CAPITAL GBP 133233 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 5-7 RUSHGROVE HOLT HEAD, SLAITHWAITE, HUDDERSFIELD YORKSHIRE HD7 5TY | |
REGISTERED OFFICE CHANGED ON 20/12/10 FROM , 5-7 Rushgrove Holt Head,, Slaithwaite, Huddersfield, Yorkshire, HD7 5TY | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER OWEN ECCLES | |
AR01 | 29/03/10 FULL LIST | |
RES13 | TRANSFER OF VARIOS A SHARES AND RECLASSIFICATION OF 2202 A SHARES 05/02/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED RICHARD DOYLE | |
AP01 | DIRECTOR APPOINTED DENIS KAYE | |
AP01 | DIRECTOR APPOINTED MR CURTIS LEE WRIGHT | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAITLAND WRIGHT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAITLAND WRIGHT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THE LAST LAMPPOST LIMITED | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 118252 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | DIRECTOR APPOINTED JONATHAN MAITLAND WRIGHT | |
288a | DIRECTOR APPOINTED MATTHEW WILLIAM HOLMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED MS LISA ANNETTE KENDRICK | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
Registered office changed on 13/09/05 from:\trelissa, old winslade clyst st, mary, exeter, devon, EX5 1AS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | ANDREW JAMES ALDRIDGE AND NICOLA LESLEY ALDRIDGE | |
DEBENTURE | Satisfied | RICHARD DOYLE | |
DEBENTURE | Satisfied | RICHARD DOYLE (ORIGINAL TRUSTEE), RICHARD DOYLE (A LENDER), CURTIS WRIGHT (A LENDER), IAN MCNEIL (A LENDER), THE SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS ACTING BY HIS MANAGER AND ATTORNEY CAPITAL FOR ENTERPRISE LIMITED | |
DEBENTURE | Satisfied | CURTIS WRIGHT | |
DEBENTURE | Satisfied | RICHARD DOYLE | |
DEBENTURE | Satisfied | RICHARD DOYLE | |
DEBENTURE | Satisfied | RICHARD DOYLE | |
DEBENTURE | Satisfied | PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P. | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 ACCOUNTS LIMITED
LIQUID ACCOUNTS LIMITED owns 1 domain names.
liquidaccounts.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LIQUID ACCOUNTS LIMITED 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. |