Liquidation
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Company Information for LIQUICO TILSDEN LIMITED
5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
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Company Registration Number
 11049427 Private Limited Company
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Company Overview
About Liquico Tilsden Ltd
LIQUICO TILSDEN LIMITED was founded on 2017-11-06 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Liquico Tilsden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| LIQUICO TILSDEN LIMITED | |
| Legal Registered Office | |
| 5 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY KT14 6SD | |
Filing Information
| Company Number | 11049427 | |
|---|---|---|
| Company ID Number | 11049427 | |
| Date formed | 2017-11-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 06/08/2019 | |
| Latest return | ||
| Return next due | 04/12/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-06-06 14:32:14 |
| Companies House |
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Companies with same name LIQUICO TILSDEN LIMITED
The following companies were found which have the same name as LIQUICO TILSDEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LIQUICO TILSDEN LIMITED | Unknown |
Company Officers of LIQUICO TILSDEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JOHN KING |
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MATTHEW PHILIP LYE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWINC 567 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
| ROMSEY FISH AND CHIPS HOLDINGS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| THREETOPS HOLDINGS LIMITED | Director | 2015-01-22 | CURRENT | 2013-04-30 | Dissolved 2016-11-29 | |
| TILSDEN GREEN 2013 LIMITED | Director | 2015-01-22 | CURRENT | 2013-04-30 | Dissolved 2018-07-17 | |
| ROMSEY PROPERTY LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
| SPECTRUM PERSONNEL DEVELOPMENTS LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Active - Proposal to Strike off | |
| ADSA RESIDENTIAL LIMITED | Director | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| CHIDDINGFOLD LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Liquidation | |
| KORY LIMITED | Director | 1995-03-22 | CURRENT | 1991-01-24 | Active | |
| J.ELLINGWORTH (CATERERS) LIMITED | Director | 1993-06-10 | CURRENT | 1972-05-05 | Active | |
| SPECTRUM SOUTHERN LIMITED | Director | 1987-09-30 | CURRENT | 1981-03-27 | Active | |
| NEWINC 345 LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 21/12/2017 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 21/12/2017 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY UNITED KINGDOM | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 200 | |
| SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 200 | |
| LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LIQUICO TILSDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-12-28 |
| Resolutions for Winding-up | 2017-12-28 |
| Notices to Creditors | 2017-12-28 |
Fines / Sanctions
No fines or sanctions have been issued against LIQUICO TILSDEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIQUICO TILSDEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of LIQUICO TILSDEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LIQUICO TILSDEN LIMITED
Income
Government Income
We have not found government income sources for LIQUICO TILSDEN 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 (99999 - Dormant Company) as LIQUICO TILSDEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIQUICO TILSDEN 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | LIQUICO TILSDEN LIMITED | Event Date | 2017-12-21 |
| Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD : Ag PF91685 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | LIQUICO TILSDEN LIMITED | Event Date | 2017-12-21 |
| Notice is hereby given that the following resolutions were passed on 21 December 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD is hereby appointed Liquidator for the purposes of such voluntary winding up." For further details contact: Lynn Gibson, Tel: 01932 336 149 . Alternative contact: Jana Suresh Ag PF91685 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | LIQUICO TILSDEN LIMITED | Event Date | 2017-12-21 |
| Notice is hereby given that the Creditors of the above named Company are required, on or before 29 January 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. If so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 December 2017 . Office Holder Details: Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD For further details contact: Lynn Gibson, Tel: 01932 336 149 . Alternative contact: Jana Suresh Ag PF91685 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUICO TILSDEN 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 TILSDEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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