Liquico Bhl Limited

Company Name	Liquico Bhl Limited
Company Status	Dissolved
Company Number	00579552
Category	Private Limited Company
Incorporation Date	7 March 1957(67 years, 2 months ago)
Dissolution Date	9 December 2016 (7 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(53 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 December 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

Secretary Name	Mr Andrew Peter Gale
Status	Closed
Appointed	31 October 2010(53 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 December 2016)
Role	Company Director
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Michael John Taylor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(35 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(35 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Michael John Taylor
Nationality	British
Status	Resigned
Appointed	11 June 1992(35 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garratts Lane Banstead Surrey SM7 2DZ

Director Name	Mr Terence Edwin Blyth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(35 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Rust En Vrede 4 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	Mr Peter David Mason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(35 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 February 2000)
Role	Company Director
Correspondence Address	24 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Mr Louis Blaustein Thalheimer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 1993(35 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 March 1998)
Role	Business Executive
Correspondence Address	3 Grenadier Court Owings Mills Maryland 21117 United States

Secretary Name	Mr Peter David Mason
Nationality	British
Status	Resigned
Appointed	30 January 1993(35 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	24 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(41 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Yew Bank Skipton Road Utley Keighley West Yorkshire BD20 6HJ

Director Name	Mr Geoffrey Robert Stevens
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(41 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 3 Millhouses Court Sheffield South Yorkshire S11 9HZ

Director Name	Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(42 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Beacon Close Stone Aylesbury Bucks HP17 8YH

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Alan Trevor Hickman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2001)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ridgewood House 26 High Street Gringley On The Hill Nottinghamshire DN10 4RG

Director Name	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cintra Lodge 11 Ollerbarrow Road Altrincham Hale Cheshire WA15 9PW

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	30 September 1999(42 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(47 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	Ian Paul Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(47 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	Ridgeway Farm Sailors Lane Thursley Godalming Surrey GU8 6QP

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(47 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17a Bridle Road Bramcote Nottingham NG9 3DH

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	15 December 2004(47 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(48 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mr Wilfred Mark Johnston
Nationality	British
Status	Resigned
Appointed	30 June 2005(48 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(50 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Drinkstone Road, Beyton Bury St Edmunds Suffolk IP30 9AQ

Contact

Website	www.voweurope.com/home/default.aspx#1

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 December 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Return of final meeting in a members' voluntary winding up (11 pages)
21 August 2015	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 21 August 2015 (2 pages)
20 August 2015	Register inspection address has been changed to K House Sheffield Business Spark Europa Link Sheffield S9 1XU (2 pages)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Appointment of a voluntary liquidator (2 pages)
22 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 1 (4 pages)
12 May 2015	Statement by Directors (1 page)
12 May 2015	Statement of capital on 12 May 2015 GBP 1 (5 pages)
12 May 2015	Resolutions RES13 ‐ Share premium account cancelled 11/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
12 May 2015	Solvency Statement dated 11/05/15 (2 pages)
28 April 2015	Change of name notice (2 pages)
28 April 2015	Company name changed brady & hunt LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100,000 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
22 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
1 March 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
1 March 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
16 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
15 November 2010	Termination of appointment of Wilfred Johnston as a director (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 July 2010	Secretary's details changed for Mr Wilfred Mark Johnston on 11 June 2010 (1 page)
15 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Wilfred Mark Johnston on 11 June 2010 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
15 June 2009	Return made up to 11/06/09; full list of members (4 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 June 2008	Return made up to 11/06/08; full list of members (4 pages)
30 May 2008	Company name changed vasanta group LIMITED\certificate issued on 30/05/08 (2 pages)
15 April 2008	Company name changed brady & hunt LIMITED\certificate issued on 15/04/08 (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
26 June 2007	Return made up to 11/06/07; full list of members (2 pages)
26 June 2006	Return made up to 11/06/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
17 August 2005	New director appointed (5 pages)
10 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 July 2005	Return made up to 11/06/05; full list of members (7 pages)
3 March 2005	Registered office changed on 03/03/05 from: hart house high street, hartley wintney hook hampshire RG27 8PE (1 page)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
1 July 2004	Return made up to 11/06/04; full list of members (6 pages)
28 June 2004	New director appointed (1 page)
25 June 2004	New director appointed (1 page)
24 June 2004	Director resigned (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 July 2003	Return made up to 11/06/03; full list of members (5 pages)
5 September 2002	Return made up to 11/06/02; full list of members (5 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 January 2002	Director resigned (1 page)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 June 2001	Return made up to 11/06/01; full list of members (6 pages)
15 June 2001	Director resigned (1 page)
14 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
22 August 2000	Return made up to 11/06/00; full list of members (12 pages)
8 June 2000	Director resigned (1 page)
31 May 2000	Director's particulars changed (1 page)
14 October 1999	Secretary resigned (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 66-70 vicar lane bradford west yorkshire BD1 5AG (1 page)
11 October 1999	New director appointed (3 pages)
11 October 1999	New director appointed (4 pages)
11 October 1999	New director appointed (3 pages)
11 October 1999	New secretary appointed (2 pages)
1 October 1999	New director appointed (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 July 1999	Return made up to 11/06/99; full list of members (6 pages)
23 July 1999	Director resigned (1 page)
23 July 1999	Registered office changed on 23/07/99 from: 66-70 vicar lane bradford west yorkshire BD1 5AG (1 page)
25 June 1999	Registered office changed on 25/06/99 from: rawdon court 20 leeds road rawdon leeds LS19 6AX (1 page)
3 March 1999	Director resigned (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
16 March 1998	Memorandum and Articles of Association (11 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Registered office changed on 16/03/98 from: 230 bradford street birmingham B12 0RJ (1 page)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 July 1997	Return made up to 11/06/97; full list of members (6 pages)
25 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 July 1996	Return made up to 11/06/96; no change of members (4 pages)
19 February 1996	Accounts for a dormant company made up to 31 December 1994 (5 pages)
19 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1995	Return made up to 11/06/95; no change of members (4 pages)

Liquico Bhl Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Yorkshire Companies