Liquico Jhcl Limited

Company Name	Liquico Jhcl Limited
Company Status	Dissolved
Company Number	02456204
Category	Private Limited Company
Incorporation Date	29 December 1989(34 years, 4 months ago)
Dissolution Date	4 January 2018 (6 years, 3 months ago)
Previous Names	Todayhope Limited and John Heath & Co Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(20 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 January 2018)
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(20 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (closed 04 January 2018)
Role	Company Director
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	Mr Irvin Melvin Zimet
Date of Birth	May 1925 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	536 Mooring Circle Arnold Maryland 21012 United States

Director Name	Mr Louis Blaustein Thalheimer
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	3 Grenadier Court Owings Mills Maryland 21117 United States

Director Name	Mr Peter David Mason
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	8 years, 2 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	24 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Mr Daniel Blaustein Hirschorn
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	16530 Westknoll Cove Chesterfield Missouri 63017 Foreign

Director Name	Mr Terence Edwin Blyth
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	7 years, 2 months (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

Secretary Name	Mr Peter David Mason
Nationality	British
Status	Resigned
Appointed	29 December 1991(2 years after company formation)
Appointment Duration	7 years, 9 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	24 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	John Howard Grantham
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 1999)
Role	Company Executive
Correspondence Address	10 Holly Place Hollyberry Lane London NW3 6QU

Director Name	Alan Charles Wells
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 November 1996)
Role	Company Executive
Correspondence Address	39 Inkerman Drive Hazlemere High Wycombe Buckinghamshire HP15 7JW

Director Name	Hans Alle Axel Fristedt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 July 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 1998)
Role	Company Director
Correspondence Address	1202 Carrollton Avenue Ruxton Baltimore Maryland 21204

Director Name	Alan Choate
Date of Birth	October 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 1998)
Role	Company Executive
Correspondence Address	302 Somerset Road Baltimore Maryland United States

Director Name	Mr Stephen Blanshard
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 November 1996)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	7 Grove Park Knutsford Cheshire WA16 8QA

Director Name	Mr Michael Neil Gough
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Company Executive
Country of Residence	England
Correspondence Address	20 Aquitaine Close Enderby Leicester Leicestershire LE19 4SN

Director Name	Mr Richard Makowski
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollisters Combe Bottom Shere Guildford Surrey GU5 9TD

Director Name	Andrew James Thomson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1997)
Role	Company Executive
Correspondence Address	22 Rushall Green Luton LU2 8TN

Director Name	Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 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	Richard Malcolm Lindley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(8 years, 2 months 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(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 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 Trevor Hickman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 9 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	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 9 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	Mr Jonathan Paul Prentis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 9 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

Director Name	Ian Paul Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 2004)
Role	Company Executive
Correspondence Address	Ridgeway Farm Sailors Lane Thursley Godalming Surrey GU8 6QP

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	30 September 1999(9 years, 9 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	21 November 2003(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (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 Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(14 years, 11 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(14 years, 11 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(15 years, 6 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(15 years, 6 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(17 years, 5 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

4 October 2017	Return of final meeting in a members' voluntary winding up (11 pages)
16 October 2015	Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU (2 pages)
16 October 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 16 October 2015 (2 pages)
9 October 2015	Appointment of a voluntary liquidator (1 page)
9 October 2015	Declaration of solvency (3 pages)
9 October 2015	Appointment of a voluntary liquidator (1 page)
14 May 2015	Solvency Statement dated 13/05/15 (2 pages)
14 May 2015	Resolutions RES13 ‐ Cancel share prem a/c 13/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
14 May 2015	Statement of capital on 14 May 2015 GBP 1 (5 pages)
14 May 2015	Statement by Directors (1 page)
28 April 2015	Company name changed john heath & co LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
28 April 2015	Change of name notice (2 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 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 12,727,002 (3 pages)
20 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 12,727,002 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Annual return made up to 1 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 1 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 1 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)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
1 March 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
1 March 2011	Appointment of Mr Andrew Peter Gale 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)
21 July 2010	Director's details changed for Mr Wilfred Mark Johnston on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr Wilfred Mark Johnston on 1 June 2010 (2 pages)
21 July 2010	Secretary's details changed for Mr Wilfred Mark Johnston on 1 June 2010 (1 page)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Secretary's details changed for Mr Wilfred Mark Johnston on 1 June 2010 (1 page)
21 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (3 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)
3 August 2009	Particulars of a mortgage or charge / charge no: 13 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 14 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 12 (11 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 11 (25 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 10 (13 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 9 (15 pages)
15 June 2009	Return made up to 01/06/09; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 01/06/08; full list of members (3 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
16 July 2007	New director appointed (3 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	Director resigned (1 page)
26 June 2007	Return made up to 01/06/07; full list of members (2 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
26 June 2007	Particulars of mortgage/charge (13 pages)
23 June 2007	Particulars of mortgage/charge (17 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
23 June 2006	Return made up to 01/06/06; full list of members (2 pages)
2 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 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)
17 August 2005	Full accounts made up to 31 December 2004 (9 pages)
4 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Director's particulars changed (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)
17 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Secretary resigned;director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	Auditor's resignation (1 page)
5 January 2005	Declaration of assistance for shares acquisition (11 pages)
24 December 2004	Particulars of mortgage/charge (17 pages)
1 July 2004	Return made up to 01/06/04; full list of members (6 pages)
25 June 2004	Director resigned (1 page)
28 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 December 2003	New director appointed (1 page)
12 December 2003	New director appointed (1 page)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 June 2003	Return made up to 01/06/03; full list of members (6 pages)
26 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
13 June 2002	Return made up to 01/06/02; full list of members (6 pages)
9 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (19 pages)
20 June 2001	Return made up to 01/06/01; 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	Full accounts made up to 31 December 1999 (18 pages)
22 August 2000	Location of debenture register (1 page)
22 August 2000	Location of register of members (1 page)
22 August 2000	Return made up to 01/06/00; full list of members (15 pages)
4 July 2000	Director resigned (1 page)
31 May 2000	Director's particulars changed (1 page)
14 October 1999	Secretary resigned (1 page)
12 October 1999	Declaration of assistance for shares acquisition (5 pages)
12 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
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 director appointed (3 pages)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	Registered office changed on 11/10/99 from: 66-70 vicar lane bradford west yorkshire BD1 5AG (1 page)
7 October 1999	Particulars of mortgage/charge (8 pages)
6 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1999	Particulars of mortgage/charge (8 pages)
6 October 1999	Particulars of mortgage/charge (9 pages)
24 September 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
25 June 1999	Registered office changed on 25/06/99 from: rawdon court 20 leeds road rawdon leeds LS19 6AX (1 page)
25 June 1999	Return made up to 01/06/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
3 March 1999	Director resigned (1 page)
8 February 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 1998	Full accounts made up to 31 December 1997 (18 pages)
18 March 1998	Particulars of mortgage/charge (12 pages)
16 March 1998	Registered office changed on 16/03/98 from: 230 bradford street birmingham B12 0RJ (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Declaration of assistance for shares acquisition (11 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (3 pages)
16 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 March 1998	Memorandum and Articles of Association (13 pages)
27 January 1998	Return made up to 29/12/97; no change of members (6 pages)
14 January 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
12 May 1997	New director appointed (2 pages)
1 February 1997	Return made up to 29/12/96; full list of members (8 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (17 pages)
12 July 1996	New director appointed (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 1996	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (17 pages)
12 May 1995	Return made up to 29/12/94; full list of members (8 pages)
29 October 1991	Full accounts made up to 31 December 1990 (14 pages)
25 May 1990	Memorandum and Articles of Association (10 pages)
9 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
1 February 1990	Memorandum and Articles of Association (7 pages)
24 January 1990	Company name changed todayhope LIMITED\certificate issued on 25/01/90 (2 pages)
29 December 1989	Incorporation (9 pages)

Liquico Jhcl Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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