Liquico Kosltl Limited

Company Name	Liquico Kosltl Limited
Company Status	Dissolved
Company Number	04966549
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Dissolution Date	9 December 2016 (7 years, 4 months ago)
Previous Name	KOSL Trustees Limited

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(6 years, 11 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

Director Name	Ian Paul Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Ridgeway Farm Sailors Lane Thursley Godalming Surrey GU8 6QP

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Role	Director And Company Secretary
Correspondence Address	Bumblebee Cottage Grange Lane Hartley Wintney Hook Hampshire RG27 8HH

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 June 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17a Bridle Road Bramcote Nottingham NG9 3DH

Director Name	Colin Eric Fuller
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2005(1 year, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadmore House Broadmore Lane Stowe-By-Chartley Staffordshire ST18 0LD

Secretary Name	Colin Eric Fuller
Nationality	British
Status	Resigned
Appointed	21 March 2005(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 2005)
Role	Company 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(1 year, 7 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(1 year, 7 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(3 years, 6 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

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

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 December 2016	Final Gazette dissolved following liquidation (1 page)
9 September 2016	Return of final meeting in a members' voluntary winding up (11 pages)
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)
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 Park Europa Link Sheffield S9 1XU (2 pages)
20 August 2015	Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU (2 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 (2 pages)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Appointment of a voluntary liquidator (1 page)
19 August 2015	Appointment of a voluntary liquidator (1 page)
28 April 2015	Company name changed kosl trustees 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)
28 April 2015	Company name changed kosl trustees 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)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
11 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (3 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
25 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1 (3 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
30 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
7 January 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
7 January 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
7 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
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)
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)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 November 2009	Director's details changed for Wilfred Mark Johnston on 20 November 2009 (2 pages)
20 November 2009	Secretary's details changed for Wilfred Mark Johnston on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Wilfred Mark Johnston on 20 November 2009 (1 page)
20 November 2009	Director's details changed for Wilfred Mark Johnston on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 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)
23 October 2009	Termination of appointment of Richard Martin as a director (1 page)
23 January 2009	Return made up to 17/11/08; full list of members (3 pages)
23 January 2009	Return made up to 17/11/08; full list of members (3 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 January 2009	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
11 December 2007	Return made up to 17/11/07; full list of members (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 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	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
24 November 2006	Return made up to 17/11/06; full list of members (2 pages)
24 November 2006	Return made up to 17/11/06; full list of members (2 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 May 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
9 December 2005	Location of register of members (1 page)
9 December 2005	Return made up to 17/11/05; full list of members (2 pages)
9 December 2005	Return made up to 17/11/05; full list of members (2 pages)
9 December 2005	Location of register of members (1 page)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
26 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
6 September 2005	New secretary appointed (2 pages)
6 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
1 September 2005	Secretary resigned;director resigned (1 page)
17 August 2005	New director appointed (5 pages)
17 August 2005	New director appointed (5 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: hart house, high street hartley wintney hants RG27 8PE (1 page)
11 April 2005	Registered office changed on 11/04/05 from: hart house, high street hartley wintney hants RG27 8PE (1 page)
11 April 2005	Secretary resigned (1 page)
18 February 2005	Return made up to 17/11/04; full list of members (6 pages)
18 February 2005	Return made up to 17/11/04; full list of members (6 pages)
7 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 September 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	Secretary resigned (1 page)
7 December 2003	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New secretary appointed (3 pages)
7 December 2003	New secretary appointed (3 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (2 pages)
17 November 2003	Incorporation (17 pages)
17 November 2003	Incorporation (17 pages)

Liquico Kosltl Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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