Liquico Khhl Limited

Company Name	Liquico Khhl Limited
Company Status	Dissolved
Company Number	05272423
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 6 months ago)
Dissolution Date	9 December 2016 (7 years, 4 months ago)
Previous Names	Intercede 1975 Limited and Kingfield Heath Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 December 2016)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield South Yorkshire S9 1XU

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 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(6 years 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	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(1 month after company formation)
Appointment Duration	2 years, 6 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	03 December 2004(1 month after company formation)
Appointment Duration	6 months, 4 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	03 December 2004(1 month after company formation)
Appointment Duration	6 months, 4 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 Richard Joseph Fitzgerald Martin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(1 month, 1 week after company formation)
Appointment Duration	4 years, 10 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	Mr Michael Mowlem
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 June 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	42 Uphill Road Mill Hill London NW7 4PP

Director Name	Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2006)
Role	Venture Capitalist
Correspondence Address	13 Woodlands Road Surbiton Surrey KT6 6PR

Director Name	Mr Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(7 months, 4 weeks 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(8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechcroft School Lane Baslow Bakewell Derbyshire DE45 1RZ

Director Name	Mr Stephen John Phillips
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(1 year, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 June 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	102 Brampton Road St Albans Hertfordshire AL1 4PY

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(4 years, 12 months after company formation)
Appointment Duration	8 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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

Financials

Year	2012
Net Worth	£940,000
Current Liabilities	£8,088,000

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	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-07 (2 pages)
19 August 2015	Appointment of a voluntary liquidator (2 pages)
19 August 2015	Appointment of a voluntary liquidator (2 pages)
19 August 2015	Declaration of solvency (3 pages)
19 August 2015	Declaration of solvency (3 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 1 (5 pages)
5 May 2015	Statement by Directors (1 page)
5 May 2015	Statement by Directors (1 page)
5 May 2015	Statement of capital on 5 May 2015 GBP 1 (5 pages)
5 May 2015	Solvency Statement dated 01/05/15 (2 pages)
5 May 2015	Solvency Statement dated 01/05/15 (2 pages)
5 May 2015	Statement of capital on 5 May 2015 GBP 1 (5 pages)
5 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/05/2015 (4 pages)
5 May 2015	Resolutions RES13 ‐ Share premium account cancelled 01/05/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 April 2015	Satisfaction of charge 10 in full (4 pages)
28 April 2015	Company name changed kingfield heath holdings LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-04-27 (3 pages)
28 April 2015	Satisfaction of charge 11 in full (4 pages)
28 April 2015	Satisfaction of charge 11 in full (4 pages)
28 April 2015	Satisfaction of charge 12 in full (4 pages)
28 April 2015	Satisfaction of charge 12 in full (4 pages)
28 April 2015	Satisfaction of charge 10 in full (4 pages)
28 April 2015	Company name changed kingfield heath holdings 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	Change of name notice (2 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 288,658.25 (5 pages)
13 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 288,658.25 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 288,658.25 (5 pages)
25 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 288,658.25 (5 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Full accounts made up to 31 December 2012 (11 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 12 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 11 (12 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 12 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 September 2011	Full accounts made up to 31 December 2010 (13 pages)
25 February 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
25 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
25 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
25 February 2011	Appointment of Mr Andrew Peter Gale as a secretary (1 page)
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)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
15 November 2010	Appointment of Andrew Peter Gale as a director (3 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
17 September 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
6 July 2010	Appointment of Robert Rolph Baldrey as a director (3 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 pages)
10 December 2009	Secretary's details changed for Wilfred Mark Johnston on 1 December 2009 (1 page)
10 December 2009	Director's details changed for Wilfred Mark Johnston on 1 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Wilfred Mark Johnston on 1 December 2009 (1 page)
10 December 2009	Director's details changed for Wilfred Mark Johnston on 1 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Wilfred Mark Johnston on 1 December 2009 (1 page)
10 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Wilfred Mark Johnston on 1 December 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 pages)
4 November 2009	Appointment of Mr Alan Barclay as a director (2 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)
3 August 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 9 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 9 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
29 July 2009	Resolutions RES13 ‐ Re acquisition of share capital 21/07/2009 (9 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: 6 (25 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 6 (25 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 4 (15 pages)
18 November 2008	Return made up to 28/10/08; full list of members (4 pages)
18 November 2008	Return made up to 28/10/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
20 November 2007	Return made up to 28/10/07; full list of members (10 pages)
20 November 2007	Return made up to 28/10/07; full list of members (10 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
27 October 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (7 pages)
16 July 2007	Director resigned (1 page)
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	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
26 June 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
26 June 2007	Particulars of mortgage/charge (13 pages)
26 June 2007	Particulars of mortgage/charge (18 pages)
23 June 2007	Particulars of mortgage/charge (17 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)
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)
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)
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)
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)
22 June 2007	Declaration of assistance for shares acquisition (24 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 28/10/06; full list of members (7 pages)
13 November 2006	Return made up to 28/10/06; full list of members (7 pages)
9 October 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
21 April 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
24 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
24 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Return made up to 28/10/05; full list of members (8 pages)
23 November 2005	Return made up to 28/10/05; full list of members (8 pages)
23 November 2005	Location of register of members (1 page)
15 November 2005	Ad 26/10/05--------- £ si 15000@1=15000 £ ic 40001/55001 (2 pages)
15 November 2005	Ad 26/10/05--------- Â£ si 15000@1=15000 Â£ ic 40001/55001 (2 pages)
6 September 2005	Ad 27/07/05--------- £ si 25000@1=25000 £ ic 15001/40001 (1 page)
6 September 2005	Ad 27/07/05--------- Â£ si 25000@1=25000 Â£ ic 15001/40001 (1 page)
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)
17 June 2005	Ad 25/04/05--------- Â£ si 15000@1=15000 Â£ ic 1/15001 (2 pages)
17 June 2005	Ad 25/04/05--------- £ si 15000@1=15000 £ ic 1/15001 (2 pages)
3 March 2005	Registered office changed on 03/03/05 from: kaye house sheffield business park europa link sheffield S9 1XU (1 page)
3 March 2005	Registered office changed on 03/03/05 from: kaye house sheffield business park europa link sheffield S9 1XU (1 page)
7 February 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
7 February 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
12 January 2005	New director appointed (3 pages)
12 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 January 2005	Nc inc already adjusted 09/12/04 (1 page)
7 January 2005	Nc inc already adjusted 09/12/04 (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 January 2005	New director appointed (2 pages)
8 December 2004	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
8 December 2004	Memorandum and Articles of Association (8 pages)
8 December 2004	Memorandum and Articles of Association (8 pages)
8 December 2004	Registered office changed on 08/12/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 December 2004	New secretary appointed;new director appointed (3 pages)
8 December 2004	New secretary appointed;new director appointed (3 pages)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	Registered office changed on 08/12/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
25 November 2004	Company name changed intercede 1975 LIMITED\certificate issued on 25/11/04 (2 pages)
25 November 2004	Company name changed intercede 1975 LIMITED\certificate issued on 25/11/04 (2 pages)
28 October 2004	Incorporation (28 pages)
28 October 2004	Incorporation (28 pages)

Liquico Khhl Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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