Liquico Khil Limited

Company Name	Liquico Khil Limited
Company Status	Dissolved
Company Number	05293889
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)
Dissolution Date	9 December 2016 (7 years, 4 months ago)
Previous Names	Intercede 1979 Limited and Kingfield Heath Investments 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, 7 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(5 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	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(1 week, 3 days 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 week, 3 days 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 week, 3 days 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	24 June 2005(7 months after company formation)
Appointment Duration	4 years, 3 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 Wilfred Mark Johnston
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Secretary Name	Mr Wilfred Mark Johnston
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalebrook House Baslow Road Chesterfield Derbyshire S42 7DD

Director Name	Mr Alan Barclay
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(4 years, 11 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	23 November 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	23 November 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	23 November 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

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	£403,000
Current Liabilities	£37,844,000

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 (1 page)
19 August 2015	Appointment of a voluntary liquidator (1 page)
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	Appointment of a voluntary liquidator (1 page)
30 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 April 2015	Statement of capital on 30 April 2015 GBP 1 (5 pages)
30 April 2015	Statement by Directors (1 page)
30 April 2015	Solvency Statement dated 29/04/15 (2 pages)
30 April 2015	Statement of capital on 30 April 2015 GBP 1 (5 pages)
30 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 April 2015	Statement by Directors (1 page)
30 April 2015	Solvency Statement dated 29/04/15 (2 pages)
28 April 2015	Company name changed kingfield heath investments 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	Change of name notice (2 pages)
28 April 2015	Satisfaction of charge 12 in full (4 pages)
28 April 2015	Company name changed kingfield heath investments 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 13 in full (4 pages)
28 April 2015	Satisfaction of charge 13 in full (4 pages)
28 April 2015	Satisfaction of charge 12 in full (4 pages)
28 April 2015	Change of name notice (2 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 9,000,001 (4 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 9,000,001 (4 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)
2 December 2013	Statement of capital following an allotment of shares on 6 June 2007 GBP 9,000,001 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 6 June 2007 GBP 9,000,001 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 6 June 2007 GBP 9,000,001 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 9,000,001 (4 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 9,000,001 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 13 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 13 (13 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 12 (12 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 11 (14 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
28 September 2012	Full accounts made up to 31 December 2011 (12 pages)
16 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
16 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
26 September 2011	Full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Full accounts made up to 31 December 2010 (12 pages)
11 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
11 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
11 February 2011	Termination of appointment of Wilfred Johnston as a secretary (1 page)
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)
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	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
6 July 2010	Termination of appointment of Alan Barclay as a director (2 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)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 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: 9 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 9 (10 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 10 (12 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 8 (11 pages)
3 August 2009	Particulars of a mortgage or charge / charge no: 8 (11 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: 7 (25 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 7 (25 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 6 (12 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 5 (15 pages)
5 December 2008	Return made up to 23/11/08; full list of members (3 pages)
5 December 2008	Return made up to 23/11/08; full list of members (3 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)
11 December 2007	Return made up to 23/11/07; full list of members (2 pages)
11 December 2007	Return made up to 23/11/07; full list of members (2 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 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 (5 pages)
26 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Ad 05/06/07--------- Â£ si 9000000@1=9000000 Â£ ic 1/9000001 (2 pages)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Ad 05/06/07--------- £ si 9000000@1=9000000 £ ic 1/9000001 (2 pages)
16 July 2007	Nc inc already adjusted 06/06/07 (1 page)
16 July 2007	Nc inc already adjusted 06/06/07 (1 page)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 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 (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)
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)
24 November 2006	Return made up to 23/11/06; full list of members (2 pages)
24 November 2006	Return made up to 23/11/06; full list of members (2 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
21 April 2006	Full accounts made up to 31 December 2005 (15 pages)
9 December 2005	Location of register of members (1 page)
9 December 2005	Location of register of members (1 page)
9 December 2005	Return made up to 23/11/05; full list of members (3 pages)
9 December 2005	Return made up to 23/11/05; full list of members (3 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)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (5 pages)
17 August 2005	New director appointed (5 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)
16 December 2004	Particulars of mortgage/charge (17 pages)
16 December 2004	Particulars of mortgage/charge (17 pages)
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)
8 December 2004	New director appointed (2 pages)
8 December 2004	Memorandum and Articles of Association (9 pages)
8 December 2004	Memorandum and Articles of Association (9 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	New secretary appointed;new director appointed (3 pages)
8 December 2004	Accounting reference date shortened from 30/11/05 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	Registered office changed on 08/12/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
8 December 2004	Secretary resigned;director resigned (1 page)
8 December 2004	Accounting reference date shortened from 30/11/05 to 31/12/04 (1 page)
8 December 2004	New secretary appointed;new director appointed (3 pages)
30 November 2004	Company name changed intercede 1979 LIMITED\certificate issued on 30/11/04 (2 pages)
30 November 2004	Company name changed intercede 1979 LIMITED\certificate issued on 30/11/04 (2 pages)
23 November 2004	Incorporation (27 pages)
23 November 2004	Incorporation (27 pages)

Liquico Khil Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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