Liquico Tll Limited

Company Name	Liquico Tll Limited
Director	Andrew Peter Gale
Company Status	Active
Company Number	07630777
Category	Private Limited Company
Incorporation Date	11 May 2011(12 years, 11 months ago)
Previous Name	Truline Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Crispins House Duke Street Norwich Norfolk NR3 1PD

Secretary Name	Debra Jane Clare Rodwell
Status	Resigned
Appointed	11 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	St Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Jonathan Rolfe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(2 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 April 2016)
Role	Operations Manager
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(3 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Crispins House Duke Street Norwich Norfolk NR3 1PD

Secretary Name	Mrs Lorna Mendelsohn
Status	Resigned
Appointed	19 December 2014(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr John Stephen Burkill
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 2015)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2022)
Role	Group Ceo
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Contact

Website	www.truline.co.uk
Telephone	0845 6031188
Telephone region	Unknown

Location

Registered Address	1st Floor 1 Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,578,000
Gross Profit	£4,010,000
Net Worth	-£4,475,000
Current Liabilities	£12,288,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (11 months, 2 weeks ago)
Next Return Due	25 May 2024 (4 weeks, 1 day from now)

Charges

24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 29 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
28 October 2014	Delivered on: 29 October 2014 Persons entitled: Endless LLP Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
18 May 2011	Delivered on: 3 June 2011 Satisfied on: 19 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 May 2011	Delivered on: 3 June 2011 Satisfied on: 26 November 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

26 October 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with no updates (3 pages)
13 December 2022	Termination of appointment of Stephen Haworth as a director on 12 December 2022 (1 page)
17 October 2022	Accounts for a dormant company made up to 31 December 2021 (17 pages)
11 May 2022	Confirmation statement made on 11 May 2022 with no updates (3 pages)
5 November 2021	Accounts for a dormant company made up to 31 December 2020 (17 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
10 February 2021	Full accounts made up to 31 December 2019 (24 pages)
29 January 2021	Satisfaction of charge 076307770004 in full (4 pages)
29 January 2021	Satisfaction of charge 076307770006 in full (4 pages)
29 January 2021	Satisfaction of charge 076307770005 in full (4 pages)
25 August 2020	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor 1 Europa Drive Sheffield S9 1XT on 25 August 2020 (1 page)
7 July 2020	Termination of appointment of Lorna Mendelsohn as a secretary on 30 June 2020 (1 page)
10 June 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (25 pages)
28 June 2019	Confirmation statement made on 11 May 2019 with updates (4 pages)
8 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-29 (3 pages)
17 October 2018	Cessation of Endless Ii Gp Llp as a person with significant control on 26 September 2018 (1 page)
17 October 2018	Cessation of Endless Llp as a person with significant control on 26 September 2018 (1 page)
17 October 2018	Cessation of Endless Iii General Partner Llp as a person with significant control on 26 September 2018 (1 page)
17 October 2018	Notification of Evo Group Services Limited as a person with significant control on 26 September 2018 (2 pages)
17 October 2018	Cessation of Office2Office Limited as a person with significant control on 26 September 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (29 pages)
24 May 2018	Confirmation statement made on 11 May 2018 with updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
25 May 2017	Confirmation statement made on 11 May 2017 with updates (8 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
11 October 2016	Full accounts made up to 31 December 2015 (29 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
11 May 2016	Satisfaction of charge 076307770013 in full (4 pages)
11 May 2016	Satisfaction of charge 076307770014 in full (4 pages)
11 May 2016	Satisfaction of charge 076307770012 in full (4 pages)
11 May 2016	Satisfaction of charge 076307770012 in full (4 pages)
11 May 2016	Satisfaction of charge 076307770014 in full (4 pages)
11 May 2016	Satisfaction of charge 076307770013 in full (4 pages)
3 May 2016	Termination of appointment of Jonathan Rolfe as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Jonathan Rolfe as a director on 22 April 2016 (1 page)
28 April 2016	Satisfaction of charge 076307770009 in full (4 pages)
28 April 2016	Satisfaction of charge 076307770009 in full (4 pages)
28 April 2016	Satisfaction of charge 076307770011 in full (4 pages)
28 April 2016	Satisfaction of charge 076307770010 in full (4 pages)
28 April 2016	Satisfaction of charge 076307770011 in full (4 pages)
28 April 2016	Satisfaction of charge 076307770010 in full (4 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
6 January 2016	Termination of appointment of John Stephen Burkill as a director on 18 December 2015 (1 page)
6 January 2016	Termination of appointment of John Stephen Burkill as a director on 18 December 2015 (1 page)
9 December 2015	Auditor's resignation (1 page)
9 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
2 December 2015	Auditor's resignation (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
8 October 2015	Full accounts made up to 31 December 2014 (29 pages)
19 May 2015	Satisfaction of charge 2 in full (4 pages)
19 May 2015	Satisfaction of charge 2 in full (4 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
14 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (5 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2015	Registration of charge 076307770006, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 076307770006, created on 24 April 2015 (69 pages)
29 April 2015	Registration of charge 076307770005, created on 24 April 2015 (63 pages)
29 April 2015	Registration of charge 076307770005, created on 24 April 2015 (63 pages)
28 April 2015	Registration of charge 076307770010, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 076307770013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 076307770004, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 076307770012, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 076307770008, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 076307770009, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 076307770004, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 076307770011, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 076307770007, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 076307770008, created on 24 April 2015 (54 pages)
28 April 2015	Registration of charge 076307770007, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 076307770014, created on 24 April 2015 (53 pages)
28 April 2015	Registration of charge 076307770014, created on 24 April 2015 (53 pages)
28 April 2015	Registration of charge 076307770013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 076307770012, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 076307770010, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 076307770011, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 076307770009, created on 24 April 2015 (44 pages)
20 March 2015	Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from St Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
27 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
27 January 2015	Termination of appointment of Debra Jane Clare Rodwell as a secretary on 19 December 2014 (1 page)
27 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
27 January 2015	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 (2 pages)
8 January 2015	Appointment of Mr John Stephen Burkill as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr John Stephen Burkill as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr John Stephen Burkill as a director on 1 January 2015 (2 pages)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
26 November 2014	Satisfaction of charge 1 in full (4 pages)
26 November 2014	Satisfaction of charge 1 in full (4 pages)
12 November 2014	Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 (1 page)
12 November 2014	Termination of appointment of Andrew Peter Gale as a director on 30 October 2014 (1 page)
12 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
12 November 2014	Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 (1 page)
12 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
12 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew Peter Gale as a director on 27 October 2014 (2 pages)
12 November 2014	Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014 (1 page)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Mr Andrew Peter Gale as a director on 30 October 2014 (2 pages)
11 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014 (2 pages)
29 October 2014	Registration of charge 076307770003, created on 28 October 2014 (45 pages)
29 October 2014	Registration of charge 076307770003, created on 28 October 2014 (45 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
28 April 2014	Appointment of Mr Jonathan Rolfe as a director (2 pages)
28 April 2014	Appointment of Mr Jonathan Rolfe as a director (2 pages)
17 March 2014	Termination of appointment of Stephen Mckeever as a director (1 page)
17 March 2014	Termination of appointment of Stephen Mckeever as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
24 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
6 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
6 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
9 November 2011	Registered office address changed from C/O Debbie Rodwell St. Crispins House Duke Street Norwich Norfolk NR3 1PD on 9 November 2011 (1 page)
9 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
9 November 2011	Registered office address changed from C/O Debbie Rodwell St. Crispins House Duke Street Norwich Norfolk NR3 1PD on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from C/O Debbie Rodwell St. Crispins House Duke Street Norwich Norfolk NR3 1PD on 9 November 2011 (1 page)
9 November 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
31 August 2011	Registered office address changed from St Crispins House Duke Street Norwich NR3 1PD on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from St Crispins House Duke Street Norwich NR3 1PD on 31 August 2011 (2 pages)
7 June 2011	Duplicate mortgage certificatecharge no:1 (5 pages)
7 June 2011	Duplicate mortgage certificatecharge no:1 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (28 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)
11 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (28 pages)

Liquico Tll Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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