Dissolved
Dissolved 2014-03-02
Company Information for LIQUORFLOW LIMITED
ST ALBANS, AL1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-03-02 |
Company Name | |
---|---|
LIQUORFLOW LIMITED | |
Legal Registered Office | |
ST ALBANS | |
Company Number | 04270476 | |
---|---|---|
Date formed | 2001-08-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-08-31 | |
Date Dissolved | 2014-03-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-12 08:08:29 |
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Officer | Role | Date Appointed |
---|---|---|
COBAT SECRETARIAL SERVICES LTD |
||
IMRAN AWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IMRAN AWAN |
Company Secretary | ||
AKEEL AHMED AWAN |
Director | ||
LUBNA AWAN |
Company Secretary | ||
MICHAEL PARKER |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 37 KINGS GROVE WARDLE ROCHDALE LANCASHIRE OL12 9HR | |
COCOMP | ORDER OF COURT TO WIND UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.15A | APPOINTMENT OF PROVISIONAL LIQUIDATOR | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, SECRETARY IMRAN AWAN LOGGED FORM | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
88(2)R | AD 04/03/06--------- £ SI 100@1 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: FIRST FLOOR 11 QUEENSWAY ROCHDALE LANCASHIRE OL11 2LA | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/06 | |
363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 11 QUEENSWAY ROCHDALE LANCASHIRE OL11 2LB | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 15/08/01--------- £ SI 2@1=2 £ IC 1/3 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 1ST FLOOR FLAT 2 511 OLDHAM ROAD ROCHDALE MANCHESTER OL16 4TF | |
287 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 51A PEEL LANE HEYWOOD LANCASHIRE OL10 4TP | |
288a | NEW SECRETARY APPOINTED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-10-04 |
Petitions to Wind Up (Companies) | 2009-03-03 |
Proposal to Strike Off | 2003-03-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 5134 - Wholesale of alcohol and other drinks
The top companies supplying to UK government with the same SIC code (5134 - Wholesale of alcohol and other drinks) as LIQUORFLOW LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LIQUORFLOW LIMITED | Event Date | 2013-09-24 |
In the High Court of Justice case number 10894 Notice is hereby given that a final meeting of creditors of the Company will be held at the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ on 26 November 2013 at 10.00 am for the purposes of receiving a report and account by the liquidator, showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: a) That the Liquidators Receipts and Payments account to 24 September 2013 and final report be approved. b) That the Liquidator be released from office. A dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be creditor. Proxy forms must be returned to the offices of Kingston Smith & Partners LLP, 105 St Peters Street, St Albans, Hertfordshire AL1 3EJ at the above address by no later than 12.00 noon on 25 November 2013. Ian Mark Defty Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | LIQUORFLOW LIMITED | Event Date | 2009-02-10 |
In the High Court of Justice (Chancery Division) Companies Court case number 10894 A Petition to wind up the above-named Company of 37 King’s Grove Wardle, Rochdale, Lancashire, OL12 9HR , presented on 10 February 2009 by HER MAJESTY’S REVENUE AND CUSTOMS, SPECIAL CIVIL INVESTIGATIONS (EXCISE) , Princess House, Cliftonville Road, Northampton, NN1 5AE claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 25 March 2009 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 March 2009. The Petitioners’ Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD , telephone: 01603 762103, facsimile: 01603 617981, email: jenna.daykin@howespercival.com (Ref JXD/198730-14-7.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIQUORFLOW LIMITED | Event Date | 2003-03-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |