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Company Information for

LIQUID INGREDIENT SOURCING LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04589511

Private Limited Company

Liquidation

Company Overview

About Liquid Ingredient Sourcing Ltd

LIQUID INGREDIENT SOURCING LIMITED was founded on 2002-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Liquid Ingredient Sourcing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LIQUID INGREDIENT SOURCING LIMITED

Legal Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CW1

Previous Names

FAYREFIELD LIQUIDS LIMITED

15/08/2017

Filing Information

Company Number		04589511
Company ID Number		04589511
Date formed		2002-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		30/06/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		FULL

Last Datalog update:	2025-01-05 07:24:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUID INGREDIENT SOURCING LIMITED

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Company Officers of LIQUID INGREDIENT SOURCING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES DAMIAN MCDONALD	Company Secretary	2017-07-31
MARK HENRY CHANTLER	Director	2017-07-31
SIMON CHANTLER	Director	2017-07-31
JAMES DAMIAN MCDONALD	Director	2017-07-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP ANTHONY AUSTIN	Company Secretary	2013-05-01	2017-07-31
PHILIP ANTHONY AUSTIN	Director	2011-10-25	2017-07-31
NICHOLAS ANTHONY HILTON	Director	2002-11-13	2017-07-31
DONALD IAN MCCRONE	Director	2002-11-13	2017-07-31
JAMES SADLER	Company Secretary	2002-11-13	2013-05-01
TIMOTHY MARCUS ROBINSON	Director	2002-11-13	2011-10-24
KENNETH FRANK GEORGE PARISH	Director	2002-11-13	2011-10-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HENRY CHANTLER	P&P GREEN UK HOLDINGS LTD	Director	2018-08-01	CURRENT	2016-08-24	Active - Proposal to Strike off
MARK HENRY CHANTLER	ROIL FOODS LIMITED	Director	2018-02-20	CURRENT	1993-05-27	Active - Proposal to Strike off
MARK HENRY CHANTLER	ROILVEST LIMITED	Director	2018-02-20	CURRENT	2010-07-15	Active - Proposal to Strike off
SIMON CHANTLER	P&P GREEN UK HOLDINGS LTD	Director	2017-04-20	CURRENT	2016-08-24	Active - Proposal to Strike off
SIMON CHANTLER	WAKEFIELD ESTATES LIMITED	Director	2009-02-26	CURRENT	2009-02-26	Active
JAMES DAMIAN MCDONALD	P&P GREEN UK HOLDINGS LTD	Director	2018-08-01	CURRENT	2016-08-24	Active - Proposal to Strike off
JAMES DAMIAN MCDONALD	ST. ANSELM'S COLLEGE EDMUND RICE ACADEMY TRUST	Director	2015-02-01	CURRENT	2011-05-18	Active
JAMES DAMIAN MCDONALD	THE UHT COMPANY LIMITED	Director	2013-05-02	CURRENT	1998-04-16	Active - Proposal to Strike off
JAMES DAMIAN MCDONALD	INGREDIENT SOURCING LIMITED	Director	2008-01-11	CURRENT	2005-03-29	Liquidation
JAMES DAMIAN MCDONALD	QUANTOCK CHEESE LIMITED	Director	2005-03-15	CURRENT	2005-03-15	Liquidation
JAMES DAMIAN MCDONALD	MEADOW FOODS (HOLDINGS) LIMITED	Director	1999-07-07	CURRENT	1995-05-04	Active
JAMES DAMIAN MCDONALD	MEADOW FOODS (CHESTER) LIMITED	Director	1995-11-29	CURRENT	1971-09-10	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-30		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-12-30		Voluntary liquidation declaration of solvency
2024-12-30		Appointment of a voluntary liquidator
2024-12-30		REGISTERED OFFICE CHANGED ON 30/12/24 FROM Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS United Kingdom
2024-12-24		Register inspection address changed to Meadow Foods Rough Hill Chester CH4 9JS
2024-12-24		Registers moved to registered inspection location of Meadow Foods Rough Hill Chester CH4 9JS
2024-11-12		CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES
2024-09-11		Current accounting period extended from 31/03/24 TO 30/09/24
2024-09-09		Termination of appointment of Maria Neeve on 2024-09-09
2024-09-09		DIRECTOR APPOINTED MR JACK STEPHEN HANCOCK
2024-09-09		APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE NEEVE
2023-12-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045895110001
2023-12-05		APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER
2022-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-07-05		Director's details changed for Ms Maria Neeve on 2022-06-28
2022-07-05	CH01	Director's details changed for Ms Maria Neeve on 2022-06-28
2022-05-24		DIRECTOR APPOINTED MR RAJESH TUGNAIT
2022-05-24	AP01	DIRECTOR APPOINTED MR RAJESH TUGNAIT
2022-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HENRY CHANTLER
2021-12-21		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-11-19	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-01-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-21	AP03	Appointment of Ms Maria Neeve as company secretary on 2020-10-21
2020-10-21	TM02	Termination of appointment of James Damian Mcdonald on 2020-10-21
2020-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DAMIAN MCDONALD
2020-06-23	AP01	DIRECTOR APPOINTED MS MARIA NEEVE
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-26	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045895110001
2018-03-01	PSC07	CESSATION OF DONALD IAN MCCRONE AS A PSC
2018-03-01	PSC07	CESSATION OF JOHN DOUGLAS KERR AS A PSC
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-11-13	PSC02	Notification of Meadow Foods Holdings Limited as a person with significant control on 2016-04-06
2017-10-03	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15	RES15	CHANGE OF COMPANY NAME 15/08/17
2017-08-15	CERTNM	COMPANY NAME CHANGED FAYREFIELD LIQUIDS LIMITED CERTIFICATE ISSUED ON 15/08/17
2017-08-14	AP01	DIRECTOR APPOINTED MR MARK HENRY CHANTLER
2017-08-14	TM02	Termination of appointment of Philip Anthony Austin on 2017-07-31
2017-08-09	AP03	Appointment of Mr James Damian Mcdonald as company secretary on 2017-07-31
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MCCRONE
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILTON
2017-08-09	AP01	DIRECTOR APPOINTED MR JAMES DAMIAN MCDONALD
2017-08-09	AP01	DIRECTOR APPOINTED MR SIMON CHANTLER
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM Englesea House, Barthomley Road Crewe Cheshire CW1 5UF
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-11	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-04	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY AUSTIN / 13/11/2014
2014-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD IAN MCCRONE / 09/06/2014
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05	LATEST SOC	05/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-05	AR01	13/11/13 FULL LIST
2013-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD IAN MCCRONE / 31/05/2013
2013-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-31	AP03	SECRETARY APPOINTED MR PHILIP ANTHONY AUSTIN
2013-05-31	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES SADLER
2012-11-16	AR01	13/11/12 FULL LIST
2012-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-15	AR01	13/11/11 FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED MR PHILIP ANTHONY AUSTIN
2011-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON
2011-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH PARISH
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-15	AR01	13/11/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22	AUD	AUDITOR'S RESIGNATION
2009-11-16	AR01	13/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS ROBINSON / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRANK GEORGE PARISH / 16/11/2009
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY HILTON / 16/11/2009
2009-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-14	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-16	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07	363a	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-16	363s	RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-08-23	88(2)R	AD 31/07/03--------- £ SI 999@1=999 £ IC 1/1000
2002-12-17	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2002-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

We could not find any licences issued to LIQUID INGREDIENT SOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIQUID INGREDIENT SOURCING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04589511' OR DefendantCompanyNumber='04589511' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of LIQUID INGREDIENT SOURCING LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of LIQUID INGREDIENT SOURCING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for LIQUID INGREDIENT SOURCING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04589511' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of LIQUID INGREDIENT SOURCING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIQUID INGREDIENT SOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as LIQUID INGREDIENT SOURCING LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04589511' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04589511' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where LIQUID INGREDIENT SOURCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	LIQUID INGREDIENT SOURCING LIMITED	Event Date	2024-12-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIQUID INGREDIENT SOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIQUID INGREDIENT SOURCING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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