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Home > England & Wales Companies > LIQUICO VGHL LIMITED
Company Information for

LIQUICO VGHL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06949235
Private Limited Company
Liquidation

Company Overview

About Liquico Vghl Ltd
LIQUICO VGHL LIMITED was founded on 2009-07-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Liquico Vghl 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
LIQUICO VGHL LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in S9
 
Previous Names
VASANTA GROUP HOLDINGS LIMITED17/09/2018
MIDDLE BASE LIMITED21/11/2009
Filing Information
Company Number 06949235
Company ID Number 06949235
Date formed 2009-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2018-11-05 10:48:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIQUICO VGHL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of LIQUICO VGHL LIMITED

Current Directors
Officer Role Date Appointed
LORNA KATHLEEN MENDELSOHN
 Company Secretary 2014-06-24
ANDREW PETER GALE
 Director 2010-10-31
STEPHEN HAWORTH
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATHEW WILLIAM DEERING
 Director 2010-04-30 2016-04-28
ROBERT ROLPH BALDREY
 Director 2010-06-24 2016-04-13
PETER JOHN YENDELL
 Director 2010-04-30 2016-04-01
JOHN HOWARD LOWRY
 Director 2013-06-05 2014-11-10
ANDREW PETER GALE
 Company Secretary 2010-10-31 2014-06-24
ALAN BARCLAY
 Director 2009-07-21 2014-03-14
GARRY WILSON
 Director 2009-07-21 2012-10-04
WILFRED MARK JOHNSTON
 Company Secretary 2009-07-21 2010-10-31
WILFRED MARK JOHNSTON
 Director 2009-07-21 2010-10-31
DARREN WILLIAM FORSHAW
 Director 2009-07-21 2010-02-17
RICHARD JOSEPH FITZGERALD MARTIN
 Director 2009-07-21 2009-10-06
ROBERT WARREN
 Company Secretary 2009-07-10 2009-07-21
GRAHAM ANDREW MACKENZIE
 Director 2009-07-10 2009-07-21
ROBERT WARREN
 Director 2009-07-10 2009-07-21
JONATHON CHARLES ROUND
 Director 2009-07-01 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER GALE BMC BIDCO LIMITED Director 2016-05-12 CURRENT 2016-04-29 Dissolved 2017-05-02
ANDREW PETER GALE ALPHA STATIONERS LIMITED Director 2014-10-31 CURRENT 1984-08-23 Dissolved 2017-03-07
ANDREW PETER GALE BANNER BUSINESS SUPPLIES LTD Director 2014-10-31 CURRENT 2008-03-13 Dissolved 2017-03-07
ANDREW PETER GALE ALPHA LITHO LIMITED Director 2014-10-31 CURRENT 1989-06-15 Dissolved 2017-03-07
ANDREW PETER GALE ALPHA DATA SUPPLIES LIMITED Director 2014-10-31 CURRENT 1984-08-23 Dissolved 2017-03-07
ANDREW PETER GALE TRIPLEARC UK LIMITED Director 2014-10-31 CURRENT 2002-09-12 Dissolved 2017-05-02
ANDREW PETER GALE SOFTWARE STATIONERY HOLDINGS LIMITED Director 2014-10-31 CURRENT 1996-09-27 Dissolved 2017-05-02
ANDREW PETER GALE SOFTWARE STATIONERY SPECIALISTS LIMITED Director 2014-10-31 CURRENT 1992-08-03 Dissolved 2017-05-02
ANDREW PETER GALE GODFREY LANG LIMITED Director 2014-10-31 CURRENT 1963-09-04 Dissolved 2017-05-02
ANDREW PETER GALE FILE-IT LIMITED Director 2014-10-31 CURRENT 1988-09-01 Dissolved 2017-05-02
ANDREW PETER GALE COLEBROOK SERVICES LIMITED Director 2014-10-31 CURRENT 1986-05-08 Dissolved 2017-05-02
ANDREW PETER GALE BANNER MANAGED SERVICES LIMITED Director 2014-10-31 CURRENT 2009-08-11 Dissolved 2017-05-02
ANDREW PETER GALE ADVERSION LIMITED Director 2014-10-31 CURRENT 1997-03-07 Dissolved 2017-05-02
ANDREW PETER GALE ACCORD OFFICE SUPPLIES LIMITED Director 2014-10-31 CURRENT 1998-09-25 Dissolved 2017-05-02
ANDREW PETER GALE EVO (PENSIONS) LIMITED Director 2014-10-31 CURRENT 2000-07-26 Active
ANDREW PETER GALE ACCESS PLUS LIMITED Director 2014-10-27 CURRENT 1991-04-11 Dissolved 2017-05-02
ANDREW PETER GALE ESP2OFFICE LTD Director 2014-10-27 CURRENT 2001-09-06 Dissolved 2017-05-02
ANDREW PETER GALE ACCESS PLUS PRINT MANAGEMENT LIMITED Director 2014-10-27 CURRENT 1997-03-26 Dissolved 2017-05-02
ANDREW PETER GALE LIQUICO AOL LIMITED Director 2014-10-27 CURRENT 1980-03-13 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO O2OUK LIMITED Director 2014-10-27 CURRENT 1998-10-12 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO F2O LIMITED Director 2014-10-27 CURRENT 1998-12-22 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO APH LIMITED Director 2014-10-27 CURRENT 2001-09-19 Dissolved 2018-04-25
ANDREW PETER GALE LIQUICO I2O LIMITED Director 2014-10-27 CURRENT 2001-09-14 Dissolved 2018-05-05
ANDREW PETER GALE LIQUICO BDS LIMITED Director 2014-10-27 CURRENT 2008-10-23 Liquidation
ANDREW PETER GALE LIQUICO TLL LIMITED Director 2014-10-27 CURRENT 2011-05-11 Active
ANDREW PETER GALE BANNER BUSINESS SOLUTIONS LIMITED Director 2014-10-27 CURRENT 1989-07-18 Active
ANDREW PETER GALE LIQUICO BBS LIMITED Director 2014-10-27 CURRENT 1998-10-29 Liquidation
ANDREW PETER GALE LIQUICO O2O LIMITED Director 2014-10-24 CURRENT 2000-10-04 Liquidation
ANDREW PETER GALE EVO BUSINESS SUPPLIES LIMITED Director 2014-10-24 CURRENT 2014-05-28 Active
ANDREW PETER GALE LIQUICO Y2 LIMITED Director 2013-07-08 CURRENT 2011-10-31 Liquidation
ANDREW PETER GALE LIQUICO VTIL LIMITED Director 2010-10-31 CURRENT 1990-01-10 Liquidation
ANDREW PETER GALE LIQUICO BHL LIMITED Director 2010-10-31 CURRENT 1957-03-07 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO IGL LIMITED Director 2010-10-31 CURRENT 2005-07-15 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO JHCL LIMITED Director 2010-10-31 CURRENT 1989-12-29 Dissolved 2018-01-04
ANDREW PETER GALE LIQUICO JHHL LIMITED Director 2010-10-31 CURRENT 1990-06-06 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KOSL LIMITED Director 2010-10-31 CURRENT 1983-02-14 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KHGL LIMITED Director 2010-10-31 CURRENT 2004-10-28 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KHHL LIMITED Director 2010-10-31 CURRENT 2004-10-28 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KHIL LIMITED Director 2010-10-31 CURRENT 2004-11-23 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO KOSLTL LIMITED Director 2010-10-31 CURRENT 2003-11-17 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO NGL LIMITED Director 2010-10-31 CURRENT 1954-05-24 Dissolved 2016-12-09
ANDREW PETER GALE LIQUICO VIL LIMITED Director 2010-10-31 CURRENT 2005-07-18 Dissolved 2016-12-09
ANDREW PETER GALE BANNER GROUP LIMITED Director 2010-10-31 CURRENT 2005-07-18 Active
ANDREW PETER GALE VOW RETAIL LIMITED Director 2010-10-31 CURRENT 2005-03-04 Active
ANDREW PETER GALE EVO GROUP SERVICES LIMITED Director 2010-10-31 CURRENT 2007-05-23 Active
ANDREW PETER GALE VOW EUROPE LIMITED Director 2010-10-31 CURRENT 1975-03-20 Active
STEPHEN HAWORTH THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED Director 2016-06-06 CURRENT 2002-12-02 Active
STEPHEN HAWORTH BMC BIDCO LIMITED Director 2016-05-12 CURRENT 2016-04-29 Dissolved 2017-05-02
STEPHEN HAWORTH ALPHA STATIONERS LIMITED Director 2016-04-13 CURRENT 1984-08-23 Dissolved 2017-03-07
STEPHEN HAWORTH BANNER BUSINESS SUPPLIES LTD Director 2016-04-13 CURRENT 2008-03-13 Dissolved 2017-03-07
STEPHEN HAWORTH ALPHA LITHO LIMITED Director 2016-04-13 CURRENT 1989-06-15 Dissolved 2017-03-07
STEPHEN HAWORTH ALPHA DATA SUPPLIES LIMITED Director 2016-04-13 CURRENT 1984-08-23 Dissolved 2017-03-07
STEPHEN HAWORTH TRIPLEARC UK LIMITED Director 2016-04-13 CURRENT 2002-09-12 Dissolved 2017-05-02
STEPHEN HAWORTH SOFTWARE STATIONERY HOLDINGS LIMITED Director 2016-04-13 CURRENT 1996-09-27 Dissolved 2017-05-02
STEPHEN HAWORTH SOFTWARE STATIONERY SPECIALISTS LIMITED Director 2016-04-13 CURRENT 1992-08-03 Dissolved 2017-05-02
STEPHEN HAWORTH GODFREY LANG LIMITED Director 2016-04-13 CURRENT 1963-09-04 Dissolved 2017-05-02
STEPHEN HAWORTH FILE-IT LIMITED Director 2016-04-13 CURRENT 1988-09-01 Dissolved 2017-05-02
STEPHEN HAWORTH COLEBROOK SERVICES LIMITED Director 2016-04-13 CURRENT 1986-05-08 Dissolved 2017-05-02
STEPHEN HAWORTH BANNER MANAGED SERVICES LIMITED Director 2016-04-13 CURRENT 2009-08-11 Dissolved 2017-05-02
STEPHEN HAWORTH ACCESS PLUS LIMITED Director 2016-04-13 CURRENT 1991-04-11 Dissolved 2017-05-02
STEPHEN HAWORTH ESP2OFFICE LTD Director 2016-04-13 CURRENT 2001-09-06 Dissolved 2017-05-02
STEPHEN HAWORTH BANNER MANAGED COMMUNICATION LIMITED Director 2016-04-13 CURRENT 2010-05-21 Dissolved 2017-05-02
STEPHEN HAWORTH ADVERSION LIMITED Director 2016-04-13 CURRENT 1997-03-07 Dissolved 2017-05-02
STEPHEN HAWORTH ACCORD OFFICE SUPPLIES LIMITED Director 2016-04-13 CURRENT 1998-09-25 Dissolved 2017-05-02
STEPHEN HAWORTH ACCESS PLUS PRINT MANAGEMENT LIMITED Director 2016-04-13 CURRENT 1997-03-26 Dissolved 2017-05-02
STEPHEN HAWORTH LIQUICO AOL LIMITED Director 2016-04-13 CURRENT 1980-03-13 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO O2OUK LIMITED Director 2016-04-13 CURRENT 1998-10-12 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO F2O LIMITED Director 2016-04-13 CURRENT 1998-12-22 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO APH LIMITED Director 2016-04-13 CURRENT 2001-09-19 Dissolved 2018-04-25
STEPHEN HAWORTH LIQUICO I2O LIMITED Director 2016-04-13 CURRENT 2001-09-14 Dissolved 2018-05-05
STEPHEN HAWORTH LIQUICO TLL LIMITED Director 2016-04-13 CURRENT 2011-05-11 Active
STEPHEN HAWORTH LIQUICO O2O LIMITED Director 2016-04-13 CURRENT 2000-10-04 Liquidation
STEPHEN HAWORTH EVO GROUP SERVICES LIMITED Director 2016-04-13 CURRENT 2007-05-23 Active
STEPHEN HAWORTH LIQUICO BDS LIMITED Director 2015-01-01 CURRENT 2008-10-23 Liquidation
STEPHEN HAWORTH BANNER BUSINESS SOLUTIONS LIMITED Director 2015-01-01 CURRENT 1989-07-18 Active
STEPHEN HAWORTH LIQUICO BBS LIMITED Director 2015-01-01 CURRENT 1998-10-29 Liquidation
STEPHEN HAWORTH EVO BUSINESS SUPPLIES LIMITED Director 2014-10-24 CURRENT 2014-05-28 Active
STEPHEN HAWORTH VOW RETAIL LIMITED Director 2014-06-24 CURRENT 2005-03-04 Active
STEPHEN HAWORTH LIQUICO Y2 LIMITED Director 2013-07-08 CURRENT 2011-10-31 Liquidation
STEPHEN HAWORTH VOW EUROPE LIMITED Director 2013-02-01 CURRENT 1975-03-20 Active
STEPHEN HAWORTH BANNER GROUP LIMITED Director 2010-09-30 CURRENT 2005-07-18 Active

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.

DateDocument TypeDocument Description
2020-07-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-27
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM K House Sheffield Business Park Europa Link Sheffield Yorkshire S9 1XU
2018-10-19600Appointment of a voluntary liquidator
2018-10-19LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-28
2018-10-19LIQ01Voluntary liquidation declaration of solvency
2018-09-24SH19Statement of capital on 2018-09-24 GBP 128.401
2018-09-24SH20Statement by Directors
2018-09-24CAP-SSSolvency Statement dated 21/09/18
2018-09-24RES13Resolutions passed:
  • Share premium a/c be reduced 21/09/2018
2018-09-17RES15CHANGE OF COMPANY NAME 17/09/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-20PSC05Change of details for Endless Ii (Gp) Llp as a person with significant control on 2016-04-06
2017-07-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS LLP
2017-07-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS III GENERAL PARTNER LLP
2017-07-20PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENDLESS II (GP) LLP
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 128.401
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW WILLIAM DEERING
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAWORTH / 13/04/2016
2016-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BALDREY
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER YENDELL
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 128.401
2015-07-24AR0101/07/15 FULL LIST
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069492350013
2015-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 069492350012
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-04-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069492350016
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069492350015
2015-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 069492350014
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 069492350011
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LOWRY
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 128.401
2014-09-08SH1908/09/14 STATEMENT OF CAPITAL GBP 128.401
2014-09-08SH20STATEMENT BY DIRECTORS
2014-09-08CAP-SSSOLVENCY STATEMENT DATED 03/09/14
2014-09-08RES06REDUCE ISSUED CAPITAL 03/09/2014
2014-07-25AR0101/07/14 FULL LIST
2014-07-25AP03SECRETARY APPOINTED MRS LORNA KATHLEEN MENDELSOHN
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GALE
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BARCLAY
2013-12-13AP01DIRECTOR APPOINTED MR STEPHEN HAWORTH
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-15AR0101/07/13 FULL LIST
2013-07-15AD02SAIL ADDRESS CHANGED FROM: C/O VASANTA GROUP HOLDINGS LIMITED KAYE HOUSE EUROPA LINK SHEFFIELD S YORKS S9 1XU
2013-06-18AP01DIRECTOR APPOINTED MR JOHN HOWARD LOWRY
2013-05-07SH0130/04/13 STATEMENT OF CAPITAL GBP 185.600
2012-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-09RES01ADOPT ARTICLES 24/09/2012
2012-11-09SH0126/09/12 STATEMENT OF CAPITAL GBP 184.55
2012-10-22RES12VARYING SHARE RIGHTS AND NAMES
2012-10-22RES01ADOPT ARTICLES 24/09/2012
2012-10-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-30AR0101/07/12 FULL LIST
2012-07-09MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2012-07-09MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-07-09MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-02SH0130/08/11 STATEMENT OF CAPITAL GBP 411673.55
2011-08-01AR0101/07/11 FULL LIST
2011-07-12SH0123/05/11 STATEMENT OF CAPITAL GBP 147.35
2011-07-12SH0128/03/11 STATEMENT OF CAPITAL GBP 144.84
2011-04-12RES13FACILITY AMENDMENT AGREEMENTS 04/04/2011
2011-04-12RES01ALTER ARTICLES 04/04/2011
2011-04-06RES01ALTER ARTICLES 28/02/2011
2011-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-01AP03SECRETARY APPOINTED MR ANDREW PETER GALE
2011-03-01TM02APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON
2010-11-15AP01DIRECTOR APPOINTED ANDREW PETER GALE
2010-08-04AR0101/07/10 FULL LIST
2010-08-04AD02SAIL ADDRESS CREATED
2010-07-15SH0125/06/10 STATEMENT OF CAPITAL GBP 113.350
2010-07-15SH0125/06/10 STATEMENT OF CAPITAL GBP 113.050
2010-07-06AP01DIRECTOR APPOINTED ROBERT ROLPH BALDREY
2010-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-21AP01DIRECTOR APPOINTED MATHEW DEERING
2010-05-21AP01DIRECTOR APPOINTED MR PETER JOHN YENDELL
2010-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN FORSHAW
2009-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-21CERTNMCOMPANY NAME CHANGED MIDDLE BASE LIMITED CERTIFICATE ISSUED ON 21/11/09
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN FORSHAW / 01/10/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 01/10/2009
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
2009-10-31RES15CHANGE OF NAME 26/10/2009
2009-10-18AP01DIRECTOR APPOINTED ALAN BARCLAY
2009-08-20288aDIRECTOR APPOINTED DARREN FORSHAW
2009-08-14RES13AQUIRE SHARE CAP IN COY NUMBER 6257099 21/07/2009
2009-08-08395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-08-06288aDIRECTOR APPOINTED GARRY WILSON
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-08-01288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROBERT WARREN LOGGED FORM
2009-07-29225CURRSHO FROM 31/07/2010 TO 31/12/2009
2009-07-29122S-DIV
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to LIQUICO VGHL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-10
Fines / Sanctions
No fines or sanctions have been issued against LIQUICO VGHL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-30 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Outstanding ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Outstanding ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-28 Outstanding ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE
2015-04-27 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD FOR ITSELF AND IN ITS CAPACITY AS SECURITY TRUSTEE
COMPOSITE GUARANTEE AND DEBENTURE 2012-10-05 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE 2012-10-05 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE GOVERNED BY THE LAW OF NORTHERN IRELAND 2012-10-05 Satisfied PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
FIXED AND FLOATING SECURITY DOCUMENT 2009-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY
FIXED AND FLOATING SECURITY DOCUMENT 2009-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY
COMPOSITE DEBENTURE 2009-08-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE 2009-07-28 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
COMPOSITE GUARANTEE AND DEBENTURE 2009-07-25 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE ITSELF AND THE OTHER FINANCE PARTIES
COMPOSITE GUARANTEE AND DEBENTURE 2009-07-25 Satisfied ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of LIQUICO VGHL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUICO VGHL LIMITED
Trademarks
We have not found any records of LIQUICO VGHL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SOT2012 LIMITED 2011-11-26 Outstanding
DEBENTURE SOT2012 LIMITED 2012-02-14 Outstanding

We have found 2 mortgage charges which are owed to LIQUICO VGHL LIMITED

Income
Government Income
We have not found government income sources for LIQUICO VGHL 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 (46660 - Wholesale of other office machinery and equipment) as LIQUICO VGHL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUICO VGHL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUICO VGHL 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 LIQUICO VGHL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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