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Company Information for

LIQUICO TILSDEN LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
11049427
Private Limited Company
Liquidation

Company Overview

About Liquico Tilsden Ltd
LIQUICO TILSDEN LIMITED was founded on 2017-11-06 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Liquico Tilsden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LIQUICO TILSDEN LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
 
Filing Information
Company Number 11049427
Company ID Number 11049427
Date formed 2017-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 06/08/2019
Latest return 
Return next due 04/12/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-06 14:32:14
Primary Source:Companies House
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Companies with same name LIQUICO TILSDEN LIMITED
The following companies were found which have the same name as LIQUICO TILSDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIQUICO TILSDEN LIMITED Unknown

Company Officers of LIQUICO TILSDEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN KING
Director 2017-11-06
MATTHEW PHILIP LYE
Director 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN KING NEWINC 567 LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
DAVID JOHN KING ROMSEY FISH AND CHIPS HOLDINGS LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active - Proposal to Strike off
DAVID JOHN KING THREETOPS HOLDINGS LIMITED Director 2015-01-22 CURRENT 2013-04-30 Dissolved 2016-11-29
DAVID JOHN KING TILSDEN GREEN 2013 LIMITED Director 2015-01-22 CURRENT 2013-04-30 Dissolved 2018-07-17
DAVID JOHN KING ROMSEY PROPERTY LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
DAVID JOHN KING SPECTRUM PERSONNEL DEVELOPMENTS LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active - Proposal to Strike off
DAVID JOHN KING ADSA RESIDENTIAL LIMITED Director 2006-04-21 CURRENT 2006-04-21 Active
DAVID JOHN KING CHIDDINGFOLD LIMITED Director 1999-03-29 CURRENT 1999-03-29 Liquidation
DAVID JOHN KING KORY LIMITED Director 1995-03-22 CURRENT 1991-01-24 Active
DAVID JOHN KING J.ELLINGWORTH (CATERERS) LIMITED Director 1993-06-10 CURRENT 1972-05-05 Active
DAVID JOHN KING SPECTRUM SOUTHERN LIMITED Director 1987-09-30 CURRENT 1981-03-27 Active
MATTHEW PHILIP LYE NEWINC 345 LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active - Proposal to Strike off

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
2018-02-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-27RES12VARYING SHARE RIGHTS AND NAMES
2018-02-27RES01ADOPT ARTICLES 21/12/2017
2018-02-27CC04STATEMENT OF COMPANY'S OBJECTS
2018-02-27RES01ADOPT ARTICLES 21/12/2017
2018-02-27CC04STATEMENT OF COMPANY'S OBJECTS
2018-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2018 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY UNITED KINGDOM
2018-01-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-01-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-09LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-08SH0121/12/17 STATEMENT OF CAPITAL GBP 200
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-11-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LIQUICO TILSDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-12-28
Resolutions for Winding-up2017-12-28
Notices to Creditors2017-12-28
Fines / Sanctions
No fines or sanctions have been issued against LIQUICO TILSDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIQUICO TILSDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of LIQUICO TILSDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIQUICO TILSDEN LIMITED
Trademarks
We have not found any records of LIQUICO TILSDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIQUICO TILSDEN 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 (99999 - Dormant Company) as LIQUICO TILSDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIQUICO TILSDEN 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 TypeAppointment of Liquidators
Defending partyLIQUICO TILSDEN LIMITEDEvent Date2017-12-21
Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD : Ag PF91685
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIQUICO TILSDEN LIMITEDEvent Date2017-12-21
Notice is hereby given that the following resolutions were passed on 21 December 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD is hereby appointed Liquidator for the purposes of such voluntary winding up." For further details contact: Lynn Gibson, Tel: 01932 336 149 . Alternative contact: Jana Suresh Ag PF91685
 
Initiating party Event TypeNotices to Creditors
Defending partyLIQUICO TILSDEN LIMITEDEvent Date2017-12-21
Notice is hereby given that the Creditors of the above named Company are required, on or before 29 January 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Liquidator at Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. If so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 21 December 2017 . Office Holder Details: Lynn Gibson (IP No. 6708 ) of Gibson Hewitt Ltd , 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD For further details contact: Lynn Gibson, Tel: 01932 336 149 . Alternative contact: Jana Suresh Ag PF91685
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIQUICO TILSDEN 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 TILSDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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