Liquidation
Company Information for LIQUIDHOLD LIMITED
53 FORE STREET, IVYBRIDGE, DEVON, PL21 9AE,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
LIQUIDHOLD LIMITED | |
Legal Registered Office | |
53 FORE STREET IVYBRIDGE DEVON PL21 9AE | |
Company Number | 11055203 | |
---|---|---|
Company ID Number | 11055203 | |
Date formed | 2017-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 09/08/2019 | |
Latest return | ||
Return next due | 07/12/2018 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-06-06 14:31:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIQUIDHOLD LIMITED | Unknown |
Officer | Role | Date Appointed |
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AARON DAVID PASCOE |
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MARK IVANO PASCOE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
REDRUTH REVIVAL COMMUNITY INTEREST COMPANY | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active | |
PENVENTON PROPERTY COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
PENVENTON HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
DIVAANO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
LITTLE VAUXHALL LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
ALVERTON HOTEL LIMITED | Director | 2012-04-10 | CURRENT | 2011-02-25 | Active | |
DAIMLA LIMITED | Director | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
THE GREENBANK HOTEL (FALMOUTH) LIMITED | Director | 1997-05-15 | CURRENT | 1997-05-15 | Active | |
THE GREENBANK HOTEL LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
TALL TREES LIMITED | Director | 1995-09-28 | CURRENT | 1995-09-28 | Active | |
PRINCIPAL LEISURE AND ENTERTAINMENTS LIMITED | Director | 1991-11-08 | CURRENT | 1987-04-14 | Active | |
PENVENTON HOTEL (1970) LIMITED | Director | 1991-11-08 | CURRENT | 1970-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
RPCH01 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR ARK IVANO PASCOE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PENVENTON PARK HOTEL WEST END REDRUTH TR15 1TE UNITED KINGDOM | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
RES13 | ACQUISITION IF ENTIRE ISSUED CAPITAL OF PENVENTON HOTEL (1970) 04/12/2017 | |
RES01 | ALTER ARTICLES 22/11/2017 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 100 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/11/2017 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2017-12-13 |
Resolutions for Winding-up | 2017-12-13 |
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 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LIQUIDHOLD LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | LIQUIDHOLD LIMITED | Event Date | 2017-12-04 |
Liquidators, firm and address: Samuel Adam Bailey and Giles Richard Frampton of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, email address or telephone number: sam.bailey@richardjsmith.com or 01752 690101 : Alternative person to contact with enquiries about the case: Becky Cox, Tel: 01752 690101, becky.cox@richardjsmith.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIQUIDHOLD LIMITED | Event Date | 2017-12-04 |
Notice is hereby given that the following resolutions were passed at a meeting of Members held at 11:00 am on 4 December 2017 , as a special resolutions: "That the company be wound up voluntarily"; "That the Liquidators be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out"; "That the Liquidators be authorised to accept shares as consideration for Company property in accordance with s110 of the Insolvency Act 1986" and as ordinary resolutions: "That Samuel Adam Bailey and Giles Richard Frampton be appointed as Joint Liquidators for the purposes of such voluntary winding up"; "That any act required or authorised under any enactment may be done by either Joint Liquidator" Names, IP numbers, firm names and addresses of Liquidators: Samuel Adam Bailey (IP number 14094 ) and Giles Richard Frampton (IP number 7911 ) of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE Date of appointment: 4 December 2017 Contact information: Samuel Bailey, Tel: 01752 690101 or Email: sam.bailey@richardjsmith.com Optional alternative contact name: Becky Cox, Tel: 01752 690101, becky.cox@richardjsmith.com Mark Pascoe : | |||
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. |