Liquidation
Company Information for LIQUICO VTIL LIMITED
UNIT 3 FORESTGROVE BUSINESS PARK, NEWTOWNBREDA ROAD, BELFAST, BT8 6AW,
|
Company Registration Number
NI024039
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
LIQUICO VTIL LIMITED | ||||
Legal Registered Office | ||||
UNIT 3 FORESTGROVE BUSINESS PARK NEWTOWNBREDA ROAD BELFAST BT8 6AW Other companies in BT8 | ||||
Previous Names | ||||
|
Company Number | NI024039 | |
---|---|---|
Company ID Number | NI024039 | |
Date formed | 1990-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2013 | |
Account next due | 30/09/2015 | |
Latest return | 28/05/2015 | |
Return next due | 25/06/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-11-05 09:30:54 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW PETER GALE |
||
ANDREW PETER GALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILFRED MARK JOHNSTON |
Company Secretary | ||
WILFRED MARK JOHNSTON |
Director | ||
RICHARD JOSEPH FITZGERALD MARTIN |
Director | ||
DAVID RICHARD MORRIS |
Company Secretary | ||
MICHAEL JOSEPH MURPHY |
Director | ||
PAUL GERARD WHITE |
Director | ||
GEOFFREY ROBERT STEVENS |
Director | ||
LORRAINE WHINN |
Director | ||
RICHARD MALCOLM LINDLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMC BIDCO LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-29 | Dissolved 2017-05-02 | |
ALPHA STATIONERS LIMITED | Director | 2014-10-31 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
BANNER BUSINESS SUPPLIES LTD | Director | 2014-10-31 | CURRENT | 2008-03-13 | Dissolved 2017-03-07 | |
ALPHA LITHO LIMITED | Director | 2014-10-31 | CURRENT | 1989-06-15 | Dissolved 2017-03-07 | |
ALPHA DATA SUPPLIES LIMITED | Director | 2014-10-31 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
TRIPLEARC UK LIMITED | Director | 2014-10-31 | CURRENT | 2002-09-12 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1996-09-27 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY SPECIALISTS LIMITED | Director | 2014-10-31 | CURRENT | 1992-08-03 | Dissolved 2017-05-02 | |
GODFREY LANG LIMITED | Director | 2014-10-31 | CURRENT | 1963-09-04 | Dissolved 2017-05-02 | |
FILE-IT LIMITED | Director | 2014-10-31 | CURRENT | 1988-09-01 | Dissolved 2017-05-02 | |
COLEBROOK SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1986-05-08 | Dissolved 2017-05-02 | |
BANNER MANAGED SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-11 | Dissolved 2017-05-02 | |
ADVERSION LIMITED | Director | 2014-10-31 | CURRENT | 1997-03-07 | Dissolved 2017-05-02 | |
ACCORD OFFICE SUPPLIES LIMITED | Director | 2014-10-31 | CURRENT | 1998-09-25 | Dissolved 2017-05-02 | |
EVO (PENSIONS) LIMITED | Director | 2014-10-31 | CURRENT | 2000-07-26 | Active | |
ACCESS PLUS LIMITED | Director | 2014-10-27 | CURRENT | 1991-04-11 | Dissolved 2017-05-02 | |
ESP2OFFICE LTD | Director | 2014-10-27 | CURRENT | 2001-09-06 | Dissolved 2017-05-02 | |
ACCESS PLUS PRINT MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1997-03-26 | Dissolved 2017-05-02 | |
LIQUICO AOL LIMITED | Director | 2014-10-27 | CURRENT | 1980-03-13 | Dissolved 2018-04-25 | |
LIQUICO O2OUK LIMITED | Director | 2014-10-27 | CURRENT | 1998-10-12 | Dissolved 2018-04-25 | |
LIQUICO F2O LIMITED | Director | 2014-10-27 | CURRENT | 1998-12-22 | Dissolved 2018-04-25 | |
LIQUICO APH LIMITED | Director | 2014-10-27 | CURRENT | 2001-09-19 | Dissolved 2018-04-25 | |
LIQUICO I2O LIMITED | Director | 2014-10-27 | CURRENT | 2001-09-14 | Dissolved 2018-05-05 | |
LIQUICO BDS LIMITED | Director | 2014-10-27 | CURRENT | 2008-10-23 | Liquidation | |
LIQUICO TLL LIMITED | Director | 2014-10-27 | CURRENT | 2011-05-11 | Active | |
BANNER BUSINESS SOLUTIONS LIMITED | Director | 2014-10-27 | CURRENT | 1989-07-18 | Active | |
LIQUICO BBS LIMITED | Director | 2014-10-27 | CURRENT | 1998-10-29 | Liquidation | |
LIQUICO O2O LIMITED | Director | 2014-10-24 | CURRENT | 2000-10-04 | Liquidation | |
EVO BUSINESS SUPPLIES LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-28 | Active | |
LIQUICO Y2 LIMITED | Director | 2013-07-08 | CURRENT | 2011-10-31 | Liquidation | |
LIQUICO BHL LIMITED | Director | 2010-10-31 | CURRENT | 1957-03-07 | Dissolved 2016-12-09 | |
LIQUICO IGL LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-15 | Dissolved 2016-12-09 | |
LIQUICO JHCL LIMITED | Director | 2010-10-31 | CURRENT | 1989-12-29 | Dissolved 2018-01-04 | |
LIQUICO JHHL LIMITED | Director | 2010-10-31 | CURRENT | 1990-06-06 | Dissolved 2016-12-09 | |
LIQUICO KOSL LIMITED | Director | 2010-10-31 | CURRENT | 1983-02-14 | Dissolved 2016-12-09 | |
LIQUICO KHGL LIMITED | Director | 2010-10-31 | CURRENT | 2004-10-28 | Dissolved 2016-12-09 | |
LIQUICO KHHL LIMITED | Director | 2010-10-31 | CURRENT | 2004-10-28 | Dissolved 2016-12-09 | |
LIQUICO KHIL LIMITED | Director | 2010-10-31 | CURRENT | 2004-11-23 | Dissolved 2016-12-09 | |
LIQUICO KOSLTL LIMITED | Director | 2010-10-31 | CURRENT | 2003-11-17 | Dissolved 2016-12-09 | |
LIQUICO NGL LIMITED | Director | 2010-10-31 | CURRENT | 1954-05-24 | Dissolved 2016-12-09 | |
LIQUICO VIL LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-18 | Dissolved 2016-12-09 | |
BANNER GROUP LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-18 | Active | |
VOW RETAIL LIMITED | Director | 2010-10-31 | CURRENT | 2005-03-04 | Active | |
LIQUICO VGHL LIMITED | Director | 2010-10-31 | CURRENT | 2009-07-01 | Liquidation | |
EVO GROUP SERVICES LIMITED | Director | 2010-10-31 | CURRENT | 2007-05-23 | Active | |
VOW EUROPE LIMITED | Director | 2010-10-31 | CURRENT | 1975-03-20 | Active |
Date | Document Type | Document Description |
---|---|---|
4.72(NI) | MEMBERS RETURN OF FINAL MEETING | |
VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.71(NI) | DECLARATION OF SOLVENCY | |
LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/05/15 FULL LIST | |
SH19 | 18/05/15 STATEMENT OF CAPITAL GBP 1.00 | |
RES06 | REDUCE ISSUED CAPITAL 15/05/2015 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 15/05/15 | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | COMPANY NAME CHANGED VOW TRADING (IRELAND) LIMITED CERTIFICATE ISSUED ON 28/04/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 22000 | |
AR01 | 28/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ISA HOUSE UNIT 4 537 SAINTFIELD ROAD BELFAST BT8 8ES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER GALE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON | |
AP01 | DIRECTOR APPOINTED ANDREW PETER GALE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 01/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 01/05/2010 | |
RES15 | CHANGE OF NAME 08/03/2010 | |
CERTNM | COMPANY NAME CHANGED ISA TRADING (IRELAND) LIMITED CERTIFICATE ISSUED ON 11/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN | |
371S(NI) | 28/05/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 28/05/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 28/05/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/05/06 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 28/05/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 28/05/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
CERTC(NI) | CERT CHANGE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 28/05/03 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 28/05/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 28/05/01 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 28/05/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 28/05/99 ANNUAL RETURN SHUTTLE |
Notices to Creditors | 2015-08-21 |
Appointment of Liquidators | 2015-08-21 |
Resolutions for Winding-up | 2015-08-21 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Satisfied | BRIGHTON | |
MORTGAGE OR CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | NORTHERN BANK LTD |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIQUICO VTIL LIMITED
The top companies supplying to UK government with the same SIC code (46660 - Wholesale of other office machinery and equipment) as LIQUICO VTIL LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | LIQUICO VTIL LIMITED | Event Date | 2016-07-13 |
(the Company) Registered Office: c/o Deloitte LLP, 1 City Square, Leeds LS1 2AL Date of Liquidation: 7 August 2015 Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a final general meeting of the company will be held at Deloitte LLP, 1 City Square, Leeds LS1 2AL on 25 August 2016 at 12.30 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: Ordinary Resolution 1. That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL no later than 12.00 noon on the preceding business day. Please contact Craig Florence on +44 113 292 1574 or at crflorence@deloitte.co.uk for further information. Adrian Peter Berry : Joint Liquidator : Office Holder Number: 008601 : Stephen Roland Browne : Joint Liquidator : | |||
Initiating party | Event Type | ||
Defending party | LIQUICO VTIL LIMITED | Event Date | 2016-07-13 |
(the Company) Registered Office: c/o Deloitte LLP, 1 City Square, Leeds LS1 2AL Date of Liquidation: 7 August 2015 Notice is hereby given, pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, that a final general meeting of the company will be held at Deloitte LLP, 1 City Square, Leeds LS1 2AL on 25 August 2016 at 12.30 pm, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will also consider and, if thought fit, pass the following resolution: Ordinary Resolution 1. That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL no later than 12.00 noon on the preceding business day. Please contact Craig Florence on +44 113 292 1574 or at crflorence@deloitte.co.uk for further information. Adrian Peter Berry : Joint Liquidator : Office Holder Number: 008601 : Stephen Roland Browne : Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LIQUICO VTIL LIMITED | Event Date | 2015-08-07 |
Adrian Peter Berry and Stephen Roland Browne both of 1 City Square, Leeds, West Yorkshire LS1 2AL , tel: 0113 243 9021 and email: crflorence@deloitte.co.uk : Alternative contact for enquiries on proceedings: Craig Florence Adrian Peter Berry and Stephen Roland Browne were appointed Joint Liquidators of Liquico VTIL Limited on 7 August 2015 by the Members. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIQUICO VTIL LIMITED | Event Date | 2015-08-07 |
Registered Office: Unit 3 Forestgrove Business Park, Newtonbreda Road, Belfast, BT8 6AW PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF THE COMPANY PROPOSED BY THE DIRECTORS AND HAVING EFFECT AS SPECIAL AND ORDINARY RESOLUTIONS (AS THE CASE MAY BE) OF THE COMPANY PURSUANT TO THE PROVISIONS OF PART 13 OF THE COMPANIES ACT 2006 Circulation Date: 7 August 2015 Special Resolution THAT the Company be wound up voluntarily. Ordinary Resolution THAT Adrian Peter Berry and Stephen Roland Browne of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The undersigned, being as at the circulation dale set out above the only eligible member of the Company pursuant to the provisions of Part 13 of the Companies Act 2006, hereby agrees to the resolutions set out above. Signed: : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | LIQUICO VTIL LIMITED | Event Date | |
(the Company) Registered Office: c/o Deloitte LLP, 1 City Square, Leeds, LS1 2AL NOTICE TO CREDITORS The Company was placed into Members Voluntary Liquidation on 7 August 2015 when Adrian Peter Berry (IP Number 008601) and Stephen Roland Browne (IP Number 009281) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 22 September 2015, by sending to Adrian Peter Berry, Joint Liquidator, at 1 City Square, Leeds, LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 22 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on +44 113 292 1574. Date: 10 August 2015 Adrian Peter Berry : Joint Liquidator : | |||
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. |