LIQUIDITY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3AN

Company number 05096190
Status Active
Incorporation Date 6 April 2004
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Mr Stephen David Affleck on 25 October 2016; Appointment of Mr Stephen David Affleck as a director on 30 September 2016; Termination of appointment of Colin Richard Morley as a director on 30 June 2016. The most likely internet sites of LIQUIDITY LIMITED are www.liquidity.co.uk, and www.liquidity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Liquidity Limited is a Private Limited Company. The company registration number is 05096190. Liquidity Limited has been working since 06 April 2004. The present status of the company is Active. The registered address of Liquidity Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AFFLECK, Stephen David is a Director of the company. HONEY, Andrew Roland is a Director of the company. WRIGHT, Jason Leslie is a Director of the company. Secretary HARKNETT, Nicholas William has been resigned. Secretary SIMPSON, Keith Hutton has been resigned. Secretary YEOMANS, David Anthony has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director ASPLIN, Mark has been resigned. Director DODD, Andrew David John has been resigned. Director GARCIA, Marcelino Castrillo has been resigned. Director HARKNETT, Nicholas William has been resigned. Director MORLEY, Colin Richard has been resigned. Director PATEMAN, Stephen James has been resigned. Director TOTNEY, David Antony has been resigned. Director WHATELEY, John Grahame has been resigned. Director YEOMANS, David Anthony has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 29 August 2012
Director
AFFLECK, Stephen David
Appointed Date: 30 September 2016
46 years old
Director
HONEY, Andrew Roland
Appointed Date: 16 July 2015
61 years old
Director
WRIGHT, Jason Leslie
Appointed Date: 20 June 2016
55 years old

Resigned Directors

Secretary
HARKNETT, Nicholas William
Resigned: 31 January 2008
Appointed Date: 31 May 2007
Secretary
SIMPSON, Keith Hutton
Resigned: 27 October 2009
Appointed Date: 12 February 2008
Secretary
YEOMANS, David Anthony
Resigned: 31 May 2007
Appointed Date: 12 August 2004
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 29 August 2012
Appointed Date: 27 October 2009
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 06 April 2004
Director
ASPLIN, Mark
Resigned: 22 December 2006
Appointed Date: 01 October 2004
65 years old
Director
DODD, Andrew David John
Resigned: 27 October 2009
Appointed Date: 01 October 2004
57 years old
Director
GARCIA, Marcelino Castrillo
Resigned: 15 May 2015
Appointed Date: 27 October 2009
53 years old
Director
HARKNETT, Nicholas William
Resigned: 31 January 2008
Appointed Date: 12 December 2006
64 years old
Director
MORLEY, Colin Richard
Resigned: 30 June 2016
Appointed Date: 27 October 2009
61 years old
Director
PATEMAN, Stephen James
Resigned: 02 October 2015
Appointed Date: 27 October 2009
62 years old
Director
TOTNEY, David Antony
Resigned: 27 October 2009
Appointed Date: 12 August 2004
63 years old
Director
WHATELEY, John Grahame
Resigned: 27 October 2009
Appointed Date: 01 October 2004
82 years old
Director
YEOMANS, David Anthony
Resigned: 31 May 2007
Appointed Date: 12 August 2004
65 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 06 April 2004

LIQUIDITY LIMITED Events

19 Dec 2016
Director's details changed for Mr Stephen David Affleck on 25 October 2016
10 Oct 2016
Appointment of Mr Stephen David Affleck as a director on 30 September 2016
29 Jul 2016
Termination of appointment of Colin Richard Morley as a director on 30 June 2016
30 Jun 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Marcelino Castrillo Garcia as a director on 15 May 2015
...
... and 72 more events
24 Aug 2004
Director resigned
24 Aug 2004
Secretary resigned
24 Aug 2004
New secretary appointed;new director appointed
24 Aug 2004
New director appointed
06 Apr 2004
Incorporation

LIQUIDITY LIMITED Charges

1 October 2004
Debenture
Delivered: 18 October 2004
Status: Satisfied on 20 February 2010
Persons entitled: The Castlemore Securities Limited Furbs Scheme
Description: Fixed charge of plant and machinery, the goodwill, the…
1 October 2004
Debenture
Delivered: 18 October 2004
Status: Satisfied on 6 February 2010
Persons entitled: The Bank of Scotland Trust Company (International) Limited
Description: Fixed charge of plant and machinery, the goodwill, the…
1 October 2004
Debenture
Delivered: 18 October 2004
Status: Satisfied on 6 February 2010
Persons entitled: The Bank of Scotland Trust Company (International) Limited
Description: Fixed charge of plant and machinery, the goodwill, the…
1 October 2004
All assets debenture
Delivered: 8 October 2004
Status: Satisfied on 19 November 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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