LIQUICO JHCL LIMITED
LEEDS JOHN HEATH & CO LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 02456204
Status Liquidation
Incorporation Date 29 December 1989
Company Type Private Limited Company
Address DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU; Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 16 October 2015; Appointment of a voluntary liquidator. The most likely internet sites of LIQUICO JHCL LIMITED are www.liquicojhcl.co.uk, and www.liquico-jhcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Liquico Jhcl Limited is a Private Limited Company. The company registration number is 02456204. Liquico Jhcl Limited has been working since 29 December 1989. The present status of the company is Liquidation. The registered address of Liquico Jhcl Limited is Deloitte Llp 1 City Square Leeds West Yorkshire Ls1 2al. . GALE, Andrew Peter is a Secretary of the company. GALE, Andrew Peter is a Director of the company. Secretary FORSTER, John Henry Knight has been resigned. Secretary FULLER, Colin Eric has been resigned. Secretary JOHNSTON, Wilfred Mark has been resigned. Secretary MASON, Peter David has been resigned. Director BARCLAY, Alan has been resigned. Director BARCLAY, Alan has been resigned. Director BLANSHARD, Stephen has been resigned. Director BLYTH, Terence Edwin has been resigned. Director CHOATE, Alan has been resigned. Director FORSTER, John Henry Knight has been resigned. Director FRISTEDT, Hans Alle Axel has been resigned. Director FULLER, Colin Eric has been resigned. Director GOUGH, Michael Neil has been resigned. Director GRANTHAM, John Howard has been resigned. Director HICKMAN, Alan Trevor has been resigned. Director HIRSCHORN, Daniel Blaustein has been resigned. Director JOHNSTON, Wilfred Mark has been resigned. Director LINDLEY, Richard Malcolm has been resigned. Director MAKOWSKI, Richard has been resigned. Director MARTIN, Richard Joseph Fitzgerald has been resigned. Director MASON, Peter David has been resigned. Director PRENTIS, Jonathan Paul has been resigned. Director STEVENS, Geoffrey Robert has been resigned. Director THALHEIMER, Louis Blaustein has been resigned. Director THOMSON, Andrew James has been resigned. Director WELLS, Alan Charles has been resigned. Director WILLIAMS, Ian Paul has been resigned. Director ZIMET, Irvin Melvin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALE, Andrew Peter
Appointed Date: 31 October 2010
Director
GALE, Andrew Peter
Appointed Date: 31 October 2010
55 years old

Resigned Directors

Secretary
FORSTER, John Henry Knight
Resigned: 15 December 2004
Appointed Date: 30 September 1999
Secretary
FULLER, Colin Eric
Resigned: 30 June 2005
Appointed Date: 15 December 2004
Secretary
JOHNSTON, Wilfred Mark
Resigned: 31 October 2010
Appointed Date: 30 June 2005
Secretary
MASON, Peter David
Resigned: 30 September 1999
Director
BARCLAY, Alan
Resigned: 06 June 2007
Appointed Date: 15 December 2004
68 years old
Director
BARCLAY, Alan
Resigned: 01 June 2004
Appointed Date: 01 April 1997
68 years old
Director
BLANSHARD, Stephen
Resigned: 11 November 1996
Appointed Date: 01 April 1994
74 years old
Director
BLYTH, Terence Edwin
Resigned: 09 March 1999
84 years old
Director
CHOATE, Alan
Resigned: 09 March 1998
Appointed Date: 30 July 1993
86 years old
Director
FORSTER, John Henry Knight
Resigned: 15 December 2004
Appointed Date: 30 September 1999
84 years old
Director
FRISTEDT, Hans Alle Axel
Resigned: 09 March 1998
Appointed Date: 30 July 1993
83 years old
Director
FULLER, Colin Eric
Resigned: 30 June 2005
Appointed Date: 21 November 2003
82 years old
Director
GOUGH, Michael Neil
Resigned: 31 July 1995
Appointed Date: 01 April 1994
67 years old
Director
GRANTHAM, John Howard
Resigned: 30 June 1999
Appointed Date: 30 July 1993
81 years old
Director
HICKMAN, Alan Trevor
Resigned: 31 December 2001
Appointed Date: 30 September 1999
79 years old
Director
HIRSCHORN, Daniel Blaustein
Resigned: 30 July 1993
68 years old
Director
JOHNSTON, Wilfred Mark
Resigned: 31 October 2010
Appointed Date: 27 June 2005
66 years old
Director
LINDLEY, Richard Malcolm
Resigned: 31 October 1998
Appointed Date: 09 March 1998
72 years old
Director
MAKOWSKI, Richard
Resigned: 31 May 1995
Appointed Date: 24 May 1994
68 years old
Director
MARTIN, Richard Joseph Fitzgerald
Resigned: 06 October 2009
Appointed Date: 06 June 2007
68 years old
Director
MASON, Peter David
Resigned: 29 February 2000
75 years old
Director
PRENTIS, Jonathan Paul
Resigned: 30 April 2001
Appointed Date: 30 September 1999
64 years old
Director
STEVENS, Geoffrey Robert
Resigned: 20 September 1999
Appointed Date: 09 March 1998
72 years old
Director
THALHEIMER, Louis Blaustein
Resigned: 09 March 1998
81 years old
Director
THOMSON, Andrew James
Resigned: 31 December 1997
Appointed Date: 01 April 1996
71 years old
Director
WELLS, Alan Charles
Resigned: 11 November 1996
Appointed Date: 30 July 1993
84 years old
Director
WILLIAMS, Ian Paul
Resigned: 15 December 2004
Appointed Date: 30 September 1999
80 years old
Director
ZIMET, Irvin Melvin
Resigned: 30 July 1993
100 years old

LIQUICO JHCL LIMITED Events

16 Oct 2015
Register inspection address has been changed to K House Sheffield Business Park Europa Link Sheffield S9 1XU
16 Oct 2015
Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 16 October 2015
09 Oct 2015
Appointment of a voluntary liquidator
09 Oct 2015
Appointment of a voluntary liquidator
09 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
  • LRESSP ‐ Special resolution to wind up on 2015-08-07
...
... and 177 more events
25 Jan 1990
Director resigned;new director appointed
25 Jan 1990
Director resigned;new director appointed
25 Jan 1990
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1990
Company name changed todayhope LIMITED\certificate issued on 25/01/90
29 Dec 1989
Incorporation

LIQUICO JHCL LIMITED Charges

21 July 2009
Composite debenture
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Fixed and floating security document
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Fixed and floating security document
Delivered: 3 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Finance Party
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Composite debenture
Delivered: 28 July 2009
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Composite guarantee and debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee for Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Composite guarantee and debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee Itself and the Other Finance Parties
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Deed of accession
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2007
Deed of accession
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any money standing to the credit of…
6 June 2007
Deed of accession
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
20 December 2004
Accession deed to a debenture dated 9 december 2004
Delivered: 24 December 2004
Status: Satisfied on 30 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over all property and assets…
30 September 1999
Composite guarantee and debenture
Delivered: 6 October 1999
Status: Satisfied on 30 July 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 1999
Legal charge
Delivered: 6 October 1999
Status: Satisfied on 17 January 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 230 bedford street birmingham t/no…
30 September 1999
Fixed and floating charge
Delivered: 7 October 1999
Status: Satisfied on 17 January 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of first fixed charge all specified debts (as…
9 March 1998
Composite guarantee and mortgage debenture
Delivered: 18 March 1998
Status: Satisfied on 6 October 1999
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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