LIQUID VOICE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NZ

Company number 05014558
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address MATRIX HOUSE, GOODMAN STREET, LEEDS, LS10 1NZ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LIQUID VOICE LIMITED are www.liquidvoice.co.uk, and www.liquid-voice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Garforth Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 8.6 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquid Voice Limited is a Private Limited Company. The company registration number is 05014558. Liquid Voice Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Liquid Voice Limited is Matrix House Goodman Street Leeds Ls10 1nz. . BARRETT, Andrew Michael is a Secretary of the company. BARRETT, Andrew Michael is a Director of the company. BERRY, Christopher Wallace is a Director of the company. GOUGH, Peter is a Director of the company. HEAP, Steven John is a Director of the company. Secretary WOFFINDEN, Lucy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ILLINGWORTH, Christopher John has been resigned. Director WOFFINDEN, Mary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
BARRETT, Andrew Michael
Appointed Date: 16 March 2005
Director
BARRETT, Andrew Michael
Appointed Date: 16 March 2005
45 years old
Director
BERRY, Christopher Wallace
Appointed Date: 31 May 2005
44 years old
Director
GOUGH, Peter
Appointed Date: 12 January 2017
53 years old
Director
HEAP, Steven John
Appointed Date: 12 January 2017
51 years old

Resigned Directors

Secretary
WOFFINDEN, Lucy
Resigned: 16 March 2005
Appointed Date: 13 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 January 2004
Appointed Date: 13 January 2004
Director
ILLINGWORTH, Christopher John
Resigned: 12 January 2017
Appointed Date: 01 February 2010
53 years old
Director
WOFFINDEN, Mary
Resigned: 31 May 2005
Appointed Date: 13 January 2004
76 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Andrew Michael Barrett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wallace Berry
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIQUID VOICE LIMITED Events

11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Confirmation statement made on 13 January 2017 with updates
06 Feb 2017
Director's details changed for Mr Andrew Michael Barrett on 6 May 2016
...
... and 57 more events
24 Feb 2004
Secretary resigned
24 Feb 2004
New secretary appointed
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
13 Jan 2004
Incorporation

LIQUID VOICE LIMITED Charges

3 October 2014
Charge code 0501 4558 0003
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 November 2010
Debenture
Delivered: 3 December 2010
Status: Satisfied on 6 February 2015
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
All assets debenture
Delivered: 31 May 2007
Status: Satisfied on 6 February 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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