LIQUICO AOL LIMITED
SHEFFIELD ALPHA OFFICE LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 01485148
Status Liquidation
Incorporation Date 13 March 1980
Company Type Private Limited Company
Address K HOUSE SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, UNITED KINGDOM, S9 1XU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-19 ; Declaration of solvency. The most likely internet sites of LIQUICO AOL LIMITED are www.liquicoaol.co.uk, and www.liquico-aol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquico Aol Limited is a Private Limited Company. The company registration number is 01485148. Liquico Aol Limited has been working since 13 March 1980. The present status of the company is Liquidation. The registered address of Liquico Aol Limited is K House Sheffield Business Park Europa Link Sheffield United Kingdom S9 1xu. . MENDELSOHN, Lorna is a Secretary of the company. GALE, Andrew Peter is a Director of the company. HAWORTH, Stephen is a Director of the company. Secretary ALLINSON, Raymond Leonard has been resigned. Secretary CRUMP, Malika has been resigned. Secretary CUNNINGHAM, Mark Andrew has been resigned. Secretary LINDSAY, Martin David has been resigned. Secretary RODWELL, Debra Jane Clare has been resigned. Secretary ROSSITER, Barry Michael has been resigned. Secretary SMITHSON, Robert Erald has been resigned. Director ALLINSON, Raymond Leonard has been resigned. Director BALDREY, Robert Rolph has been resigned. Director CALLEAR, David James has been resigned. Director CRUMP, Allan Francis has been resigned. Director CRUMP, Malika has been resigned. Director CUNNINGHAM, Mark Andrew has been resigned. Director GODDARD, Mark John has been resigned. Director LINDSAY, Martin David has been resigned. Director MARSHALL, Geoffrey Ian has been resigned. Director MOATE, Simon Richard has been resigned. Director PECK, Raymond Charles has been resigned. Director ROSSITER, Barry Michael has been resigned. Director STANTON, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MENDELSOHN, Lorna
Appointed Date: 19 December 2014
Director
GALE, Andrew Peter
Appointed Date: 27 October 2014
55 years old
Director
HAWORTH, Stephen
Appointed Date: 13 April 2016
55 years old

Resigned Directors

Secretary
ALLINSON, Raymond Leonard
Resigned: 10 May 2000
Appointed Date: 24 December 1998
Secretary
CRUMP, Malika
Resigned: 19 July 1994
Secretary
CUNNINGHAM, Mark Andrew
Resigned: 27 November 2007
Appointed Date: 03 July 2006
Secretary
LINDSAY, Martin David
Resigned: 24 June 2005
Appointed Date: 10 May 2000
Secretary
RODWELL, Debra Jane Clare
Resigned: 19 December 2014
Appointed Date: 27 November 2007
Secretary
ROSSITER, Barry Michael
Resigned: 24 December 1998
Appointed Date: 19 July 1994
Secretary
SMITHSON, Robert Erald
Resigned: 03 July 2006
Appointed Date: 01 July 2005
Director
ALLINSON, Raymond Leonard
Resigned: 29 September 2005
Appointed Date: 01 August 1994
72 years old
Director
BALDREY, Robert Rolph
Resigned: 13 April 2016
Appointed Date: 27 October 2014
61 years old
Director
CALLEAR, David James
Resigned: 27 November 2007
Appointed Date: 01 February 2007
71 years old
Director
CRUMP, Allan Francis
Resigned: 03 July 2006
84 years old
Director
CRUMP, Malika
Resigned: 03 July 2006
77 years old
Director
CUNNINGHAM, Mark Andrew
Resigned: 27 November 2007
Appointed Date: 03 July 2006
58 years old
Director
GODDARD, Mark John
Resigned: 27 October 2014
Appointed Date: 27 November 2007
55 years old
Director
LINDSAY, Martin David
Resigned: 24 June 2005
Appointed Date: 01 July 2001
57 years old
Director
MARSHALL, Geoffrey Ian
Resigned: 14 September 2005
64 years old
Director
MOATE, Simon Richard
Resigned: 16 December 2014
Appointed Date: 27 November 2007
63 years old
Director
PECK, Raymond Charles
Resigned: 01 February 2007
Appointed Date: 03 July 2006
68 years old
Director
ROSSITER, Barry Michael
Resigned: 24 December 1998
80 years old
Director
STANTON, Martin
Resigned: 28 February 2006
Appointed Date: 01 August 2002
73 years old

LIQUICO AOL LIMITED Events

11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-19
11 Jan 2017
Declaration of solvency
02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
25 Nov 2016
Statement by Directors
...
... and 153 more events
10 Dec 1986
Registered office changed on 10/12/86 from: 6-22 west street, east grinstead, west sussex
21 Aug 1986
Secretary's particulars changed;director's particulars changed
07 May 1986
Accounts for a small company made up to 30 June 1985
07 Nov 1980
Memorandum and Articles of Association
13 Mar 1980
Certificate of incorporation

LIQUICO AOL LIMITED Charges

24 April 2015
Charge code 0148 5148 0022
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0021
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0020
Delivered: 28 April 2015
Status: Satisfied on 11 May 2016
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0019
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0018
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0017
Delivered: 28 April 2015
Status: Satisfied on 28 April 2016
Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent
Description: L/H property k/a 16A crawfordsburn road newtownards county…
24 April 2015
Charge code 0148 5148 0016
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0015
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Endless LLP in Its Cpapacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0014
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: Contains fixed charge…
24 April 2015
Charge code 0148 5148 0013
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The property known as 8 trench road, hydepark, mallusk…
24 April 2015
Charge code 0148 5148 0012
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee
Description: The freehold land known as "software stationery…
28 October 2014
Charge code 0148 5148 0011
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Leasehold land known as unit 16 birches industrial estate…
6 August 2008
Rent security deposit deed
Delivered: 8 August 2008
Status: Satisfied on 28 April 2016
Persons entitled: Bnp Paribas Securities Services Custody Bank Limited and Bnp Paribas Securities Services Trust Company Limited Together as Trustees of the Blackrock UK Property Fund
Description: All the tenants interest in the deposit meaining the sum of…
29 April 2008
Debenture
Delivered: 3 May 2008
Status: Satisfied on 28 April 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2007
Composite all assets guarantee and debenture
Delivered: 28 November 2007
Status: Satisfied on 1 August 2008
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
12 May 2006
Debenture
Delivered: 19 May 2006
Status: Satisfied on 1 August 2008
Persons entitled: Eurifactor (UK) Limited
Description: All assets by way of fixed and floating charge.
9 February 2000
Rent security deposit deed
Delivered: 21 February 2000
Status: Satisfied on 1 August 2008
Persons entitled: Raglan Securities Limited
Description: All the company's right title benefit and interest in and…
22 October 1999
Debenture
Delivered: 3 November 1999
Status: Satisfied on 8 June 2007
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 May 1995
Fixed equitable charge
Delivered: 26 May 1995
Status: Satisfied on 11 July 2006
Persons entitled: Griffin Factors Limited
Description: All bookdebts invoice debts accounts notes bills…
24 May 1995
Floating charge
Delivered: 26 May 1995
Status: Satisfied on 11 July 2006
Persons entitled: Griffin Factors Limited
Description: All the undertaking and all assets whatsoever and…
7 January 1994
Charge
Delivered: 19 January 1994
Status: Satisfied on 11 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 November 1982
Charge
Delivered: 10 November 1982
Status: Satisfied on 11 July 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…

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