LIQUICO O2OUK LIMITED
SHEFFIELD OFFICE2OFFICE (UK) LIMITED PASSRELAY LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 03648311
Status Liquidation
Incorporation Date 12 October 1998
Company Type Private Limited Company
Address K HOUSE SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five 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 O2OUK LIMITED are www.liquicoo2ouk.co.uk, and www.liquico-o2ouk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one 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 O2ouk Limited is a Private Limited Company. The company registration number is 03648311. Liquico O2ouk Limited has been working since 12 October 1998. The present status of the company is Liquidation. The registered address of Liquico O2ouk Limited is K House Sheffield Business Park Europa Link Sheffield 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 CUNNINGHAM, Mark Andrew has been resigned. Secretary RODWELL, Debra Jane Clare has been resigned. Secretary WESTERN, Peter James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDREY, Robert Rolph has been resigned. Director CALLEAR, David James has been resigned. Director CASHMAN, Mark Anthony has been resigned. Director CUNNINGHAM, Mark Andrew has been resigned. Director FIELD, Malcolm, Sir has been resigned. Director GODDARD, Mark John has been resigned. Director MARTIN, Richard Joseph Fitzgerald has been resigned. Director MCKEEVER, Stephen Anthony has been resigned. Director MOATE, Simon Richard has been resigned. Director PECK, Raymond Charles has been resigned. Director PENNANT-REA, Rupert Lascelles has been resigned. Director STREETLEY, Geoffrey William has been resigned. Director SYDER, Timothy Dominic James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


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
CUNNINGHAM, Mark Andrew
Resigned: 02 November 2007
Appointed Date: 01 April 1999
Secretary
RODWELL, Debra Jane Clare
Resigned: 19 December 2014
Appointed Date: 02 November 2007
Secretary
WESTERN, Peter James
Resigned: 01 April 1999
Appointed Date: 02 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1998
Appointed Date: 12 October 1998
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
CASHMAN, Mark Anthony
Resigned: 20 December 2000
Appointed Date: 01 April 1999
73 years old
Director
CUNNINGHAM, Mark Andrew
Resigned: 27 November 2007
Appointed Date: 01 April 1999
58 years old
Director
FIELD, Malcolm, Sir
Resigned: 20 December 2000
Appointed Date: 01 April 1999
88 years old
Director
GODDARD, Mark John
Resigned: 27 October 2014
Appointed Date: 27 November 2007
55 years old
Director
MARTIN, Richard Joseph Fitzgerald
Resigned: 01 April 1999
Appointed Date: 02 November 1998
68 years old
Director
MCKEEVER, Stephen Anthony
Resigned: 10 March 2014
Appointed Date: 01 February 2008
61 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: 20 December 2000
68 years old
Director
PENNANT-REA, Rupert Lascelles
Resigned: 20 December 2000
Appointed Date: 18 January 1999
77 years old
Director
STREETLEY, Geoffrey William
Resigned: 08 April 2009
Appointed Date: 20 December 2000
70 years old
Director
SYDER, Timothy Dominic James
Resigned: 20 December 2000
Appointed Date: 01 April 1999
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1998
Appointed Date: 12 October 1998

Persons With Significant Control

Office2office Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Endless Iii General Partner Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Endless Ii Gp Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

LIQUICO O2OUK 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 155 more events
02 Dec 1998
Secretary resigned
02 Dec 1998
New secretary appointed
02 Dec 1998
New director appointed
02 Dec 1998
Registered office changed on 02/12/98 from: 1 mitchell lane, bristol, BS1 6BU
12 Oct 1998
Incorporation

LIQUICO O2OUK LIMITED Charges

24 April 2015
Charge code 0364 8311 0016
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 0364 8311 0015
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 0364 8311 0014
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 0364 8311 0013
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 0364 8311 0012
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 0364 8311 0011
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 0364 8311 0010
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 0364 8311 0009
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 0364 8311 0008
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 0364 8311 0007
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 0364 8311 0006
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 0364 8311 0005
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Endless LLP
Description: Contains fixed charge…
16 April 2008
Debenture
Delivered: 22 April 2008
Status: Satisfied on 26 November 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges 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…
22 July 2002
Supplemental deed poll and debenture
Delivered: 31 July 2002
Status: Satisfied on 22 March 2004
Persons entitled: Gresham Trust PLC (As Trustee for Itself and the Noteholders Defined Therein) (Trustee)
Description: 16A crawfordsburn road newtonards county down. Broadgate…
8 April 1999
Debenture
Delivered: 21 April 1999
Status: Satisfied on 1 August 2008
Persons entitled: G E Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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