LIQUIDITY SERVICES UK LTD
LONDON GOINDUSTRY (UK) LIMITED HENRY BUTCHER INTERNATIONAL LIMITED LAWGRA (NO.719) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 04092016
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address SUITE 107, 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR; Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of LIQUIDITY SERVICES UK LTD are www.liquidityservicesuk.co.uk, and www.liquidity-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquidity Services Uk Ltd is a Private Limited Company. The company registration number is 04092016. Liquidity Services Uk Ltd has been working since 18 October 2000. The present status of the company is Active. The registered address of Liquidity Services Uk Ltd is Suite 107 1 Alie Street London E1 8de. . ANGRICK, William Paul is a Director of the company. DUDLEY, Gardner Hudson is a Director of the company. MAXTED, Elizabeth Mary Hynes is a Director of the company. Secretary HAMPSON, David Peter has been resigned. Secretary HORNE, David has been resigned. Secretary TAYLOR, Nicholas has been resigned. Secretary WALSH, Claire Bevin has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALLBROOK, John Richard has been resigned. Director BELL, Christopher has been resigned. Director BURTON, Thomas has been resigned. Director DRYDEN SCHOFIELD, Nicholas Anthony has been resigned. Director HAMPSON, David Peter has been resigned. Director HARRIMAN, Peter John has been resigned. Director HEATH, Andrew has been resigned. Director HORNE, David Bowen has been resigned. Director HOYE, Marcus Alexander has been resigned. Director MCMAHON, Ivan Joseph has been resigned. Director REINELT, Jack Gregory has been resigned. Director SCHWARZ, Holger has been resigned. Director TAYLOR, Nicholas has been resigned. Director WALSH, Claire Bevin has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ANGRICK, William Paul
Appointed Date: 28 June 2012
58 years old
Director
DUDLEY, Gardner Hudson
Appointed Date: 16 January 2015
50 years old
Director
MAXTED, Elizabeth Mary Hynes
Appointed Date: 16 September 2016
44 years old

Resigned Directors

Secretary
HAMPSON, David Peter
Resigned: 18 December 2009
Appointed Date: 12 June 2006
Secretary
HORNE, David
Resigned: 31 January 2011
Appointed Date: 18 December 2009
Secretary
TAYLOR, Nicholas
Resigned: 16 January 2015
Appointed Date: 31 January 2011
Secretary
WALSH, Claire Bevin
Resigned: 22 March 2016
Appointed Date: 16 January 2015
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 12 June 2006
Appointed Date: 18 October 2000
Director
ALLBROOK, John Richard
Resigned: 05 May 2009
Appointed Date: 04 February 2005
74 years old
Director
BELL, Christopher
Resigned: 22 March 2005
Appointed Date: 20 December 2000
77 years old
Director
BURTON, Thomas
Resigned: 16 January 2015
Appointed Date: 28 June 2012
67 years old
Director
DRYDEN SCHOFIELD, Nicholas Anthony
Resigned: 21 November 2011
Appointed Date: 20 December 2000
74 years old
Director
HAMPSON, David Peter
Resigned: 16 September 2005
Appointed Date: 14 January 2002
74 years old
Director
HARRIMAN, Peter John
Resigned: 19 October 2004
Appointed Date: 20 December 2000
91 years old
Director
HEATH, Andrew
Resigned: 02 June 2006
Appointed Date: 04 February 2005
53 years old
Director
HORNE, David Bowen
Resigned: 16 November 2010
Appointed Date: 26 June 2006
63 years old
Director
HOYE, Marcus Alexander
Resigned: 25 June 2006
Appointed Date: 04 February 2005
56 years old
Director
MCMAHON, Ivan Joseph
Resigned: 03 June 2005
Appointed Date: 04 February 2005
55 years old
Director
REINELT, Jack Gregory
Resigned: 03 July 2012
Appointed Date: 06 May 2009
70 years old
Director
SCHWARZ, Holger
Resigned: 19 September 2014
Appointed Date: 28 June 2012
62 years old
Director
TAYLOR, Nicholas
Resigned: 16 January 2015
Appointed Date: 14 January 2002
58 years old
Director
WALSH, Claire Bevin
Resigned: 21 March 2016
Appointed Date: 28 January 2014
49 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 20 December 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Liquidity Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIQUIDITY SERVICES UK LTD Events

27 Jan 2017
Register(s) moved to registered inspection location 2 Snow Hill Queensway Birmingham B4 6WR
27 Jan 2017
Register inspection address has been changed to 2 Snow Hill Queensway Birmingham B4 6WR
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
25 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20
25 Oct 2016
Change of name notice
...
... and 133 more events
22 Jan 2001
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
18 Oct 2000
Incorporation

LIQUIDITY SERVICES UK LTD Charges

28 November 2011
Rent deposit deed
Delivered: 1 December 2011
Status: Satisfied on 22 January 2014
Persons entitled: Pkf (UK) LLP
Description: All monies standing to the credit of a deposit account see…
25 November 2010
Rent deposit deed
Delivered: 4 December 2010
Status: Satisfied on 14 March 2016
Persons entitled: Aegon UK Property Fund Limited
Description: The initial deposit being £4,392.00 see image for full…
23 June 2008
Guarantee & debenture
Delivered: 5 July 2008
Status: Satisfied on 6 March 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 9 May 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 February 2002
Deed of rent deposit
Delivered: 8 March 2002
Status: Satisfied on 6 March 2012
Persons entitled: Wereldhave Property Corporation PLC
Description: Rent deposit in the sum of £4,392.00.
30 January 2002
Third party charge
Delivered: 8 February 2002
Status: Satisfied on 19 January 2006
Persons entitled: Sellers' Representive
Description: By way of first charge all the chargo's right title and…
30 January 2002
Charge over trade mark
Delivered: 8 February 2002
Status: Satisfied on 19 January 2006
Persons entitled: Sellers' Representative
Description: The trade marks, with full title guarantee and by way of…
21 December 2001
Rent deposit deed
Delivered: 31 December 2001
Status: Satisfied on 6 March 2012
Persons entitled: Ibrend Limited
Description: £4,067.26 and any sum from time to time deposited in the…

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