LIQUICK 200 LIMITED
WOKINGHAM WIRE PRODUCTS LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS

Company number 01781966
Status Liquidation
Incorporation Date 10 January 1984
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017; Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017; Declaration of solvency. The most likely internet sites of LIQUICK 200 LIMITED are www.liquick200.co.uk, and www.liquick-200.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liquick 200 Limited is a Private Limited Company. The company registration number is 01781966. Liquick 200 Limited has been working since 10 January 1984. The present status of the company is Liquidation. The registered address of Liquick 200 Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . RONALD, Ivan is a Secretary of the company. GUEST, Ben is a Director of the company. RONALD, Ivan Edward is a Director of the company. Secretary GUISE, Keith has been resigned. Secretary PERKINS, John Robert has been resigned. Director COLLIE, Kenneth Rowland has been resigned. Director COOK, Robert George has been resigned. Director GUISE, Keith has been resigned. Director MOORE, Iain Dominic has been resigned. Director PERKINS, John Robert has been resigned. Director ROBINSON, Carl Nigel has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RONALD, Ivan
Appointed Date: 30 March 2011
Director
GUEST, Ben
Appointed Date: 20 March 2015
40 years old
Director
RONALD, Ivan Edward
Appointed Date: 30 March 2011
53 years old

Resigned Directors

Secretary
GUISE, Keith
Resigned: 04 November 1999
Secretary
PERKINS, John Robert
Resigned: 30 March 2011
Appointed Date: 04 November 1999
Director
COLLIE, Kenneth Rowland
Resigned: 30 September 2005
Appointed Date: 21 February 1991
75 years old
Director
COOK, Robert George
Resigned: 27 February 1998
Appointed Date: 01 June 1994
81 years old
Director
GUISE, Keith
Resigned: 23 February 2003
75 years old
Director
MOORE, Iain Dominic
Resigned: 20 March 2015
Appointed Date: 04 December 2009
57 years old
Director
PERKINS, John Robert
Resigned: 30 March 2011
Appointed Date: 23 February 2003
74 years old
Director
ROBINSON, Carl Nigel
Resigned: 04 December 2009
Appointed Date: 30 September 2005
71 years old

Persons With Significant Control

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

LIQUICK 200 LIMITED Events

20 Feb 2017
Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 20 February 2017
03 Jan 2017
Registered office address changed from C/O Imi Plc - Group Accounts Lakeside Solihull Parkway Birmingham Business Park Birmingham B37 7XZ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
...
... and 123 more events
22 Oct 1986
Return made up to 25/09/86; full list of members
12 May 1986
Memorandum of association
08 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Feb 1986
Accounts made up to 30 March 1985
01 Feb 1986
Alter mem and arts

LIQUICK 200 LIMITED Charges

9 April 1984
Debenture
Delivered: 17 April 1984
Status: Satisfied
Persons entitled: Algemere Bank Nederland N.V.
Description: All stocks shares or other securities. (See doc. M16).…
9 April 1984
Charge
Delivered: 17 April 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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