Company NameLiquid Investments Limited
Company StatusDissolved
Company Number02852612
CategoryPrivate Limited Company
Incorporation Date13 September 1993(27 years, 4 months ago)
Dissolution Date12 October 2004 (16 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameShay O'Brien Jnr
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address38 Regents Park Road
London
NW1 7SX
Director NameJacqueline O'Brien
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 April 1999(5 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 12 October 2004)
RolePersonal Assistant
Correspondence Address6 Arundale Avenue
Manchester
Lancashire
M16 8LS
Secretary NameJacqueline O'Brien
NationalityBritish
StatusClosed
Appointed26 April 1999(5 years, 7 months after company formation)
Appointment Duration5 years, 5 months (closed 12 October 2004)
RolePersonal Assistant
Correspondence Address6 Arundale Avenue
Manchester
Lancashire
M16 8LS
Director NameMr David Jaffa
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLaurel House 6 Hawley Drive
Halebarns
Altrincham
Cheshire
WA15 0DP
Secretary NameMr David Jaffa
NationalityBritish
StatusResigned
Appointed13 September 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLaurel House 6 Hawley Drive
Halebarns
Altrincham
Cheshire
WA15 0DP

Location

Registered Address6 Arundale Avenue
Whalley Range
Manchester
M16 8LS
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardFallowfield
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£4,413
Net Worth£8,032
Cash£132
Current Liabilities£44,519

Accounts

Latest Accounts30 September 2002 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
16 December 2003Voluntary strike-off action has been suspended (1 page)
11 November 2003First Gazette notice for voluntary strike-off (1 page)
26 September 2003Application for striking-off (2 pages)
6 June 2003Total exemption full accounts made up to 30 September 2002 (9 pages)
23 January 2003Total exemption full accounts made up to 30 September 2001 (9 pages)
24 October 2002Return made up to 13/09/02; full list of members (7 pages)
31 May 2002Director's particulars changed (1 page)
17 May 2002Total exemption full accounts made up to 30 September 2000 (9 pages)
21 December 2001Return made up to 13/09/01; full list of members (6 pages)
17 November 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 17/11/00
(6 pages)
12 July 2000Particulars of mortgage/charge (3 pages)
12 July 2000Resolutions
  • WRES13 ‐ Written resolution
(1 page)
30 May 2000Accounts for a small company made up to 30 September 1999 (6 pages)
1 December 1999Return made up to 13/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
19 October 1999Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
25 May 1999Registered office changed on 25/05/99 from: 52 bury new road prestwich manchester lancashire M25 0JU (1 page)
15 May 1999Secretary resigned;director resigned (1 page)
14 May 1999New secretary appointed;new director appointed (2 pages)
21 October 1998Registered office changed on 21/10/98 from: c/o beever and struthers st george's house 215-219 chester road manchester M15 4JE (1 page)
2 October 1998Return made up to 13/09/98; no change of members (4 pages)
22 September 1998Accounts for a small company made up to 30 September 1997 (7 pages)
1 December 1997Return made up to 13/09/97; full list of members (6 pages)
30 July 1997Accounts for a small company made up to 30 September 1996 (8 pages)
1 May 1997Accounts for a small company made up to 30 September 1995 (7 pages)
23 September 1996Return made up to 13/09/96; no change of members
  • 363(287) ‐ Registered office changed on 23/09/96
(4 pages)
10 November 1995Return made up to 13/09/95; full list of members (6 pages)
18 July 1995Particulars of mortgage/charge (6 pages)
12 July 1995Accounts for a small company made up to 30 September 1994 (5 pages)