Liquid Knowledge Limited

Company Name	Liquid Knowledge Limited
Company Status	Dissolved
Company Number	04425053
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)
Dissolution Date	22 August 2013 (10 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stuart Charles Kenny
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Caesar Avenue Kingsnorth Ashford Kent TN23 3PZ

Secretary Name	Mrs Jo Kenny
Status	Closed
Appointed	21 February 2008(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 August 2013)
Role	Company Director
Correspondence Address	23 Caesar Avenue Kingsnorth Ashford Kent TN23 3PZ

Secretary Name	Joanne Alison Kenny
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	23 Caesar Avenue Kingsnorth Ashford Kent TN23 3PZ

Director Name	Mr Ian Devereux
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 21 February 2008)
Role	IT Consultant
Correspondence Address	35 Virginia Road Whitstable Kent CT5 3HY

Secretary Name	Mr Stuart Charles Kenny
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 February 2008)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Caesar Avenue Kingsnorth Ashford Kent TN23 3PZ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2nd Floor Manchester One 53 Portland Street Manchester M1 3LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Jo Kenny 33.33% Ordinary B
1 at £1	Mr Stuart Charles Kenny 33.33% Ordinary A
1 at £1	Mr Stuart Charles Kenny 33.33% Ordinary B

Financials

Year	2014
Net Worth	-£65,683
Cash	£4,442
Current Liabilities	£68,953

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2013	Final Gazette dissolved following liquidation (1 page)
22 August 2013	Final Gazette dissolved following liquidation (1 page)
22 May 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
22 May 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
29 November 2012	Registered office address changed from C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 (2 pages)
29 November 2012	Registered office address changed from C/O Carmichael & Co 2Nd Floor Portland Tower Portland Street Manchester M1 3LF on 29 November 2012 (2 pages)
14 March 2012	Statement of affairs with form 4.19 (6 pages)
14 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-09 (1 page)
14 March 2012	Statement of affairs with form 4.19 (6 pages)
14 March 2012	Appointment of a voluntary liquidator (1 page)
14 March 2012	Appointment of a voluntary liquidator (1 page)
14 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 February 2012	Registered office address changed from The Stallion Box Raywood Business Complex Leacon Lane Charing Ashford Kent TN27 0ET on 20 February 2012 (2 pages)
20 February 2012	Registered office address changed from the Stallion Box Raywood Business Complex Leacon Lane Charing Ashford Kent TN27 0ET on 20 February 2012 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 3 (5 pages)
6 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders Statement of capital on 2011-05-06 GBP 3 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
28 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 June 2009	Return made up to 25/04/09; full list of members (4 pages)
24 June 2009	Return made up to 25/04/09; full list of members (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 June 2008	Return made up to 25/04/08; full list of members (4 pages)
23 June 2008	Return made up to 25/04/08; full list of members (4 pages)
22 April 2008	Appointment Terminated Secretary stuart kenny (1 page)
22 April 2008	Appointment Terminated Director ian devereux (1 page)
22 April 2008	Secretary appointed mrs jo kenny (1 page)
22 April 2008	Appointment terminated secretary stuart kenny (1 page)
22 April 2008	Appointment terminated director ian devereux (1 page)
22 April 2008	Secretary appointed mrs jo kenny (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 August 2007	Return made up to 25/04/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/07 (7 pages)
10 August 2007	Return made up to 25/04/07; no change of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 October 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2006	Return made up to 25/04/06; full list of members (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 June 2005	Registered office changed on 21/06/05 from: c/o larkings LIMITED strangford house church road ashford kent TN23 1RD (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Registered office changed on 21/06/05 from: c/o larkings LIMITED strangford house church road ashford kent TN23 1RD (1 page)
21 June 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
20 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/05/05 (7 pages)
20 May 2005	Return made up to 25/04/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 May 2004	Return made up to 25/04/04; full list of members (7 pages)
7 May 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 January 2004	Ad 18/12/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
26 April 2003	Return made up to 25/04/03; full list of members (6 pages)
26 April 2003	Return made up to 25/04/03; full list of members (6 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
25 April 2002	Incorporation (18 pages)
25 April 2002	Incorporation (18 pages)

Liquid Knowledge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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