| Company Name | Wilson And Smith Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08132851 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 9 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
| Previous Name | L1Quid Beverages Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Paul Hopkinson |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2014(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 New Mount Street Manchester M4 4DE |
| Director Name | Mr Dale Eric John O'Brien |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Peter House Suite 707 Oxford Street Manchester Lancashire M1 5AN |
| Director Name | Mr Dale Obrien |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Peter House Suite 707 Oxford Street Manchester Lancashire M1 5AN |
| Director Name | Mrs Rebecca Jane Hopkinson |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2013(12 months after company formation) |
| Appointment Duration | 6 months (resigned 01 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 New Mount Street Manchester M4 4DE |
Location
| Registered Address | 23 New Mount Street Manchester M4 4DE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rebecca Hopkinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,000 |
| Cash | £25,000 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2014 | Termination of appointment of Rebecca Jane Hopkinson as a director on 1 January 2014 (1 page) |
| 14 April 2014 | Termination of appointment of Rebecca Jane Hopkinson as a director on 1 January 2014 (1 page) |
| 14 April 2014 | Termination of appointment of Rebecca Jane Hopkinson as a director on 1 January 2014 (1 page) |
| 12 February 2014 | Appointment of Mr Richard Paul Hopkinson as a director on 12 February 2014 (2 pages) |
| 12 February 2014 | Appointment of Mr Richard Paul Hopkinson as a director on 12 February 2014 (2 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 2 September 2013 | Registered office address changed from Peter House Suite 707 Oxford Street Manchester Lancashire M1 5AN on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Peter House Suite 707 Oxford Street Manchester Lancashire M1 5AN on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from Peter House Suite 707 Oxford Street Manchester Lancashire M1 5AN on 2 September 2013 (1 page) |
| 23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 23 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 17 July 2013 | Termination of appointment of Dale Eric John O'brien as a director on 1 June 2013 (1 page) |
| 17 July 2013 | Termination of appointment of Dale Eric John O'brien as a director on 1 June 2013 (1 page) |
| 17 July 2013 | Termination of appointment of Dale Eric John O'brien as a director on 1 June 2013 (1 page) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Appointment of Mrs Rebecca Jane Hopkinson as a director on 1 July 2013 (2 pages) |
| 5 July 2013 | Appointment of Mrs Rebecca Jane Hopkinson as a director on 1 July 2013 (2 pages) |
| 5 July 2013 | Termination of appointment of Dale Obrien as a director on 1 July 2013 (1 page) |
| 5 July 2013 | Termination of appointment of Dale Obrien as a director on 1 July 2013 (1 page) |
| 5 July 2013 | Appointment of Mrs Rebecca Jane Hopkinson as a director on 1 July 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
| 5 July 2013 | Termination of appointment of Dale Obrien as a director on 1 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 1 the Craggs Country Business Centre Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 3 July 2013 (2 pages) |
| 3 July 2013 | Registered office address changed from 1 the Craggs Country Business Centre Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 3 July 2013 (2 pages) |
| 3 July 2013 | Registered office address changed from 1 the Craggs Country Business Centre Cragg Vale Hebden Bridge West Yorkshire HX7 5TT on 3 July 2013 (2 pages) |
| 28 June 2013 | Change of name notice (2 pages) |
| 28 June 2013 | Company name changed L1QUID beverages LIMITED\certificate issued on 28/06/13
|
| 28 June 2013 | Change of name notice (2 pages) |
| 28 June 2013 | Company name changed L1QUID beverages LIMITED\certificate issued on 28/06/13
|
| 29 August 2012 | Change of name notice (2 pages) |
| 29 August 2012 | Change of name notice (2 pages) |
| 15 August 2012 | Registered office address changed from Mansfield Chambers 17 st. Anns Square Manchester M2 7PW United Kingdom on 15 August 2012 (2 pages) |
| 15 August 2012 | Registered office address changed from Mansfield Chambers 17 st. Anns Square Manchester M2 7PW United Kingdom on 15 August 2012 (2 pages) |
| 6 July 2012 | Incorporation
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| 6 July 2012 | Incorporation
|