| Company Name | Liquid Red Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04583314 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2002(21 years, 5 months ago) |
| Dissolution Date | 4 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jaqueline Mullany |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 04 April 2013) |
| Role | Accountant |
| Correspondence Address | 3 Round Hill Wharf Kidderminster Worcestershire DY11 6US |
| Director Name | Peter Keeley |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 04 April 2013) |
| Role | Company Director |
| Correspondence Address | 18 Shelton Lane Halesowen West Midlands B63 2XE |
| Director Name | Keith Graham |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2007(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 04 April 2013) |
| Role | Company Director |
| Correspondence Address | 12 Ridgeway Birmingham West Midlands B17 8JA |
| Director Name | Lorraine Jennifer Biggs |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2003(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 March 2004) |
| Role | Finance Manager |
| Correspondence Address | 13 Ricketts Place Stourport Road Bewdley Worcestershire DY12 1DW |
| Secretary Name | Angela Rose Biggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 March 2004) |
| Role | Messenger |
| Correspondence Address | 3 Round Hill Wharf Park Lane Kidderminster Worcestershire DY11 6US |
| Director Name | James England |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 October 2005) |
| Role | Manager |
| Correspondence Address | 3 Round Hill Wharf Kidderminster Worcestershire DY11 6US |
| Director Name | Darren James Steadman |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2005(2 years, 11 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 March 2006) |
| Role | Manager |
| Correspondence Address | 4 Raleigh Square Raleigh Street Nottingham Nottinghamshire NG7 4DN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 1st Floor 117 Houndsditch London EC3A 7BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,705,642 |
| Gross Profit | £734,431 |
| Net Worth | £281,929 |
| Cash | £19,095 |
| Current Liabilities | £33,298 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
| 4 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2013 | Completion of winding up (1 page) |
| 4 January 2013 | Completion of winding up (1 page) |
| 7 November 2011 | Order of court to wind up (2 pages) |
| 7 November 2011 | Order of court to wind up (2 pages) |
| 3 November 2011 | Order of court - restore and wind up (2 pages) |
| 3 November 2011 | Order of court - restore and wind up (2 pages) |
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 72 greatfield road kidderminster worcestershire DY11 6PE (1 page) |
| 13 August 2007 | Registered office changed on 13/08/07 from: 72 greatfield road kidderminster worcestershire DY11 6PE (1 page) |
| 8 August 2007 | Return made up to 06/11/05; full list of members (6 pages) |
| 8 August 2007 | Return made up to 06/11/03; full list of members (6 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | New director appointed (2 pages) |
| 8 August 2007 | Return made up to 06/11/03; full list of members (6 pages) |
| 1 August 2007 | New director appointed (1 page) |
| 1 August 2007 | New director appointed (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 8 June 2007 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 3 round hill wharf park lane kidderminster worcestershire DY11 6US (1 page) |
| 2 November 2005 | New director appointed (2 pages) |
| 2 November 2005 | Registered office changed on 02/11/05 from: 3 round hill wharf park lane kidderminster worcestershire DY11 6US (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Secretary resigned (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 13 April 2004 | Director resigned (1 page) |
| 8 April 2004 | New secretary appointed (1 page) |
| 8 April 2004 | New secretary appointed (1 page) |
| 7 April 2004 | New director appointed (1 page) |
| 7 April 2004 | New director appointed (1 page) |
| 16 January 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 16 January 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 9 October 2003 | New secretary appointed (2 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 13 ricketts place stourport bewdley worcestershire DY12 1DW (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 13 ricketts place stourport bewdley worcestershire DY12 1DW (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 6 November 2002 | Incorporation (6 pages) |
| 6 November 2002 | Incorporation (6 pages) |