H S Liquid Assets Ltd

Company Name	H S Liquid Assets Ltd
Company Status	Dissolved
Company Number	04610605
Category	Private Limited Company
Incorporation Date	6 December 2002(21 years, 4 months ago)
Dissolution Date	19 April 2019 (5 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Christopher Michael Stobbs
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Mrs Lucy Margaret Stobbs
Status	Closed
Appointed	05 December 2010(8 years after company formation)
Appointment Duration	8 years, 4 months (closed 19 April 2019)
Role	Company Director
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Christopher John Harding
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Apollo Building, 1 Newton Place London E14 3TS

Secretary Name	James Reginald Fraser
Nationality	British
Status	Resigned
Appointed	06 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Gylcote Close, Camberwell London SE5 8EU

Director Name	James Graham Read
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat C Treport Street London SW18 2BW

Contact

Website	hsliquid.com

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

136 at £1	Christopher J. Harding 6.80% Ordinary
136 at £1	Stuart Rose 6.80% Ordinary
1k at £1	C. Michael Stobbs 50.95% Ordinary
709 at £1	Sean Gates 35.45% Ordinary

Financials

Year	2014
Net Worth	£151,903
Cash	£7,624
Current Liabilities	£344,152

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

31 January 2008	Delivered on: 2 February 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 August 2004	Delivered on: 27 August 2004 Satisfied on: 2 September 2008 Persons entitled: Sean Gates Classification: Debenture Secured details: Â£32,000.00 due or to become due from the company to the chargee. Particulars: All the assets including property securities goodwill equipment stock intellectual property debts policies of insurance. Fully Satisfied

31 January 2008

Delivered on: 2 February 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 August 2004

Delivered on: 27 August 2004
Satisfied on: 2 September 2008
Persons entitled: Sean Gates

Classification: Debenture
Secured details: Â£32,000.00 due or to become due from the company to the chargee.
Particulars: All the assets including property securities goodwill equipment stock intellectual property debts policies of insurance.
Fully Satisfied

Filing History

19 April 2019	Final Gazette dissolved following liquidation (1 page)
21 February 2019	Removal of liquidator by court order (11 pages)
19 January 2019	Return of final meeting in a members' voluntary winding up (11 pages)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
9 May 2018	Registered office address changed from Matrix Studios 91 Peterborough Road London SW6 3BU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 9 May 2018 (2 pages)
28 April 2018	Appointment of a voluntary liquidator (4 pages)
28 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-12 (4 pages)
28 April 2018	Declaration of solvency (5 pages)
31 March 2018	Compulsory strike-off action has been discontinued (1 page)
28 March 2018	Micro company accounts made up to 30 September 2017 (6 pages)
27 March 2018	Satisfaction of charge 2 in full (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
21 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,000 (3 pages)
22 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,000 (3 pages)
30 June 2015	Registered office address changed from 146 Freston Road London W10 6TR to Matrix Studios 91 Peterborough Road London SW6 3BU on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from 146 Freston Road London W10 6TR to Matrix Studios 91 Peterborough Road London SW6 3BU on 30 June 2015 (1 page)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,000 (3 pages)
16 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,000 (3 pages)
16 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,000 (3 pages)
4 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 2,000 (3 pages)
4 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 2,000 (3 pages)
4 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-04 GBP 2,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Director's details changed for Christopher Michael Stobbs on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Christopher Michael Stobbs on 1 December 2012 (2 pages)
20 December 2012	Director's details changed for Christopher Michael Stobbs on 1 December 2012 (2 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 November 2012	Registered office address changed from the Studio 63 Hemstal Road London NW6 2AD United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from the Studio 63 Hemstal Road London NW6 2AD United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from the Studio 63 Hemstal Road London NW6 2AD United Kingdom on 6 November 2012 (1 page)
31 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
31 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
31 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 March 2011	Termination of appointment of James Read as a director (1 page)
21 March 2011	Termination of appointment of James Read as a director (1 page)
27 January 2011	Appointment of Mrs Lucy Margaret Stobbs as a secretary (1 page)
27 January 2011	Termination of appointment of James Fraser as a secretary (1 page)
27 January 2011	Termination of appointment of James Fraser as a secretary (1 page)
27 January 2011	Appointment of Mrs Lucy Margaret Stobbs as a secretary (1 page)
27 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 August 2010	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 16 August 2010 (1 page)
16 August 2010	Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD on 16 August 2010 (1 page)
1 March 2010	Director's details changed for Christopher Michael Stobbs on 6 December 2009 (2 pages)
1 March 2010	Director's details changed for James Read on 6 December 2009 (2 pages)
1 March 2010	Director's details changed for James Read on 6 December 2009 (2 pages)
1 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Christopher Michael Stobbs on 6 December 2009 (2 pages)
1 March 2010	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Christopher Michael Stobbs on 6 December 2009 (2 pages)
1 March 2010	Director's details changed for James Read on 6 December 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 March 2009	Director's change of particulars / christopher stobbs / 08/10/2008 (1 page)
10 March 2009	Return made up to 06/12/08; full list of members (4 pages)
10 March 2009	Return made up to 06/12/08; full list of members (4 pages)
10 March 2009	Director's change of particulars / christopher stobbs / 08/10/2008 (1 page)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 September 2008	Ad 13/12/07\gbp si 200@1=200\gbp ic 1800/2000\ (2 pages)
2 September 2008	Ad 13/12/07\gbp si 200@1=200\gbp ic 1800/2000\ (2 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2008	Particulars of mortgage/charge (4 pages)
2 February 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 06/12/07; full list of members (3 pages)
2 January 2008	Return made up to 06/12/07; full list of members (3 pages)
28 June 2007	Registered office changed on 28/06/07 from: top floor chelsea reach 79-89 lots road london SW10 0RN (1 page)
28 June 2007	Registered office changed on 28/06/07 from: top floor chelsea reach 79-89 lots road london SW10 0RN (1 page)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 January 2007	Return made up to 06/12/06; full list of members (3 pages)
2 January 2007	Return made up to 06/12/06; full list of members (3 pages)
2 January 2007	Director's particulars changed (1 page)
2 January 2007	Director's particulars changed (1 page)
10 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 April 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 January 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 363(288) ‐ Director's particulars changed (8 pages)
6 January 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 06/01/06 363(288) ‐ Director's particulars changed (8 pages)
7 November 2005	New director appointed (1 page)
7 November 2005	New director appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 06/12/04; full list of members; amend (7 pages)
5 October 2005	Return made up to 06/12/04; full list of members; amend (7 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 January 2005	Return made up to 06/12/04; full list of members (7 pages)
11 January 2005	Return made up to 06/12/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
22 July 2004	Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 January 2004	Nc inc already adjusted 16/01/04 (1 page)
24 January 2004	Nc inc already adjusted 16/01/04 (1 page)
24 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Incorporation (8 pages)
6 December 2002	Incorporation (8 pages)