Liquorice Limited

Company Name	Liquorice Limited
Company Status	Dissolved
Company Number	05308693
Category	Private Limited Company
Incorporation Date	9 December 2004(19 years, 4 months ago)
Dissolution Date	1 August 2008 (15 years, 9 months ago)
Previous Name	Orlan Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Eugene Hutchinson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2004(3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF

Director Name	Lisa Ida Betti
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 01 August 2008)
Role	Marketing
Correspondence Address	49 Thorney Hedge Road London W4 5SB

Director Name	Thomas Quentin Moulson Boyes
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Thorney Hedge Road London W4 5SB

Secretary Name	Mr Richard Eugene Hutchinson
Nationality	British
Status	Closed
Appointed	07 April 2005(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF

Secretary Name	Thomas Quentin Moulson Boyes
Nationality	British
Status	Resigned
Appointed	30 December 2004(3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Thorney Hedge Road London W4 5SB

Director Name	Samuel Richard Newton Brownfield
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 July 2006)
Role	Company Director
Correspondence Address	39 Clarendon Drive London SW15 1AW

Director Name	Alan Gilby
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 August 2006)
Role	Creative Director
Correspondence Address	3 Crescent Road Beckenham Kent BR3 6NF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,059,993
Gross Profit	£1,347,406
Net Worth	-£960,070
Cash	£782
Current Liabilities	£1,359,723

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2008	Notice of move from Administration to Dissolution (44 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
19 October 2007	Administrator's progress report (15 pages)
11 July 2007	Statement of affairs (48 pages)
17 May 2007	Statement of administrator's proposal (52 pages)
25 April 2007	Statement of affairs (23 pages)
25 March 2007	Registered office changed on 25/03/07 from: 540 chiswick high road london W4 5RG (1 page)
22 March 2007	Appointment of an administrator (1 page)
9 February 2007	Return made up to 09/12/06; full list of members (7 pages)
6 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
17 November 2006	Â£ nc 1000/10000 21/08/06 (2 pages)
17 November 2006	Ad 21/08/06--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
17 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
22 February 2006	Return made up to 09/12/05; full list of members (8 pages)
15 February 2006	Particulars of mortgage/charge (5 pages)
15 February 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	Particulars of mortgage/charge (6 pages)
8 June 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: c/o clark & co 26 west street dunstable bedfordshire LU6 1SX (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Secretary resigned (1 page)
14 February 2005	Company name changed orlan LIMITED\certificate issued on 14/02/05 (2 pages)
12 January 2005	Secretary resigned (1 page)
12 January 2005	New secretary appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (3 pages)
5 January 2005	Registered office changed on 05/01/05 from: 6-8 underwood street london N1 7JQ (1 page)

Liquorice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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