LIQUID BUSINESS SOLUTIONS LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

LIQUID BUSINESS SOLUTIONS LIMITED
C12 MARQUIS COURT
MARQUIS WAY
GATESHEAD
TYNE AND WEAR
NE11 0RU
(921 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Telecommunications

Other computer related activities

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
05027365
Incorporation Date:
27 Jan 2004
Financial Year End:
31 Aug
For period ending:
31 Aug 2008
Filed on:
28 Jul 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Apr 2009
Filed on:
20 Apr 2009
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

14 Aug 2014

LIQUID BUSINESS SOLUTIONS LIMITED (Company Number 05027365 ) Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU Principal trading address: Lyon House, 160-166 Borough High Street, SE1 1JR Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 19 September 2014 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidator at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113 ) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above named company on 1 July 2010 under section 83(1) of Schedule B1 of the INSOLVENCY ACT 1986 (as amended). Further details contact: Aimee Baty, Email: Insolvency@ksagroup.co.uk, Tel: 0191 482 3343 E Walls, Liquidator 8 August 2014

Recently Filed Documents - 58 available


Directors and Secretaries

Andrew Lindsell
12 Mar 2009 ⇒ Present ( 9 Years ) Director
Guy Miller
27 Jan 2004 ⇒ Present ( 14 Years ) Director
Simon Oxford
1 Jan 2009 ⇒ Present ( 9 Years ) Director

Previous Addresses

THREE TUNS HOUSE 109 BOROUGH HIGH STREET
LONDON
SE1 1NL
Changed 18 Jul 2011

LYON HOUSE
160-166 BOROUGH HIGH STREET
LONDON
SE1 1JR
Changed 17 Mar 2009

LYON HOUSE
160-166 BOROUGH HIGH STREET
LONDON
SE1 1LB
Changed 21 Apr 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2008 28 Jul 2009 11
31 Aug 2007 1 Feb 2009 18
31 Aug 2006 27 May 2008 21
31 Aug 2005 5 Jul 2006 11
31 Aug 2004 8 Jul 2005 11

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Official Accounts
Latest Annual accounts for year ending 31 Aug 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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