LIQUID CHALK LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

LIQUID CHALK LIMITED
14TH FLOOR DUKES KEEP
MARSH LANE
SOUTHAMPTON
SO14 3EX
(208 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04140870
Incorporation Date:
15 Jan 2001
Financial Year End:
31 Dec
Capital:
£100.00 on 22 Jan 2015
For period ending:
31 Dec 2014
Filed on:
7 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Jan 2015
Filed on:
22 Jan 2015
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Map


Financial Summary

31 Dec 2014 31 Dec 2013 31 Jan 2013
Cash at bank: £2,116 £2,006 £2,171
Debtors: £59,745 £69,388 £69,901
Creditors due within one year: £524 £524 £543
Total Assets less Current Liabilities: £61,337 £70,870 £71,529
Shareholders Funds / Net Worth: £61,337 £70,870 £71,529
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

26 Oct 2016

LIQUID CHALK LIMITED In Members Voluntary Liquidation (Company Number 04140870) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 4 Harold Close, Harold Road, Harlow, CM19 5TH NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 22 December 2016 at 11.15 am for the purposes of:- - receiving an account of how the winding-up has been conducted and the Company’s property disposed of; - hearing any explanations that may be given by the Joint Liquidators; - determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860), Joint Liquidators of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Appointed on 27 January 2016. Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at nicola.lyle@quantuma.com 20 October 2016

16 Feb 2016

LIQUID CHALK LIMITED (Company Number 04140870) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 4 Harold Close, Harold Road, Harlow, CM19 5TH Trading names or styles: None At a general meeting of the above name company, duly convened and held at 4 Harold Close, Harold Road, Harlow, CM19 5TH on 27 January 2016 at 10.30am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Andrew Watling and Carl Jackson be and are hereby appointed Joint Liquidators of the company on 27 January 2016 for the purposes of such winding up and that they be authorised to act jointly and severally.’’ Name of office holder 1: Andrew Watling Office holder 1 IP number: 15910 Name of office holder 2: Carl Jackson Office holder 2 IP number: 8860 Postal address of office holder(s): 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Office holder’s telephone no and email address: 02380336464 and info@quantuma.com Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com. Dennis Ednie, Chairman of Meeting

16 Feb 2016

LIQUID CHALK LIMITED (Company Number 04140870) I HEREBY GIVE NOTICE that we, Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 27 January 2016. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 2 March 2016. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Andrew Watling, Joint Liquidator 27 January 2016

16 Feb 2016

Name of Company: LIQUID CHALK LIMITED Company Number: 04140870 Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 4 Harold Close, Harold Road, Harlow, CM19 5TH Andrew Watling and Carl Jackson, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, telephone no and email address: 02380336464 and info@quantuma.com Office Holder Numbers: 15910 and 8860. Date of Appointment: 25 January 2016 By whom Appointed: Members Alternative contact for enquiries on proceedings: Alison Hughes on 023 8082 1874 or at alison.hughes@quantuma.com . Andrew Watling and Carl Jackson were appointed Joint Liquidators of Liquid Chalk Limited on 27 January 2016 by members.

Recently Filed Documents - 38 available


Directors and Secretaries

Tracy Collis
26 Sep 2001 ⇒ Present ( 15 Years ) Director
26 Sep 2001 ⇒ Present ( 15 Years ) Company Secretary
Dennis Ednie
15 Apr 2003 ⇒ Present ( 13 Years ) Director
Nicholas Ednie
26 Sep 2001 ⇒ Present ( 15 Years ) Director

Previous Company Names

WEATHERSTORM SOLUTIONS LIMITED
Changed 12 Feb 2002

Previous Addresses

788 - 790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 28 Sep 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.liquidchalk.org.uk

Company Annual Accounts

Annual accounts were due on:
30 Sep 2016 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 7 Jul 2015 7
31 Dec 2013 6 May 2014 5
31 Jan 2013 28 Jun 2013 5
31 Jan 2012 30 Apr 2012 3
31 Jan 2011 3 Jun 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

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