LIQUID LIGHT DIGITAL LIMITED

Address

LIQUID LIGHT DIGITAL LIMITED
39 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WD
(432 companies also use this postcode)

Phone: 01273 623 303
Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
03674252
VAT Number:
GB730 0671 70
Incorporation Date:
25 Nov 1998 (18 Years old)
Financial Year End:
31 Mar
Capital:
£260.00 on 16 Dec 2014
For period ending:
31 Mar 2015
Filed on:
8 Aug 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Nov 2014
Filed on:
16 Dec 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2015 31 Mar 2014 31 Mar 2013
Cash at bank: £818,477 £648,755 £495,658
Debtors: £74,940 £142,298 £123,410
Creditors due within one year: £92,044 £108,149 £92,642
Total Assets less Current Liabilities: £804,569 £692,146 £542,566
Shareholders Funds / Net Worth: £820,764 £708,198 £561,343
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

9 Feb 2017

LIQUID LIGHT DIGITAL LIMITED (Company Number 03674252) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) 38 Sackville Road, Hove, East Sussex, BN3 3WD Principal trading address: Unit 2, 28 Kensington Street, Brighton, East Sussex, BN1 4AJ The Company was placed into members’ voluntary liquidation on 1 April 2016 and on the same date, John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 16 March 2017 at 10.30 am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at brighton@begbies-traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator 06 February 2017 Ag FF110584

14 Apr 2016

LIQUID LIGHT DIGITAL LIMITED (Company Number 03674252) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Unit 2, 28 Kensington Street, Brighton, East Sussex BN1 4AJ At a General Meeting of the members of Liquid Light Digital Limited held on 01 April 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters,(IP No. 009315) and Jonathan James Beard,(IP No. 009552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. Finn Fabian Levelis Reding Taylor, Director 01 April 2016

14 Apr 2016

LIQUID LIGHT DIGITAL LIMITED (Company Number 03674252) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Unit 2, 28 Kensington Street, Brighton, East Sussex BN1 4AJ The Company was placed into members’ voluntary liquidation on 1 April 2016 when John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the Company are required on or before 15 May 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. J Walters, Joint Liquidator 01 April 2016

14 Apr 2016

Company Number: 03674252 Name of Company: LIQUID LIGHT DIGITAL LIMITED Nature of Business: Business & domestic software development Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Unit 2, 28 Kensington Street, Brighton, East Sussex BN1 4AJ John Walters,(IP No. 009315) and Jonathan James Beard,(IP No. 009552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960. Date of Appointment: 01 April 2016 By whom Appointed: Members

Recently Filed Documents - 53 available


Directors and Secretaries

Robert Day
13 Jan 1999 ⇒ Present ( 18 Years ) Director
Oliver Rowlands
1 Oct 2007 ⇒ Present ( 9 Years ) Director
Finn Taylor
13 Jan 1999 ⇒ Present ( 18 Years ) Company Secretary
13 Jan 1999 ⇒ Present ( 18 Years ) Director

Previous Company Names

LEESWELL LIMITED
Changed 21 Jan 1999

Previous Addresses

22A DUKES LANE
BRIGHTON
EAST SUSSEX BN1 1BG
Changed 23 Dec 2003

CIPPENHAM COURT
CIPPENHAM LANE
SLOUGH
BERKSHIRE SL1 5AT
Changed 14 Mar 2001


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £35,887.50

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.liquidlightdigital.co.uk
www.liquidlight.com
www.liquidlightdigital.consulting
www.liquidlight.digital
www.liquidlight.consulting
www.liquidlight.computer
www.liquidlightdigital.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 8 Aug 2015 5
31 Mar 2014 4 Aug 2014 5
31 Mar 2013 30 Jul 2013 4
31 Mar 2012 12 Nov 2012 8
31 Mar 2011 18 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

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