LIQUID PLEASURE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

LIQUID PLEASURE LIMITED
JAMES COWPER KRESTON
THE WHITE BUILDING
1-4 CUMBERLAND PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2NP
Classification:

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Company Registration No.:
06796974
Incorporation Date:
21 Jan 2009
Financial Year End:
31 Jan
Capital:
£4.00 on 30 Jan 2014
For period ending:
31 Jan 2013
Filed on:
31 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Jan 2014
Filed on:
30 Jan 2014
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Map


Financial Summary

31 Jan 2013 31 Jan 2012
Cash at bank: £3,090 £41,435
Debtors: £31,741 £31,045
Creditors due within one year: £55,526 £34,060
Total Assets less Current Liabilities: £57,014 £101,453
Creditors due after one year / Non Current Liabilities: £335,000 £300,000
Total Assets less Liabilities: -£240,081 -£142,884
Shareholders Funds / Net Worth: -£240,081 -£142,884
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

14 Nov 2014

LIQUID PLEASURE LIMITED (Company Number 06796974) Registered office: c/o James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Principal trading address: 27 High Street, Tenterden, Kent TN30 6BJ At a general meeting of the above named company convened and held at an office of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR on the 10 November 2014 at 2.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the company resolves by special resolution that it be wound up voluntarily; and 2. That Sandra Lillian Mundy and Alan Peter Whalley of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR be appointed as liquidators of the company for the purpose of the voluntary winding up. Sandra Lillian Mundy (IP number 9441) and Alan Peter Whalley (IP number 6588) both of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR were appointed Joint Liquidators of the Company on 10 November 2014. Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222. Michael Moody, Chairman

14 Nov 2014

Company Number: 06796974 Name of Company: LIQUID PLEASURE LIMITED Nature of Business: Retail Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Principal trading address: 27 High Street, Tenterden, Kent TN30 6BJ Sandra Lillian Mundy and Alan Peter Whalley of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR Office Holder Numbers: 9441 and 6588. Date of Appointment: 10 November 2014 By whom Appointed: Members and Creditors Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222

10 Oct 2014

LIQUID PLEASURE LIMITED (Company Number 06796974 ) Registered office: 27 High Street, Tenterden, Kent TN30 6BJ Principal trading address: 27 High Street, Tenterden, Kent TN30 6BJ Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above named Company will be held at the offices of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR on 10 November 2014 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR on 6 November 2014 and 7 November 2014 between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at the above meeting is able to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the Company. Proxies must be duly completed and lodged, along with a valid proof of debt form at the offices of James Cowper LLP, 1 Fetter Lane, London EC4A 1BR no later than 12 noon on the day preceding the meetings. Any queries relating to this notice should be addressed to Ian Robinson or James Cowper LLP on 02380 221222. 3 October 2014 Mr Michael Moody, Director

Recently Filed Documents - 18 available


Directors and Secretaries

Ian Florey
21 Jan 2009 ⇒ Present ( 8 Years ) Company Secretary
Eleanor Florey
21 Jan 2009 ⇒ Present ( 8 Years ) Director
Ian Florey
21 Jan 2009 ⇒ Present ( 8 Years ) Director
Juliette Moody
6 May 2010 ⇒ Present ( 6 Years ) Director
Michael Moody
6 May 2010 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

MICHAEL MOODY
DEBENTURE - OUTSTANDING on 15 Jun 2011
MICHAEL MOODY
DEBENTURE - OUTSTANDING on 18 May 2010

Previous Addresses

THE STREET SISSINGHURST
CRANBROOK
KENT
TN17 2JJ
Changed 4 Nov 2010


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.liquidpleasure.sale
www.liquidpleasure.org.uk
www.liquidpleasure.motorcycles
www.liquidpleasure.net
www.liquidpleasure.and

Company Annual Accounts

Annual accounts were due on:
31 Oct 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2013 31 Oct 2013 9
31 Jan 2012 27 Sep 2012 8
31 Jan 2011 27 Oct 2011 9
31 Jan 2010 27 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 13

  • Balance Sheet
  • Share Capital
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18 other company documents are available

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