LIQUID REALITY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

LIQUID REALITY LIMITED
FRP ADVISORY LLP
2ND FLOOR
BIRMINGHAM
B3 2HB
(231 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03538837
Incorporation Date:
1 Apr 1998
Financial Year End:
30 Sep
Capital:
£140,000.00 on 25 Apr 2014
For period ending:
30 Sep 2013
Filed on:
9 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2014
Filed on:
25 Apr 2014
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Map


Financial Summary

30 Sep 2013 30 Sep 2012
Cash at bank: £691,514 £1,127,236
Debtors: £1,236,386 £1,300,173
Creditors due within one year: £1,934,080 £2,484,808
Total Assets less Current Liabilities: £305,528 £605,402
Shareholders Funds / Net Worth: £317,988 £622,714
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

7 Apr 2015

LIQUID REALITY LIMITED (Company Number 03538837) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: The Willows, Ransom Wood Business Park, Southwell Road West, Mansfield, Newark, NG21 0HJ At a general meeting of the members of the above named Company, duly convened, and held at 14 Basil Street, London, SW3 1AJ on 25 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Steven Stokes and Gerald Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB, (IP Nos 10330 and 6335) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators is to be done by both or either of them for the time being holding office.” For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadivsory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. Christopher Schiel, Director

7 Apr 2015

LIQUID REALITY LIMITED (Company Number 03538837) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: The Willows, Ransom Wood Business Park, Southwell Road West, Mansfield, Newark, NG21 0HJ Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 30 April 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Steven Martin Stokes at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 25 March 2015. Office holder details: Steven Martin Stokes and Gerald Clifford Smith (IP Nos 10330 and 6335) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadivsory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. Steven Martin Stokes and Gerald Clifford Smith, Joint Liquidators 30 March 2015

7 Apr 2015

Company Number: 03538837 Name of Company: LIQUID REALITY LIMITED Nature of Business: Shop fitting Type of Liquidation: Creditors Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: The Willows, Ransom Wood Business Park, Southwell Road West, Mansfield, Newark, NG21 0HJ Steven Martin Stokes and Gerald Clifford Smith, both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB. Office Holder Numbers: 10330 and 6335. For further details contact: The Joint Liquidators, Email: cp.birmingham@frpadivsory.com, Tel: 0121 710 1680. Alternative contact: Karen Webb. Date of Appointment: 25 March 2015 By whom Appointed: Creditors

19 Mar 2015

LIQUID REALITY LIMITED (Company Number 03538837) Registered office: Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: The Willows, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at 14 Basil Street, London, SW3 1AJ on 25 March 2015 at 11.15 am for the purposes mentioned in Sections 99, 100, 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. James Tickell of Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they reasonably require. For further details contact: James Tickell Tel: 01489 550 440 Christopher Schiel, Director 16 March 2015

Recently Filed Documents - 76 available


Directors and Secretaries

Brian Black
30 Sep 2003 ⇒ Present ( 13 Years ) Director
Brian Black
1 Mar 2013 ⇒ Present ( 3 Years ) Company Secretary
Craig Morris
30 Sep 2003 ⇒ Present ( 13 Years ) Director
Christopher Schiel
27 Jun 2014 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 19 May 2013

Previous Company Names

Q-DESIGN (U.K.) LIMITED
Changed 14 Feb 2003

Previous Addresses

FINSGATE
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
Changed 6 Jun 2012

UNIT 2 NINTH AVENUE
HIRWAUN INDUSTRIAL ESTATE
ABERDARE
MID GLAMORGAN CF44 9YN
Changed 13 Nov 2003


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.liquidreality.org
www.liquidreality.support
www.liquidreality.business
www.liquidreality.active
www.liquidreality.services
www.liquidreality.org.uk
www.liquidreality.office

Company Annual Accounts

Annual accounts were due on:
30 Jun 2015 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2013 9 May 2014 8
30 Sep 2012 17 Apr 2013 7
30 Sep 2011 26 Apr 2012 7
30 Sep 2010 20 Jun 2011 9
30 Sep 2009 20 Jan 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Sep 13

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