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Liquico APH Limited
Liquico APH Limited is a dissolved company incorporated on 19 September 2001 with the registered office located in Sheffield, South Yorkshire. Liquico APH Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2018
(7 years ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
04290300
Private limited company
Age
23 years
Incorporated
19 September 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Liquico APH Limited
Contact
Address
K House Sheffield Airport Business Park
Europa Link
Sheffield
S9 1XU
England
Same address for the past
9 years
Companies in S9 1XU
Telephone
Unreported
Email
Available in Endole App
Website
Banner-managedcommunication.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mr Stephen Haworth
Director • Group Ceo • British • Lives in England • Born in Feb 1970
Andrew Peter Gale
Director • Finance Director • British • Lives in England • Born in Jan 1970
Mrs Lorna Mendelsohn
Secretary
Endless Iii General Partner LLP
PSC
Endless Ii GP LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Vow Europe Limited
Andrew Peter Gale is a mutual person.
Active
Premier Vanguard Limited
Andrew Peter Gale is a mutual person.
Active
Banner Business Solutions Limited
Andrew Peter Gale is a mutual person.
Active
Evo (Pensions) Limited
Andrew Peter Gale is a mutual person.
Active
Midas Paper Converters Limited
Andrew Peter Gale is a mutual person.
Active
Business Office Supplies Limited
Andrew Peter Gale is a mutual person.
Active
Vow Retail Limited
Andrew Peter Gale is a mutual person.
Active
Banner Group Limited
Andrew Peter Gale is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.22M
Same as previous period
Total Liabilities
-£37M
Same as previous period
Net Assets
£5.21M
Same as previous period
Debt Ratio (%)
88%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 25 Apr 2018
Declaration of Solvency
8 Years Ago on 11 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Jan 2017
Full Accounts Submitted
8 Years Ago on 10 Oct 2016
Confirmation Submitted
8 Years Ago on 4 Oct 2016
Registered Address Changed
9 Years Ago on 12 May 2016
Charge Satisfied
9 Years Ago on 11 May 2016
Charge Satisfied
9 Years Ago on 11 May 2016
Charge Satisfied
9 Years Ago on 11 May 2016
Charge Satisfied
9 Years Ago on 28 Apr 2016
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Get Credit Report
Discover Liquico APH Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jan 2018
Appointment of a voluntary liquidator
Submitted on 11 Jan 2017
Resolutions
Submitted on 11 Jan 2017
Declaration of solvency
Submitted on 11 Jan 2017
Resolutions
Submitted on 2 Dec 2016
Statement by Directors
Submitted on 25 Nov 2016
Statement of capital on 25 November 2016
Submitted on 25 Nov 2016
Solvency Statement dated 24/11/16
Submitted on 25 Nov 2016
Resolutions
Submitted on 25 Nov 2016
Explore All Documents
Repayment History
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See All Charges & CCJs