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Liquid Ingredient Sourcing Limited

Liquid Ingredient Sourcing Limited is a liquidation company incorporated on 13 November 2002 with the registered office located in London, Greater London. Liquid Ingredient Sourcing Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04589511
Private limited company
Age
22 years
Incorporated 13 November 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 30 Dec 2024 (8 months ago)
Previous address was Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS United Kingdom
Telephone
01270589311
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Apr 1986
Director • Ceo • British • Lives in UK • Born in Apr 1969
Meadow Foods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadow Inclusions Limited
Maria Louise Neeve and Rajesh Vishwanath Tugnait are mutual people.
Active
Meadow Foods Limited
Maria Louise Neeve is a mutual person.
Active
Bespak Europe Limited
Maria Louise Neeve is a mutual person.
Active
Naked Foods Limited
Maria Louise Neeve is a mutual person.
Active
Bespak HC Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdings Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Topco Limited
Maria Louise Neeve is a mutual person.
Active
FF Meadow Holdco Limited
Maria Louise Neeve is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12.64M
Increased by £2.92M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£5.34M
Increased by £1.23M (+30%)
Total Liabilities
-£1.27M
Increased by £212K (+20%)
Net Assets
£4.07M
Increased by £1.02M (+33%)
Debt Ratio (%)
24%
Decreased by 1.97% (-8%)
Latest Activity
Registered Address Changed
8 Months Ago on 30 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 30 Dec 2024
Declaration of Solvency
8 Months Ago on 30 Dec 2024
Registers Moved To Inspection Address
8 Months Ago on 24 Dec 2024
Inspection Address Changed
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Accounting Period Extended
12 Months Ago on 11 Sep 2024
Maria Louise Neeve Resigned
12 Months Ago on 9 Sep 2024
Mr Jack Stephen Hancock Appointed
12 Months Ago on 9 Sep 2024
Maria Neeve Resigned
12 Months Ago on 9 Sep 2024
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Declaration of solvency
Submitted on 30 Dec 2024
Registered office address changed from Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 30 December 2024
Submitted on 30 Dec 2024
Resolutions
Submitted on 30 Dec 2024
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 24 Dec 2024
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 24 Dec 2024
All of the property or undertaking has been released from charge 045895110002
Submitted on 9 Dec 2024
All of the property or undertaking has been released from charge 045895110003
Submitted on 9 Dec 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 11 Sep 2024
Repayment History
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