0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LIQUICO NGL LIMITED

Learn more about LIQUICO NGL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL

LIQUICO NGL LIMITED on the map

Company type: Private Limited Company
Company number: 00533621
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1954.05.24
last member list: 2015.06.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company LIQUICO NGL LIMITED is a Private Limited Company, registration number 00533621, established in United Kingdom on the 24. May 1954. The company being in liquidation. The company has been in business for 62 years and 6 months. This company used to be called NEVILLE & GLADSTONE LIMITED, VOW EUROPE LIMITED, NEVILLE & GLADSTONE LIMITED. The company is based on DELOITTE LLP, 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL. Business of the company LIQUICO NGL LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 25/08/2015 FROM" from the 2015.08.25. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.06.11. The total number of directors was so far 24. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.09
overdue: NO
last made update: 2015.06.11
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
DEED OF ACCESSION - Outstanding on 2007.06.23
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION - Outstanding on 2007.06.26
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION - Outstanding on 2007.06.26
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE ITSELF AND THE OTHER FINANCE PARTIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.07.25
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2009.07.25
ENDLESS LLP IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
COMPOSITE DEBENTURE - Outstanding on 2009.07.28
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2009.08.03
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTY
FIXED AND FLOATING SECURITY DOCUMENT - Outstanding on 2009.08.03
THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE DEBENTURE - Outstanding on 2009.08.03

List of company documents:

buy all documents
Find out more information about LIQUICO NGL LIMITED. Our website makes it possible to view other available documents related to LIQUICO NGL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, K HOUSE, SHEFFIELD BUSINESS PARK, EUROPA LINK, SHEFFIELD, S9 1XU
Form type: AD01
Date: 2015.08.25
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.08.21
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.08.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.08.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.08.20
£2.95
Add to cart
11/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.13
£2.95
Add to cart
13/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.13
£2.95
Add to cart
SOLVENCY STATEMENT DATED 12/05/15
Form type: CAP-SS
Date: 2015.05.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 12/05/2015
Form type: RES06
Date: 2015.05.13
£2.95
Add to cart
COMPANY NAME CHANGED NEVILLE & GLADSTONE LIMITED, CERTIFICATE ISSUED ON 28/04/15
Form type: CERTNM
Date: 2015.04.28
Child documents:
Document type: ANNOTATION
Date: 2015.04.28
Form type: RES15
Document description: CHANGE OF NAME 27/04/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
£2.95
Add to cart
11/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
Add to cart
11/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
£2.95
Add to cart
11/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
Add to cart
11/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
Add to cart
SECRETARY APPOINTED MR ANDREW PETER GALE
Form type: AP03
Date: 2011.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILFRED JOHNSTON
Form type: TM02
Date: 2011.03.01
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW PETER GALE
Form type: AP01
Date: 2010.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILFRED JOHNSTON
Form type: TM01
Date: 2010.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
£2.95
Add to cart
11/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED MARK JOHNSTON / 11/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WILFRED MARK JOHNSTON / 11/06/2010
Form type: CH03
Date: 2010.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN
Form type: TM01
Date: 2009.10.23
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.08.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.08.03
£2.95
Add to cart
RE ACQUISITION OF SHARE CAPITAL 21/07/2009
Form type: RES13
Date: 2009.07.29
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.28
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.25
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.25
£2.95
Add to cart
RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.21
£2.95
Add to cart
RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
Add to cart
COMPANY NAME CHANGED VOW EUROPE LIMITED, CERTIFICATE ISSUED ON 30/05/08
Form type: CERTNM
Date: 2008.05.30
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.29
£2.95
Add to cart
COMPANY NAME CHANGED NEVILLE & GLADSTONE LIMITED, CERTIFICATE ISSUED ON 11/04/08
Form type: CERTNM
Date: 2008.04.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.30
£2.95
Add to cart
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: RES13
Document description: AGREEMENT 06/06/07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.26
£2.95
Add to cart
RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.23
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.22
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.06.22
£2.95
Add to cart
RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW PETER GALE (dissolve)
Secretary, 2010.10.31
1 CITY SQUARE , LEEDS
LS1 2AL, WEST YORKSHIRE
ANDREW PETER GALE (dissolve)
Director, GROUP FINANCE DIRECTOR, 2010.10.31
K HOUSE SHEFFIELD BUSINESS PARK EUROPA LINK , SHEFFIELD
S9 1XU, SOUTH YORKSHIRE
JOHN HENRY KNIGHT FORSTER (dissolve)
Secretary, 1999.09.30 - 2004.12.15
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
COLIN ERIC FULLER (dissolve)
Secretary, FINANCE DIRECTOR, 2004.12.15 - 2005.06.30
BROADMORE HOUSE BROADMORE LANE , STOWE-BY-CHARTLEY
ST18 0LD, STAFFORDSHIRE
WILFRED MARK JOHNSTON (dissolve)
Secretary, 2005.06.30 - 2010.10.31
K HOUSE SHEFFIELD BUSINESS PARK , EUROPA LINK
S9 1XU, SHEFFIELD
PETER DAVID MASON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.30 - 1999.09.30
24 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
MICHAEL JOHN TAYLOR (dissolve)
Secretary, 1992.06.11 - 1993.01.30
6 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
ALAN BARCLAY (dissolve)
Director, 1999.09.22 - 2004.06.01
8 BEACON CLOSE STONE , AYLESBURY
HP17 8YH, BUCKS
ALAN BARCLAY (dissolve)
Director, CHIEF EXECUTIVE, 2004.12.15 - 2007.06.06
17A BRIDLE ROAD BRAMCOTE , NOTTINGHAM
NG9 3DH
STEPHEN BLANSHARD (dissolve)
Director, DIVISIONAL DIRECTOR, 1992.06.11 - 1993.01.30
SUMMERFIELD STATION ROAD , WIRRAL
L64 6QJ
TERENCE EDWIN BLYTH (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 1999.03.09
RUST EN VREDE 4 THE LAURELS POTTEN END , BERKHAMSTED
HP4 2SP, HERTFORDSHIRE
JOHN HENRY KNIGHT FORSTER (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.30 - 2004.12.15
BUMBLEBEE COTTAGE GRANGE LANE HARTLEY WINTNEY , HOOK
RG27 8HH, HAMPSHIRE
COLIN ERIC FULLER (dissolve)
Director, FINANCE DIRECTOR, 2004.06.01 - 2005.06.30
BROADMORE HOUSE BROADMORE LANE , STOWE-BY-CHARTLEY
ST18 0LD, STAFFORDSHIRE
DAVID HALMSHAW GREEN (dissolve)
Director, OPERATIONS DIRECTOR, 1992.06.11 - 1993.01.30
52 HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTFORDSHIRE
ALAN TREVOR HICKMAN (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.30 - 2001.12.31
RIDGEWOOD HOUSE 26 HIGH STREET , GRINGLEY ON THE HILL
DN10 4RG, NOTTINGHAMSHIRE
WILFRED MARK JOHNSTON (dissolve)
Director, FINANCE DIRECTOR, 2005.06.27 - 2010.10.31
K HOUSE SHEFFIELD BUSINESS PARK , EUROPA LINK
S9 1XU, SHEFFIELD
RICHARD MALCOLM LINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.09 - 1998.10.31
YEW BANK SKIPTON ROAD UTLEY , KEIGHLEY
BD20 6HJ, WEST YORKSHIRE
RICHARD JOSEPH FITZGERALD MARTIN (dissolve)
Director, 2007.06.06 - 2009.10.06
BROOK FARM DRINKSTONE ROAD, BEYTON , BURY ST EDMUNDS
IP30 9AQ, SUFFOLK
PETER DAVID MASON (dissolve)
Director, COMPANY DIRECTOR, 1993.01.30 - 2000.02.29
24 THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
MATTHEW JOSEPH MCBRIDE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.11 - 1993.01.07
UPPER SYDENHURST MILL LANE , CHIDDINGFORD
GU8 4SJ, SURREY
ALAN JOHN MILLER (dissolve)
Director, PERSONNEL DIRECTOR, 1992.06.11 - 1993.01.30
9 TITHE MEADOW , VIRGINIA WATER
GU25 4EU, SURREY
MICHAEL LEONARD MORRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.11 - 1993.01.30
WHITECROFT 10 CHEVELEY ROAD SAXON STREET , NEWMARKET
CB8 9RN, SUFFOLK
RICHARD CHARLES NEEDLE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.11 - 1993.01.30
BONNYBROOK RISBOROUGH ROAD LITTLE KIMBLE , AYLESBURY
HP17 0UE, BUCKINGHAMSHIRE
DAVID JOHN POOLEY (dissolve)
Director, MARKETING MANAGER, 1992.06.11 - 1993.01.30
5 REDWOOD LODGE PINEHURST SOUTH GRANGE ROAD , CAMBRIDGE
CB3 9AR
JONATHAN PAUL PRENTIS (dissolve)
Director, COMPANY EXECUTIVE, 1999.09.30 - 2001.04.30
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
NICHOLAS JOHN ROGERS (dissolve)
Director, PURCHASING MANAGER, 1992.06.11 - 1993.01.30
MOORCLOSE SCHOOL LANE, ST JOHNS , CROWBOROUGH
TN6 1SB, EAST SUSSEX
GEOFFREY ROBERT STEVENS (dissolve)
Director, COMPANY DIRECTOR, 1998.03.09 - 1999.09.21
BEECH HOUSE 3 MILLHOUSES COURT , SHEFFIELD
S11 9HZ, SOUTH YORKSHIRE
LOUIS BLAUSTEIN THALHEIMER (dissolve)
Director, BUSINESS EXECUTIVE, 1993.01.30 - 1998.03.09
3 GRENADIER COURT , OWINGS MILLS
MARYLAND 21117
USA
ROBIN DAVID THURSTON (dissolve)
Director, SOLICITOR, 1992.06.11 - 1993.01.30
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY
IAN PAUL WILLIAMS (dissolve)
Director, COMPANY EXECUTIVE, 2004.06.01 - 2004.12.15
RIDGEWAY FARM SAILORS LANE THURSLEY , GODALMING
GU8 6QP, SURREY

Companies near to LIQUICO NGL ltd.

Information about the Private Limited Company LIQUICO NGL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data