LIQUID NIGHTCLUB LIMITED

Key Data

Status

Dissolved

Company No.

03632023

Incorporation date

15/09/1998

Size

Full

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1998)

10/03/2014

Final Gazette dissolved via voluntary strike-off

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25/11/2013

First Gazette notice for voluntary strike-off

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13/11/2013

Application to strike the company off the register

View PDF (4 pages)

16/10/2013

Administrator's progress report to 2013-08-07

View PDF (14 pages)

15/08/2013

Notice of automatic end of Administration

View PDF (13 pages)

09/01/2013

Notice of extension of period of Administration

View PDF (14 pages)

03/09/2012

Administrator's progress report to 2012-08-07

View PDF (15 pages)

22/04/2012

Statement of administrator's proposal

View PDF (36 pages)

18/04/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

18/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

04/03/2012

Registered office address changed from Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW on 2012-03-05

View PDF (2 pages)

13/02/2012

Appointment of an administrator

View PDF (1 pages)

15/11/2011

Appointment of Mr Simon Terence Douglas as a director on 2011-11-14

View PDF (2 pages)

15/11/2011

Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (14 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

21/03/2011

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

21/03/2011

Appointment of Mrs Jayne Fearn as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-02-25

View PDF (9 pages)

19/09/2010

Annual return made up to 2010-08-13. List of shareholders has changed

View PDF (14 pages)

20/06/2010

Appointment of Luminar Leisure Limited as a director

View PDF (2 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

29/12/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (7 pages)

31/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

19/05/2009

Ad 21/04/09 gbp si 625234000@1=625234000 gbp ic 2/625234002

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11/05/2009

Nc inc already adjusted 21/04/09

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11/05/2009

Resolutions

View PDF (1 pages)

18/12/2008

Full accounts made up to 2008-02-28

View PDF (8 pages)

20/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

27/07/2008

Director appointed timothy joseph gerard o'gorman

View PDF (3 pages)

27/07/2008

Appointment Terminated Director steven loades

View PDF (1 pages)

19/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

12/08/2007

Accounts made up to 2007-03-01

View PDF (1 pages)

26/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Accounts made up to 2006-03-02

View PDF (8 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

03/01/2006

Accounts made up to 2005-02-27

View PDF (7 pages)

02/01/2006

Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL

View PDF (1 pages)

24/11/2005

Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

07/09/2005

Return made up to 13/08/05; full list of members

View PDF (6 pages)

27/07/2005

Director resigned

View PDF (1 pages)

08/12/2004

Accounts made up to 2004-02-29

View PDF (7 pages)

07/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

25/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

09/09/2003

Accounts made up to 2003-03-02

View PDF (7 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

07/01/2003

Secretary resigned

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/10/2002

Accounts made up to 2002-03-03

View PDF (7 pages)

10/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Accounts made up to 2001-02-25

View PDF (7 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

03/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

28/09/2000

Return made up to 16/09/00; full list of members

View PDF (6 pages)

28/09/2000

Location of register of members address changed

View PDF (0 pages)

16/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

16/07/2000

Resolutions

View PDF (1 pages)

16/07/2000

Resolutions

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16/07/2000

Resolutions

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16/07/2000

Resolutions

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16/07/2000

Resolutions

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16/07/2000

Resolutions

View PDF (1 pages)

16/07/2000

Accounts made up to 2000-02-27

View PDF (2 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Director's particulars changed

View PDF (1 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

29/12/1999

New secretary appointed

View PDF (2 pages)

06/10/1999

Return made up to 16/09/99; full list of members

View PDF (7 pages)

06/10/1999

Director's particulars changed

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06/10/1999

Location of register of members address changed

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28/06/1999

Accounting reference date extended from 30/09/99 to 28/02/00

View PDF (1 pages)

06/10/1998

Registered office changed on 07/10/98 from: 42/46 high street esher surrey KT10 9QY

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06/10/1998

Director resigned

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06/10/1998

Secretary resigned

View PDF (0 pages)

06/10/1998

New secretary appointed

View PDF (0 pages)

06/10/1998

New director appointed

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06/10/1998

New director appointed

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15/09/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/02/2010

Last change occurred

24/02/2010

Accounts

Full

Last made up date

24/02/2010

Next account date

24/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Gary	Director	17/06/2004 - 30/06/2005	47
Thomas, Stephen Charles	Director	15/09/1998 - 17/12/2001	90
Willits, Henry Andrew	Director	17/06/2004 - 02/11/2006	56
Douglas, Simon Terence	Director	13/11/2011 - Present	62
O'gorman, Timothy Joseph Gerard	Director	20/07/2008 - 21/03/2011	45

Persons with Significant Control

No PSC data available.

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Description

About LIQUID NIGHTCLUB LIMITED

LIQUID NIGHTCLUB LIMITED is an(a) Dissolved company incorporated on 15/09/1998 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIQUID NIGHTCLUB LIMITED?

LIQUID NIGHTCLUB LIMITED is currently Dissolved. It was registered on 15/09/1998 and dissolved on 10/03/2014.

Where is LIQUID NIGHTCLUB LIMITED located?

LIQUID NIGHTCLUB LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LIQUID NIGHTCLUB LIMITED do?

LIQUID NIGHTCLUB LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LIQUID NIGHTCLUB LIMITED?

The latest filing was on 10/03/2014: Final Gazette dissolved via voluntary strike-off.