Liquico 1 Limited

Company Name	Liquico 1 Limited
Company Status	Dissolved
Company Number	01266346
Category	Private Limited Company
Incorporation Date	30 June 1976(47 years, 10 months ago)
Dissolution Date	26 May 2019 (4 years, 11 months ago)
Previous Name	Cropico Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr Mark Marsh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2006(29 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (closed 26 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Mill Court Bournmoor Houghton Le Spring Tyne & Wear DH4 6DJ

Secretary Name	Mr Mark Marsh
Nationality	British
Status	Closed
Appointed	01 February 2006(29 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (closed 26 May 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Mill Court Bournmoor Houghton Le Spring Tyne & Wear DH4 6DJ

Director Name	Dr Hans-Peter Manfred Opitz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	24 June 2015(39 years after company formation)
Appointment Duration	3 years, 11 months (closed 26 May 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	15 Sudwestpark Nurnberg D 90449

Director Name	Mr Matthias Wist
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	24 June 2015(39 years after company formation)
Appointment Duration	3 years, 11 months (closed 26 May 2019)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	15 Sudwestpark Nurnberg D 90449

Director Name	Charles Warren Potter
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(14 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 11 May 2005)
Role	Chairman
Correspondence Address	14 Mount Avenue Chaldon Caterham Surrey CR3 5BA

Director Name	Michael Adam Potter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(14 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 February 2006)
Role	Managing Director
Correspondence Address	2 Paddock Way Hurst Green Oxted Surrey RH8 0LF

Secretary Name	Mr Colin Flett
Nationality	British
Status	Resigned
Appointed	15 June 1991(14 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Estcots Aldbourne Road Baydon Marlborough Wiltshire SN8 2HZ

Director Name	Mrs Patricia Ann Potter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(28 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 February 2006)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	2 Paddock Way Oxted Surrey RH8 0LF

Director Name	Mr Rodney George Gordon Taylor
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(29 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fawcett House Heathwaite Swainby North Yorkshire DL6 3DS

Contact

Website	cropico.co.uk
Telephone	0191 5863511
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Bulman House Regent Centre Gosforth Newcastle NE3 3LS
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Seaward Electronic LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

4 July 2005	Delivered on: 6 July 2005 Satisfied on: 17 February 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 March 1990	Delivered on: 9 April 1990 Satisfied on: 17 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 westnor coachworks hampton road croydon surrey. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

4 July 2005

Delivered on: 6 July 2005
Satisfied on: 17 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

28 March 1990

Delivered on: 9 April 1990
Satisfied on: 17 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 westnor coachworks hampton road croydon surrey. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-12 (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
29 June 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 20,000 (6 pages)
6 July 2015	Appointment of Dr Hans-Peter Manfred Opitz as a director on 24 June 2015 (2 pages)
6 July 2015	Termination of appointment of Rodney George Gordon Taylor as a director on 24 June 2015 (1 page)
6 July 2015	Appointment of Mr Matthias Wist as a director on 24 June 2015 (2 pages)
3 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 20,000 (5 pages)
29 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
23 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 20,000 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
19 June 2009	Return made up to 15/06/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
24 June 2008	Return made up to 15/06/08; full list of members (3 pages)
21 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 June 2007	Return made up to 15/06/07; full list of members (2 pages)
5 October 2006	Accounts for a small company made up to 31 March 2006 (8 pages)
26 June 2006	Return made up to 15/06/06; full list of members (4 pages)
26 June 2006	Location of register of members (1 page)
10 March 2006	Auditor's resignation (1 page)
21 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 10 hampton rd croydon surrey CR9 2RU (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
8 February 2006	Full accounts made up to 31 December 2005 (12 pages)
1 August 2005	Full accounts made up to 31 December 2004 (12 pages)
6 July 2005	Particulars of mortgage/charge (9 pages)
20 June 2005	Return made up to 15/06/05; full list of members (4 pages)
20 June 2005	Director's particulars changed (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	New director appointed (2 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 June 2004	Return made up to 15/06/04; full list of members (8 pages)
2 March 2004	Director's particulars changed (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (12 pages)
20 June 2003	Return made up to 15/06/03; full list of members (8 pages)
13 June 2002	Return made up to 15/06/02; full list of members (8 pages)
17 May 2002	Full accounts made up to 31 December 2001 (10 pages)
21 June 2001	Full accounts made up to 31 December 2000 (10 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
29 June 2000	Return made up to 15/06/00; full list of members (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (10 pages)
21 June 1999	Return made up to 15/06/99; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 December 1997 (10 pages)
8 July 1998	Return made up to 15/06/98; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (10 pages)
27 June 1997	Return made up to 15/06/97; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 June 1996	Return made up to 15/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1995	Return made up to 15/06/95; no change of members (4 pages)
19 January 1980	Increase in nominal capital (1 page)
19 January 1980	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 June 1976	Incorporation (11 pages)