Liquid Warehouse Limited

Company Name	Liquid Warehouse Limited
Company Status	Dissolved
Company Number	02264399
Category	Private Limited Company
Incorporation Date	3 June 1988(35 years, 11 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Gibson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Mr James Edward Robert Harland
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2010(22 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH

Director Name	Ian William Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Much Beecmes Roads Lane Molmbridge Huddersfield West Yorkshire HD7 1QD

Director Name	Roseline Harland
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Much Beecmes Roads Lane Molmbridge Huddersfield West Yorkshire HD7 1QD

Secretary Name	Roseline Harland
Nationality	British
Status	Resigned
Appointed	30 November 1991(3 years, 6 months after company formation)
Appointment Duration	4 months (resigned 03 April 1992)
Role	Company Director
Correspondence Address	Much Beecmes Roads Lane Molmbridge Huddersfield West Yorkshire HD7 1QD

Director Name	Doris Atkinson
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Birchwood High Horse Close Rowlands Gill Tyne & Wear NE39 1AN

Director Name	John Wigham
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2001)
Role	Company Director
Correspondence Address	Hollin Hill Farm Rowlands Gill Tyne And Wear NE39 1AQ

Secretary Name	Doris Atkinson
Nationality	British
Status	Resigned
Appointed	03 April 1992(3 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Birchwood High Horse Close Rowlands Gill Tyne & Wear NE39 1AN

Director Name	Ian William Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 12 months after company formation)
Appointment Duration	15 years, 5 months (resigned 06 November 2009)
Role	Engineer
Correspondence Address	Loughan Y Yeigh The Garey Ramsey Isle Man Of Man IM7 2EH

Director Name	John Alexander Tait
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 03 November 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Spring House Cottage Slaley Hexham Northumberland NE47 0AW

Director Name	Timothy Laurance Wenman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(5 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 October 2010)
Role	Asset Financier
Country of Residence	United Kingdom
Correspondence Address	Checker Tree House High Street Hawkhurst Kent TN18 4PS

Secretary Name	Ian William Harland
Nationality	British
Status	Resigned
Appointed	05 August 1994(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 March 2000)
Role	Engineer
Correspondence Address	Loughan Y Yeigh The Garey Ramsey Isle Man Of Man IM7 2EH

Secretary Name	Malcolm Ellis
Nationality	British
Status	Resigned
Appointed	14 March 2000(11 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 12 April 2000)
Role	Secretary
Correspondence Address	16 Brinkburn Avenue Blyth Northumberland NE24 3EW

Secretary Name	Timothy Laurance Wenman
Nationality	British
Status	Resigned
Appointed	12 April 2000(11 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Checker Tree House High Street Hawkhurst Kent TN18 4PS

Contact

Website	metano.com
Email address	[email protected]
Telephone	01207 549448
Telephone region	Consett

Location

Registered Address	Unit 14/15 Whinfield Way Whinfield Industrial Estate Rowlands Gill Tyne & Wear NE39 1EH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Chopwell and Rowlands Gill
Built Up Area	Rowlands Gill

Shareholders

20.1k at £1	Metano LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,100

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

30 June 1997	Delivered on: 8 July 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed 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. See the mortgage charge document for full details. Outstanding

30 June 1997

Delivered on: 8 July 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
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. See the mortgage charge document for full details.
Outstanding

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
6 September 2019	Application to strike the company off the register (3 pages)
20 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
1 May 2019	Statement by Directors (1 page)
1 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 May 2019	Statement of capital on 1 May 2019 GBP 20.10 (5 pages)
1 May 2019	Solvency Statement dated 10/04/19 (1 page)
12 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 20,100 (3 pages)
15 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 20,100 (3 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,100 (3 pages)
3 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 20,100 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 20,100 (3 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 20,100 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 January 2011	Termination of appointment of Timothy Wenman as a director (1 page)
5 January 2011	Termination of appointment of John Tait as a director (1 page)
5 January 2011	Appointment of Mr Colin Gibson as a director (2 pages)
5 January 2011	Termination of appointment of Timothy Wenman as a secretary (1 page)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
5 January 2011	Termination of appointment of John Tait as a director (1 page)
5 January 2011	Termination of appointment of Timothy Wenman as a secretary (1 page)
5 January 2011	Appointment of Mr James Edward Robert Harland as a director (2 pages)
5 January 2011	Appointment of Mr James Edward Robert Harland as a director (2 pages)
5 January 2011	Appointment of Mr Colin Gibson as a director (2 pages)
5 January 2011	Termination of appointment of Timothy Wenman as a director (1 page)
5 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (3 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 December 2009	Director's details changed for John Alexander Tait on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for John Alexander Tait on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Timothy Laurance Wenman on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Timothy Laurance Wenman on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 November 2009	Termination of appointment of Ian Harland as a director (1 page)
12 November 2009	Termination of appointment of Ian Harland as a director (1 page)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from unit 14/5 whinfield industrial estate rowlands gill tyne & wear NE39 1EH (1 page)
5 December 2008	Return made up to 30/11/08; full list of members (4 pages)
5 December 2008	Registered office changed on 05/12/2008 from unit 14/5 whinfield industrial estate rowlands gill tyne & wear NE39 1EH (1 page)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
13 December 2007	Return made up to 30/11/07; full list of members (3 pages)
19 April 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
19 April 2007	Accounts for a small company made up to 31 August 2006 (5 pages)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
19 December 2006	Return made up to 30/11/06; full list of members (3 pages)
11 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
11 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
10 December 2004	Company name changed metano LIMITED\certificate issued on 10/12/04 (2 pages)
10 December 2004	Company name changed metano LIMITED\certificate issued on 10/12/04 (2 pages)
30 November 2004	Return made up to 30/11/04; full list of members (7 pages)
30 November 2004	Return made up to 30/11/04; full list of members (7 pages)
30 April 2004	Full accounts made up to 31 August 2003 (16 pages)
30 April 2004	Full accounts made up to 31 August 2003 (16 pages)
2 February 2004	Return made up to 30/11/03; full list of members (7 pages)
2 February 2004	Return made up to 30/11/03; full list of members (7 pages)
18 April 2003	Full accounts made up to 31 August 2002 (14 pages)
18 April 2003	Full accounts made up to 31 August 2002 (14 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
20 December 2002	Return made up to 30/11/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 August 2001 (16 pages)
1 July 2002	Full accounts made up to 31 August 2001 (16 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Return made up to 30/11/01; full list of members (7 pages)
27 November 2001	Return made up to 30/11/01; full list of members (7 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
16 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2001	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
30 June 2000	Full accounts made up to 31 August 1999 (9 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
29 March 2000	New secretary appointed (2 pages)
29 March 2000	Secretary resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: ellison road dunston gateshead-upon-tyne NE8 2QU (1 page)
27 March 2000	Registered office changed on 27/03/00 from: ellison road dunston gateshead-upon-tyne NE8 2QU (1 page)
18 February 2000	Company name changed harland consultancy services lim ited\certificate issued on 21/02/00 (2 pages)
18 February 2000	Company name changed harland consultancy services lim ited\certificate issued on 21/02/00 (2 pages)
3 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 1999	Full accounts made up to 31 August 1998 (9 pages)
15 March 1999	Full accounts made up to 31 August 1998 (9 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 August 1997 (9 pages)
1 April 1998	Full accounts made up to 31 August 1997 (9 pages)
19 December 1997	Return made up to 30/11/97; no change of members (4 pages)
19 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 July 1997	Particulars of mortgage/charge (6 pages)
8 July 1997	Particulars of mortgage/charge (6 pages)
21 February 1997	Full accounts made up to 31 August 1996 (11 pages)
21 February 1997	Full accounts made up to 31 August 1996 (11 pages)
7 February 1997	Return made up to 30/11/96; full list of members (8 pages)
7 February 1997	Return made up to 30/11/96; full list of members (8 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
26 March 1996	Full accounts made up to 31 August 1995 (12 pages)
26 March 1996	Full accounts made up to 31 August 1995 (12 pages)
12 January 1996	Return made up to 30/11/95; no change of members (6 pages)
12 January 1996	Return made up to 30/11/95; no change of members (6 pages)
20 March 1995	Full accounts made up to 31 August 1994 (12 pages)
20 March 1995	Full accounts made up to 31 August 1994 (12 pages)
3 June 1988	Incorporation (14 pages)