LIQUORMART PROPERTIES LIMITED (02089733)

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Status :

active

Updated :

16 Jul 2019

Qynn Score :

100

Incorporated :

15 Jan 1987

Type :

ltd

Accounts Due :

31 Dec 2020

Last Accounts :

31 Mar 2019

Directors :

2

Secretaries :

1

Resigned Directors :

6

Resigned Secretaries :

3

SIC Codes :

68209

Latest Financials

Address

11 Wheatstone Court,
Davy Way,
Waterwells Business Park,
Quedgeley,
Gloucester,
England,
GL2 2AQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ

Date From

28/04/2017

Date To

Current

 

Address

11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ

Date From

28/04/2017

Date To

28/04/2017

 

Address

14 Pembury Road Gloucester GL4 6UE United Kingdom

Date From

25/04/2010

Date To

28/04/2017

 

Address

Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG

Date From

10/03/2010

Date To

25/04/2010

Accounts

16 July 2019

Accounts

28 October 2018

Confirmation Statment

12 October 2018

Accounts

5 November 2017

Confirmation Statment

4 October 2017

Address Change

28 April 2017

Accounts

4 December 2016

Confirmation Statment

5 October 2016

Accounts

30 December 2015

Annual Return

27 October 2015

Accounts

27 December 2014

Annual Return

14 October 2014

Annual Return

30 December 2013

Accounts

29 December 2013

Accounts

30 December 2012

Annual Return

12 November 2012

Accounts

27 December 2011

Annual Return

5 December 2011

Director Details Changed for Graham James Taylor

21 December 2010

Annual Return

21 December 2010

Director Details Changed for Elizabeth Mary Taylor

20 December 2010

Termination of appointment of Qed Accountancy Solutions Ltd

18 December 2010

Appointment of Mrs Elizabeth Mary Taylor

18 December 2010

Accounts

2 October 2010

Address Change

25 April 2010

Address Change

10 March 2010

Accounts

24 January 2010

Annual Return

11 November 2009

Annual Return

6 November 2009

Accounts

10 March 2009

Accounts

10 March 2009

Accounts

10 March 2009

legacy

10 October 2008

legacy

10 October 2008

legacy

18 February 2008

legacy

18 February 2008

legacy

18 February 2008

legacy

18 February 2008

legacy

18 February 2008

legacy

5 February 2008

legacy

5 February 2008

legacy

5 February 2008

legacy

18 January 2008

legacy

15 January 2008

legacy

26 November 2007

legacy

25 September 2006

legacy

16 August 2006

legacy

16 August 2006

legacy

16 August 2006

legacy

16 August 2006

legacy

16 August 2006

legacy

16 August 2006

legacy

10 August 2006

Accounts

3 August 2006

legacy

24 April 2006

legacy

16 September 2005

legacy

16 September 2005

legacy

16 September 2005

legacy

16 September 2005

legacy

16 September 2005

legacy

16 September 2005

legacy

16 September 2005

legacy

16 September 2005

legacy

16 September 2005

legacy

13 July 2005

legacy

14 June 2005

Accounts

25 April 2005

legacy

22 March 2005

legacy

22 March 2005

legacy

22 March 2005

legacy

27 February 2004

legacy

14 February 2004

Accounts

30 January 2004

legacy

1 December 2003

legacy

24 September 2003

legacy

23 September 2003

legacy

17 April 2003

Accounts

5 February 2003

legacy

13 November 2002

Accounts

8 February 2002

Accounts

5 February 2001

legacy

8 November 2000

legacy

8 November 2000

Accounts

4 February 2000

legacy

19 November 1999

Accounts

3 February 1999

legacy

30 September 1998

Accounts

6 May 1998

legacy

9 January 1998

Accounts

3 February 1997

legacy

3 December 1996

legacy

16 September 1996

Accounts

8 February 1996

legacy

22 December 1995

legacy

3 October 1995

legacy

14 March 1995

legacy

13 February 1995

Accounts

5 February 1995

legacy

27 August 1994

legacy

18 April 1994

legacy

18 April 1994

Accounts

8 February 1994

legacy

18 November 1993

legacy

31 March 1993

Resolutions

31 March 1993

Resolutions

31 March 1993

Accounts

3 February 1993

legacy

22 December 1992

legacy

25 August 1992

Accounts

6 July 1992

legacy

18 March 1992

Accounts

2 August 1991

legacy

30 May 1991

legacy

27 July 1990

Accounts

10 April 1990

legacy

4 October 1989

legacy

4 October 1989

legacy

4 October 1989

legacy

4 October 1989

Accounts

14 July 1989

legacy

12 September 1988

legacy

20 February 1987

legacy

23 January 1987

Incorporation

15 January 1987

Incorporation

15 January 1987

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

08/09/1988

Resolved

n/a

Type

Mortgage

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

23/07/1990

Resolved

n/a

Type

Mortgage

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

05/08/1992

Resolved

n/a

Type

Mortgage

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

25/08/1994

Resolved

n/a

Type

Mortgage

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

28/02/1995

Resolved

n/a

Type

Single debenture

Parties

Lloyds Bank PLC

Number

Status

outstanding

Created

27/11/1996

Resolved

n/a

Type

Mortgage deed

Parties

Lloyds Bank PLC

Number

Status

fully-satisfied

Created

11/11/2002

Resolved

n/a

Type

Legal charge

Parties

The Governor and Company of the Bank of Scotland

Number

Status

fully-satisfied

Created

13/02/2004

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

14/02/2004

Resolved

n/a

Type

Debenture

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

10/06/2005

Resolved

n/a

Type

Debenture

Parties

Clydesdale Bank Public Limited Company

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal mortgage

Parties

Clydesdale Bank PLC

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Number

Status

outstanding

Created

11/07/2005

Resolved

n/a

Type

Legal charge

Parties

Paragon Mortgages Limited

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

16/07/2019

Description

Micro company accounts made up to 31/03/2019

Type

Accounts

Date

28/10/2018

Description

Micro company accounts made up to 31/03/2018

Type

Confirmation Statement

Date

12/10/2018

Description

Confirmation statement made on 31/08/2018 with no updates

Type

Accounts

Date

05/11/2017

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

04/10/2017

Description

Confirmation statement made on 31/08/2017 with no updates

Type

Address

Date

28/04/2017

Description

Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 28/04/2017

Type

Accounts

Date

04/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Confirmation Statement

Date

05/10/2016

Description

Confirmation statement made on 31/08/2016 with updates

Type

Accounts

Date

30/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

27/10/2015

Description

Annual return made up to 31/08/2015 with full list of shareholders

Type

Accounts

Date

27/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

14/10/2014

Description

Annual return made up to 31/08/2014 with full list of shareholders

Type

Annual Return

Date

30/12/2013

Description

Annual return made up to 31/08/2013 with full list of shareholders

Type

Accounts

Date

29/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Accounts

Date

30/12/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

12/11/2012

Description

Annual return made up to 31/08/2012 with full list of shareholders

Type

Accounts

Date

27/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

05/12/2011

Description

Annual return made up to 31/08/2011 with full list of shareholders

Type

Officers

Date

21/12/2010

Description

Directors details changed for Graham James Taylor on 01/10/2009

Type

Annual Return

Date

21/12/2010

Description

Annual return made up to 31/08/2010 with full list of shareholders

Type

Officers

Date

20/12/2010

Description

Directors details changed for Elizabeth Mary Taylor on 01/10/2009

Type

Officers

Date

18/12/2010

Description

Termination of appointment of Qed Accountancy Solutions Ltd as a secretary

Type

Officers

Date

18/12/2010

Description

Appointment of Mrs Elizabeth Mary Taylor as a secretary

Type

Accounts

Date

02/10/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Address

Date

25/04/2010

Description

Registered office address changed from 14 Pembury Road Gloucester GL4 6UE United Kingdom on 25/04/2010

Type

Address

Date

10/03/2010

Description

Registered office address changed from Caxton House 3 Brunswick Road Gloucester Gloucestershire GL1 1HG on 10/03/2010

Type

Accounts

Date

24/01/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

11/11/2009

Description

Annual return made up to 31/08/2009 with full list of shareholders

Type

Annual Return

Date

06/11/2009

Description

Annual return made up to 31/08/2008 with full list of shareholders

Type

Accounts

Date

10/03/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Accounts

Date

10/03/2009

Description

Total exemption small company accounts made up to 31/03/2006

Type

Accounts

Date

10/03/2009

Description

Total exemption small company accounts made up to 31/03/2007

Type

Officers

Date

10/10/2008

Description

legacy

Type

Officers

Date

10/10/2008

Description

legacy

Type

Insolvency

Date

18/02/2008

Description

legacy

Type

Insolvency

Date

18/02/2008

Description

legacy

Type

Insolvency

Date

18/02/2008

Description

legacy

Type

Insolvency

Date

18/02/2008

Description

legacy

Type

Insolvency

Date

18/02/2008

Description

legacy

Type

Insolvency

Date

05/02/2008

Description

legacy

Type

Insolvency

Date

05/02/2008

Description

legacy

Type

Insolvency

Date

05/02/2008

Description

legacy

Type

Insolvency

Date

18/01/2008

Description

legacy

Type

Insolvency

Date

15/01/2008

Description

legacy

Type

Annual Return

Date

26/11/2007

Description

legacy

Type

Annual Return

Date

25/09/2006

Description

legacy

Type

Mortgage

Date

16/08/2006

Description

legacy

Type

Mortgage

Date

16/08/2006

Description

legacy

Type

Mortgage

Date

16/08/2006

Description

legacy

Type

Mortgage

Date

16/08/2006

Description

legacy

Type

Mortgage

Date

16/08/2006

Description

legacy

Type

Mortgage

Date

16/08/2006

Description

legacy

Type

Mortgage

Date

10/08/2006

Description

legacy

Type

Accounts

Date

03/08/2006

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

24/04/2006

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

16/09/2005

Description

legacy

Type

Mortgage

Date

13/07/2005

Description

legacy

Type

Mortgage

Date

14/06/2005

Description

legacy

Type

Accounts

Date

25/04/2005

Description

Total exemption small company accounts made up to 31/03/2004

Type

Officers

Date

22/03/2005

Description

legacy

Type

Officers

Date

22/03/2005

Description

legacy

Type

Annual Return

Date

22/03/2005

Description

legacy

Type

Mortgage

Date

27/02/2004

Description

legacy

Type

Mortgage

Date

14/02/2004

Description

legacy

Type

Accounts

Date

30/01/2004

Description

Total exemption small company accounts made up to 31/03/2003

Type

Officers

Date

01/12/2003

Description

legacy

Type

Annual Return

Date

24/09/2003

Description

legacy

Type

Address

Date

23/09/2003

Description

legacy

Type

Annual Return

Date

17/04/2003

Description

legacy

Type

Accounts

Date

05/02/2003

Description

Total exemption small company accounts made up to 31/03/2002

Type

Mortgage

Date

13/11/2002

Description

legacy

Type

Accounts

Date

08/02/2002

Description

Accounts for a small company made up to 31/03/2001

Type

Accounts

Date

05/02/2001

Description

Accounts for a small company made up to 31/03/2000

Type

Address

Date

08/11/2000

Description

legacy

Type

Annual Return

Date

08/11/2000

Description

legacy

Type

Accounts

Date

04/02/2000

Description

Accounts for a small company made up to 31/03/1999

Type

Annual Return

Date

19/11/1999

Description

legacy

Type

Accounts

Date

03/02/1999

Description

Accounts for a small company made up to 31/03/1998

Type

Annual Return

Date

30/09/1998

Description

legacy

Type

Accounts

Date

06/05/1998

Description

Accounts for a small company made up to 31/03/1997

Type

Annual Return

Date

09/01/1998

Description

legacy

Type

Accounts

Date

03/02/1997

Description

Accounts for a small company made up to 31/03/1996

Type

Mortgage

Date

03/12/1996

Description

legacy

Type

Annual Return

Date

16/09/1996

Description

legacy

Type

Accounts

Date

08/02/1996

Description

Full accounts made up to 31/03/1995

Type

Annual Return

Date

22/12/1995

Description

legacy

Type

Officers

Date

03/10/1995

Description

legacy

Type

Mortgage

Date

14/03/1995

Description

legacy

Type

Annual Return

Date

13/02/1995

Description

legacy

Type

Accounts

Date

05/02/1995

Description

Accounts for a small company made up to 31/03/1994

Type

Mortgage

Date

27/08/1994

Description

legacy

Type

Capital

Date

18/04/1994

Description

legacy

Type

Capital

Date

18/04/1994

Description

legacy

Type

Accounts

Date

08/02/1994

Description

Accounts for a small company made up to 31/03/1993

Type

Annual Return

Date

18/11/1993

Description

legacy

Type

Capital

Date

31/03/1993

Description

legacy

Type

Resolution

Date

31/03/1993

Description

Resolutions

Type

Resolution

Date

31/03/1993

Description

Resolutions

Type

Accounts

Date

03/02/1993

Description

Accounts for a small company made up to 31/03/1992

Type

Annual Return

Date

22/12/1992

Description

legacy

Type

Mortgage

Date

25/08/1992

Description

legacy

Type

Accounts

Date

06/07/1992

Description

Accounts for a small company made up to 31/03/1991

Type

Annual Return

Date

18/03/1992

Description

legacy

Type

Accounts

Date

02/08/1991

Description

Accounts for a small company made up to 31/03/1990

Type

Annual Return

Date

30/05/1991

Description

legacy

Type

Mortgage

Date

27/07/1990

Description

legacy

Type

Accounts

Date

10/04/1990

Description

Accounts for a small company made up to 31/03/1989

Type

Annual Return

Date

04/10/1989

Description

legacy

Type

Annual Return

Date

04/10/1989

Description

legacy

Type

Annual Return

Date

04/10/1989

Description

legacy

Type

Annual Return

Date

04/10/1989

Description

legacy

Type

Accounts

Date

14/07/1989

Description

Accounts for a small company made up to 31/03/1988

Type

Mortgage

Date

12/09/1988

Description

legacy

Type

Address

Date

20/02/1987

Description

legacy

Type

Officers

Date

23/01/1987

Description

legacy

Type

Incorporation

Date

15/01/1987

Description

Certificate of Incorporation

Type

Incorporation

Date

15/01/1987

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Graham James Taylor

Notified

31/08/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Type

Individual Person

Name

Mrs Elizabeth Mary Taylor

Notified

31/08/2016

Ceased

n/a

Level

Has significant influence or control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

01/04/2002

Tenure

17 Yrs 4 Mths

Date Joined

14/03/2005

Tenure

14 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive LIQUORMART PROPERTIES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/10/2009

Tenure

9 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

08/03/2008

Date Resigned

01/10/2009

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

Date Resigned

14/03/2005

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

14/03/2005

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/04/2002

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/04/2002

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

07/06/1995

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

07/06/1995

Tenure

Unknown

Type

Secretary

Date Joined

Date Resigned

08/03/2008

Tenure

Unknown

Type

Secretary

Date Joined

01/04/2002

Date Resigned

08/03/2008

Tenure

5 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of LIQUORMART PROPERTIES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with LIQUORMART PROPERTIES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with LIQUORMART PROPERTIES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.