LIQUICO O2O LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 04083206
Status: DISSOLVED
Incorporated / age: 4 October 200020 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 00:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Activities of head offices
Previous company names
OFFICE2OFFICE LIMITED
OFFICE2OFFICE PLC
HAMSARD 2218 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
28 September 2018
Dissolved on
18 December 2020
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  28 September 2018
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  28 September 2018

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MENDELSOHN, Lorna ACTIVE	Secretary	19 Dec 2014				K House, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorks, S9 1XU, United Kingdom
GALE, Andrew Peter ACTIVE	Director	24 Oct 2014		England	January 1970	15, Canada Square, London, E14 5GL
HAWORTH, Stephen ACTIVE	Director	13 Apr 2016		England	February 1970	15, Canada Square, London, E14 5GL
CUNNINGHAM, Mark Andrew RESIGNED	Secretary	20 Dec 2000	12 May 2004			16, St Georges, Hospital Road, Wicklewood, Norfolk, England
MCKEOWN, Richard Edmund RESIGNED	Secretary	12 May 2004	02 Feb 2005			4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS
RODWELL, Debbie RESIGNED	Secretary	02 Feb 2005	19 Dec 2014			St Crispins, Duke Street, Norwich, NR3 1PD
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Oct 2000	20 Dec 2000			7 Devonshire Square, London, EC2M 4YH
BALDREY, Robert Rolph RESIGNED	Director	24 Oct 2014	13 Apr 2016	England	April 1964	K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom
BARBOUR SMITH, James Kenneth Alexander RESIGNED	Director	05 Sep 2002	07 Jun 2004		November 1966	The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN
BATTERHAM, Christopher Michael RESIGNED	Director	27 Jun 2008	24 Oct 2014	United Kingdom	March 1955	St Crispins, Duke Street, Norwich, NR3 1PD
BERTRAM, Peter Michael RESIGNED	Director	29 Jun 2004	24 Apr 2008	England	May 1954	Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE
CALLEAR, David James RESIGNED	Director	22 Feb 2001	24 Oct 2014	England	January 1954	St Crispins, Duke Street, Norwich, NR3 1PD
CAWLEY, Hugh Charles Laurence RESIGNED	Director	21 Feb 2013	16 Dec 2014	United Kingdom	November 1956	St Crispins, Duke Street, Norwich, NR3 1PD
COHEN, James Lionel RESIGNED	Director	29 Jun 2004	24 Oct 2014	England	February 1942	St Crispins, Duke Street, Norwich, NR3 1PD
CUNNINGHAM, Mark Andrew RESIGNED	Director	20 Dec 2000	30 Jan 2013	England	February 1967	St Crispins, Duke Street, Norwich, NR3 1PD
MCKEEVER, Stephen Anthony RESIGNED	Director	26 Aug 2010	10 Mar 2014	England	April 1964	St Crispins, Duke Street, Norwich, NR3 1PD
MOATE, Simon Richard RESIGNED	Director	30 Jul 2007	16 Dec 2014	England	July 1962	St Crispins, Duke Street, Norwich, NR3 1PD
PECK, Raymond Charles RESIGNED	Director	19 Dec 2000	01 Feb 2007		January 1957	Springfield, Pamber Road, Charter Alley, Basingstoke, RG26 5PZ
SCRAGG, Neil Grant RESIGNED	Director	20 Dec 2000	05 Sep 2002		October 1968	70 Clarence Road, St. Albans, Hertfordshire, AL1 4NG
STREETLEY, Geoffrey William RESIGNED	Director	20 Dec 2000	07 Jun 2004		July 1955	Middle House, Wades Close, Marden, Kent, TN12 9AW
HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED	Nominee Director	04 Oct 2000	20 Dec 2000			7 Devonshire Square, London, EC2M 4YH

MENDELSOHN, Lorna ACTIVE
Role: Secretary
Appointed on: 19 Dec 2014
Address: K House, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorks, S9 1XU, United Kingdom

GALE, Andrew Peter ACTIVE
Role: Director
Appointed on: 24 Oct 2014
Country of Residence: England
Date of birth: January 1970
Address: 15, Canada Square, London, E14 5GL

HAWORTH, Stephen ACTIVE
Role: Director
Appointed on: 13 Apr 2016
Country of Residence: England
Date of birth: February 1970
Address: 15, Canada Square, London, E14 5GL

CUNNINGHAM, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 12 May 2004
Address: 16, St Georges, Hospital Road, Wicklewood, Norfolk, England

MCKEOWN, Richard Edmund RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 02 Feb 2005
Address: 4 Water Tower Close, Uxbridge, Middlesex, UB8 1XS

RODWELL, Debbie RESIGNED
Role: Secretary
Appointed on: 02 Feb 2005
Resigned on: 19 Dec 2014
Address: St Crispins, Duke Street, Norwich, NR3 1PD

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Oct 2000
Resigned on: 20 Dec 2000
Address: 7 Devonshire Square, London, EC2M 4YH

BALDREY, Robert Rolph RESIGNED
Role: Director
Appointed on: 24 Oct 2014
Resigned on: 13 Apr 2016
Country of Residence: England
Date of birth: April 1964
Address: K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU, United Kingdom

BARBOUR SMITH, James Kenneth Alexander RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 07 Jun 2004
Date of birth: November 1966
Address: The Square House, Latchmoor Grove, Gerrards Cross, Buckinghamshire, SL9 8LN

BATTERHAM, Christopher Michael RESIGNED
Role: Director
Appointed on: 27 Jun 2008
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: St Crispins, Duke Street, Norwich, NR3 1PD

BERTRAM, Peter Michael RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: May 1954
Address: Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

CALLEAR, David James RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: January 1954
Address: St Crispins, Duke Street, Norwich, NR3 1PD

CAWLEY, Hugh Charles Laurence RESIGNED
Role: Director
Appointed on: 21 Feb 2013
Resigned on: 16 Dec 2014
Country of Residence: United Kingdom
Date of birth: November 1956
Address: St Crispins, Duke Street, Norwich, NR3 1PD

COHEN, James Lionel RESIGNED
Role: Director
Appointed on: 29 Jun 2004
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: February 1942
Address: St Crispins, Duke Street, Norwich, NR3 1PD

CUNNINGHAM, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 30 Jan 2013
Country of Residence: England
Date of birth: February 1967
Address: St Crispins, Duke Street, Norwich, NR3 1PD

MCKEEVER, Stephen Anthony RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 10 Mar 2014
Country of Residence: England
Date of birth: April 1964
Address: St Crispins, Duke Street, Norwich, NR3 1PD

MOATE, Simon Richard RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: July 1962
Address: St Crispins, Duke Street, Norwich, NR3 1PD

PECK, Raymond Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2000
Resigned on: 01 Feb 2007
Date of birth: January 1957
Address: Springfield, Pamber Road, Charter Alley, Basingstoke, RG26 5PZ

SCRAGG, Neil Grant RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 05 Sep 2002
Date of birth: October 1968
Address: 70 Clarence Road, St. Albans, Hertfordshire, AL1 4NG

STREETLEY, Geoffrey William RESIGNED
Role: Director
Appointed on: 20 Dec 2000
Resigned on: 07 Jun 2004
Date of birth: July 1955
Address: Middle House, Wades Close, Marden, Kent, TN12 9AW

HAMMOND SUDDARDS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Oct 2000
Resigned on: 20 Dec 2000
Address: 7 Devonshire Square, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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