Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > LIBERTY PROPERTY HOLDINGS LIMITED
Company Information for

LIBERTY PROPERTY HOLDINGS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
03441066
Private Limited Company
Liquidation

Company Overview

About Liberty Property Holdings Ltd
LIBERTY PROPERTY HOLDINGS LIMITED was founded on 1997-09-29 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Liberty Property Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIBERTY PROPERTY HOLDINGS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA6
 
Previous Names
MB117 LIMITED23/01/1998
Filing Information
Company Number 03441066
Company ID Number 03441066
Date formed 1997-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 29/12/2016
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:01:17
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY PROPERTY HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of LIBERTY PROPERTY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW HARRIS
Director 2011-07-25
JOHN GWYNN HINDS
Director 2010-01-28
JOHN GWYNN HINDS
Company Secretary 2000-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY MORRIS
Director 1997-11-18 2011-07-22
EMYR ELIS WILLIAMS
Director 2002-06-26 2011-07-22
ROBERT JOHN DAVIES
Director 1997-11-18 2010-06-15
ROBERT JOHN DAVIES
Company Secretary 1997-11-18 2010-06-15
MICHAEL JOHN JAMES
Director 1997-11-18 2010-06-08
EMYR ELIS WILLIAMS
Director 1998-03-25 2000-03-25
INSTANT COMPANIES LIMITED
Nominated Director 1997-09-29 1997-11-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-09-29 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW HARRIS JARRINGTON PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
DAVID ANDREW HARRIS TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED Director 2013-06-28 CURRENT 2011-02-10 Active
DAVID ANDREW HARRIS CODECLAIM PROPERTIES LIMITED Director 2011-07-25 CURRENT 1990-08-06 Dissolved 2014-09-30
DAVID ANDREW HARRIS HQ CHESTER LIMITED Director 2011-07-25 CURRENT 2006-04-12 Dissolved 2015-07-23
DAVID ANDREW HARRIS OLDWALLS DEVELOPMENTS LIMITED Director 2011-07-25 CURRENT 1985-11-08 Active
DAVID ANDREW HARRIS LIBERTY PROPERTY INVESTMENTS LIMITED Director 2011-07-25 CURRENT 2004-05-20 Liquidation
DAVID ANDREW HARRIS MB114 LIMITED Director 2011-07-25 CURRENT 1997-09-29 Liquidation
DAVID ANDREW HARRIS WHITFORD DEVELOPMENTS LIMITED Director 2011-07-25 CURRENT 1984-08-03 Liquidation
DAVID ANDREW HARRIS LIBERTY PROPERTIES 2010 LIMITED Director 2011-07-25 CURRENT 2010-05-27 Liquidation
DAVID ANDREW HARRIS LIBERTY RESIDENTIAL PROPERTY LIMITED Director 2011-07-25 CURRENT 2007-03-14 Liquidation
DAVID ANDREW HARRIS TWO HYDE PARK SQUARE LIMITED Director 2011-07-25 CURRENT 1990-08-15 Dissolved 2016-11-22
DAVID ANDREW HARRIS LIBERTY PROPERTIES (HOMES) LIMITED Director 2003-08-04 CURRENT 1985-04-30 Active
DAVID ANDREW HARRIS TORCHWOOD PROPERTIES LIMITED Director 2002-07-22 CURRENT 1991-04-25 Liquidation
JOHN GWYNN HINDS THE CURRENCY EXCHANGE GROUP LTD Director 2015-08-28 CURRENT 2015-08-28 Dissolved 2016-12-13
JOHN GWYNN HINDS PROPERTY INVESTMENT PORTFOLIO LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
JOHN GWYNN HINDS WEST WINDS DEVELOPMENTS LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
JOHN GWYNN HINDS LANGLAND COURT MANAGEMENT LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active
JOHN GWYNN HINDS JARRINGTON PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
JOHN GWYNN HINDS TWO HYDE PARK SQUARE MANAGEMENT COMPANY LIMITED Director 2013-06-14 CURRENT 2011-02-10 Active
JOHN GWYNN HINDS LIBERTY MERCIAN (OSWESTRY) LIMITED Director 2013-02-20 CURRENT 1999-10-18 Active
JOHN GWYNN HINDS B J INVESTMENTS LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN GWYNN HINDS BJ GROUP DEVELOPMENTS LIMITED Director 2013-01-08 CURRENT 2013-01-08 Active
JOHN GWYNN HINDS BASS JARRINGTON LIMITED Director 2012-03-30 CURRENT 1990-05-31 Active
JOHN GWYNN HINDS CODECLAIM PROPERTIES LIMITED Director 2011-07-22 CURRENT 1990-08-06 Dissolved 2014-09-30
JOHN GWYNN HINDS YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED Director 2011-07-22 CURRENT 2007-11-08 Active
JOHN GWYNN HINDS LIBERTY PROPERTY INVESTMENTS LIMITED Director 2011-07-22 CURRENT 2004-05-20 Liquidation
JOHN GWYNN HINDS JOLLYPARK LIMITED Director 2011-07-22 CURRENT 1985-11-08 Active
JOHN GWYNN HINDS TWO HYDE PARK SQUARE LIMITED Director 2011-07-22 CURRENT 1990-08-15 Dissolved 2016-11-22
JOHN GWYNN HINDS WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Director 2011-07-22 CURRENT 2006-07-24 Active
JOHN GWYNN HINDS B.J. PROPERTY INVESTMENTS LIMITED Director 2011-07-22 CURRENT 1991-08-30 Active
JOHN GWYNN HINDS HQ CHESTER LIMITED Director 2011-03-31 CURRENT 2006-04-12 Dissolved 2015-07-23
JOHN GWYNN HINDS LIBERTY PROPERTIES (HOMES) LIMITED Director 2010-12-29 CURRENT 1985-04-30 Active
JOHN GWYNN HINDS LIBERTY PROPERTIES 2010 LIMITED Director 2010-06-08 CURRENT 2010-05-27 Liquidation
JOHN GWYNN HINDS OLDWALLS DEVELOPMENTS LIMITED Director 2010-01-28 CURRENT 1985-11-08 Active
JOHN GWYNN HINDS WHITFORD DEVELOPMENTS LIMITED Director 2010-01-28 CURRENT 1984-08-03 Liquidation
JOHN GWYNN HINDS CENTRAL RETAIL LIMITED Director 2010-01-28 CURRENT 2002-04-25 Active - Proposal to Strike off
JOHN GWYNN HINDS LIBERTY RESIDENTIAL PROPERTY LIMITED Director 2007-03-14 CURRENT 2007-03-14 Liquidation
JOHN GWYNN HINDS LIBERTY REGENT LIMITED Director 2002-09-11 CURRENT 2002-08-16 Dissolved 2016-01-19
JOHN GWYNN HINDS TORCHWOOD PROPERTIES LIMITED Director 2002-07-22 CURRENT 1991-04-25 Liquidation
JOHN GWYNN HINDS MB114 LIMITED Director 2001-07-02 CURRENT 1997-09-29 Liquidation
JOHN GWYNN HINDS YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2007-11-08 CURRENT 2007-11-08 Active
JOHN GWYNN HINDS LIBERTY RESIDENTIAL PROPERTY LIMITED Company Secretary 2007-03-14 CURRENT 2007-03-14 Liquidation
JOHN GWYNN HINDS WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED Company Secretary 2006-07-24 CURRENT 2006-07-24 Active
JOHN GWYNN HINDS LIBERTY PROPERTY INVESTMENTS LIMITED Company Secretary 2004-09-24 CURRENT 2004-05-20 Liquidation
JOHN GWYNN HINDS LIBERTY REGENT LIMITED Company Secretary 2002-09-11 CURRENT 2002-08-16 Dissolved 2016-01-19
JOHN GWYNN HINDS CENTRAL RETAIL LIMITED Company Secretary 2002-07-02 CURRENT 2002-04-25 Active - Proposal to Strike off
JOHN GWYNN HINDS BASS JARRINGTON LIMITED Company Secretary 2001-07-14 CURRENT 1990-05-31 Active
JOHN GWYNN HINDS MB114 LIMITED Company Secretary 2001-03-29 CURRENT 1997-09-29 Liquidation
JOHN GWYNN HINDS TWO HYDE PARK SQUARE LIMITED Company Secretary 2001-03-29 CURRENT 1990-08-15 Dissolved 2016-11-22
JOHN GWYNN HINDS PLANQUEST LIMITED Company Secretary 1999-05-14 CURRENT 1988-07-01 Active
JOHN GWYNN HINDS CODECLAIM PROPERTIES LIMITED Company Secretary 1994-08-25 CURRENT 1990-08-06 Dissolved 2014-09-30
JOHN GWYNN HINDS TORCHWOOD PROPERTIES LIMITED Company Secretary 1994-05-19 CURRENT 1991-04-25 Liquidation
JOHN GWYNN HINDS B.J. PROPERTY INVESTMENTS LIMITED Company Secretary 1992-10-16 CURRENT 1991-08-30 Active
JOHN GWYNN HINDS BJ LAND-HOLDINGS LIMITED Company Secretary 1992-06-14 CURRENT 1986-10-15 Active
JOHN GWYNN HINDS OLDWALLS DEVELOPMENTS LIMITED Company Secretary 1991-10-13 CURRENT 1985-11-08 Active
JOHN GWYNN HINDS LIBERTY PROPERTIES (HOMES) LIMITED Company Secretary 1991-10-13 CURRENT 1985-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-194.20STATEMENT OF AFFAIRS/4.19
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM COUNTY HOUSE BEAUFORT ROAD PLASMARL INDUSTRIAL ESTATE SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG
2016-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 141750
2015-10-22AR0129/09/15 FULL LIST
2015-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 29/09/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 29/09/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 29/09/2015
2015-04-08AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-05RP04SECOND FILING WITH MUD 29/09/14 FOR FORM AR01
2015-02-05ANNOTATIONClarification
2014-12-23AA01PREVSHO FROM 30/03/2014 TO 29/03/2014
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 141750
2014-10-22AR0129/09/14 FULL LIST
2014-10-22AR0129/09/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION FULL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 141750
2013-10-10AR0129/09/13 FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG WALES
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-02GAZ1FIRST GAZETTE
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE BEAUFORT ROAD SWANSEA ENTERPRISE PARK SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MATRIX ALPHA MATRIX PARK SWANSEA ENTERPRISE PARK SWANSEA SA6 8RE UNITED KINGDOM
2012-12-28AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-10-15AR0129/09/12 FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18AR0129/09/11 FULL LIST
2011-09-23AP01DIRECTOR APPOINTED MR DAVID ANDREW HARRIS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EMYR WILLIAMS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-23AR0129/09/10 FULL LIST
2010-06-18RES01ALTER ARTICLES 09/06/2010
2010-06-18RES12VARYING SHARE RIGHTS AND NAMES
2010-06-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES
2010-06-16RES13RE DIVIDENDS 04/06/2010
2010-06-15RES01ALTER ARTICLES 31/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES
2010-06-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010
2010-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-29AP01DIRECTOR APPOINTED MR JOHN GWYN HINDS
2009-11-10AR0129/09/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JAMES / 18/08/2008
2009-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-30RES01ADOPT ARTICLES 12/02/2009
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE, BEAUFORT ROAD PLASMARL SWANSEA SA6 8JG
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-29363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVIES / 10/12/2007
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 10/12/2007
2009-01-28363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2007-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-04363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: BEAUFORT HOUSE BEUFORT ROAD PLASMARL SWANSEA SA6 8JG
2007-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-04-26363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-01-26RES13RE APPR OF SHARE TRANS 08/12/04
2005-01-26RES13RE APPR OF SHARE TRANS 08/12/04
2005-01-26RES13RE APPR OF SHARE TRANS 08/12/04
2005-01-20225ACC. REF. DATE EXTENDED FROM 28/03/04 TO 31/03/04
2004-12-30363sRETURN MADE UP TO 29/09/04; NO CHANGE OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-11-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-26363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-10363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2003-07-07RES12VARYING SHARE RIGHTS AND NAMES
2003-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-17AUDAUDITOR'S RESIGNATION
2003-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-07-26288aNEW DIRECTOR APPOINTED
2002-05-08169£ IC 228750/138750 21/12/01 £ SR 90000@1=90000
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LIBERTY PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-04-07
Resolutions for Winding-up2016-04-07
Appointment of Liquidators2016-04-07
Meetings of Creditors2016-03-14
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY PROPERTY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-02-26 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTY PROPERTY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTY PROPERTY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY PROPERTY HOLDINGS LIMITED
Trademarks
We have not found any records of LIBERTY PROPERTY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LIBERTY PROPERTY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLIBERTY PROPERTY HOLDINGS LIMITEDEvent Date2016-03-24
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 24th March 2016 . Creditors are required on or before 30th April 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLIBERTY PROPERTY HOLDINGS LIMITEDEvent Date2016-03-24
At a meeting of the above-named company duly convened and held on 24th March 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ). At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 , and held on the same day, the appointment of Gary Stones was confirmed. J G Hinds , Director and Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIBERTY PROPERTY HOLDINGS LIMITEDEvent Date2016-03-24
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PY (Tel: 01792 654607 / email: stones.co@btconnect.com ). Alternative Contact: Gareth Stones, Stones Co ., 63 Walter Road, Swansea SA1 4PT . (Tel: 01792 654607 / email: stones.co@btconnect.com ). :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLIBERTY PROPERTY HOLDINGS LIMITEDEvent Date2016-03-07
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Thursday 24th March 2016 at 1.15 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTY PROPERTY HOLDINGS LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBERTY PROPERTY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SA1 4PT

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4