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Home > England & Wales Companies > LIBERTY HOLDINGS UNLIMITED
Company Information for

LIBERTY HOLDINGS UNLIMITED

THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA,
Company Registration Number
03485517
Private Unlimited Company
Active

Company Overview

About Liberty Holdings Unlimited
LIBERTY HOLDINGS UNLIMITED was founded on 1997-12-18 and has its registered office in Redditch. The organisation's status is listed as "Active". Liberty Holdings Unlimited is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LIBERTY HOLDINGS UNLIMITED
 
Legal Registered Office
THE BUSINESS CENTRE
EDWARD STREET
REDDITCH
WORCESTERSHIRE
B97 6HA
Other companies in B97
 
Previous Names
OWENS21/04/2015
Filing Information
Company Number 03485517
Company ID Number 03485517
Date formed 1997-12-18
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB111077909  
Last Datalog update: 2024-01-05 07:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY HOLDINGS UNLIMITED
The accountancy firm based at this address is PJB ACCOUNTANCY LIMITED
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Company Officers of LIBERTY HOLDINGS UNLIMITED

Current Directors
Officer Role Date Appointed
ALAN OWEN
 Company Secretary 2002-04-21
ALAN OWEN
 Director 2002-04-21
CAROL ELIZABETH DAWN OWEN
 Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH OWEN
 Director 1997-12-18 2010-03-01
BARBARA OWEN
 Company Secretary 2001-09-01 2002-04-21
KEITH OWEN
 Company Secretary 1997-12-18 2001-09-01
ALAN OWEN
 Director 1997-12-18 2001-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ELIZABETH DAWN OWEN OAKVALE FOODS UNLIMITED Director 2015-11-17 CURRENT 2006-11-03 Active - Proposal to Strike off
CAROL ELIZABETH DAWN OWEN 247 PLAYME LTD Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
CAROL ELIZABETH DAWN OWEN ARCTIC MIDLAND SERVICES LTD Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
CAROL ELIZABETH DAWN OWEN TIME LIBERTY LTD Director 2014-12-10 CURRENT 2014-10-21 Dissolved 2016-02-02
CAROL ELIZABETH DAWN OWEN LIBERTY LEISURE CENTRES LTD Director 2014-12-10 CURRENT 2014-10-24 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
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-25CESSATION OF CAROL ELIZABETH DAWN OWEN AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25Termination of appointment of Alan Owen on 2022-08-25
2022-07-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL ELIZABETH DAWN OWEN
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 034855170010
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034855170007
2021-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034855170004
2021-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 034855170009
2021-01-11AP01DIRECTOR APPOINTED MR JAMES TROY OWEN
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED MR JAMES OWEN
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 124
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-16CH01Director's details changed for Mr Alan Owen on 2016-12-31
2017-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN OWEN on 2016-12-31
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 137.000024
2016-01-12AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034855170008
2015-04-21RES15CHANGE OF NAME 19/04/2015
2015-04-21CERTNMCompany name changed owens\certificate issued on 21/04/15
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 137
2015-01-28AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-10AP01DIRECTOR APPOINTED CAROL OWEN
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM Hill Top Warbage Lane Dodford Bromsgrove Worcestershire B61 9BL
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 137
2014-01-29AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034855170004
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034855170005
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034855170006
2013-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 034855170007
2013-03-27AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-19AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-19CH01Director's details changed for Mr Alan Owen on 2011-01-01
2011-12-08MG01Particulars of a mortgage or charge / charge no: 3
2011-03-22AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-04-22CH01Director's details changed for Mr Alan Owen on 2009-12-31
2010-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITH OWEN
2009-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-26363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-19363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-15363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18287REGISTERED OFFICE CHANGED ON 18/10/02 FROM: 9 CLEASBY THE SHIRES WILLNECOTE TAMWORTH STAFFORDSHIRE B77 4JL
2002-05-14288bSECRETARY RESIGNED
2002-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-01CERTNMCOMPANY NAME CHANGED COPPERIDGE CERTIFICATE ISSUED ON 01/05/02
2001-12-20363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: HILL TOP POULTRY FARM WARBAGE LANE DODFORD BROMSGROVE WORCESTERSHIRE B61 9BL
2001-11-26CERTNMCOMPANY NAME CHANGED OWENS EGGS CERTIFICATE ISSUED ON 26/11/01
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288aNEW SECRETARY APPOINTED
2001-11-20288bSECRETARY RESIGNED
2000-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-07363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
1999-12-16363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1998-12-17363sRETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
1998-03-04SRES01ALTER MEM AND ARTS 20/02/98
1998-03-04SRES13REDESIGNATION OF SHARES 20/02/98
1997-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to LIBERTY HOLDINGS UNLIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY HOLDINGS UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-07 Outstanding LLOYDS BANK PLC
2013-11-22 Outstanding LLOYDS BANK PLC
2013-11-22 Outstanding LLOYDS BANK PLC
2013-11-22 Outstanding LLOYDS BANK PLC
2013-11-22 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-12-08 Outstanding ALDERMORE BANK PLC
MORTGAGE 2009-06-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-06-03 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LIBERTY HOLDINGS UNLIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY HOLDINGS UNLIMITED
Trademarks

Trademark applications by LIBERTY HOLDINGS UNLIMITED

LIBERTY HOLDINGS UNLIMITED is the Original Applicant for the trademark 247playme ™ (UK00003073675) through the UKIPO on the 2014-09-22
Trademark classes: Computer software, including software downloadable from the Internet; apparatus and instruments for recording, transmission or reproduction of sound, data and/or images; electronic apparatus and instruments; magnetic tapes; magnetic discs; magnetic data carriers; information storage devices; CD Roms; electronic publications and information provided on-line from databases or the Internet (downloadable); electronic publications provided by electronic mail; communications hardware and software; interactive computer systems; interactive electronic apparatus included in this class; all in relation to gaming, amusement and entertainment services; credit cards; prepaid cards, magnetic, charge, discount and encoded cards; loyalty schemes cards; cards for use in connection with promotion schemes. Printed matter, publications, newspapers, magazines and periodicals; promotional material, brochures and pamphlets; stationery and printed forms; instructional and teaching materials. Providing user access to the internet; providing telecommunications connections to the Internet and databases; telecommunications services on the World Wide Web; electronic communications services; transmission of information over a global computer network such as the Internet including messages, images and information pertaining to gaming; interactive communication by means of computer; communications services provided over the Internet; providing access, connections and links to interactive computer databases and the internet; telephone services; electronic data exchange including sending and receiving electronic mail; leasing access time to a computer database. Arranging, organising, provision, management and administration of gaming, amusement and entertainment services; organising competitions; provision of the aforesaid services in electronic or computerised form; agency services relating to the aforesaid; provision of the aforesaid services on-line from a computer database or the internet; provision of information relating to gaming services accessible via a global computer network; provision of information on-line from a computer database or from the internet in relation to gaming, amusement and entertainment services. Software design and software development; creating and maintaining web sites; hosting the web sites of others.
Income
Government Income
We have not found government income sources for LIBERTY HOLDINGS UNLIMITED. 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 (68100 - Buying and selling of own real estate) as LIBERTY HOLDINGS UNLIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY HOLDINGS UNLIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY HOLDINGS UNLIMITED 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 HOLDINGS UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B97 6HA