Liquidation
Company Information for LIABILITY SOLUTIONS LIMITED
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
|
Company Registration Number
03886009
Private Limited Company
Liquidation |
Company Name | |
---|---|
LIABILITY SOLUTIONS LIMITED | |
Legal Registered Office | |
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in W1J | |
Company Number | 03886009 | |
---|---|---|
Company ID Number | 03886009 | |
Date formed | 1999-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2015 | |
Account next due | 31/08/2017 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-02-10 04:45:50 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIABILITY SOLUTIONS LLC | 66 REGENCY COURT Erie GRAND ISLAND NY 14072 | Active | Company formed on the 2014-04-04 | |
LIABILITY SOLUTIONS PTY. LTD. | NSW 2000 | Dissolved | Company formed on the 2014-10-27 | |
LIABILITY SOLUTIONS INC. | Ontario | Active | ||
LIABILITY SOLUTIONS, INC. | 1528 NW 7TH AVE MIAMI FL 33125 | Inactive | Company formed on the 2004-02-25 | |
LIABILITY SOLUTIONS LLC | Georgia | Unknown | ||
Liability Solutions Inc | Connecticut | Unknown | ||
LIABILITY SOLUTIONS INC | Idaho | Unknown | ||
LIABILITY SOLUTIONS GROUP LIMITED | 171, OLD BAKERY STREET, VALLETTA | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RICHARD VALENTINE WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW WILLIAM HINDHAUGH |
Director | ||
RICHARD MALPAS |
Director | ||
PHILIP RICHARD O NEILL |
Director | ||
TIMOTHY JAMES CAREY LOVELL |
Company Secretary | ||
TIMOTHY JAMES CAREY LOVELL |
Director | ||
NICOLA THOMAS RALSTON |
Director | ||
WILBER ANTONIO COLMERAUER DOS SANTOS FILHO |
Director | ||
PHILIP MICHAEL IRVINE |
Director | ||
TACO ANDRIES SIEBURGH SJOERDSMA |
Director | ||
JOLYON DAVID HEWER GRIFFITHS |
Director | ||
JOLYON DAVID HEWER GRIFFITHS |
Company Secretary | ||
RICHARD MALPAS |
Company Secretary | ||
MARCUS JULIAN DODD |
Director | ||
PER-ARNE MIKAEL JOHANSSON |
Director | ||
DAVID BRIAN SHAIRP |
Director | ||
JAN DE SMEDT |
Director | ||
STEPHEN RUSSELL CHAPLIN |
Company Secretary | ||
MYLES ROBIN BROCKBANK |
Director | ||
MICHAEL WILLIAM ROMSEY DOBSON |
Director | ||
SANFORD GARLAND HENRY |
Director | ||
PIERRE ANDRE MOURGUE D'ALGUE |
Company Secretary | ||
PIERRE ANDRE MOURGUE D'ALGUE |
Director | ||
PETER JUHL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-14 | |
CVA4 | Notice of completion of voluntary arrangement | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/17 FROM 6 Stratton Street London W1J 8LD | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2016-11-02 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2091000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM HINDHAUGH | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2015-11-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM HINDHAUGH | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2091000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM HINDHAUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALPAS | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/13 STATEMENT OF CAPITAL;GBP 2091000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM 17C Curzon Street London W1J 5HU | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
MISC | SECTION 519 RESIGNATION OF AUDITORS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 23/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD O`NEILL / 23/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VALENTINE WATKINS / 23/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 23/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LOVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LOVELL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD O`NEILL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VALENTINE WATKINS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JAMES CAREY LOVELL / 03/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O`NEILL / 17/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALPAS / 17/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA RALSTON | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 01/12/04-31/01/05 £ SI 66000@1=66000 £ IC 1625000/1691000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Notices to Creditors | 2017-02-17 |
Appointment of Liquidators | 2017-02-17 |
Resolutions for Winding-up | 2017-02-17 |
Meetings of Creditors | 2017-02-17 |
Meetings of Creditors | 2017-02-02 |
Petitions to Wind Up (Companies) | 2014-10-08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CASH DEPOSIT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
LIABILITY SOLUTIONS LIMITED owns 1 domain names.
liabilitysolutions.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LIABILITY SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | LIABILITY SOLUTIONS LIMITED | Event Date | 2017-02-15 |
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 30 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co,1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Peter Hart (IP number 13470 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 15 February 2017 . Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LIABILITY SOLUTIONS LIMITED | Event Date | 2017-02-15 |
Liquidator's name and address: Peter Hart of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIABILITY SOLUTIONS LIMITED | Event Date | 2017-02-15 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Peter Hart of the firm of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and is appointed as Liquidator of the Company." Creditors present and represented confirmed the appointment of Peter Hart as Liquidator. Office Holder Details: Peter Hart (IP number 13470 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 15 February 2017 . Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Richard Watkins , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIABILITY SOLUTIONS LIMITED | Event Date | 2017-02-15 |
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of considering two resolutions for approval of the basis of the Liquidator's fees and disbursements. The meeting will be held at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 30 March 2017 at 10.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 1 Westferry Circus, Canary Wharf, London E14 4HD by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Peter Hart (IP number 13470 ) of PKF Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 15 February 2017 . Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | LIABILITY SOLUTIONS LIMITED | Event Date | 2017-02-02 |
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 Offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 15 February 2017 , at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 1 Westferry Circus, Canary Wharf, London E14 4HD by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Richard Watkins , Director : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | LIABILITY SOLUTIONS LIMITED | Event Date | 2014-09-02 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 6129 A Petition to wind up the above-named Company, Registration Number 03886009, of 6 Stratton Street, London, W1J 8LD, presented on 2 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 October 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |