Liquidation
Company Information for LIBERTY LIVING (LIBERTY SP) LIMITED
1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
|
Company Registration Number
04017775
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
LIBERTY LIVING (LIBERTY SP) LIMITED | ||||
Legal Registered Office | ||||
1 COLMORE SQUARE BIRMINGHAM B4 6HQ Other companies in EC3A | ||||
Previous Names | ||||
|
Company Number | 04017775 | |
---|---|---|
Company ID Number | 04017775 | |
Date formed | 2000-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/12/2021 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-10-13 21:46:30 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL HESLEHURST |
||
GABRIEL SIMON BEHR |
||
MAXIMILIAN BOERRIES PETER BIAGOSCH |
||
THOMAS OLIVER JACKSON |
||
PAUL MEYRICK MULLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEOFFREY CROSS |
Company Secretary | ||
JOHN PAUL MICHAEL KENNY |
Director | ||
CHARLES HOWE MARSHALL |
Director | ||
PAUL ADRIAN RAYNER |
Director | ||
ANDREA ALESSANDRO ORLANDI |
Director | ||
ANDREA ALESSANDRO ORLANDI |
Director | ||
JON WILLIAM MORTIMORE |
Director | ||
BRANDEAUX ADMINISTRATORS LIMITED |
Company Secretary | ||
ROGER MICHAEL BOYLAND |
Director | ||
ROBERT MCNALLY |
Director | ||
JOY ARDEN ROSE |
Director | ||
RUTH MARY CHADWICK |
Director | ||
JAMES ANTHONY HOLMES |
Director | ||
CHRISTOPHER LEE CURRY |
Director | ||
CHARLES HOWE MARSHALL |
Director | ||
TIMOTHY ROBIN LLEWELYN SANDERSON |
Company Secretary | ||
CHARLES EDWARD CADE |
Director | ||
MARC EDWARD CHARLES GILBARD |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
GRAHAM BRYAN STANLEY |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
PAULINE ANNE BRADLEY |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
GRAEME ROBERT SHANKLAND |
Director | ||
GRAHAM ROBERT SIDWELL |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Nominated Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2016-11-30 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2016-11-30 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING LIMITED | Director | 2016-11-30 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2016-11-30 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2016-11-30 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2016-11-30 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2016-06-01 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2016-06-01 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING LIMITED | Director | 2016-06-01 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2016-06-01 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2016-06-01 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2016-06-01 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2016-06-01 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2016-06-01 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2016-06-01 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2016-06-01 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2016-06-01 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2016-06-01 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2016-06-01 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2016-06-01 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2016-06-01 | CURRENT | 2011-08-18 | Active | |
HERMES PARADISE CIRCUS GP ONE LIMITED | Director | 2018-07-23 | CURRENT | 2016-02-26 | Active | |
CENTRO HOLDINGS (UK) LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO ASSET MANAGEMENT LIMITED | Director | 2018-07-18 | CURRENT | 1999-05-13 | Active | |
CENTRO EUROPE LIMITED | Director | 2018-07-18 | CURRENT | 1986-12-16 | Active | |
CENTRO EUROPE (NO.2) LIMITED | Director | 2018-07-18 | CURRENT | 2005-03-19 | Active | |
NOVA RESIDENTIAL INTERMEDIATE LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-22 | Active | |
NOVA NOMINEE 1 LIMITED | Director | 2018-06-12 | CURRENT | 2011-10-10 | Active | |
NOVA RESIDENTIAL (GP) LIMITED | Director | 2018-06-12 | CURRENT | 2013-11-12 | Active | |
HERMES WELLINGTON PLACE SITE 3 GP LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
MEPC MILTON GP LIMITED | Director | 2017-07-14 | CURRENT | 2011-06-14 | Active | |
MEPC MILTON PARK NO. 2 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
MEPC MILTON PARK NO. 1 LIMITED | Director | 2017-07-14 | CURRENT | 2005-06-27 | Active | |
SILVERBURN INVESTMENT ADVISOR LIMITED | Director | 2017-03-13 | CURRENT | 2014-06-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
GRAND CENTRAL (GP) LIMITED | Director | 2016-12-08 | CURRENT | 2014-06-11 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active | |
HERMES WELLINGTON PLACE SITE 2 GP LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2015-08-07 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2015-08-07 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2015-08-07 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2015-08-07 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2015-08-07 | CURRENT | 2015-05-05 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2015-08-07 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2015-08-07 | CURRENT | 2011-08-18 | Active | |
HERMES CENTRAL LONDON GP LIMITED | Director | 2015-07-23 | CURRENT | 2013-06-21 | Active | |
ALDGATE HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-23 | CURRENT | 2005-12-22 | Active - Proposal to Strike off | |
HERMES WELLINGTON PLACE GP LIMITED | Director | 2015-07-23 | CURRENT | 2014-11-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2015-07-10 | CURRENT | 2015-07-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-10 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE B LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.2) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CITY SHOPPING CENTRE (NO.1) NOMINEE A LIMITED | Director | 2015-06-30 | CURRENT | 2008-03-11 | Active | |
STRATFORD CCH LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
STRATFORD CITY JV BUSINESS MANAGER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD CITY CAR PARK LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.2) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD RETAIL SHOPPING CENTRE INVESTMENTS (NO.1) GENERAL PARTNER LIMITED | Director | 2015-06-30 | CURRENT | 2011-02-21 | Active | |
STRATFORD UTILITIES LIMITED | Director | 2015-06-30 | CURRENT | 2010-12-15 | Active | |
BULL RING (GP2) LIMITED | Director | 2015-06-30 | CURRENT | 2013-04-29 | Active | |
BULL RING NO. 1 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING (GP) LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BULL RING NO. 2 LIMITED | Director | 2015-05-30 | CURRENT | 1999-03-31 | Active | |
BRLP ROTUNDA LIMITED | Director | 2015-05-30 | CURRENT | 2004-06-11 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2015-03-05 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING LIMITED | Director | 2015-03-05 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2015-03-05 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2015-03-05 | CURRENT | 2002-12-12 | Liquidation | |
USAF MANAGEMENT 17 LIMITED | Director | 2015-03-05 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2015-03-05 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2015-03-05 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2015-03-05 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2015-03-05 | CURRENT | 2003-12-11 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING SPARECO LIMITED | Director | 2005-01-05 | CURRENT | 2002-12-12 | Active | |
LIBERTY LIVING (HE) HOLDINGS LIMITED | Director | 2018-03-13 | CURRENT | 2017-09-22 | Active | |
LIBERTY LIVING FINANCE PLC | Director | 2018-03-13 | CURRENT | 2017-09-25 | Active | |
LIBERTY QUAY (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2004-09-17 | Active | |
LIBERTY ATLANTIC POINT (LIVERPOOL) LIMITED | Director | 2018-03-09 | CURRENT | 1999-11-29 | Active | |
LIBERTY LIVING (LIBERTY PP) LIMITED | Director | 2018-03-09 | CURRENT | 2000-05-12 | Active | |
LIBERTY LIVING (LQ NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-11 | Active | |
LIBERTY LIVING (LP COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2001-11-28 | Active | |
LIBERTY POINT (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2003-07-10 | Active | |
LIBERTY LIVING (LP BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-04 | Active | |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-06-29 | Active | |
LIBERTY PARK (US BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED | Director | 2018-03-09 | CURRENT | 2014-03-07 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY POINT SOUTHAMPTON (BLOCK A) LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-05 | Active | |
LIBERTY VILLAGE (EDINBURGH) LIMITED | Director | 2018-03-09 | CURRENT | 2016-08-10 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 3 LIMITED | Director | 2018-03-09 | CURRENT | 2016-12-09 | Active | |
LIBERTY LIVING (LIBERTY AP) LIMITED | Director | 2018-03-09 | CURRENT | 1998-09-17 | Active | |
LIBERTY LIVING (LG CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2002-02-01 | Liquidation | |
LIBERTY LIVING (LIBERTY CP) LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Liquidation | |
LIBERTY LIVING SPARECO LIMITED | Director | 2018-03-09 | CURRENT | 2002-12-12 | Active | |
USAF MANAGEMENT 17 LIMITED | Director | 2018-03-09 | CURRENT | 2005-10-13 | Active | |
LIBERTY LIVING UK LIMITED | Director | 2018-03-09 | CURRENT | 2007-01-24 | Active | |
LIBERTY LIVING (LH MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-01-08 | Active | |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Active | |
LIBERTY HEIGHTS (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2010-10-07 | Active | |
USAF MANAGEMENT 16 LIMITED | Director | 2018-03-09 | CURRENT | 2011-08-10 | Active | |
LL MIDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-15 | Active | |
LIBERTY LIVING INVESTMENTS NOMINEE 1 LIMITED | Director | 2018-03-09 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED | Director | 2018-03-09 | CURRENT | 2015-05-05 | Active | |
LIBERTY LIVING (LP MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY SEVERN POINT (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2001-10-31 | Active | |
LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED | Director | 2018-03-09 | CURRENT | 2003-01-15 | Active | |
LIBERTY POINT (COVENTRY) LIMITED | Director | 2018-03-09 | CURRENT | 2003-12-11 | Active | |
LIBERTY PARK (BRISTOL) LIMITED | Director | 2018-03-09 | CURRENT | 2011-04-27 | Active | |
LIBERTY PLAZA (LONDON) LIMITED | Director | 2018-03-09 | CURRENT | 2011-08-18 | Active | |
LIBERTY LIVING LIMITED | Director | 2017-10-20 | CURRENT | 2000-08-18 | Active | |
LIBERTY LIVING INVESTMENTS GP2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS II LIMITED | Director | 2017-09-27 | CURRENT | 2015-07-10 | Active | |
LIBERTY LIVING INVESTMENTS GP1 LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS LIMITED | Director | 2017-09-27 | CURRENT | 2015-01-06 | Active | |
LIBERTY LIVING INVESTMENTS GP3 LIMITED | Director | 2017-09-27 | CURRENT | 2016-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-31 | |
LIQ MISC | Insolvency:form LIQ10 - removal of liquidator by court order - signed copy | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-31 | |
AD03 | Registers moved to registered inspection location of South Quay Temple Back Bristol BS1 6FL | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to South Quay Temple Back Bristol BS1 6FL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/20 FROM South Quay Temple Back Bristol BS1 6FL United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
RP04CS01 | ||
AA01 | Current accounting period extended from 31/08/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/20 FROM Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom | |
CS01 | Clarification A second filed CS01 was registered on 28/09/2020 capital and shareholder information | |
AP03 | Appointment of Mr Christopher Robert Szpojnarowicz as company secretary on 2020-03-26 | |
TM02 | Termination of appointment of Rachel Heslehurst on 2020-03-26 | |
SH01 | 28/11/19 STATEMENT OF CAPITAL GBP 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
PSC07 | CESSATION OF LIBERTY LIVING (LIBERTY AP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Usaf Gp No.15 Limited as a person with significant control on 2019-11-28 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JULIAN LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEYRICK MULLINS | |
RES10 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040177750008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | Statement of capital on 2018-01-19 GBP 3 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/01/18 | |
RES13 | Resolutions passed:
| |
SH01 | 16/01/18 STATEMENT OF CAPITAL GBP 3 | |
AP03 | Appointment of Ms Rachel Heslehurst as company secretary on 2017-07-04 | |
TM02 | Termination of appointment of Peter Geoffrey Cross on 2017-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL MICHAEL KENNY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Maximilian Boerries Peter Biagosch on 2016-11-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOWE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR GABRIEL BEHR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN RAYNER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Level 32 30 st. Mary Axe London EC3A 8BF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI | |
AP01 | DIRECTOR APPOINTED MR MAXIMILIAN BOERRIES PETER BIAGOSCH | |
AP01 | DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI | |
AP01 | DIRECTOR APPOINTED JOHN PAUL MICHAEL KENNY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ORLANDI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA ALESSANDRO ORLANDI / 08/03/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CROSS / 08/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS OLIVER JACKSON / 08/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON MORTIMORE | |
AP01 | DIRECTOR APPOINTED MR JON WILLIAM MORTIMORE | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNALLY | |
AP01 | DIRECTOR APPOINTED MR CHARLES HOWE MARSHALL | |
AP01 | DIRECTOR APPOINTED MR ANDREA ALESSANDRO ORLANDI | |
AP03 | SECRETARY APPOINTED PETER GEOFFREY CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOYLAND | |
AP01 | DIRECTOR APPOINTED MR THOMAS OLIVER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRANDEAUX ADMINISTRATORS LIMITED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040177750008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY ROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BOYLAND / 31/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 31/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 32ND FLOOR 30 ST. MARY AXE LONDON EC3A 8BF | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
RES15 | CHANGE OF NAME 03/09/2012 | |
CERTNM | COMPANY NAME CHANGED LIBERTY LIVING (SP) LTD CERTIFICATE ISSUED ON 04/09/12 | |
AR01 | 31/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 20/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRANDEAUX ADMINISTRATORS LIMITED / 20/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CHADWICK | |
AP01 | DIRECTOR APPOINTED ROBERT MCNALLY | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 32ND FLOOR 30 ST. MARY AXE LONDON EC3A 8EP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HOLMES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 10/09/2008 | |
288a | DIRECTOR APPOINTED RUTH MARY CHADWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOYLAND / 08/11/2007 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 32ND FLOOR ST. MARY AXE LONDON EC3A 8EP | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DOMAIN NORTH ROAD LIMITED CERTIFICATE ISSUED ON 22/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 5 ST JAMES'S SQUARE LONDON SW1Y 4SS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | SECTION 394 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: PREMIER HOUSE 44-48 DOVER STREET LONDON W1S 4NX | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointmen | 2020-09-10 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE) | ||
A GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEED OF ACCESSION AND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY AGENT FOR THEBENEFICIAIRES | |
SUPPLEMENTAL DEED OF CHARGE AND ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SUBORDINATED SECURITY AGENT FOR THEBENEFICIARIES | |
SUPPLEMENTAL DEED OF CHARGE AND ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIBERTY LIVING (LIBERTY SP) LIMITED are:
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