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Company Information for

LIBERTY PROPERTY INVESTMENTS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
05133411
Private Limited Company
Liquidation

Company Overview

About Liberty Property Investments Ltd
LIBERTY PROPERTY INVESTMENTS LIMITED was founded on 2004-05-20 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Liberty Property Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA6
 
Previous Names
LAKECODE LIMITED02/02/2005
Filing Information
Company Number 05133411
Company ID Number 05133411
Date formed 2004-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 27/12/2016
Latest return 20/05/2015
Return next due 17/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:01:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY PROPERTY INVESTMENTS 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 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW HARRIS
Director 2011-07-25
JOHN GWYNN HINDS
Director 2011-07-22
JOHN GWYNN HINDS
Company Secretary 2004-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ANTHONY MORRIS
Director 2004-09-24 2011-07-22
EMYR ELIS WILLIAMS
Director 2004-09-24 2011-07-22
GAVIN PAYNE
Director 2006-06-01 2011-04-11
INSTANT COMPANIES LIMITED
Nominated Director 2004-05-20 2004-09-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-05-20 2004-09-24

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 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 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 PROPERTY HOLDINGS LIMITED Director 2011-07-25 CURRENT 1997-09-29 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 OLDWALLS DEVELOPMENTS LIMITED Director 2011-07-25 CURRENT 1985-11-08 Active
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 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 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 YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED Director 2011-07-22 CURRENT 2007-11-08 Active
JOHN GWYNN HINDS JOLLYPARK LIMITED Director 2011-07-22 CURRENT 1985-11-08 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 WHITFORD DEVELOPMENTS LIMITED Director 2010-01-28 CURRENT 1984-08-03 Liquidation
JOHN GWYNN HINDS LIBERTY PROPERTY HOLDINGS LIMITED Director 2010-01-28 CURRENT 1997-09-29 Liquidation
JOHN GWYNN HINDS CENTRAL RETAIL LIMITED Director 2010-01-28 CURRENT 2002-04-25 Dissolved 2017-02-07
JOHN GWYNN HINDS OLDWALLS DEVELOPMENTS LIMITED Director 2010-01-28 CURRENT 1985-11-08 Active
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 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 Dissolved 2017-02-07
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 LIBERTY PROPERTY HOLDINGS LIMITED Company Secretary 2000-03-29 CURRENT 1997-09-29 Liquidation
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 LIBERTY PROPERTIES (HOMES) LIMITED Company Secretary 1991-10-13 CURRENT 1985-04-30 Active
JOHN GWYNN HINDS OLDWALLS DEVELOPMENTS LIMITED Company Secretary 1991-10-13 CURRENT 1985-11-08 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
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD SWANSEA CITY AND COUNTY OF SWANSEA SA6 8JG
2016-04-034.20STATEMENT OF AFFAIRS/4.19
2016-04-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23AA01PREVSHO FROM 28/03/2015 TO 27/03/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-16AR0120/05/15 FULL LIST
2015-04-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-23AA01PREVSHO FROM 29/03/2014 TO 28/03/2014
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-12AR0120/05/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION FULL
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
2013-06-12AR0120/05/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
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 30/03/2012 TO 29/03/2012
2012-06-19AR0120/05/12 FULL LIST
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-20AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-09-27AP01DIRECTOR APPOINTED MR DAVID ANDREW HARRIS
2011-09-27AP01DIRECTOR APPOINTED MR JOHN GWYN HINDS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR EMYR WILLIAMS
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2011-06-14AR0120/05/11 FULL LIST
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PAYNE
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-24AR0120/05/10 FULL LIST
2010-05-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GWYN HINDS / 31/01/2010
2010-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD SWANSEA SA6 8JG
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-28363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAYNE / 28/02/2008
2007-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-13363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-07-04363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-02363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-02CERTNMCOMPANY NAME CHANGED LAKECODE LIMITED CERTIFICATE ISSUED ON 02/02/05
2005-01-26RES13RE APPR OF SHARE TRANS 08/12/04
2004-12-30225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-02288bSECRETARY RESIGNED
2004-11-02288bDIRECTOR RESIGNED
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-10-30
Appointment of Liquidators2014-10-30
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY PROPERTY INVESTMENTS 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
AN 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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LIBERTY PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of LIBERTY PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBERTY PROPERTY INVESTMENTS 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 INVESTMENTS LIMITED are:

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SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY PROPERTY INVESTMENTS 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 Type
Defending partyLIBERTY PROPERTY INVESTMENTS 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 companies 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 Companies, 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 INVESTMENTS LIMITEDEvent Date2014-10-22
Notice is hereby given that the following resolutions were passed on 22 October 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 7805 and 8326) be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 020 7429 0520
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLIBERTY PROPERTY INVESTMENTS LIMITEDEvent Date2014-10-22
Paul Michael Davis and Frederick Charles Satow , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : For further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 020 7429 0520
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY PROPERTY INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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