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Company Information for

LIBERTY CORPORATE LTD

1 THE GREEN, RICHMOND, SURREY, ENGLAND, TW9 1PL,
Company Registration Number
05831290
Private Limited Company
Active

Company Overview

About Liberty Corporate Ltd
LIBERTY CORPORATE LTD was founded on 2006-05-30 and has its registered office in Surrey. The organisation's status is listed as "Active". Liberty Corporate Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIBERTY CORPORATE LTD
 
Legal Registered Office
1 THE GREEN
RICHMOND
SURREY
ENGLAND
TW9 1PL
Other companies in E14
 
Previous Names
CLARITY CALLBACK LTD23/05/2007
Filing Information
Company Number 05831290
Company ID Number 05831290
Date formed 2006-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts DORMANT
Last Datalog update: 2018-06-22 14:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY CORPORATE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTONS LIMITED   LW FELTONS LIMITED   PUMPHREY DASALO LIMITED

Company Officers of LIBERTY CORPORATE LTD

Current Directors
Officer Role Date Appointed
HENDERSON & JONES LIMITED
Director 2017-06-12
LAW FINANCIAL LTD
Director 2013-11-19
RICHARD JAMES SPURWAY
Director 2015-06-03
DOUGLAS WARE
Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
FE CORPORATE SERVICES LTD
Company Secretary 2006-05-30 2015-09-29
THOMAS WHYTE
Director 2006-05-30 2013-11-19
FE NOMINEE DIRECTORS LTD
Director 2006-05-30 2006-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON & JONES LIMITED THE RANGERS FC GROUP LIMITED Director 2017-06-12 CURRENT 2010-09-17 Active
HENDERSON & JONES LIMITED SEVCO 5088 LIMITED Director 2017-06-12 CURRENT 2012-03-29 Active
HENDERSON & JONES LIMITED LAW FINANCIAL LIMITED Director 2017-06-12 CURRENT 2013-03-12 Active
LAW FINANCIAL LTD THE RANGERS FC GROUP LIMITED Director 2014-04-11 CURRENT 2010-09-17 Active
RICHARD JAMES SPURWAY LAW FINANCIAL LIMITED Director 2015-03-20 CURRENT 2013-03-12 Active
RICHARD JAMES SPURWAY LAW CAPITAL LIMITED Director 2014-08-29 CURRENT 2013-03-12 Dissolved 2015-07-21
RICHARD JAMES SPURWAY LITIGATION CAPITAL LIMITED Director 2014-08-29 CURRENT 2013-03-12 Dissolved 2015-07-21
RICHARD JAMES SPURWAY MEDIA LITIGATION LIMITED Director 2014-08-29 CURRENT 2013-03-12 Dissolved 2015-07-21
RICHARD JAMES SPURWAY ZAMPHRAY PLC Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
RICHARD JAMES SPURWAY THE RANGERS FC GROUP LIMITED Director 2014-04-12 CURRENT 2010-09-17 Active
RICHARD JAMES SPURWAY WORTHINGTON PRINCIPAL EMPLOYER LIMITED Director 2014-02-01 CURRENT 2007-03-08 Dissolved 2017-01-03
RICHARD JAMES SPURWAY LONDON & INTERNATIONAL MARKETS LIMITED Director 2013-02-19 CURRENT 2012-05-02 Dissolved 2013-10-01
RICHARD JAMES SPURWAY FII GROUP PLC Director 2004-06-21 CURRENT 1965-07-14 Liquidation
DOUGLAS WARE ZAMPHRAY PLC Director 2014-08-13 CURRENT 2014-08-13 Dissolved 2017-01-03
DOUGLAS WARE THE RANGERS FC GROUP LIMITED Director 2014-04-11 CURRENT 2010-09-17 Active
DOUGLAS WARE SEVCO 5088 LIMITED Director 2014-02-03 CURRENT 2012-03-29 Active
DOUGLAS WARE LAW FINANCIAL LIMITED Director 2013-09-12 CURRENT 2013-03-12 Active
DOUGLAS WARE WORTHINGTON PRINCIPAL EMPLOYER LIMITED Director 2013-08-23 CURRENT 2007-03-08 Dissolved 2017-01-03
DOUGLAS WARE CALEDONIAN LC LTD Director 2013-08-23 CURRENT 2007-02-21 Active
DOUGLAS WARE RENATUS WRN SECURED LOAN NOTE HOLDERS LTD. Director 2013-08-23 CURRENT 2007-06-29 Active
DOUGLAS WARE WORTHINGTON GROUP PLC Director 2012-05-31 CURRENT 1953-12-23 Liquidation
DOUGLAS WARE PANNELLS ICKNIELD LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2014-03-18
DOUGLAS WARE PERRYS MANAGEMENT SERVICES LIMITED Director 2010-11-11 CURRENT 2002-07-30 Active
DOUGLAS WARE FUZZY-FELT LTD Director 2004-09-14 CURRENT 1996-07-22 Active
DOUGLAS WARE F REALISATIONS LIMITED Director 2001-07-20 CURRENT 1903-10-19 Liquidation
DOUGLAS WARE MANDOLYN LIMITED Director 2001-03-22 CURRENT 1996-01-03 Active
DOUGLAS WARE FII GROUP PLC Director 2001-01-29 CURRENT 1965-07-14 Liquidation
DOUGLAS WARE LISLE ROAD MANAGEMENT LIMITED Director 1995-09-15 CURRENT 1995-03-15 Active
DOUGLAS WARE THE PERRYS MANAGEMENT COMPANY LIMITED Director 1991-03-02 CURRENT 1990-03-02 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
2018-06-05DISS40DISS40 (DISS40(SOAD))
2018-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2018-05-01GAZ1FIRST GAZETTE
2017-07-29AA31/05/16 TOTAL EXEMPTION SMALL
2017-07-29AA31/05/15 TOTAL EXEMPTION SMALL
2017-07-29AA31/05/14 TOTAL EXEMPTION SMALL
2017-07-29AA31/05/13 TOTAL EXEMPTION SMALL
2017-07-29AA31/05/12 TOTAL EXEMPTION SMALL
2017-06-21DISS40DISS40 (DISS40(SOAD))
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-06-20AP02CORPORATE DIRECTOR APPOINTED HENDERSON & JONES LIMITED
2016-12-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-15GAZ1FIRST GAZETTE
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-28AR0130/05/16 FULL LIST
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 058312900001
2015-10-11TM02APPOINTMENT TERMINATED, SECRETARY FE CORPORATE SERVICES LTD
2015-09-24AP01DIRECTOR APPOINTED MR RICHARD JAMES SPURWAY
2015-09-15DISS40DISS40 (DISS40(SOAD))
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14AR0130/05/15 FULL LIST
2015-09-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAW FINANCIAL LTD / 06/10/2014
2015-09-14AR0130/05/14 FULL LIST
2015-09-14AR0130/05/13 FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 1 THE GREEN RICHMOND SURREY TW9 1PL
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 48 SKYLINES VILLAGE LIMEHARBOUR LONDON E14 9TS
2015-09-10AP01DIRECTOR APPOINTED MR DOUGLAS WARE
2015-09-10AP02CORPORATE DIRECTOR APPOINTED LAW FINANCIAL LTD
2015-08-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-06-06DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-22GAZ1FIRST GAZETTE
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WHYTE
2013-08-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-06-11GAZ1FIRST GAZETTE
2013-02-16DISS40DISS40 (DISS40(SOAD))
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-13AR0130/05/12 FULL LIST
2012-12-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-25GAZ1FIRST GAZETTE
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-16AR0130/05/11 FULL LIST
2011-08-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FE CORPORATE SERVICES LTD / 01/07/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WHYTE / 01/07/2011
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-16AR0130/05/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-06-01GAZ1FIRST GAZETTE
2009-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2009 FROM SUITE 5 2ND FLOOR VIKING HOUSE LODGE LANE DANEHOLES ROUNDABOUT GRAYS ESSEX RM16 2XE
2009-06-12363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-17DISS40DISS40 (DISS40(SOAD))
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-04-07GAZ1FIRST GAZETTE
2008-06-25363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-05-15123NC INC ALREADY ADJUSTED 07/04/08
2008-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-15RES04GBP NC 1000/10000000 07/04/2008
2007-06-25363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-05-23CERTNMCOMPANY NAME CHANGED CLARITY CALLBACK LTD CERTIFICATE ISSUED ON 23/05/07
2006-06-29288aNEW DIRECTOR APPOINTED
2006-06-20288bDIRECTOR RESIGNED
2006-06-2088(2)RAD 30/05/06--------- £ SI 980@1=980 £ IC 20/1000
2006-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LIBERTY CORPORATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-06-11
Proposal to Strike Off2012-09-25
Proposal to Strike Off2010-06-01
Proposal to Strike Off2009-04-07
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY CORPORATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LIBERTY CORPORATE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 CORPORATE LTD

Intangible Assets
Patents
We have not found any records of LIBERTY CORPORATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LIBERTY CORPORATE LTD
Trademarks
We have not found any records of LIBERTY CORPORATE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE THE RANGERS FC GROUP LIMITED 2012-03-24 Outstanding

We have found 1 mortgage charges which are owed to LIBERTY CORPORATE LTD

Income
Government Income
We have not found government income sources for LIBERTY CORPORATE LTD. 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 (96090 - Other service activities not elsewhere classified) as LIBERTY CORPORATE LTD are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY CORPORATE LTD 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 TypeProposal to Strike Off
Defending partyLIBERTY CORPORATE LTDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTY CORPORATE LTDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTY CORPORATE LTDEvent Date2012-09-25
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTY CORPORATE LTDEvent Date2010-06-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyLIBERTY CORPORATE LTDEvent Date2009-04-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY CORPORATE LTD 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 CORPORATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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