Dissolved 2015-02-10
Company Information for LIBERTY BISHOP (INT 5637) LTD
LUTON, BEDFORDSHIRE, LU2 8DL,
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Company Registration Number
05970485
Private Limited Company
Dissolved Dissolved 2015-02-10 |
Company Name | |
---|---|
LIBERTY BISHOP (INT 5637) LTD | |
Legal Registered Office | |
LUTON BEDFORDSHIRE LU2 8DL Other companies in LU2 | |
Company Number | 05970485 | |
---|---|---|
Date formed | 2006-10-18 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-02-10 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-04 22:29:44 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN MARDEL |
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WESLEY GEOFFREY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIBERTY BISHOP (NOMINEE) LIMITED |
Nominated Secretary | ||
LIBERTY BISHOP (DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
MARDEL SCOTT INVESTMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-06-28 | |
EMPIRIC PAYROLL SOLUTIONS LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2015-05-05 | |
TOTAL UMBRELLA SOLUTIONS LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2014-07-22 | |
LIBERTY BISHOP (WORLDWIDE) LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-08-16 | |
LIBERTY BISHOP (ITALY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2014-11-04 | |
LIBERTY BISHOP (SWITZERLAND) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2014-02-18 | |
LIBERTY BISHOP (NORWAY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2016-03-22 | |
LIBERTY BISHOP (PREFERRED) LTD | Director | 2010-04-14 | CURRENT | 2007-03-21 | Dissolved 2016-03-15 | |
LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
LIBERTY BISHOP (3467) LTD | Director | 2009-10-31 | CURRENT | 2005-11-09 | Dissolved 2014-06-24 | |
C V REGISTER.COM LTD | Director | 2008-08-07 | CURRENT | 2007-11-15 | Dissolved 2016-06-28 | |
EMPIRIC PAYROLL SOLUTIONS LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2015-05-05 | |
TOTAL UMBRELLA SOLUTIONS LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2014-07-22 | |
LIBERTY BISHOP (WORLDWIDE) LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-08-16 | |
LIBERTY BISHOP (KUWAIT) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2015-06-09 | |
LIBERTY BISHOP (ITALY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2014-11-04 | |
LIBERTY BISHOP (SWITZERLAND) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2014-02-18 | |
LIBERTY BISHOP (NORWAY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2016-03-22 | |
LIBERTY BISHOP (3467) LTD | Director | 2009-10-31 | CURRENT | 2005-11-09 | Dissolved 2014-06-24 | |
C V REGISTER.COM LTD | Director | 2008-08-07 | CURRENT | 2007-11-15 | Dissolved 2016-06-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/12 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARDEL / 15/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE 11 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY SCOTT / 15/10/2010 | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 18/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN MARDEL | |
AP01 | DIRECTOR APPOINTED MR WESLEY SCOTT | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 18/10/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM UNIT A1 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-10-28 |
Proposal to Strike Off | 2014-02-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-10-31 | £ 52,746 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 66,642 |
Taxation Social Security Due Within One Year | 2013-10-31 | £ 52,746 |
Taxation Social Security Due Within One Year | 2012-10-31 | £ 57,795 |
Trade Creditors Within One Year | 2012-10-31 | £ 8,847 |
Creditors and other liabilities
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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 BISHOP (INT 5637) LTD
Called Up Share Capital | 2013-10-31 | £ 0 |
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Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 56,759 |
Cash Bank In Hand | 2012-10-31 | £ 61,751 |
Current Assets | 2013-10-31 | £ 56,759 |
Current Assets | 2012-10-31 | £ 70,645 |
Debtors | 2012-10-31 | £ 8,894 |
Debtors | 2011-10-31 | £ 17,192 |
Debtors Due Within One Year | 2012-10-31 | £ 8,894 |
Shareholder Funds | 2013-10-31 | £ 4,013 |
Shareholder Funds | 2012-10-31 | £ 4,003 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LIBERTY BISHOP (INT 5637) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LIBERTY BISHOP (INT 5637) LTD | Event Date | 2014-10-28 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LIBERTY BISHOP (INT 5637) LTD | Event Date | 2014-02-25 |
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. |