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Company Information for

C & C LIBERTY LTD

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
08546205
Private Limited Company
Liquidation

Company Overview

About C & C Liberty Ltd
C & C LIBERTY LTD was founded on 2013-05-28 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". C & C Liberty Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
C & C LIBERTY LTD
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in WC2H
 
Filing Information
Company Number 08546205
Date formed 2013-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 28/02/2015
Latest return 28/05/2014
Return next due 25/06/2015
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 12:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C LIBERTY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of C & C LIBERTY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER EDWARD AMOS
Director 2013-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID HILL
Director 2013-05-28 2013-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER EDWARD AMOS ATMOS EXPERIENCE LTD Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
CHRISTOPHER EDWARD AMOS ATMOS DISCOTEK LTD Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2015-06-30
CHRISTOPHER EDWARD AMOS PETER TATCHELL FOUNDATION Director 2014-06-12 CURRENT 2011-10-11 Active
CHRISTOPHER EDWARD AMOS GAY BUDDY LIMITED Director 2012-09-28 CURRENT 2012-09-28 Active
CHRISTOPHER EDWARD AMOS BLUE OYSTER PICTURES LTD Director 2011-11-18 CURRENT 2011-11-18 Active - Proposal to Strike off
CHRISTOPHER EDWARD AMOS ANTARES MEDIA LIMITED Director 2006-09-13 CURRENT 2006-09-13 Dissolved 2015-06-09

More director information

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to C & C LIBERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Final Meetings2016-09-30
Notices to Creditors2015-02-20
Appointment of Liquidators2015-02-20
Resolutions for Winding-up2015-02-20
Meetings of Creditors2015-02-05
Fines / Sanctions
No fines or sanctions have been issued against C & C LIBERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & C LIBERTY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of C & C LIBERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & C LIBERTY LTD
Trademarks
We have not found any records of C & C LIBERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C LIBERTY 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 (56302 - Public houses and bars) as C & C LIBERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C & C LIBERTY 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.
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
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP
2016-04-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2016
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 79 CHARING CROSS ROAD SOHO LONDON WC2H 0NE
2015-02-25F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-02-254.20STATEMENT OF AFFAIRS/4.19
2015-02-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-07DISS40DISS40 (DISS40(SOAD))
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0128/05/14 FULL LIST
2014-09-23GAZ1FIRST GAZETTE
2014-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HILL
2013-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC & C LIBERTY LTDEvent Date2015-02-16
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 15 March 2015, to send 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 Nick Simmonds at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. Date of Appointment: 11 February 2015. Office Holder details: Nick Simmonds and Peter Hughes-Holland (IP Nos. 9570 and 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Email: Thomas.stannett@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC & C LIBERTY LTDEvent Date2015-02-11
Nick Simmonds and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Email: Thomas.stannett@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC & C LIBERTY LTDEvent Date2015-02-11
At a general meeting of the above-named Company, duly convened and held at 10 Fitzroy Square, London, W1T 5HP on 11 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Nick Simmonds and Peter Hughes-Holland , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos. 9570 and 1700) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Nick Simmonds, Email: nick.simmonds@quantuma.com Tel: 01628 478100. Alternative contact: Email: Thomas.stannett@quantuma.com, Tel: 01628 478100. Chris Amos , Director :
 
Initiating party Event TypeFinal Meetings
Defending partyC & C LIBERTY LTDEvent Date2015-02-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 28 November 2016 at 2.30 pm (members) and 2.45 pm (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks SL7 1NS no later than 12.00 noon on 27 November 2016. Date of Appointment: 11 February 2015 Office Holder details: Nicholas Simmonds , (IP No. 9570) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter Hughes-Holland , (IP No. 1700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . Further details contact: Nina Sellars, Email: nina.sellars@quantuma.com Tel: 01628 478100. Nicholas Simmonds , Joint Liquidators :
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & C LIBERTY LTDEvent Date2015-02-02
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 of a meeting of creditors of the above named company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 10 Fitzroy Square, London, W1T 5HP on 11 February 2015 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , not later than 12.00 noon on 10 February 2015. The resolutions at the creditors meeting may include a resolution specifying the terms on which the Liquidators remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Simmonds (IP No 9570) and Peter Hughes-Holland (IP No 1700) both of Quantuma LP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. Further details contact: Tom Stannett, Email: Thomas.stannett@quantuma.com, Tel: 01628 478 100.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & C LIBERTY 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 C & C LIBERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
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