Dissolved
Dissolved 2018-08-14
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Home > England & Wales Companies > LIBERTY WATERPROOFING SYTEMS LIMITED
Company Information for LIBERTY WATERPROOFING SYTEMS LIMITED
HORNCASTLE, LINCOLNSHIRE, LN9,
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Company Registration Number
 06318358 Private Limited Company
Dissolved 2018-08-14 |
Company Overview
About Liberty Waterproofing Sytems Ltd
LIBERTY WATERPROOFING SYTEMS LIMITED was founded on 2007-07-19 and had its registered office in Horncastle. The company was dissolved on the 2018-08-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LIBERTY WATERPROOFING SYTEMS LIMITED | ||
| Legal Registered Office | ||
| HORNCASTLE LINCOLNSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06318358 | |
|---|---|---|
| Date formed | 2007-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2018-08-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-08-12 15:02:34 |
| Companies House |
|
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Company Officers of LIBERTY WATERPROOFING SYTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAYMOND PAUL WHITLEY |
||
RAYMOND PAUL WHITLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART GLEDHILL |
Director | ||
HELEN PINE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TECHCONCRETE LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
| SHIELDCRETE SCP UK LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Active - Proposal to Strike off | |
| RUBBER WATERPROOFING SYSTEMS LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-06-13 | |
| TETFORD COUNTRY COTTAGES LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| RUBBER SPRAY SOLUTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
| AGRITRADE DIRECT LIMITED | Director | 2004-11-26 | CURRENT | 1999-03-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| RES15 | CHANGE OF COMPANY NAME 01/09/17 | |
| CERTNM | COMPANY NAME CHANGED LIBERTY COW PRODUCTS LIMITED CERTIFICATE ISSUED ON 01/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN PINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLEDHILL | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Stuart Gledhill on 2010-08-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PAUL WHITLEY / 16/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PINE / 16/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND PAUL WHITLEY / 16/08/2010 | |
| AR01 | 16/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN PINE / 16/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLEDHILL / 16/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 88 CLEVELAND AVENUE DARLINGTON COUNTY DURHAM DL3 7BE UNITED KINGDOM | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/08/09; NO CHANGE OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 67 DUKE STREET DARLINGTON CO DURHAM DL3 7SD | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR RAYMOND PAUL WHITLEY | |
| 288a | DIRECTOR APPOINTED HELEN PINE | |
| 288a | DIRECTOR APPOINTED STUART GLEDHILL | |
| 288a | DIRECTOR APPOINTED RAYMOND PAUL WHITLEY | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
221 - Manufacture of rubber products
22190 - Manufacture of other rubber products
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to LIBERTY WATERPROOFING SYTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LIBERTY WATERPROOFING SYTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIBERTY WATERPROOFING SYTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.65 | 9 |
| MortgagesNumMortOutstanding | 0.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22190 - Manufacture of other rubber products
Creditors
| Creditors Due After One Year | 2013-07-31 | £ 60,000 |
|---|---|---|
| Creditors Due After One Year | 2012-07-31 | £ 60,000 |
| Creditors Due After One Year | 2012-07-31 | £ 60,000 |
| Creditors Due After One Year | 2011-07-31 | £ 60,000 |
| Creditors Due Within One Year | 2013-07-31 | £ 5,244 |
| Creditors Due Within One Year | 2012-07-31 | £ 13,775 |
| Creditors Due Within One Year | 2012-07-31 | £ 13,775 |
| Creditors Due Within One Year | 2011-07-31 | £ 6,003 |
Creditors and other liabilities
Filed Financial Reports
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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 WATERPROOFING SYTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-07-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-07-31 | £ 0 |
| Cash Bank In Hand | 2013-07-31 | £ 0 |
| Cash Bank In Hand | 2012-07-31 | £ 3,400 |
| Cash Bank In Hand | 2012-07-31 | £ 3,400 |
| Current Assets | 2013-07-31 | £ 6,654 |
| Current Assets | 2012-07-31 | £ 10,396 |
| Current Assets | 2012-07-31 | £ 10,396 |
| Current Assets | 2011-07-31 | £ 8,989 |
| Debtors | 2012-07-31 | £ 0 |
| Debtors | 2011-07-31 | £ 1,705 |
| Stocks Inventory | 2013-07-31 | £ 6,505 |
| Stocks Inventory | 2012-07-31 | £ 6,505 |
| Stocks Inventory | 2012-07-31 | £ 6,505 |
| Stocks Inventory | 2011-07-31 | £ 6,875 |
| Tangible Fixed Assets | 2013-07-31 | £ 5,743 |
| Tangible Fixed Assets | 2012-07-31 | £ 7,657 |
| Tangible Fixed Assets | 2012-07-31 | £ 7,657 |
| Tangible Fixed Assets | 2011-07-31 | £ 5,300 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by LIBERTY WATERPROOFING SYTEMS LIMITED
LIBERTY WATERPROOFING SYTEMS LIMITED has registered 1 patentsDomain Names
LIBERTY WATERPROOFING SYTEMS LIMITED owns 1 domain names.
libertycowproducts.co.uk
Income
Government Income
We have not found government income sources for LIBERTY WATERPROOFING SYTEMS 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 (22190 - Manufacture of other rubber products) as LIBERTY WATERPROOFING SYTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY WATERPROOFING SYTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY WATERPROOFING SYTEMS 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 WATERPROOFING SYTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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