Liquidation
Company Information for LIBERTY LIFESTYLE LTD
STANTON HOUSE 41, BLACKFRIARS ROAD, SALFORD, LANCASHIRE, M3 7DB,
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Company Registration Number
07325094
Private Limited Company
Liquidation |
Company Name | |
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LIBERTY LIFESTYLE LTD | |
Legal Registered Office | |
STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD LANCASHIRE M3 7DB Other companies in M3 | |
Company Number | 07325094 | |
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Company ID Number | 07325094 | |
Date formed | 2010-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2011 | |
Account next due | 30/04/2013 | |
Latest return | 23/07/2012 | |
Return next due | 20/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-04-06 06:12:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIBERTY LIFESTYLES, LLC | NV | Permanently Revoked | Company formed on the 2001-09-27 | |
LIBERTY LIFESTYLE PTY LTD | NSW 2138 | Active | Company formed on the 2001-05-30 | |
LIBERTY LIFESTYLE LLC | 11107 OAK SHORE RD EUSTACE TX 75124 | Active | Company formed on the 2003-12-12 | |
LIBERTY LIFESTYLE LLC | 6904 EBB TIDE AVENUE APOLLO BEACH FL 33572 | Active | Company formed on the 2018-04-16 | |
LIBERTY LIFESTYLE FAIRS LLC | California | Unknown | ||
LIBERTY LIFESTYLE REWARDS LIMITED | 11 Findhorn Crescent Inverkip Greenock PA16 0FG | Active | Company formed on the 2019-05-17 | |
LIBERTY LIFESTYLES LIMITED | 20 BRIAR LEA ROAD MORTIMER COMMON READING BERKSHIRE RG7 3SA | Active | Company formed on the 2021-01-25 |
Officer | Role | Date Appointed |
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GARY DERRICK HOLMES |
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CEFN JOHN JONES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
41 SUSSEX SQUARE (BRIGHTON) LIMITED | Director | 2005-11-21 | CURRENT | 2003-06-06 | Active | |
20 PALMEIRA SQUARE MANAGEMENT LTD. | Director | 2004-02-24 | CURRENT | 1998-08-24 | Active | |
R.S.J. (UK) LIMITED | Director | 2003-06-25 | CURRENT | 2003-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 74 A HIGH STREET WANSTEAD LONDON E11 2RJ UNITED KINGDOM | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 19/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/07/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-05-23 |
Resolutions for Winding-up | 2013-04-08 |
Appointment of Liquidators | 2013-04-08 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 LIFESTYLE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBERTY LIFESTYLE LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | LIBERTY LIFESTYLE LIMITED | Event Date | 2014-05-19 |
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above named Company will be held at: Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, on 21 July 2014 at 10.00 am and 10.15 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator(s) showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator(s). Proxies to be used at the Meetings must be lodged with the Liquidator(s) at Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, not later than 12.00 hours on the business day before the Meetings. Insolvency Practitioner calling the meeting: Alex Kachani, IP Number: 5780, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. Contact Name: Alex Kachani. Email address: Alex.kachani@crawfordsaccountants.co.uk. Telephone Number: +44 (0)161 828 1000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | LIBERTY LIFESTYLE LIMITED | Event Date | 2013-03-22 |
Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 22 March 2013 at 12 noon the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. 2. That Alex Kachani FCA of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company. Gary Holmes , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | LIBERTY LIFESTYLE LIMITED | Event Date | 2013-03-22 |
Alex Kachani of Crawfords Accountants LLP , Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB . Contact persons: Alex Kachani or Tony Chan, E-mail address: alex.kachani@crawfordsaccountants.co.uk : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | Event Date | 2008-08-29 | |
(In Liquidation) Registered Office: 47 Broad Street, Glasgow G40 2QW I, Graham Hunter Martin, CA, PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW, hereby give notice that I was appointed Liquidator of Emarketing-Associates Limited on 20 August 2008, by resolution of the first meeting of creditors convened in terms of Section 138 of the Insolvency Act 1986. The meeting declined to establish a Liquidation Committee. It is not my intention to summon a further meeting of the creditors to establish a Liquidation Committee unless requested to do so by one tenth in value of the companys creditors. All creditors who have not already done so are required on or before 3 October 2008 to lodge their claims with me. Graham H Martin, Liquidator PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW. 26 August 2008. | |||
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. |