Liberty Centres Limited

Company Name	Liberty Centres Limited
Company Status	Dissolved
Company Number	03663272
Category	Private Limited Company
Incorporation Date	2 November 1998(25 years, 6 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	MWB Avanta Business Centres Limited and Avanta Mwb Business Centres Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Robert Unsworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Adil Mehboob-Khan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	John D'Ardenne
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	179 Great Portland Street London W1N 5FD

Director Name	Graham Howard Balfour Lynn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	121 Dovehouse Street London SW3 6JZ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 week, 1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 week, 1 day after company formation)
Appointment Duration	11 years, 2 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 week, 1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 week, 1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Nicholas Otten
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	9 Clareville Street London SW7 5AJ

Director Name	David Arthur Vere Alberto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	47 The Avenue Sunbury-On-Thames TW15 5HY

Director Name	Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19b Erleigh Court Drive Earley Reading Berkshire RG6 1EB

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	19 July 2000(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN

Director Name	Mr Crispin Paul Mardon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Paul John Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2013)
Role	Accountant
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(11 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(11 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(17 years, 1 month after company formation)
Appointment Duration	9 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1998(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	liberty.co.uk
Telephone	020 77341234
Telephone region	London

Location

Registered Address	210-220 Regent Street Mayfair London W1B 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Liberty (Regent & Tudor) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

21 June 1999	Delivered on: 30 June 1999 Satisfied on: 25 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

21 June 1999

Delivered on: 30 June 1999
Satisfied on: 25 June 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (5 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
13 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (5 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
8 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
17 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
17 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 1 (6 pages)
11 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 11 November 2014 (1 page)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (5 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (8 pages)
23 September 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
23 September 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (8 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (8 pages)
28 November 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
4 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (8 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
7 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
25 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Termination of appointment of John Harrison as a director (2 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
17 March 2010	Termination of appointment of a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
9 December 2008	Return made up to 30/11/08; full list of members (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 December 2006	Return made up to 30/11/06; full list of members (3 pages)
26 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
20 December 2005	Return made up to 30/11/05; full list of members (3 pages)
29 November 2005	Full accounts made up to 30 June 2005 (9 pages)
1 November 2005	Return made up to 30/11/04; full list of members; amend (8 pages)
25 August 2005	Director resigned (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2004	Full accounts made up to 30 June 2004 (9 pages)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
17 November 2004	Secretary's particulars changed (1 page)
11 November 2004	New director appointed (2 pages)
21 September 2004	Director's particulars changed (1 page)
28 July 2004	Company name changed avanta mwb business centres limi ted\certificate issued on 28/07/04 (2 pages)
16 December 2003	Return made up to 30/11/03; full list of members (9 pages)
11 November 2003	Full accounts made up to 30 June 2003 (9 pages)
15 July 2003	Amended full accounts made up to 30 June 2002 (9 pages)
15 July 2003	Director resigned (1 page)
4 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (15 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 July 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (15 pages)
21 December 2001	Return made up to 30/11/01; full list of members (9 pages)
7 November 2001	Return made up to 02/11/01; full list of members (9 pages)
26 June 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (14 pages)
26 April 2001	Director's particulars changed (1 page)
6 November 2000	Return made up to 02/11/00; full list of members (9 pages)
22 August 2000	New secretary appointed (2 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
10 February 2000	Accounting reference date shortened from 30/03/00 to 30/06/99 (1 page)
7 February 2000	Registered office changed on 07/02/00 from: lyton house 7/12 tavistock square london WC1H 9BQ (1 page)
7 February 2000	Director resigned (1 page)
19 January 2000	New director appointed (3 pages)
17 January 2000	Return made up to 02/11/99; full list of members (29 pages)
10 December 1999	Accounting reference date extended from 30/11/99 to 30/03/00 (1 page)
19 October 1999	Director's particulars changed (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
26 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (5 pages)
25 November 1998	New director appointed (3 pages)
25 November 1998	New director appointed (4 pages)
5 November 1998	Company name changed mwb avanta business centres limi ted\certificate issued on 05/11/98 (2 pages)
2 November 1998	Incorporation (21 pages)