Liberty Property Solutions Limited

Company Name	Liberty Property Solutions Limited
Company Status	Dissolved
Company Number	03908989
Category	Private Limited Company
Incorporation Date	18 January 2000(24 years, 3 months ago)
Dissolution Date	5 July 2018 (5 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	15 January 2016(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2016(16 years after company formation)
Appointment Duration	2 years, 5 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Mark Perkins
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr Darrell Fox
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Secretary Name	Mr Darrell Fox
Status	Closed
Appointed	06 December 2016(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 July 2018)
Role	Company Director
Correspondence Address	C/O Rubicon 8-12 York Gate London NW1 4QG

Director Name	Mr William Simon Rigby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ

Secretary Name	Christopher Graham Kershaw
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 January 2003)
Role	Company Director
Correspondence Address	7 Evesham Grove Idle Bradford BD10 8TN

Secretary Name	Oliver James Lightowlers
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	2 Leadhall Close Harrogate North Yorkshire HG2 9PQ

Secretary Name	Mr Lee Johnstone
Nationality	British
Status	Resigned
Appointed	20 May 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Mulberry Way Northowram Halifax West Yorkshire HX3 7WJ

Secretary Name	Mrs Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	14 September 2009(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 November 2010)
Role	Company Director
Correspondence Address	5 Kingsdown Close Wychwood Park Weston Cheshire CW2 5FX

Director Name	Mr Andrew Phillip Catchpole
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Mr Lee Johnstone
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA

Director Name	Ms Mandy Elizabeth Atkinson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(10 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Secretary Name	Liam O'Sullivan
Status	Resigned
Appointed	01 December 2011(11 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David William Owens
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE

Director Name	Mr David Lee Cruddace
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Mr David Christopher Humphreys
Status	Resigned
Appointed	12 October 2012(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2016)
Role	Company Director
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Christopher Humphreys
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Rawcliffe And Co. Company Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Secretary Name	Rawcliffe And Co. Formations Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Correspondence Address	West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG

Contact

Website	enservegroup.com
Email address	[email protected]

Location

Registered Address	C/O Rubicon 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

2 at £1	Enserve Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

15 January 2016	Delivered on: 21 January 2016 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Particulars: This accession relates to a debenture dated 30.12.2015 between (1) schultz parent limited, (2) schultz bidco limited and (3) hsbc corporate trustee company (UK) limited as security agent. Outstanding
12 October 2006	Delivered on: 24 October 2006 Satisfied on: 18 April 2007 Persons entitled: Hsbc Bank PLC (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from spice PLC and each of its subsidiaries from time to time to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
5 October 2001	Delivered on: 9 October 2001 Satisfied on: 18 April 2007 Persons entitled: 1 Classification: Debenture Secured details: All monies due or to become due from the company 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

5 July 2018	Final Gazette dissolved following liquidation (1 page)
5 April 2018	Return of final meeting in a members' voluntary winding up (7 pages)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Declaration of solvency (5 pages)
21 November 2017	Appointment of a voluntary liquidator (1 page)
21 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-06 (1 page)
21 November 2017	Appointment of a voluntary liquidator (1 page)
31 October 2017	Satisfaction of charge 039089890003 in full (1 page)
31 October 2017	Satisfaction of charge 039089890003 in full (1 page)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 197,002 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 24 October 2017 GBP 197,002 (3 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 11 April 2017 (2 pages)
29 August 2017	Change of details for Enserve Group Limited as a person with significant control on 11 April 2017 (2 pages)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Ashwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XF to C/O Rubicon 8-12 York Gate London NW1 4QG on 7 April 2017 (1 page)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a secretary on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Christopher Humphreys as a secretary on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
19 December 2016	Termination of appointment of David Christopher Humphreys as a director on 6 December 2016 (1 page)
19 December 2016	Appointment of Mr Mark Perkins as a director on 6 December 2016 (2 pages)
19 December 2016	Appointment of Mr Darrell Fox as a director on 6 December 2016 (2 pages)
19 December 2016	Termination of appointment of David Lee Cruddace as a director on 6 December 2016 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
28 September 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 (5 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/01/2016 RES13 ‐ Company business 15/01/2016 (5 pages)
21 January 2016	Registration of charge 039089890003, created on 15 January 2016 (26 pages)
21 January 2016	Registration of charge 039089890003, created on 15 January 2016 (26 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Jonathan Charles Richardson as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Ian Fisher as a director on 15 January 2016 (2 pages)
19 January 2016	Appointment of Mr Andrew Olaf Fischer as a director on 15 January 2016 (2 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (4 pages)
21 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
2 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
4 December 2013	Termination of appointment of David Owens as a director (1 page)
4 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
4 December 2013	Termination of appointment of David Owens as a director (1 page)
4 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013 (1 page)
4 December 2013	Registered office address changed from Hertsmere House Shenley Road Borehamwood Hertfordshire WD6 1TE United Kingdom on 4 December 2013 (1 page)
4 December 2013	Appointment of Mr David Christopher Humphreys as a director (2 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
5 February 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Termination of appointment of Liam O'sullivan as a secretary (1 page)
21 November 2012	Appointment of Mr David Christopher Humphreys as a secretary (1 page)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (8 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Appointment of Liam O'sullivan as a secretary (1 page)
28 December 2011	Appointment of Mr David William Owens as a director (2 pages)
28 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
28 December 2011	Termination of appointment of Lee Johnstone as a director (1 page)
28 December 2011	Termination of appointment of Mandy Atkinson as a director (1 page)
28 December 2011	Termination of appointment of Mandy Atkinson as a director (1 page)
28 December 2011	Appointment of Mr David Lee Cruddace as a director (2 pages)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 16 August 2011 (1 page)
10 March 2011	Appointment of Mr Lee Johnstone as a director (2 pages)
10 March 2011	Appointment of Mr Lee Johnstone as a director (2 pages)
8 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
18 February 2011	Company name changed apollo heating LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
18 February 2011	Company name changed apollo heating LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
21 January 2011	Appointment of Ms Mandy Elizabeth Atkinson as a director (2 pages)
21 January 2011	Termination of appointment of Andrew Catchpole as a director (1 page)
21 January 2011	Appointment of Ms Mandy Elizabeth Atkinson as a director (2 pages)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
11 November 2010	Termination of appointment of Julia Morton as a secretary (1 page)
24 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-28 (1 page)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-28 (1 page)
10 May 2010	Termination of appointment of William Rigby as a director (1 page)
10 May 2010	Termination of appointment of William Rigby as a director (1 page)
23 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
23 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
23 April 2010	Appointment of Mr Andrew Phillip Catchpole as a director (2 pages)
23 April 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
30 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
2 October 2009	Secretary appointed julia alison morton (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Appointment terminated secretary lee johnstone (1 page)
2 October 2009	Secretary appointed julia alison morton (1 page)
1 August 2009	Company name changed liberty gas group LIMITED\certificate issued on 03/08/09 (2 pages)
1 August 2009	Company name changed liberty gas group LIMITED\certificate issued on 03/08/09 (2 pages)
12 June 2009	Company name changed agencypeople.com. LIMITED\certificate issued on 17/06/09 (2 pages)
12 June 2009	Company name changed agencypeople.com. LIMITED\certificate issued on 17/06/09 (2 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
16 January 2009	Return made up to 12/01/09; full list of members (3 pages)
16 January 2009	Return made up to 12/01/09; full list of members (3 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
30 January 2008	Return made up to 12/01/08; full list of members (2 pages)
30 January 2008	Return made up to 12/01/08; full list of members (2 pages)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Location of debenture register (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 12/01/07; full list of members (2 pages)
21 March 2007	Return made up to 12/01/07; full list of members (2 pages)
5 March 2007	Full accounts made up to 30 April 2006 (13 pages)
5 March 2007	Full accounts made up to 30 April 2006 (13 pages)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road, tingley wakefield west yorkshire WF3 1SD (1 page)
7 January 2007	Registered office changed on 07/01/07 from: freedom house bradford road, tingley wakefield west yorkshire WF3 1SD (1 page)
24 October 2006	Particulars of mortgage/charge (11 pages)
24 October 2006	Particulars of mortgage/charge (11 pages)
9 March 2006	Return made up to 12/01/06; full list of members (2 pages)
9 March 2006	Return made up to 12/01/06; full list of members (2 pages)
28 February 2006	Full accounts made up to 30 April 2005 (14 pages)
28 February 2006	Full accounts made up to 30 April 2005 (14 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
3 June 2005	Secretary resigned (1 page)
3 June 2005	Secretary resigned (1 page)
17 January 2005	Location of debenture register (1 page)
17 January 2005	Return made up to 12/01/05; full list of members (6 pages)
17 January 2005	Location of register of members (1 page)
17 January 2005	Location of debenture register (1 page)
17 January 2005	Location of register of members (1 page)
17 January 2005	Return made up to 12/01/05; full list of members (6 pages)
9 August 2004	Full accounts made up to 30 April 2004 (14 pages)
9 August 2004	Full accounts made up to 30 April 2004 (14 pages)
6 February 2004	Return made up to 18/01/04; full list of members (6 pages)
6 February 2004	Return made up to 18/01/04; full list of members (6 pages)
29 October 2003	Full accounts made up to 30 April 2003 (14 pages)
29 October 2003	Full accounts made up to 30 April 2003 (14 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
18 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	New secretary appointed (2 pages)
14 January 2003	Secretary resigned (1 page)
14 January 2003	Secretary resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
27 May 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
29 January 2002	Full accounts made up to 30 April 2001 (13 pages)
29 January 2002	Full accounts made up to 30 April 2001 (13 pages)
25 January 2002	Return made up to 18/01/02; full list of members (6 pages)
25 January 2002	Return made up to 18/01/02; full list of members (6 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
9 October 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
15 March 2001	Return made up to 18/01/01; full list of members (6 pages)
15 March 2001	Accounting reference date extended from 31/01/01 to 30/04/01 (1 page)
15 March 2001	Return made up to 18/01/01; full list of members (6 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Location of register of directors' interests (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	Registered office changed on 10/08/00 from: west park house 7-9 wilkinson avenue, blackpool lancashire FY3 9XG (1 page)
10 August 2000	Location of register of members (1 page)
10 August 2000	Location of debenture register (1 page)
10 August 2000	Location of register of members (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Location of register of directors' interests (1 page)
10 August 2000	Location of debenture register (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Registered office changed on 10/08/00 from: west park house 7-9 wilkinson avenue, blackpool lancashire FY3 9XG (1 page)
18 January 2000	Incorporation (30 pages)
18 January 2000	Incorporation (30 pages)

Liberty Property Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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