Liberty Retail Properties Limited

Company Name	Liberty Retail Properties Limited
Company Status	Dissolved
Company Number	04288267
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)
Dissolution Date	1 November 2011 (12 years, 5 months ago)
Previous Names	Hackremco (No.1861) Limited and C&C Properties No.7 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Susan Marsden
Nationality	British
Status	Closed
Appointed	07 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 12 months (closed 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2010(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary Richard Hoskins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2010(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 01 November 2011)
Role	Chartered Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr William Reginald Black
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 06 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	Mr Gary John Marcuccilli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Manor Wood Road Purley Surrey CR8 4LG

Director Name	John Ian Saggers
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2006)
Role	Chartered Surveyor
Correspondence Address	Galleon House Martlesham Road Little Bealings Woodbridge Suffolk IP13 6LX

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(4 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Balbinder Singh Tattar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 June 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
28 June 2011	Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 June 2011	Termination of appointment of Mark Kildea as a director (1 page)
20 June 2011	Termination of appointment of Mark Kildea as a director (1 page)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
30 September 2010	Full accounts made up to 31 December 2009 (11 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 2 (8 pages)
17 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders Statement of capital on 2010-09-17 GBP 2 (8 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010	Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
9 September 2010	Appointment of Kay Elizabeth Chaldecott as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Gary Richard Hoskins as a director (3 pages)
9 September 2010	Appointment of Mark Kildea as a director (3 pages)
9 September 2010	Appointment of Mark Kildea as a director (3 pages)
25 May 2010	Appointment of Caroline Kirby as a director (3 pages)
25 May 2010	Appointment of Caroline Kirby as a director (3 pages)
21 May 2010	Termination of appointment of Gary Yardley as a director (1 page)
21 May 2010	Termination of appointment of Balbinder Tattar as a director (1 page)
21 May 2010	Termination of appointment of Ian Hawksworth as a director (1 page)
21 May 2010	Termination of appointment of Gary Yardley as a director (1 page)
21 May 2010	Termination of appointment of Ian Hawksworth as a director (1 page)
21 May 2010	Termination of appointment of Balbinder Tattar as a director (1 page)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
21 September 2009	Return made up to 17/09/09; full list of members (4 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
25 August 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Appointment Terminated Director william black (1 page)
18 May 2009	Appointment terminated director william black (1 page)
22 January 2009	Appointment terminated director gary marcuccilli (1 page)
22 January 2009	Appointment Terminated Director gary marcuccilli (1 page)
4 December 2008	Director appointed balbinder singh tattar (3 pages)
4 December 2008	Director appointed balbinder singh tattar (3 pages)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ Sect 175 ca 2006 22/10/2008 (1 page)
19 September 2008	Return made up to 17/09/08; full list of members (4 pages)
19 September 2008	Return made up to 17/09/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
28 August 2008	Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2008	Full accounts made up to 31 December 2007 (14 pages)
9 April 2008	Appointment Terminated Director aidan smith (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
26 September 2007	Return made up to 17/09/07; full list of members (3 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 June 2007	New director appointed (3 pages)
28 June 2007	New director appointed (3 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 December 2006	Declaration of mortgage charge released/ceased (2 pages)
22 December 2006	Declaration of mortgage charge released/ceased (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Return made up to 17/09/06; full list of members (3 pages)
3 October 2006	Return made up to 17/09/06; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
5 October 2005	Return made up to 17/09/05; full list of members (3 pages)
5 October 2005	Return made up to 17/09/05; full list of members (3 pages)
5 July 2005	Particulars of mortgage/charge (2 pages)
5 July 2005	Particulars of mortgage/charge (2 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Memorandum and Articles of Association (12 pages)
29 April 2005	Memorandum and Articles of Association (12 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
13 April 2005	Full accounts made up to 31 December 2004 (14 pages)
19 October 2004	Return made up to 17/09/04; full list of members (7 pages)
19 October 2004	Return made up to 17/09/04; full list of members (7 pages)
6 September 2004	Director's particulars changed (1 page)
6 September 2004	Director's particulars changed (1 page)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
23 April 2004	Full accounts made up to 31 December 2003 (14 pages)
29 September 2003	Return made up to 17/09/03; full list of members (7 pages)
29 September 2003	Return made up to 17/09/03; full list of members (7 pages)
6 June 2003	Company name changed c&c properties no.7 LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed c&c properties no.7 LIMITED\certificate issued on 06/06/03 (2 pages)
2 March 2003	Accounts made up to 31 December 2002 (5 pages)
2 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
14 October 2002	Return made up to 17/09/02; full list of members (3 pages)
14 October 2002	Return made up to 17/09/02; full list of members (3 pages)
24 July 2002	Secretary's particulars changed (1 page)
24 July 2002	Secretary's particulars changed (1 page)
7 December 2001	New director appointed (4 pages)
7 December 2001	New director appointed (4 pages)
29 November 2001	New director appointed (5 pages)
29 November 2001	New director appointed (5 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (6 pages)
29 November 2001	New director appointed (6 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (4 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (4 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 November 2001	Ad 07/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 November 2001	Memorandum and Articles of Association (5 pages)
12 November 2001	Secretary resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: c/o hackwood secretaries LTD one silk street, london EC2Y 8HQ (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Nc inc already adjusted 07/11/01 (1 page)
12 November 2001	Memorandum and Articles of Association (5 pages)
12 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
12 November 2001	Nc inc already adjusted 07/11/01 (1 page)
12 November 2001	Ad 07/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: c/o hackwood secretaries LTD one silk street, london EC2Y 8HQ (1 page)
12 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 October 2001	Company name changed hackremco (no.1861) LIMITED\certificate issued on 12/10/01 (2 pages)
12 October 2001	Company name changed hackremco (no.1861) LIMITED\certificate issued on 12/10/01 (2 pages)
17 September 2001	Incorporation (17 pages)

Liberty Retail Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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