Liberty Foods Limited

Company Name	Liberty Foods Limited
Director	Ramona Bernedetta Delishia Wettasinghe
Company Status	Liquidation
Company Number	04870447
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Asoka Milton Wettasinghe
Nationality	British
Status	Current
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	178a High Road Willesden London NW10 2PB

Director Name	Mrs Ramona Bernedetta Delishia Wettasinghe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	29 November 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	178a High Road Willesden London NW10 2PB

Director Name	Mr Suresh Pisavadia
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	16 Bertram Road London NW4 3PN

Director Name	Janakan Tharmalingam Solomons
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Langham Gardens Wembley Middlesex HA0 3RG

Director Name	Ramona Bernadetta Delishia Wettasinghe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Sri Lanka
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	178a High Road Willesden London NW10 2PB

Director Name	Ratnam Sivaharan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Annesley Close Neasden London NW10 0ES

Secretary Name	Namrata Kaur Bhachu
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	90 Gainsborough Road Hayes Middlesex UB4 8PT

Location

Registered Address	C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

75 at £1	Ramona Bernedette Delisha Wettasinghe 75.00% Ordinary
15 at £1	Ratnam Sivaharan 15.00% Ordinary
10 at £1	Sharmala Sivaharan 10.00% Ordinary

Financials

Year	2014
Net Worth	£3,344
Cash	£5,368
Current Liabilities	£102,950

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

4 August 2011	Delivered on: 6 August 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 290 chapter road london t/n mx 245781 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
18 July 2011	Delivered on: 21 July 2011 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 August 2011

Delivered on: 6 August 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H 290 chapter road london t/n mx 245781 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

18 July 2011

Delivered on: 21 July 2011
Persons entitled: Lloyds Tsb Bank PLC

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 November 2017	Appointment of Mrs Ramona Bernedetta Delishia Wettasinghe as a director on 29 November 2017 (2 pages)
1 September 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
28 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
10 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 July 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 November 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
4 March 2009	Appointment terminated director janakan solomons (1 page)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008	Return made up to 19/08/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 August 2007	Return made up to 19/08/07; full list of members (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
19 September 2006	Return made up to 19/08/06; full list of members (2 pages)
14 September 2006	Director's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 August 2005	Return made up to 19/08/05; full list of members (2 pages)
23 August 2005	Registered office changed on 23/08/05 from: 4 warner house harrovian business village beesborough road harrow middlesex HA1 3EX (1 page)
23 February 2005	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
15 September 2004	Return made up to 19/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2004	Director resigned (1 page)
10 October 2003	Ad 19/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned (1 page)
19 August 2003	Incorporation (18 pages)