Liberty Corporate Ltd

Company Name	Liberty Corporate Ltd
Company Status	Active
Company Number	05831290
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 10 months ago)
Previous Name	Clarity Callback Ltd

Business Activity

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

Directors

Director Name	Mr Douglas Ware
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(7 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Law Financial Ltd (Corporation)
Status	Current
Appointed	19 November 2013(7 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Henderson & Jones Limited (Corporation)
Status	Current
Appointed	12 June 2017(11 years after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Thomas Whyte
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Construction
Country of Residence	Scotland
Correspondence Address	Lilybank Nursery Bushelhead Road Braidwood Carluke Lanarkshire ML8 5NE Scotland

Director Name	Mr Richard James Spurway
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(9 years after company formation)
Appointment Duration	3 years (resigned 20 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Fe Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Secretary Name	Fe Corporate Services Ltd (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	Suite 5 2nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE

Contact

Website	worthingtongroupplc.com/

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Law Financial LTD 100.00% Ordinary

Accounts

Latest Accounts	30 May 2022 (1 year, 10 months ago)
Next Accounts Due	30 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 May

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

30 September 2015	Delivered on: 14 October 2015 Persons entitled: Law Financial Limited Classification: A registered charge Outstanding

Filing History

29 July 2017	Total exemption small company accounts made up to 31 May 2013 (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 July 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
21 June 2017	Compulsory strike-off action has been discontinued (1 page)
20 June 2017	Appointment of Henderson & Jones Limited as a director on 12 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
13 December 2016	Compulsory strike-off action has been suspended (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
28 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 1,000 (6 pages)
14 October 2015	Registration of charge 058312900001, created on 30 September 2015 (30 pages)
11 October 2015	Termination of appointment of Fe Corporate Services Ltd as a secretary on 29 September 2015 (1 page)
24 September 2015	Appointment of Mr Richard James Spurway as a director on 3 June 2015 (2 pages)
24 September 2015	Appointment of Mr Richard James Spurway as a director on 3 June 2015 (2 pages)
15 September 2015	Compulsory strike-off action has been discontinued (1 page)
14 September 2015	Director's details changed for Law Financial Ltd on 6 October 2014 (1 page)
14 September 2015	Director's details changed for Law Financial Ltd on 6 October 2014 (1 page)
14 September 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 1 the Green Richmond Surrey TW9 1PL on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to 1 the Green Richmond Surrey TW9 1PL on 14 September 2015 (1 page)
14 September 2015	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
10 September 2015	Appointment of Law Financial Ltd as a director on 19 November 2013 (3 pages)
10 September 2015	Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS to 1 the Green Richmond Surrey TW9 1PL on 10 September 2015 (2 pages)
10 September 2015	Appointment of Mr Douglas Ware as a director on 19 November 2013 (3 pages)
25 August 2015	First Gazette notice for voluntary strike-off (1 page)
12 February 2015	Compulsory strike-off action has been suspended (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
22 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Termination of appointment of Thomas Whyte as a director (1 page)
28 August 2013	Compulsory strike-off action has been suspended (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
16 February 2013	Compulsory strike-off action has been discontinued (1 page)
13 February 2013	Annual return made up to 30 May 2012 with a full list of shareholders Statement of capital on 2013-02-13 GBP 1,000 (4 pages)
8 December 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
16 August 2011	Director's details changed for Thomas Whyte on 1 July 2011 (2 pages)
16 August 2011	Director's details changed for Thomas Whyte on 1 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Fe Corporate Services Ltd on 1 July 2011 (2 pages)
16 August 2011	Secretary's details changed for Fe Corporate Services Ltd on 1 July 2011 (2 pages)
22 March 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
16 February 2011	Annual return made up to 30 May 2010 with a full list of shareholders (14 pages)
4 October 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 December 2009	Registered office address changed from Suite 5 2Nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE on 15 December 2009 (2 pages)
12 June 2009	Return made up to 30/05/09; full list of members (3 pages)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
25 June 2008	Return made up to 30/05/08; full list of members (3 pages)
15 May 2008	Nc inc already adjusted 07/04/08 (1 page)
15 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 June 2007	Return made up to 30/05/07; full list of members (3 pages)
23 May 2007	Company name changed clarity callback LTD\certificate issued on 23/05/07 (2 pages)
29 June 2006	New director appointed (3 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Ad 30/05/06--------- Â£ si 980@1=980 Â£ ic 20/1000 (2 pages)
30 May 2006	Incorporation (20 pages)

Liberty Corporate Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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