| Company Name | Liberties Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09624996 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2015(8 years, 11 months ago) |
| Dissolution Date | 9 July 2020 (3 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | James Vincent Albentosa |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 2017(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 09 July 2020) |
| Role | Company Director |
| Correspondence Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN |
| Director Name | James Vincent Albentosa |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Dr James Paul Hitchcock |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2016(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 29 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD |
| Director Name | Mrs Alice Albentosa |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2016(1 year after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 23 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD |
Location
| Registered Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Charges
| 8 June 2017 | Delivered on: 8 June 2017 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 9 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2020 | Return of final meeting in a creditors' voluntary winding up (23 pages) |
| 16 September 2019 | Liquidators' statement of receipts and payments to 8 July 2019 (23 pages) |
| 12 February 2019 | Registered office address changed from 4 Carlton Court Brown Lane West Leeds LS12 6LT to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on 12 February 2019 (2 pages) |
| 31 July 2018 | Registered office address changed from The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD United Kingdom to 4 Carlton Court Brown Lane West Leeds LS12 6LT on 31 July 2018 (2 pages) |
| 25 July 2018 | Statement of affairs (11 pages) |
| 25 July 2018 | Resolutions
|
| 25 July 2018 | Appointment of a voluntary liquidator (3 pages) |
| 18 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 19 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 8 June 2017 | Registration of charge 096249960001, created on 8 June 2017 (27 pages) |
| 23 May 2017 | Appointment of Mr James Vincent Albentosa as a director on 23 May 2017 (2 pages) |
| 23 May 2017 | Termination of appointment of Alice Albentosa as a director on 23 May 2017 (1 page) |
| 23 May 2017 | Appointment of Mr James Vincent Albentosa as a director on 23 May 2017 (2 pages) |
| 23 May 2017 | Termination of appointment of Alice Albentosa as a director on 23 May 2017 (1 page) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 1 November 2016 | Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page) |
| 1 November 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 1 November 2016 | Previous accounting period shortened from 30 June 2016 to 31 January 2016 (1 page) |
| 11 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 11 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
| 29 June 2016 | Appointment of Mrs Alice Albentosa as a director on 29 June 2016 (2 pages) |
| 29 June 2016 | Appointment of Mrs Alice Albentosa as a director on 29 June 2016 (2 pages) |
| 29 June 2016 | Termination of appointment of James Paul Hitchcock as a director on 29 June 2016 (1 page) |
| 29 June 2016 | Termination of appointment of James Paul Hitchcock as a director on 29 June 2016 (1 page) |
| 26 February 2016 | Termination of appointment of James Vincent Albentosa as a director on 26 February 2016 (1 page) |
| 26 February 2016 | Appointment of Mr James Paul Hitchcock as a director on 26 February 2016 (2 pages) |
| 26 February 2016 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD on 26 February 2016 (1 page) |
| 26 February 2016 | Termination of appointment of James Vincent Albentosa as a director on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom to The Stable 6 Bainbrigge Road Headingley Leeds LS6 3AD on 26 February 2016 (1 page) |
| 26 February 2016 | Appointment of Mr James Paul Hitchcock as a director on 26 February 2016 (2 pages) |
| 27 November 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 27 November 2015 (1 page) |
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|
| 5 June 2015 | Incorporation Statement of capital on 2015-06-05
|