Liberty Contract Packing Limited

Company Name	Liberty Contract Packing Limited
Company Status	Dissolved
Company Number	03964063
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years, 1 month ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Anthony Kevin Worthington
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (closed 12 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH

Director Name	Mr Michael James Lyons
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2007(7 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	737 Burnage Lane Manchester M19 1RW

Secretary Name	Mr Michael James Lyons
Nationality	British
Status	Closed
Appointed	29 October 2007(7 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 September 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	737 Burnage Lane Manchester M19 1RW

Secretary Name	Rebecca Therese Davies
Nationality	British
Status	Resigned
Appointed	04 November 2000(7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sherwood Road Dane Bank Denton Manchester M34 2QE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	akwgroup.co.uk

Location

Registered Address	Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	World Freight Centre LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
27 June 2017	First Gazette notice for compulsory strike-off (1 page)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
7 April 2017	Accounts for a dormant company made up to 30 June 2016 (8 pages)
10 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
26 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
26 June 2015	Registered office address changed from 26 Bond Europa Way Trafford Park Manchester M17 1WF to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 26 June 2015 (1 page)
26 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (5 pages)
26 June 2015	Registered office address changed from 26 Bond Europa Way Trafford Park Manchester M17 1WF to Alba Way Stretford Motorway Estate Stretford Manchester M32 0ZH on 26 June 2015 (1 page)
26 June 2015	Director's details changed for Anthony Kevin Worthington on 29 April 2015 (2 pages)
26 June 2015	Director's details changed for Anthony Kevin Worthington on 29 April 2015 (2 pages)
3 February 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
3 February 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
30 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (5 pages)
4 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
31 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
30 December 2009	Full accounts made up to 30 June 2009 (12 pages)
30 December 2009	Full accounts made up to 30 June 2009 (12 pages)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
6 May 2009	Return made up to 04/04/09; full list of members (3 pages)
25 March 2009	Full accounts made up to 30 June 2008 (16 pages)
25 March 2009	Full accounts made up to 30 June 2008 (16 pages)
15 October 2008	Return made up to 04/04/08; full list of members (3 pages)
15 October 2008	Return made up to 04/04/08; full list of members (3 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of register of members (1 page)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 January 2008	Company name changed liberty contract packaging limit ed\certificate issued on 30/01/08 (2 pages)
30 January 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 January 2008	Company name changed liberty contract packaging limit ed\certificate issued on 30/01/08 (2 pages)
15 November 2007	Company name changed direct link partnership LIMITED\certificate issued on 15/11/07 (2 pages)
15 November 2007	Company name changed direct link partnership LIMITED\certificate issued on 15/11/07 (2 pages)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	New secretary appointed;new director appointed (2 pages)
13 November 2007	Secretary resigned (1 page)
13 November 2007	Secretary resigned (1 page)
4 June 2007	Return made up to 04/04/07; no change of members (6 pages)
4 June 2007	Return made up to 04/04/07; no change of members (6 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 May 2006	Return made up to 04/04/06; full list of members (6 pages)
10 May 2006	Return made up to 04/04/06; full list of members (6 pages)
4 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
17 May 2005	Return made up to 04/04/05; full list of members (6 pages)
17 May 2005	Return made up to 04/04/05; full list of members (6 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 July 2004	Return made up to 04/04/04; full list of members (6 pages)
8 July 2004	Return made up to 04/04/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
20 May 2003	Company name changed uk logistics alliance LIMITED\certificate issued on 20/05/03 (2 pages)
20 May 2003	Company name changed uk logistics alliance LIMITED\certificate issued on 20/05/03 (2 pages)
11 May 2003	Return made up to 04/04/03; full list of members (6 pages)
11 May 2003	Return made up to 04/04/03; full list of members (6 pages)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
25 February 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
19 June 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2002	Return made up to 04/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 11 warwick road old trafford manchester lancashire M16 0QQ (1 page)
30 January 2002	Company name changed pallet.com LIMITED\certificate issued on 30/01/02 (2 pages)
30 January 2002	Company name changed pallet.com LIMITED\certificate issued on 30/01/02 (2 pages)
28 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
28 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
25 April 2001	Return made up to 04/04/01; full list of members (6 pages)
25 April 2001	Return made up to 04/04/01; full list of members (6 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	New director appointed (2 pages)
8 August 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
8 August 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
4 April 2000	Incorporation (12 pages)
4 April 2000	Incorporation (12 pages)

Liberty Contract Packing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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