Liberate Limited

Company Name	Liberate Limited
Director	Bannet Kaur
Company Status	Active
Company Number	04027444
Category	Private Limited Company
Incorporation Date	5 July 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bannet Kaur
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 15 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Mr David Frederick Kempton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Futures Trader
Correspondence Address	Flat 3 Bovril Court 418-420 Fulham Road London SW6 1DU

Director Name	Mrs Danielle Simone Kempton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Beauchamps Welwyn Garden City Hertfordshire AL7 1FG

Director Name	Ms Bettina Christiane Scholz
Date of Birth	July 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 River Court Shepperton Middlesex TW17 9EZ

Director Name	Mr Martin Roderick Williams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 River Court Shepperton Middlesex TW17 9EZ

Secretary Name	Mr Martin Roderick Williams
Nationality	British
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	2 River Court Shepperton Middlesex TW17 9EZ

Director Name	Mr David Alan Bate
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2022)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Unit 15 Mercury Quays Ashley Lane Shipley West Yorkshire BD17 7DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	liberate-uk.com
Email address	[email protected]
Telephone	0800 0189811
Telephone region	Freephone

Location

Registered Address	Isher House Peel Cross Road Manchester Greater Manchester M5 4DT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Bettina Christiane Scholz 50.00% Ordinary
50 at £1	Martin Roderick Williams 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,090
Cash	£5,555
Current Liabilities	£17,163

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

9 June 2011	Delivered on: 16 June 2011 Persons entitled: Sorbon Estates Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,010.00. Outstanding
21 December 2006	Delivered on: 23 December 2006 Persons entitled: Michael Shanly Investments Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,010.00. Outstanding
18 December 2000	Delivered on: 22 December 2000 Persons entitled: First National Bank PLC Classification: Deed of deposit Secured details: All rents and other monies due from the company to the chargee pursuant to a lease dated 8 december 2000 (as defined). Particulars: Â£3,500 deposit. Outstanding

Filing History

20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2014	Termination of appointment of Danielle Simone Kempton as a director on 7 July 2014 (1 page)
19 August 2014	Termination of appointment of Danielle Simone Kempton as a director on 7 July 2014 (1 page)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
7 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (7 pages)
16 April 2013	Director's details changed for Danielle Simone Stone on 4 April 2013 (2 pages)
16 April 2013	Director's details changed for Danielle Simone Stone on 4 April 2013 (2 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
17 April 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
16 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Danielle Simone Stone on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Danielle Simone Stone on 5 July 2010 (2 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Bettina Scholz on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Bettina Scholz on 5 July 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2009	Return made up to 05/07/09; full list of members (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 July 2008	Return made up to 05/07/08; full list of members (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 July 2007	Return made up to 05/07/07; full list of members (3 pages)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
7 August 2006	Return made up to 05/07/06; full list of members (7 pages)
9 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2005	Return made up to 05/07/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 July 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/07/04 (8 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 July 2003	Return made up to 05/07/03; full list of members (14 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 June 2003	Director resigned (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Return made up to 05/07/02; full list of members (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2002	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 August 2001	Return made up to 05/07/01; full list of members (7 pages)
7 February 2001	Ad 18/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed;new director appointed (2 pages)
5 July 2000	Incorporation (17 pages)

Liberate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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