| Company Name | Liberty Limousines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04989312 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 4 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Walsh |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Alkrington Hall Road South Alkrington Manchester M24 1NJ |
| Director Name | Peter Vincent Walsh |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brindle Lodge Elleray Road, Middleton Manchester Lancashire M24 1NY |
| Secretary Name | Mr Mark Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Alkrington Hall Road South Alkrington Manchester M24 1NJ |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | M. Walsh 50.00% Ordinary |
|---|---|
| 50 at £1 | P. Walsh 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 18 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 17 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 27 September 2011 | Accounts made up to 31 December 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 28 September 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mark Walsh on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Peter Vincent Walsh on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Mark Walsh on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Peter Vincent Walsh on 2 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Peter Vincent Walsh on 2 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Mark Walsh on 2 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
| 8 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 8 October 2009 | Accounts made up to 31 December 2008 (1 page) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 13 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 13 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 26 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 26 September 2007 | Accounts made up to 31 December 2006 (1 page) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 09/12/06; full list of members (2 pages) |
| 1 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 1 September 2006 | Accounts made up to 31 December 2005 (1 page) |
| 24 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 24 January 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 17 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 17 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 25 January 2004 | New director appointed (2 pages) |
| 10 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | Secretary resigned (1 page) |
| 31 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2003 | Resolutions
|
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 31 December 2003 | Resolutions
|
| 9 December 2003 | Incorporation (16 pages) |
| 9 December 2003 | Incorporation (16 pages) |