TULLETT LIBERTY (NUMBER 2) LIMITED

Overview

Company Name	TULLETT LIBERTY (NUMBER 2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01014601
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1971
Date of Cessation	Feb 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TULLETT LIBERTY (NUMBER 2) LIMITED?

(7415) /

Where is TULLETT LIBERTY (NUMBER 2) LIMITED located?

Registered Office Address	3 Field Court Gray's Inn WC1R 5EF London
Undeliverable Registered Office Address	No

What were the previous names of TULLETT LIBERTY (NUMBER 2) LIMITED?

Previous Company Names
Company Name	From	Until
TULLETT & TOKYO FOREX (NUMBER 2) LIMITED	Jan 24, 1994	Jan 24, 1994
TULLETT & TOKYO (EURO CURRENCIES & DERIVATIVES) LTD.	Jan 21, 1991	Jan 21, 1991
TULLETT & TOKYO (CURRENCY DEPOSITS) CO. LIMITED	Aug 07, 1983	Aug 07, 1983
TULLETT & RILEY (CURRENCY DEPOSITS) CO. LIMITED	Jun 16, 1971	Jun 16, 1971

What are the latest accounts for TULLETT LIBERTY (NUMBER 2) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for TULLETT LIBERTY (NUMBER 2) LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 21, 2018	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Oct 19, 2017	Liquidators' statement of receipts and payments to Oct 03, 2017	15 pages	LIQ03

Apr 24, 2017	Liquidators' statement of receipts and payments to Apr 03, 2017	5 pages	4.68

Oct 18, 2016	Liquidators' statement of receipts and payments to Oct 03, 2016	5 pages	4.68

May 03, 2016	Liquidators' statement of receipts and payments to Apr 03, 2016	7 pages	4.68

Oct 14, 2015	Liquidators' statement of receipts and payments to Oct 03, 2015	5 pages	4.68

Jun 23, 2015	Liquidators' statement of receipts and payments to Apr 03, 2015	6 pages	4.68

Jan 09, 2015	Liquidators' statement of receipts and payments to Oct 03, 2014	5 pages	4.68

Apr 24, 2014	Liquidators' statement of receipts and payments to Apr 03, 2014	5 pages	4.68

Dec 09, 2013	Liquidators' statement of receipts and payments to Oct 03, 2013	14 pages	4.68

Jun 13, 2013	Liquidators' statement of receipts and payments to Apr 03, 2013	5 pages	4.68

Dec 11, 2012	Termination of appointment of a secretary	2 pages	TM02

Dec 07, 2012	Termination of appointment of Nicola Challen as a secretary	1 pages	TM02

Oct 24, 2012	Liquidators' statement of receipts and payments to Oct 03, 2012	5 pages	4.68

Aug 07, 2012	Appointment of Andrew Laurence Monkhouse as a director	3 pages	AP01

Jul 25, 2012	Termination of appointment of Barry Ward as a director	2 pages	TM01

Apr 20, 2012	Liquidators' statement of receipts and payments to Apr 03, 2012	5 pages	4.68

Oct 20, 2011	Liquidators' statement of receipts and payments to Oct 03, 2011	5 pages	4.68

Oct 18, 2011	Termination of appointment of Robert Stevens as a director	1 pages	TM01

Apr 08, 2011	Liquidators' statement of receipts and payments to Apr 03, 2011	5 pages	4.68

Oct 26, 2010	Liquidators' statement of receipts and payments to Oct 03, 2010	5 pages	4.68

Aug 23, 2010	Termination of appointment of Andrew Evans as a director	1 pages	TM01

Apr 28, 2010	Liquidators' statement of receipts and payments to Apr 03, 2010	5 pages	4.68

Oct 12, 2009	Liquidators' statement of receipts and payments to Oct 03, 2009	5 pages	4.68

View All Filings

Who are the officers of TULLETT LIBERTY (NUMBER 2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MONKHOUSE, Andrew Laurence Bishopsgate EC3M 3TQ London Level 3 155	May 31, 2012		Director	Bishopsgate EC3M 3TQ London Level 3 155	United Kingdom	British	1966-9	164583210001
BURT, Christopher Aubrey Nolan 31 Waterford Road SW6 2DT London	Jun 05, 2002	Apr 01, 2003	Secretary	31 Waterford Road SW6 2DT London		British		67806960001
CHALLEN, Nicola Park Avenue N22 7EX London 46	May 15, 2009	Nov 15, 2012	Secretary	Park Avenue N22 7EX London 46		Other		119903660002
COOPER, Richard Quentin Mortimer Suite 3 Cochrane House, Admirals Way E14 9UD London	Mar 26, 1993	Jul 23, 1993	Secretary	Suite 3 Cochrane House, Admirals Way E14 9UD London		British		120535720002
DE FREITAS, Maria Teresa Flat 1 47 Lloyd Baker Street WC1X 9AA London	Jun 24, 2005	Aug 29, 2008	Secretary	Flat 1 47 Lloyd Baker Street WC1X 9AA London		British		95153090009
DEARLOVE, Juliet Mary Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex	Dec 14, 2004	Jun 24, 2005	Secretary	Churchgate House 15 Churchgate Street CM17 0JT Old Harlow Essex		British		72784040001
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Apr 01, 2003	Dec 14, 2004	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		197885470001
MILLER, Christopher Bernard 2 Darenth Way RH6 8JZ Horley Surrey	Jul 23, 1993	Jun 05, 2002	Secretary	2 Darenth Way RH6 8JZ Horley Surrey		British		38590270001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	May 15, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other		132896170001
PUGSLEY, Raymond Mark 1 South Border CR8 3LL Purley Surrey		Mar 26, 1993	Secretary	1 South Border CR8 3LL Purley Surrey		British		28134870001
BENNETT, Ronald Graham 125 Howards Lane SW15 6QE London		Jun 18, 1996	Director	125 Howards Lane SW15 6QE London		British	1954-1	66495700001
BROWN, Michael James 76 Bushey Way Park Langley BR3 2TD Beckenham Kent		Jun 18, 1996	Director	76 Bushey Way Park Langley BR3 2TD Beckenham Kent		British	1950-1	28134940001
CORKER, Stephen Roger 10 Monmouth Road W2 5SB London	Mar 31, 1998	Jan 11, 2008	Director	10 Monmouth Road W2 5SB London	United Kingdom	British	1954-7	43964780001
CUNNINGHAM, Patrick Joseph Squirrels Keep Trotscliffe Road ME19 5AZ Addington Kent		May 20, 1996	Director	Squirrels Keep Trotscliffe Road ME19 5AZ Addington Kent		British	1951-4	37871450001
DUCKWORTH, Stephen Charles Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire	Sep 24, 2004	Nov 01, 2007	Director	Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire	England	British	1966-7	69519860001
EVANS, Andrew Keith 177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	Nov 01, 2007	Aug 05, 2010	Director	177 Burtons Road Hampton Hill TW12 1DX Hampton Middlesex	England	British	1965-7	124021620001
GOLDSMITH, Ian Leydens Farm Lydens Lane Hever TN8 7EP Edenbridge Kent		Jan 31, 2001	Director	Leydens Farm Lydens Lane Hever TN8 7EP Edenbridge Kent		British	1957-5	11037170002
HOARE, Nicholas David Douro 66 Winchendon Road Parsons Green SW6 5DR London		Jun 18, 1996	Director	66 Winchendon Road Parsons Green SW6 5DR London		British	1952-2	28134920001
MEDLAND, Michael John Beverley House Rye Mill Lane Feering CO5 9SA Colchester Essex		May 19, 1995	Director	Beverley House Rye Mill Lane Feering CO5 9SA Colchester Essex		British	1959-5	28134970001
MERRIGAN, Robert Douglas Highfield Gardners Lane North CM11 Crays Hill Essex		Jun 18, 1996	Director	Highfield Gardners Lane North CM11 Crays Hill Essex		British	1960-9	28134910001
PICKETT, Terry Avalon Packhorse Road Bessels Green TN13 2QR Sevenoaks Kent		Aug 31, 1995	Director	Avalon Packhorse Road Bessels Green TN13 2QR Sevenoaks Kent		British	1947-10	28142240001
REEVE, Christopher John 14 Eagle Wharf Lafone Street SE1 London		Aug 31, 1992	Director	14 Eagle Wharf Lafone Street SE1 London		British	1948-11	62756570001
SANDERS, Terence John Robert Baydon 9 Holtwood Road KT22 0QL Oxshott Surrey		Aug 31, 1995	Director	Baydon 9 Holtwood Road KT22 0QL Oxshott Surrey	United Kingdom	British	1941-10	28092760001
STEVENS, Robert Brian Nettleden Road Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire	Apr 01, 2008	Sep 30, 2011	Director	Nettleden Road Little Gaddesden HP4 1PN Berkhamsted Garden Cottage Hertfordshire	England	British	1962-3	129608370001
TAYLOR, Roderick Gordon Minges Farm House Perry Green SG10 6EP Much Hadham Essex	Jan 02, 2001	Sep 24, 2004	Director	Minges Farm House Perry Green SG10 6EP Much Hadham Essex	England	British	1962-5	59503500002
TIPPER, John Bernard Matfield 10 Ottershaw Park Ottershaw KT16 0QG Chertsey Surrey		Jun 18, 1996	Director	Matfield 10 Ottershaw Park Ottershaw KT16 0QG Chertsey Surrey		British	1955-3	28142190001
WARD, Barry Charles Bernard 129 Corbets Tey Road RM14 2AX Upminster Essex	Nov 01, 2007	May 31, 2012	Director	129 Corbets Tey Road RM14 2AX Upminster Essex	England	British	1965-12	126732970001
WILSON, David John Flat 7 Gardenia Court BR3 1QD Beckenham Kent		Jun 18, 1996	Director	Flat 7 Gardenia Court BR3 1QD Beckenham Kent		British	1960-3	66032440001
WRAIGHT, Peter Kenneth Nonsuch Cottage 36 Hertford Road Great Amwell SG12 9RX Ware Hertfordshire		Jun 18, 1996	Director	Nonsuch Cottage 36 Hertford Road Great Amwell SG12 9RX Ware Hertfordshire		British	1957-4	28134900001

View Detailed Information on Officers and People with Significant Control

Does TULLETT LIBERTY (NUMBER 2) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2007	Commencement of winding up
Feb 21, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William Antony Batty Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	practitioner	Antony Batty & Co Third Floor WC1R 5EF 3 Field Court Gray'S Inn London	Oct 04, 2007

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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