co
Corporate
Observer
Homepage
Data
Great Britain
Company
LIBERTY INTERNATIONAL GROUP TREASURY LIMITED

LIBERTY INTERNATIONAL GROUP TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameLIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 01951790
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LIBERTY INTERNATIONAL GROUP TREASURY LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    TAI FINANCE LIMITEDJul 18, 1986Jul 18, 1986
    TRANSCAP INVESTMENTS LIMITEDFeb 07, 1986Feb 07, 1986
    HACKREMCO (NO.232) LIMITEDOct 01, 1985Oct 01, 1985

    What are the latest accounts for LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2019
    Next Accounts Due OnDec 31, 2020
    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What is the status of the latest confirmation statement for LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 10, 2021
    Next Confirmation Statement DueMay 24, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2020
    OverdueYes

    What are the latest filings for LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of resignation of an administrator

    		4 pagesAM15

    Administrator's progress report

    		63 pagesAM10

    Administrator's progress report

    		62 pagesAM10

    Administrator's progress report

    		65 pagesAM10

    Administrator's progress report

    		79 pagesAM10

    Administrator's progress report

    		94 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Administrator's progress report

    		46 pagesAM10

    Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Aug 05, 2022

    		2 pagesAD01

    Administrator's progress report

    		55 pagesAM10

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Mar 15, 2022

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Administrator's progress report

    		49 pagesAM10

    Receiver's abstract of receipts and payments to Jan 12, 2022

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on Dec 14, 2021

    		2 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 019517900005

    		1 pagesMR05

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Aug 02, 2021

    		4 pagesREC2
    View All Filings

    Who are the officers of LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTU SECRETARIAT LIMITED
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    		Secretary
    Broadway
    SW1H 0BT London
    40
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number8363581
    		261859510001
    ALLEN, Robert Lee
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritish132793870003
    FORD, Hugh Michael
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		EnglandBritish165108940002
    BOTTLE, Jeremy Stephen
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		Secretary
    39 Farnaby Road
    Shortlands
    BR1 4BL Bromley
    Kent
    		British14465210001
    HUTCHINSON, Katherine Anna
    52 Pentney Road
    SW12 0NY London
    		Secretary
    52 Pentney Road
    SW12 0NY London
    		British9289720002
    MARSDEN, Susan
    40 Broadway
    London
    SW1H 0BT
    		Secretary
    40 Broadway
    London
    SW1H 0BT
    		British68599110004
    BAILLIE, Robin Alexander Macdonald
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    		Director
    13 Calverley Park Crescent
    TN1 2NB Tunbridge Wells
    Kent
    		British26138380002
    BOWYER, Katharine Ann
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish190760710001
    CHALDECOTT, Kay Elizabeth
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		EnglandBritish68694110002
    CONWAY, Gerard Patrick Adriaan Mccleester
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish164550040001
    CROSBY, Sean
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomCanadian261481480001
    ELLIS, Martin David
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish108375330002
    FISCHEL, David Andrew
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish8845220002
    FOLGER, Susan
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish68599110003
    GIBBES, Barbara
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		Director
    Broadway
    SW1H 0BT London
    40
    England And Wales
    United Kingdom
    		United KingdomBritish204716830001
    GORDON, Donald
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    		Director
    Flat 6
    22 Cadogan Square
    SW1X 0JP London
    		South African9522100001
    HOSKINS, Gary Richard
    Broadway
    SW1H 0BT London
    40
    		Director
    Broadway
    SW1H 0BT London
    40
    		United KingdomBritish153902440001
    KIDIA, Minakshi
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish261482420001
    KILDEA, Mark
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish89161850003
    KIRBY, Caroline
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		EnglandBritish108375400001
    PEREIRA, Trevor
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish125130130001
    RAPP, Michael
    7 Ennismore Gardens
    SW7 1NL London
    		Director
    7 Ennismore Gardens
    SW7 1NL London
    		British7609660006
    ROBERTS, Edward Matthew Giles, Dr
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		United KingdomBritish154029500001
    SHEPHERD, Daniel Ian
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		EnglandBritish176564360001
    SHER, Farrell Barry
    50 Harley House
    Marylebone Road
    NW1 5HG London
    		Director
    50 Harley House
    Marylebone Road
    NW1 5HG London
    		British38947340003
    SMITH, Aidan Christopher
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		Director
    50 Wavendon Avenue
    Chiswick
    W4 4NS London
    		United KingdomBritish31140320001
    SOBER, Phillip
    10 Duchess Of Bedford House
    Duchess Of Bedford Walk
    W8 7QL London
    		Director
    10 Duchess Of Bedford House
    Duchess Of Bedford Walk
    W8 7QL London
    		British45659590002
    SUTCLIFFE, James Harry
    Sans Souci South View Road
    HA5 3YD Pinner
    Middlesex
    		Director
    Sans Souci South View Road
    HA5 3YD Pinner
    Middlesex
    		United KingdomBritish57721650001
    WEIR, Peter
    40 Broadway
    London
    SW1H 0BT
    		Director
    40 Broadway
    London
    SW1H 0BT
    		EnglandBritish153981370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTY INTERNATIONAL GROUP TREASURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadway
    SW1H 0BT London
    40
    England
    		Apr 06, 2016
    Broadway
    SW1H 0BT London
    40
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1503621
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LIBERTY INTERNATIONAL GROUP TREASURY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2020Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Robert Tucker
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    David John Pike
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    Michael Robert Pink
    15 Canada Square
    Canary Wharf
    E14 5GL London
    		practitioner
    15 Canada Square
    Canary Wharf
    E14 5GL London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Alan Robert Bloom
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    		receiver manager
    Ernst & Young Llp
    1 More London Place
    SE1 2AF London
    Alexander Williams
    1 More London Place
    SE1 2AF London
    		receiver manager
    1 More London Place
    SE1 2AF London
    Simon J Edel
    1 More London Place
    SE1 2AF London
    		receiver manager
    1 More London Place
    SE1 2AF London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Lee Causer
    55 Baker Street
    W1U 7EU London
    		receiver manager
    55 Baker Street
    W1U 7EU London
    Sarah Megan Rayment
    55 Baker Street
    W14 7EU London
    		receiver manager
    55 Baker Street
    W14 7EU London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Robert Andrew Croxen
    Park House, 16-18 Finsbury Circus
    EC2M 7EB London
    		receiver manager
    Park House, 16-18 Finsbury Circus
    EC2M 7EB London
    Richard Dixon Fleming
    Park House, 16-18 Finsbury Circus
    EC2M 7EB London
    		receiver manager
    Park House, 16-18 Finsbury Circus
    EC2M 7EB London
    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.
    • license: CC0