TULLETT LIBERTY BROKERAGE LTD.

Overview

Company Name	TULLETT LIBERTY BROKERAGE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02723732
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1992
Date of Cessation	Sep 15, 2012

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 BROKERAGE LTD.?

(6523) /

Where is TULLETT LIBERTY BROKERAGE LTD. located?

Registered Office Address	Tower 42 Level 37 25 Old Broad Street EC2N 1HQ London
Undeliverable Registered Office Address	No

What were the previous names of TULLETT LIBERTY BROKERAGE LTD.?

Previous Company Names
Company Name	From	Until
LIBERTY BROKERAGE LIMITED	Jul 03, 1992	Jul 03, 1992
HAILER ENTERPRISES LIMITED	Jun 17, 1992	Jun 17, 1992

What are the latest accounts for TULLETT LIBERTY BROKERAGE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TULLETT LIBERTY BROKERAGE LTD.?

Filings

Date

Description

Document

Type

Sep 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 15, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Dec 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2011	LRESSP

Dec 23, 2011

Declaration of solvency

3 pages

4.70

Apr 05, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 1	SH01

Oct 20, 2010

legacy

1 pages

SH20

Oct 20, 2010

legacy

1 pages

CAP-SS

Oct 20, 2010

Statement of capital on Oct 20, 2010

Capital: GBP 1

4 pages

SH19

Oct 20, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account and capital redemption reserve 20/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2010

Termination of appointment of Barry Ward as a director

1 pages

TM01

Oct 18, 2010

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Aug 20, 2010

Termination of appointment of Andrew Evans as a director

1 pages

TM01

Aug 20, 2010

Appointment of Mr Robin James Stewart as a director

2 pages

AP01

Aug 16, 2010

Director's details changed for Paul Richard Mainwaring on Jun 29, 2010

2 pages

CH01

Aug 03, 2010

Full accounts made up to Dec 31, 2009

12 pages

Jul 05, 2010

Particulars of variation of rights attached to shares

2 pages

SH10

Jul 05, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10
capital	Resolutions Share capital be removed 18/06/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Apr 14, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

13 pages

AR01

Apr 06, 2010

Director's details changed for Mr Robert Brian Stevens on Apr 06, 2010

2 pages

CH01

Apr 06, 2010

Director's details changed for Paul Richard Mainwaring on Apr 06, 2010

2 pages

CH01

Apr 06, 2010

Director's details changed for Barry Charles Bernard Ward on Apr 06, 2010

2 pages

CH01

Apr 06, 2010

Director's details changed for Andrew Keith Evans on Apr 06, 2010

2 pages

CH01

Apr 06, 2010

Secretary's details changed for Nicola Challen on Apr 06, 2010

1 pages

CH03

Feb 03, 2010

Termination of appointment of Louis Scotto as a director

1 pages

TM01

View All Filings

Who are the officers of TULLETT LIBERTY BROKERAGE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42		Other			119903660002
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1963-7	Finance Director	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1967-4	Tax Accountant	161299680001
BURT, Christopher Aubrey Nolan 31 Waterford Road SW6 2DT London	Jun 01, 2000	Apr 01, 2003	Secretary	31 Waterford Road SW6 2DT London		British			67806960001
CLARKE, David Graham 3 Woodside Road KT3 3AH New Malden Surrey	Feb 09, 1995	Mar 19, 1996	Secretary	3 Woodside Road KT3 3AH New Malden Surrey		British		Chartered Accountant	10152770001
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
HIRST, Maria Helena 5 Hitcham House Hitcham Lane SL1 7DP Burnham Buckinghamshire	Apr 25, 1994	Feb 09, 1995	Secretary	5 Hitcham House Hitcham Lane SL1 7DP Burnham Buckinghamshire		British			46735630001
HOWITT, Christopher James 223 Liverpool Road Islington N1 1LX London	Mar 19, 1996	Jun 01, 2000	Secretary	223 Liverpool Road Islington N1 1LX London		British		Company Secretary	51142800001
PEEL, Alistair Charles Deep Acres HP6 5NX Amersham 6 Bucks England	Aug 29, 2008	Mar 13, 2009	Secretary	Deep Acres HP6 5NX Amersham 6 Bucks England		Other			132896170001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 17, 1992	Jul 01, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
LIBERTY BROKERAGE INC 77 Water Street 12th Floor FOREIGN New York Ny 10005 Usa	Jul 01, 1992	Feb 09, 1995	Secretary	77 Water Street 12th Floor FOREIGN New York Ny 10005 Usa					29026820001
AVIS, Charles Dionysius 14 Westbourne Park Road W2 5PH London	Apr 12, 1994	Oct 03, 1996	Director	14 Westbourne Park Road W2 5PH London	England	British	1959-11	Company Director	38666070001
CLARKE, David Graham 3 Woodside Road KT3 3AH New Malden Surrey	Feb 28, 1996	Mar 19, 1996	Director	3 Woodside Road KT3 3AH New Malden Surrey		British	1960-7	Chartered Accountant	10152770001
COLLINS, Bruce Paul 35 Homestead Road BR6 6HN Chelsfield Kent	Sep 27, 2001	Apr 15, 2004	Director	35 Homestead Road BR6 6HN Chelsfield Kent	United Kingdom	British	1952-3	Money Broker	72822380002
CORKER, Stephen Roger 10 Monmouth Road W2 5SB London	Sep 27, 2001	Jan 11, 2008	Director	10 Monmouth Road W2 5SB London	United Kingdom	British	1954-7	Accountant	43964780001
DUCKWORTH, Stephen Charles Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire	Sep 27, 2001	Nov 01, 2007	Director	Hoop House Green Street, Little Hadham SG11 2EE Ware Hertfordshire	England	British	1966-7	Broker	69519860001
EVANS, Andrew Keith Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 01, 2007	Aug 05, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1965-7	Accountant	124021620001
HARRIS, Mark 105 Plaistow Lane Bromley BR1 3AR Kent	Sep 27, 2001	Mar 14, 2003	Director	105 Plaistow Lane Bromley BR1 3AR Kent		British	1961-10	Money Broker	141625730001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Sep 27, 2001	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	Accountant	13013280001
JACOB, Bernard 33 Pheasant Run Road Pleasantville New York 10570 Usa	Jun 17, 1998	Dec 31, 2000	Director	33 Pheasant Run Road Pleasantville New York 10570 Usa		American	1955-11	Company Director	59503290001
MACCHIA, Joseph Michael 82 Baysior Drive Atlantic Highlands New Jersey 07716 Usa	Feb 28, 1996	Jun 17, 1998	Director	82 Baysior Drive Atlantic Highlands New Jersey 07716 Usa		American	1954-8	Company Director	68220440001
MAGRATH, Christopher William Morrison 19 Dollis Avenue N3 1DA London	Jun 17, 1998	Dec 31, 2000	Director	19 Dollis Avenue N3 1DA London		British	1948-5	Solicitor	79119000001
MAHONEY, James T 43 Knapp Road Pound Ridge New York FOREIGN Usa 10576	Jun 17, 1998	Dec 31, 2000	Director	43 Knapp Road Pound Ridge New York FOREIGN Usa 10576		American	1955-12	Company Director	59503640001
NORTHEAST-ROFFEY, Michael Blois Hall Sible Hedingham CO9 3LP Halstead Essex	Sep 27, 2001	May 21, 2007	Director	Blois Hall Sible Hedingham CO9 3LP Halstead Essex		British	1966-5	Broker	70973750001
PAYNE, Edwin 30 Cottonwood Lane 10510 Briarcliff Manor New York U.S.A.	Feb 28, 1996	Jun 17, 1998	Director	30 Cottonwood Lane 10510 Briarcliff Manor New York U.S.A.		American	1940-7	Company Director	51344460001
SCOTTO, Louis James 18 Ring Neck Road Remsenberg New York Ny 11960 Usa	Feb 28, 1996	Nov 15, 2007	Director	18 Ring Neck Road Remsenberg New York Ny 11960 Usa		American	1950-4	Company Director	44441430003
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Apr 01, 2008	Oct 15, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1962-3	Chartered Accountant	129608370001
TAYLOR, Roderick Gordon Minges Farm House Perry Green SG10 6EP Much Hadham Essex	Jun 17, 1998	Sep 24, 2004	Director	Minges Farm House Perry Green SG10 6EP Much Hadham Essex	England	British	1962-5	Bond Broking	59503500002
WARD, Barry Charles Bernard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	Nov 01, 2007	Oct 15, 2010	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42	England	British	1965-12	Accountant	126732970001
WARSHAVSKY, Steven Gary 19 Highland Place 11020 Great Neck New York Usa	Feb 28, 1996	Jun 17, 1998	Director	19 Highland Place 11020 Great Neck New York Usa		American	1956-5	Company Director	34208190001
WENDEL, Thomas Michael 77 Water Street 12th Floor 10005 New York Ny Usa	Jul 01, 1992	Feb 07, 1995	Director	77 Water Street 12th Floor 10005 New York Ny Usa		American	1936-7	Chief Executive Officer	24931490002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jun 17, 1992	Jul 01, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jun 17, 1992	Jul 01, 1992	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does TULLETT LIBERTY BROKERAGE LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2011	Commencement of winding up
Sep 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2011
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Dec 16, 2011

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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