LIBERTY VILLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIBERTY VILLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03376825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIBERTY VILLE LIMITED?

    • Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

    Where is LIBERTY VILLE LIMITED located?

    Registered Office Address
    1 Church Terrace
    BA20 1HX Yeovil
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTY VILLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for LIBERTY VILLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    7 pagesAA

    Current accounting period extended from Sep 30, 2020 to Mar 31, 2021

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Termination of appointment of John Peter Clarke as a director on May 31, 2019

    1 pagesTM01

    Appointment of Mr Robert Charles Clarke as a director on May 31, 2019

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 28,000
    SH01

    Termination of appointment of Old Mill Company Secretarial Services Limited as a secretary on May 25, 2016

    1 pagesTM02

    Registered office address changed from Maltravers House Petters Way Yeovil Somerset BA20 1SH to 1 Church Terrace Yeovil Somerset BA20 1HX on Jun 07, 2016

    1 pagesAD01

    Annual return made up to May 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 28,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to May 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 28,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to May 28, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of LIBERTY VILLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Robert Charles
    Church Terrace
    BA20 1HX Yeovil
    1
    Somerset
    England
    Director
    Church Terrace
    BA20 1HX Yeovil
    1
    Somerset
    England
    EnglandBritish31566840001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    900011830001
    OLD MILL COMPANY SECRETARIAL SERVICES LIMITED
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    United Kingdom
    Secretary
    Park Road
    BA4 5BS Shepton Mallet
    The Old Mill
    Somerset
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02727985
    38529160001
    CLARKE, John Peter
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    Director
    Furlong
    Poyntington
    DT9 4LF Sherborne
    Dorset
    United KingdomBritish38500600001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    900011820001

    Who are the persons with significant control of LIBERTY VILLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peter Clarke
    Church Terrace
    BA20 1HX Yeovil
    1
    Somerset
    England
    May 28, 2017
    Church Terrace
    BA20 1HX Yeovil
    1
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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