THE LIABILITY NETWORK LTD

THE LIABILITY NETWORK LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE LIABILITY NETWORK LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04383618
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2002

Summary

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

What is the purpose of THE LIABILITY NETWORK LTD?

Life insurance (65110) / Financial and insurance activities

Where is THE LIABILITY NETWORK LTD located?

Registered Office Address	18a Capricorn Centre Cranes Farm Road SS14 3JJ Basildon Essex
Undeliverable Registered Office Address	No

What are the latest accounts for THE LIABILITY NETWORK LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2023
Next Accounts Due On	Dec 31, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What is the status of the latest confirmation statement for THE LIABILITY NETWORK LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 27, 2024
Next Confirmation Statement Due	Mar 12, 2024
Next Confirmation Statement Made Up To	Feb 27, 2023
Overdue	Yes

What are the latest filings for THE LIABILITY NETWORK LTD?

Filings

Date

Description

Document

Type

Jan 14, 2025

Registered office address changed from C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on Jan 14, 2025

AD01

Jul 22, 2024

Liquidators' statement of receipts and payments to May 23, 2024

LIQ03

May 31, 2023

Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to C/O Quantuma Advisory Ltd 40a Station Road Upminster Essex RM14 2TR on May 31, 2023

AD01

May 31, 2023

Statement of affairs

LIQ02

May 31, 2023

Appointment of a voluntary liquidator

600

May 31, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 24, 2023	LRESEX

Mar 30, 2023

Satisfaction of charge 2 in full

MR04

Mar 08, 2023

Compulsory strike-off action has been discontinued

DISS40

Mar 07, 2023

First Gazette notice for compulsory strike-off

GAZ1

Mar 06, 2023

Confirmation statement made on Feb 27, 2023 with no updates

CS01

Mar 02, 2023

Total exemption full accounts made up to Mar 31, 2022

AA

Mar 31, 2022

Total exemption full accounts made up to Mar 31, 2021

AA

Feb 28, 2022

Confirmation statement made on Feb 27, 2022 with updates

CS01

Mar 02, 2021

Confirmation statement made on Feb 27, 2021 with updates

CS01

Oct 08, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

Feb 27, 2020

Confirmation statement made on Feb 27, 2020 with updates

CS01

Nov 07, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Mar 08, 2019

Confirmation statement made on Feb 27, 2019 with updates

CS01

Oct 26, 2018

Total exemption full accounts made up to Mar 31, 2018

AA

Aug 02, 2018

Secretary's details changed for Mrs Suzanne Heaney on Aug 02, 2018

CH03

Aug 02, 2018

Registered office address changed from , Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on Aug 02, 2018

AD01

Mar 01, 2018

Confirmation statement made on Feb 27, 2018 with updates

CS01

Mar 01, 2018

Cessation of Kathryn Little as a person with significant control on Jun 15, 2017

PSC07

Mar 01, 2018

Cessation of Richard George Little as a person with significant control on Jun 15, 2017

PSC07

Dec 07, 2017

Total exemption full accounts made up to Mar 31, 2017

AA

View All Filings

Who are the officers of THE LIABILITY NETWORK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEANEY, Suzanne The Hamilton Centre Rodney Way CM1 3BY Chelmsford Suite 3, First Floor Essex England	Jun 30, 2017		Secretary	The Hamilton Centre Rodney Way CM1 3BY Chelmsford Suite 3, First Floor Essex England						236615060001
HEANEY, John Stuart North Street EN9 2NN Nazeing 36 Essex Great Britain	May 13, 2003		Director	North Street EN9 2NN Nazeing 36 Essex Great Britain		United Kingdom	British	1967-10	Loss Adjuster	57935100004
LITTLE, Kathryn 23 Wellands CM8 3NF Wickham Bishops Essex	Mar 18, 2002	Jun 30, 2017	Secretary	23 Wellands CM8 3NF Wickham Bishops Essex			British		Practice Nurse	81162330001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Feb 27, 2002	Mar 05, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford						900014920001
LITTLE, Richard George 23 Wellands CM8 3NF Wickham Bishops Essex	Mar 18, 2002	Jun 30, 2017	Director	23 Wellands CM8 3NF Wickham Bishops Essex		United Kingdom	British	1954-5	Chartered Loss Adjuster	76953830002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Feb 27, 2002	Mar 05, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester						900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LIABILITY NETWORK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard George Little CM8 3NF Wickham Bishops 23 Wellands Essex United Kingdom	Apr 06, 2016	CM8 3NF Wickham Bishops 23 Wellands Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kathryn Little CM8 3NF Wickham Bishops 23 Wellands Essex United Kingdom	Apr 06, 2016	CM8 3NF Wickham Bishops 23 Wellands Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Suzanne Heaney EN9 2NN Nazeing 36 North Street Essex United Kingdom	Apr 06, 2016	EN9 2NN Nazeing 36 North Street Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Stuart Heaney EN9 2NN Nazeing 36 North Street Essex United Kingdom	Apr 06, 2016	EN9 2NN Nazeing 36 North Street Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does THE LIABILITY NETWORK LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 24, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Kiely 40a Station Road RM14 2TR Upminster Essex	practitioner	40a Station Road RM14 2TR Upminster Essex	May 24, 2023
Gary Thompson 40a Station Road RM14 2TR Upminster Essex	practitioner	40a Station Road RM14 2TR Upminster Essex	May 24, 2023

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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