TULLETT LIBERTY (NO.4) LIMITED

Overview

Company Name	TULLETT LIBERTY (NO.4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04543472
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2002
Date of Cessation	Sep 14, 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 (NO.4) LIMITED?

(7499) /

Where is TULLETT LIBERTY (NO.4) LIMITED located?

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

What were the previous names of TULLETT LIBERTY (NO.4) LIMITED?

Previous Company Names
Company Name	From	Until
STARSUPPLY ENERGY (COAL) LIMITED	Oct 04, 2002	Oct 04, 2002
S T COAL LIMITED	Sep 24, 2002	Sep 24, 2002

What are the latest accounts for TULLETT LIBERTY (NO.4) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TULLETT LIBERTY (NO.4) LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 14, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 14, 2012

Liquidators' statement of receipts and payments to May 25, 2012

6 pages

4.68

Jun 03, 2011

Declaration of solvency

3 pages

4.70

Jun 03, 2011

Appointment of a voluntary liquidator

2 pages

600

Jun 03, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2011	LRESSP

May 23, 2011

Termination of appointment of Barry Ward as a director

1 pages

TM01

May 20, 2011

Termination of appointment of Robert Stevens as a director

1 pages

TM01

Oct 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Oct 04, 2010

Annual return made up to Sep 05, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 75	SH01

Oct 04, 2010

Director's details changed for Mr Robert Brian Stevens on Oct 04, 2010

2 pages

CH01

Oct 04, 2010

Director's details changed for Barry Charles Bernard Ward on Oct 04, 2010

2 pages

CH01

Oct 04, 2010

Director's details changed for Paul Richard Mainwaring on Oct 04, 2010

2 pages

CH01

Oct 04, 2010

Secretary's details changed for Nicola Challen on Oct 04, 2010

1 pages

CH03

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

Jul 01, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Remove s/cap clause 18/06/2010	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 17, 2009

legacy

4 pages

363a

Sep 10, 2009

Accounts made up to Dec 31, 2008

3 pages

Apr 17, 2009

legacy

1 pages

288a

Apr 03, 2009

legacy

1 pages

288b

Oct 02, 2008

legacy

4 pages

363a

Sep 01, 2008

legacy

1 pages

288a

Sep 01, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of TULLETT LIBERTY (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALLEN, Nicola Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Mar 13, 2009		Secretary	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom		Other		119903660002
MAINWARING, Paul Richard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 20, 2006		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1963-7	116302540002
STEWART, Robin James Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Aug 05, 2010		Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1967-4	161299680001
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	Oct 23, 2003	Dec 14, 2004	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		197885470001
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
SEWELL, Jill Pamela 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London	Sep 24, 2002	Oct 23, 2003	Secretary	12 Devon House 1 Maidstone Buildings Mews SE1 1GE London		British		84493860001
BISHOP, Stephen Charles 49 Queen Anne Street W1M 9JW London	Sep 24, 2002	Oct 03, 2002	Director	49 Queen Anne Street W1M 9JW London	England	British	1951-3	44093530001
COLLINS, Bruce Paul 35 Homestead Road BR6 6HN Chelsfield Kent	Oct 23, 2003	Apr 15, 2004	Director	35 Homestead Road BR6 6HN Chelsfield Kent	United Kingdom	British	1952-3	72822380002
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
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Oct 23, 2003	Nov 20, 2006	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
KERR, David John Mill House 18 Chater Street, Moulton NN3 7UD Northampton Northamptonshire	Oct 03, 2002	Jan 31, 2005	Director	Mill House 18 Chater Street, Moulton NN3 7UD Northampton Northamptonshire	United Kingdom	British	1954-5	29206950002
STEVENS, Robert Brian Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Apr 01, 2008	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1962-3	129608370001
TAYLOR, Roderick Gordon Minges Farm House Perry Green SG10 6EP Much Hadham Essex	Aug 02, 2004	Sep 24, 2004	Director	Minges Farm House Perry Green SG10 6EP Much Hadham Essex	England	British	1962-5	59503500002
WARD, Barry Charles Bernard Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	Nov 01, 2007	May 19, 2011	Director	Level 37 25 Old Broad Street EC2N 1HQ London Tower 42 United Kingdom	England	British	1965-12	126732970001
WINK, Angus John Drennan 21 Beverley Road Barnes SW13 0LX London	Aug 02, 2004	Nov 01, 2007	Director	21 Beverley Road Barnes SW13 0LX London	England	British	1967-2	84101970001

View Detailed Information on Officers and People with Significant Control

Does TULLETT LIBERTY (NO.4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 26, 2011	Commencement of winding up
Sep 14, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 2011
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 26, 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.
license: CC0