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LIBERTY LOTHIAN LIMITED

LIBERTY LOTHIAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameLIBERTY LOTHIAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04657711
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIBERTY LOTHIAN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LIBERTY LOTHIAN LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTY LOTHIAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for LIBERTY LOTHIAN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LIBERTY LOTHIAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 10, 2014

    		5 pages4.68

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Liquidators' statement of receipts and payments to Feb 18, 2014

    		7 pages4.68

    Registered office address changed from * 18Th Floor East 33 Cavendish Square London W1G 0PW* on Feb 27, 2013

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Guy Ian Swinburn Wilson on Feb 05, 2013

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		6 pagesAR01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Full accounts made up to Dec 31, 2010

    		11 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Registered office address changed from * 11Th Floor East 33 Cavendish Square London W1G 0PW* on Mar 02, 2010

    		2 pagesAD01

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

    		15 pagesAR01

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a
    View All Filings

    Who are the officers of LIBERTY LOTHIAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFI, Christakis, Mr.
    10 Litchfield Way
    NW11 6NJ London
    		Secretary
    10 Litchfield Way
    NW11 6NJ London
    		BritishFinance Director67125820002
    KASCH, Peter Carwile
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    Kent
    		Director
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    Kent
    		United KingdomBritishCompany Director61386600003
    MCMAHON, James Cairns
    Greenacres
    Kerrix Road
    KA1 5QP Symington
    Ayrshire
    		Director
    Greenacres
    Kerrix Road
    KA1 5QP Symington
    Ayrshire
    		ScotlandScottishCompany Director159708270001
    WILSON, Guy Ian Swinburn
    Culham House
    High Street Culham
    OX14 4NA Abingdon
    Oxfordshire
    		Director
    Culham House
    High Street Culham
    OX14 4NA Abingdon
    Oxfordshire
    		EnglandBritishSurveyor141163410001
    SCOTT, Keith
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		Secretary
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		British141163370001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    ANDERSON, Bruce Smith
    2 Bramdean View
    EH10 6JX Edinburgh
    		Director
    2 Bramdean View
    EH10 6JX Edinburgh
    		ScotlandBritishCompany Director73849040001
    SELLAR, Gillian Christine
    112 Seaview Terrace
    EH15 2HQ Edinburgh
    Midlothian
    		Director
    112 Seaview Terrace
    EH15 2HQ Edinburgh
    Midlothian
    		BritishSolicitor107180940001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Does LIBERTY LOTHIAN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 06, 2003
    Delivered On Mar 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property land and buildings being part of ashton vale trading estate, brookgate, south liberty lane, bedminster, bristol t/n BL18236. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Bank and Thefinance Parties
    Transactions
    • Mar 13, 2003Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 06, 2003
    Delivered On Mar 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property land and buildings being part of ashton vale trading estate, brookgate, south liberty lane, bedminster, bristol t/n AV176313. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Bank and Thefinance Parties
    Transactions
    • Mar 13, 2003Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 06, 2003
    Delivered On Mar 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property land and buildings being part of ashton vale trading estate, brookgate, south liberty lane, bedminster, bristol t/n BL18327. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Bank and Thefinance Parties
    Transactions
    • Mar 13, 2003Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Mar 06, 2003
    Delivered On Mar 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property land and buildings being part of ashton vale trading estate, brookgate, south liberty lane, bedminster, bristol t/n BL40185. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Bank and Thefinance Parties
    Transactions
    • Mar 13, 2003Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 06, 2003
    Delivered On Mar 13, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Security Trustee for the Bank and Thefinance Parties
    Transactions
    • Mar 13, 2003Registration of a charge (395)
    • Mar 08, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does LIBERTY LOTHIAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2014Dissolved on
    Feb 19, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU 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