LIBERTY DATA & ELECTRICAL SERVICES LIMITED

LIBERTY DATA & ELECTRICAL SERVICES LIMITED

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

    Company NameLIBERTY DATA & ELECTRICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04692357
    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 DATA & ELECTRICAL SERVICES LIMITED?

    • Electrical installation (43210) / Construction

    Where is LIBERTY DATA & ELECTRICAL SERVICES LIMITED located?

    Registered Office Address
    16 Main Road
    Three Holes
    PE14 9JS Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTY DATA & ELECTRICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for LIBERTY DATA & ELECTRICAL SERVICES 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

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Notification of Caroline Down as a person with significant control on Apr 04, 2018

    2 pagesPSC01

    Change of details for Mr Martin Leslie Ryan as a person with significant control on Apr 04, 2018

    2 pagesPSC04

    Confirmation statement made on Mar 10, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Appointment of Caroline Down as a director on Mar 28, 2017

    2 pagesAP01

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2015

    Statement of capital on Mar 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Mar 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 10, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Secretary's details changed for Caroline Down on Sep 26, 2012

    2 pagesCH03

    Who are the officers of LIBERTY DATA & ELECTRICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, Caroline
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    United Kingdom
    Secretary
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    United Kingdom
    British117994750001
    DOWN, Caroline
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    Director
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    EnglandBritish228020590001
    RYAN, Martin Leslie
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    United Kingdom
    Director
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    United Kingdom
    EnglandBritish88401720004
    RYAN, Sheona Martezz
    39 Newbarn Road
    PO9 3PY Havant
    Hampshire
    Secretary
    39 Newbarn Road
    PO9 3PY Havant
    Hampshire
    British88860460001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    RYAN, Sheona Martezz
    39 Newbarn Road
    PO9 3PY Havant
    Hampshire
    Director
    39 Newbarn Road
    PO9 3PY Havant
    Hampshire
    EnglandBritish88860460001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of LIBERTY DATA & ELECTRICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caroline Down
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    Apr 04, 2018
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin Leslie Ryan
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    May 01, 2016
    Main Road
    Three Holes
    PE14 9JS Wisbech
    16
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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