LIBERTAS CAPITAL VENTURES LIMITED

Overview

Company Name	LIBERTAS CAPITAL VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04891486
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2003
Date of Cessation	Jun 05, 2018

Summary

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

What is the purpose of LIBERTAS CAPITAL VENTURES LIMITED?

(6523) /

Where is LIBERTAS CAPITAL VENTURES LIMITED located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of LIBERTAS CAPITAL VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
W AND P NEWCO (409) LIMITED	Sep 08, 2003	Sep 08, 2003

What are the latest accounts for LIBERTAS CAPITAL VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LIBERTAS CAPITAL VENTURES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 05, 2018	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Jan 11, 2018	Liquidators' statement of receipts and payments to Nov 09, 2017	23 pages	LIQ03

Jan 10, 2017	Liquidators' statement of receipts and payments to Nov 09, 2016	15 pages	4.68

Jun 24, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jun 24, 2016	Appointment of a voluntary liquidator	1 pages	600

Jun 24, 2016	Insolvency court order Court order INSOLVENCY:replacement liquidators	12 pages	LIQ MISC OC

Jan 12, 2016	Liquidators' statement of receipts and payments to Nov 09, 2015	14 pages	4.68

Dec 11, 2014	Liquidators' statement of receipts and payments to Nov 09, 2014	5 pages	4.68

Jun 05, 2014	Liquidators' statement of receipts and payments to May 09, 2014	5 pages	4.68

Nov 22, 2013	Liquidators' statement of receipts and payments to Nov 09, 2013	5 pages	4.68

Nov 22, 2013	Liquidators' statement of receipts and payments to May 09, 2013	5 pages	4.68

Nov 27, 2012	Liquidators' statement of receipts and payments to Nov 09, 2012	5 pages	4.68

Jun 13, 2012	Liquidators' statement of receipts and payments to May 09, 2012	5 pages	4.68

Dec 13, 2011	Liquidators' statement of receipts and payments to Nov 09, 2011	5 pages	4.68

Nov 10, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Jun 15, 2010	Administrator's progress report to May 11, 2010	12 pages	2.24B

May 13, 2010	Notice of extension of period of Administration	1 pages	2.31B

Dec 10, 2009	Administrator's progress report to Nov 11, 2009	11 pages	2.24B

Aug 10, 2009	Result of meeting of creditors	3 pages	2.23B

Jul 24, 2009	legacy	1 pages	287

Jul 09, 2009	Statement of administrator's proposal	66 pages	2.17B

Jul 07, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

May 20, 2009	Appointment of an administrator	1 pages	2.12B

Nov 05, 2008	legacy	6 pages	363a

View All Filings

Who are the officers of LIBERTAS CAPITAL VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Nov 02, 2004		Secretary	22 Melton Street NW1 2BW London				38636470004
DULLAGHAN, Frank Joseph 10 Collingwood Road South Woodham Ferrers CM3 5YB Chelmsford Essex	Mar 26, 2004		Director	10 Collingwood Road South Woodham Ferrers CM3 5YB Chelmsford Essex		Irish	1955-7	71731070001
KINDE, Harald Torbjorn Gabriel Jakob Noble Tree End Philpots Lane TN11 8PA Hildenborough Kent	Mar 19, 2004		Director	Noble Tree End Philpots Lane TN11 8PA Hildenborough Kent	England	Swedish	1958-10	158239920001
DULLAGHAN, Frank Joseph 10 Collingwood Road South Woodham Ferrers CM3 5YB Chelmsford Essex	Mar 26, 2004	Nov 02, 2004	Secretary	10 Collingwood Road South Woodham Ferrers CM3 5YB Chelmsford Essex		Irish		71731070001
WIG & PEN SERVICES LIMITED Tenison House 45 Tweedy Road BR1 3NF Bromley Kent	Sep 08, 2003	Mar 26, 2004	Secretary	Tenison House 45 Tweedy Road BR1 3NF Bromley Kent				4730950001
BARLOW, Roger William 35 Bower Road Hale WA15 9DU Altrincham Cheshire	Dec 01, 2006	Jun 11, 2008	Director	35 Bower Road Hale WA15 9DU Altrincham Cheshire	United Kingdom	British	1954-1	72022650001
OKEREKE, Henry 42 Lennox Gardens Knightsbridge SW1X 0DH London	Mar 19, 2004	Oct 08, 2008	Director	42 Lennox Gardens Knightsbridge SW1X 0DH London		British	1963-12	94648760002
SUMMERS, Anthony John Tenison House 45 Tweedy Road BR1 3NF Bromley Kent	Sep 08, 2003	Mar 30, 2004	Director	Tenison House 45 Tweedy Road BR1 3NF Bromley Kent	United Kingdom	British	1952-11	65305870002

View Detailed Information on Officers and People with Significant Control

Does LIBERTAS CAPITAL VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 16, 2006 Delivered On Jun 23, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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
	Transactions Jun 23, 2006Registration of a charge (395)
Guarantee & debenture	Created On Oct 20, 2004 Delivered On Oct 29, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2004Registration of a charge (395) Jun 21, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LIBERTAS CAPITAL VENTURES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2010	Administration ended
May 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Nov 10, 2010
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London		Nov 10, 2010

Date	Type
Jun 05, 2018	Dissolved on
Nov 10, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Nov 10, 2010	Jun 02, 2016
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 10, 2010
Martha Hanora Thompson Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 02, 2016

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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