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LIBERTY BISHOP (UK) LTD

LIBERTY BISHOP (UK) LTD

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

    • Overview

    Company NameLIBERTY BISHOP (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05538830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIBERTY BISHOP (UK) LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is LIBERTY BISHOP (UK) LTD located?

    Registered Office Address
    4th Floor Radius House
    Clarendon Road
    WD17 1HP Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY BISHOP (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    ADVANCED PERSONNEL LTDSep 28, 2005Sep 28, 2005
    LIBERTY BISHOP (3333) LTDAug 17, 2005Aug 17, 2005

    What are the latest accounts for LIBERTY BISHOP (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for LIBERTY BISHOP (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 055388300002 in full

    		1 pagesMR04

    Satisfaction of charge 055388300003 in full

    		1 pagesMR04

    Registration of charge 055388300003, created on Apr 27, 2021

    		70 pagesMR01

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Full accounts made up to Oct 31, 2019

    		23 pagesAA

    Registration of charge 055388300002, created on Aug 18, 2020

    		71 pagesMR01

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Marc Walter Scott as a director on Feb 14, 2020

    		1 pagesTM01

    Cessation of Paul John Mardel as a person with significant control on Feb 14, 2020

    		1 pagesPSC07

    Termination of appointment of Paul John Mardel as a director on Feb 14, 2020

    		1 pagesTM01

    Cessation of Marc Scott as a person with significant control on Feb 14, 2020

    		1 pagesPSC07

    Notification of Marsco Group Limited as a person with significant control on Feb 14, 2020

    		2 pagesPSC02

    Appointment of Mr John Hugo Hoskin as a director on Feb 14, 2020

    		2 pagesAP01

    Appointment of Mr Kwasi Martin Missah as a director on Feb 14, 2020

    		2 pagesAP01

    Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to 4th Floor Radius House Clarendon Road Watford WD17 1HP on Feb 18, 2020

    		1 pagesAD01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2018

    		20 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2018 to Oct 31, 2018

    		1 pagesAA01

    Satisfaction of charge 055388300001 in full

    		4 pagesMR04

    Full accounts made up to Apr 30, 2017

    		21 pagesAA
    View All Filings

    Who are the officers of LIBERTY BISHOP (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKIN, John Hugo
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Director
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		EnglandBritish141884310001
    LIBERTY BISHOP (NOMINEE) LIMITED
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    LU2 8DL Luton
    Unit A1
    Bedfordshire
    United Kingdom
    		Nominee Secretary
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    LU2 8DL Luton
    Unit A1
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05538830
    		900017840001
    MARDEL, Paul John
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    United Kingdom
    		Director
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    United Kingdom
    		EnglandEnglish127552400008
    SCOTT, Marc Walter
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    United Kingdom
    		Director
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    United Kingdom
    		EnglandBritish150247660004
    SCOTT, Wesley Geoffrey
    Cannon Lane
    LU2 8BJ Luton
    63
    England
    		Director
    Cannon Lane
    LU2 8BJ Luton
    63
    England
    		EnglandBritish148932680003
    LIBERTY BISHOP (DIRECTOR) LIMITED
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    LU2 8DL Luton
    Unit A1
    Bedfordshire
    United Kingdom
    		Nominee Director
    Basepoint Business & Innovation Centre
    110 Butterfield Great Marlings
    LU2 8DL Luton
    Unit A1
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05538830
    		900017830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTY BISHOP (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsco Group Limited
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		Feb 14, 2020
    Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11020293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Marc Scott
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    United Kingdom
    		Dec 15, 2017
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul John Mardel
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Keynes House, The Priory
    Tilehouse Street
    SG5 2DW Hitchin
    Suite 1, 2nd Floor
    Hertfordshire
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does LIBERTY BISHOP (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 27, 2021
    Delivered On Apr 29, 2021
    		Satisfied
    Brief description
    The company charges by way of legal mortgage the real property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.1 and schedule 2 part 4 of the instrument. The company also charges by way of fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 4.4 and schedule 2 part 3 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Iii Designated Activity Company
    Transactions
    • Apr 29, 2021Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 18, 2020
    Delivered On Aug 28, 2020
    		Satisfied
    Brief description
    The company charges by way of first legal mortgage the property, although no further detail is specified in the instrument. For further information, please see clause 5(a) of the instrument and the schedule of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the security agreement appended to the instrument), although no further detail is specified in the instrument. For further information, please see clause 5(d) of the instrument and the schedule of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ubp Private Debt Fund Ii Designated Activity Company
    Transactions
    • Aug 28, 2020Registration of a charge (MR01)
    • Mar 31, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 02, 2014
    Delivered On Dec 08, 2014
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 08, 2014Registration of a charge (MR01)
    • Aug 15, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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