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LIBERTY EYEWEAR LTD.

LIBERTY EYEWEAR LTD.

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

    • Overview

    Company NameLIBERTY EYEWEAR LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05922583
    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 EYEWEAR LTD.?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIBERTY EYEWEAR LTD. located?

    Registered Office Address
    c/o MAYFIELD & CO
    Merus Court 2 Merus Court
    Meridian Business Park
    LE19 1RJ Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY EYEWEAR LTD.?

    Previous Company Names
    Company NameFromUntil
    CREATION EYEWEAR LIMITEDSep 01, 2006Sep 01, 2006

    What are the latest accounts for LIBERTY EYEWEAR LTD.?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What is the status of the latest annual return for LIBERTY EYEWEAR LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for LIBERTY EYEWEAR LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX* on May 01, 2013

    		1 pagesAD01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Gary Richard Goulden on Aug 31, 2012

    		2 pagesCH01

    Termination of appointment of Anne Goulden as a secretary

    		1 pagesTM02

    Termination of appointment of Anne Goulden as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA

    legacy

    		6 pagesMG01

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2011

    		RES15

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		4 pagesAR01

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2010

    		5 pagesAA

    legacy

    		8 pagesMG01

    Annual return made up to Sep 01, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pagesMG02

    Total exemption small company accounts made up to Aug 31, 2009

    		6 pagesAA

    legacy

    		9 pagesMG01

    Annual return made up to Sep 01, 2009 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2008

    		7 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of LIBERTY EYEWEAR LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDEN, Gary Richard
    37 Watkin Road Freeman Meadow
    LE2 7AG Leicester
    Apartmnet 11
    Leicestershire
    		Director
    37 Watkin Road Freeman Meadow
    LE2 7AG Leicester
    Apartmnet 11
    Leicestershire
    		United KingdomBritishManaging Director10797360002
    GOULDEN, Anne Elizabeth
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    		Secretary
    Enderley Portland Road
    Kirby Muxloe
    LE9 2EH Leicester
    Leicestershire
    		British13135380001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Does LIBERTY EYEWEAR LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 16, 2012
    Delivered On Mar 22, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Legion Trade Finance Limited
    Transactions
    • Mar 22, 2012Registration of a charge (MG01)
    Debenture
    Created On Dec 22, 2010
    Delivered On Dec 23, 2010
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Dec 23, 2010Registration of a charge (MG01)
    • Mar 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Oct 19, 2009
    Delivered On Oct 22, 2009
    		Satisfied
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Oct 22, 2009Registration of a charge (MG01)
    • Mar 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    Charge of way of debenture
    Created On Oct 10, 2008
    Delivered On Oct 11, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Oct 11, 2008Registration of a charge (395)
    • Aug 28, 2010Statement of satisfaction of a charge in full or part (MG02)
    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