LIBERTY COMMUNICATION SERVICES LTD.

Overview

Company Name	LIBERTY COMMUNICATION SERVICES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06248597
Jurisdiction	England/Wales
Date of Creation	May 16, 2007
Date of Cessation	Jun 06, 2020

Summary

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

What is the purpose of LIBERTY COMMUNICATION SERVICES LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LIBERTY COMMUNICATION SERVICES LTD. located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY COMMUNICATION SERVICES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for LIBERTY COMMUNICATION SERVICES LTD.?

Filings

Date

Description

Document

Type

Jun 06, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 06, 2020

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jun 14, 2019

Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on Jun 14, 2019

2 pages

AD01

Jun 13, 2019

Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR

2 pages

AD03

Jun 13, 2019

Register inspection address has been changed to 30 Berners Street London W1T 3LR

2 pages

AD02

Jun 12, 2019

Declaration of solvency

5 pages

LIQ01

Jun 12, 2019

Appointment of a voluntary liquidator

3 pages

600

Jun 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 13, 2019	LRESSP

May 10, 2019

Appointment of Mrs Francesca Anne Todd as a director on May 03, 2019

2 pages

AP01

May 09, 2019

legacy

1 pages

SH20

May 09, 2019

Statement of capital on May 09, 2019

Capital: GBP 1

5 pages

SH19

May 09, 2019

legacy

1 pages

CAP-SS

May 09, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 09, 2019

Termination of appointment of David Patrick Dwyer as a director on May 08, 2019

1 pages

TM01

Apr 12, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Apr 11, 2019

Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

1 pages

CH02

Apr 10, 2019

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Oct 04, 2018

Director's details changed for Capita Corporate Director Limited on Jun 15, 2018

1 pages

CH02

Oct 04, 2018

Secretary's details changed for Capita Group Secretary Limited on Jun 15, 2018

1 pages

CH04

Oct 04, 2018

Change of details for Capita Justice & Secure Services Holdings Limited as a person with significant control on Oct 01, 2018

2 pages

PSC05

Oct 02, 2018

Accounts for a dormant company made up to Dec 31, 2017

6 pages

Jun 24, 2018

Director's details changed for Mr David Patrick Dwyer on Jun 15, 2018

2 pages

CH01

Jun 15, 2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on Jun 15, 2018

1 pages

AD01

Apr 13, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Termination of appointment of Jamie Leigh Radford as a director on Mar 05, 2018

1 pages

TM01

View All Filings

Who are the officers of LIBERTY COMMUNICATION SERVICES LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITA GROUP SECRETARY LIMITED

Jan 23, 2014

Secretary

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	2376959

135207160001

TODD, Francesca Anne

May 03, 2019

Director

More London Place

SE1 2AF London

England

British

1971-2

72249980003

CAPITA CORPORATE DIRECTOR LIMITED

Jan 23, 2014

Director

Berners Street

W1T 3LR London

England

Identification Type	European Economic Area
Registration Number	5641516

129795770003

ALLCOCK, Michael Lewis

Jun 25, 2012

Jan 23, 2014

Secretary

Stafford Cross

Stafford Road

CR0 4TU Croydon

Surrey

United Kingdom

170128010001

ALLCOCK, Michael Lewis

May 17, 2007

Oct 23, 2008

Secretary

Fox House Rowe Lane

Pirbright

GU24 0LX Woking

British

51882950001

MIJATOVICH, Catherine

Oct 23, 2008

Jan 20, 2012

Secretary

Crampton Road

Penge

SE20 7AR London

British

146659120001

REDDIN, Amanda Rae

May 17, 2007

Oct 23, 2008

Secretary

19 St Johns Street

PO19 1UP Chichester

West Sussex

British

93464150002

WSM SERVICES LIMITED

May 16, 2007

May 17, 2007

Secretary

Wsm Pinnacle House

17-25 Hartfield Road Wimbledon

SW19 3SE London

30807900002

COLLIER, Michael Patrick

Jan 23, 2014

Sep 03, 2015

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1975-3

182710350001

DAWSON, Paul

Jan 23, 2014

Feb 13, 2017

Director

Rochester Row

SW1P 1QT London

United Kingdom

English

1975-5

260547800001

DWYER, David Patrick

Oct 01, 2016

May 08, 2019

Director

Berners Street

W1T 3LR London

England

United Kingdom

British

1978-3

201097350001

MAYNARD, Stefan John

Jan 23, 2014

Oct 01, 2016

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1972-7

274905000001

O'RIORDAN, Sean

Oct 23, 2008

Jan 23, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

Irish

1962-4

112722060002

RADFORD, Jamie Leigh

Sep 03, 2015

Mar 05, 2018

Director

Rochester Row

SW1P 1QT London

United Kingdom

British

1975-11

193131980001

REDDIN, Gavin Patrick Ross

May 17, 2007

Jan 23, 2014

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1960-3

18630850003

RODGERSON, Craig Hilton

Jan 23, 2014

Jun 30, 2017

Director

Rochester Row

SW1P 1QT London

United Kingdom

England

British

1964-5

188334810001

WINDSOR, Paul Justin

May 16, 2007

May 17, 2007

Director

Skitreadons Cottage

Petworth Road

GU27 3AU Haslemere

Surrey

United Kingdom

British

1957-9

72660870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY COMMUNICATION SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Capita Justice & Secure Services Holdings Limited

Apr 06, 2016

Berners Street

W1T 3LR London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4746912

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.

View Detailed Information on Persons with Significant Control

Does LIBERTY COMMUNICATION SERVICES LTD. have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Oct 23, 2008 Delivered On Nov 11, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries or any of them 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Phd Ventures LLP (The Security Trustee
	Transactions Nov 11, 2008Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Oct 23, 2008 Delivered On Nov 04, 2008	Satisfied	Amount secured All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets of the chargor are charged by way of first legal mortgage,first fixed charge,assignment by way of security and floating charge.
	Persons Entitled Gordons Partnership LLP (As Security Trustee for Itself and the Noteholders)
	Transactions Nov 04, 2008Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Oct 23, 2008 Delivered On Nov 01, 2008	Satisfied	Amount secured All monies due or to become due from the company or any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the company's present and future right, title and interest in and to all interests in real property , all licences and benefits of all other agreements relating to land and the proceeds of sales, contracts and warranties see image for full details.
	Persons Entitled Kbc Bank Nv Trading as Kbc Business Capital
	Transactions Nov 01, 2008Registration of a charge (395) Jan 28, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does LIBERTY COMMUNICATION SERVICES LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 13, 2019	Commencement of winding up
Jun 06, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 13, 2019
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	May 13, 2019

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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