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LIBERTY MOBILE CARAVAN SERVICES LTD

LIBERTY MOBILE CARAVAN SERVICES LTD

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

    • Overview

    Company NameLIBERTY MOBILE CARAVAN SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10720036
    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 MOBILE CARAVAN SERVICES LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LIBERTY MOBILE CARAVAN SERVICES LTD located?

    Registered Office Address
    73 Beaumont Rise
    S80 1YA Worksop
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY MOBILE CARAVAN SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    LIBERTY CARAVAN SERVICES LTDSep 20, 2017Sep 20, 2017
    THE MWC TOOL HUT LIMITEDApr 11, 2017Apr 11, 2017

    What are the latest accounts for LIBERTY MOBILE CARAVAN SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for LIBERTY MOBILE CARAVAN SERVICES 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

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2020

    		RES15

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Registered office address changed from Retford Enterprise Centre Randall Way Retford DN22 7GR England to 73 Beaumont Rise Worksop S80 1YA on Aug 27, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Notification of Matthew William Chambers as a person with significant control on Apr 01, 2019

    		2 pagesPSC01

    Cessation of Mwc Management Group Limited as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Apr 10, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 45 the Turbine Coach Close Worksop S81 8AP United Kingdom to Retford Enterprise Centre Randall Way Retford DN22 7GR on Dec 07, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2018 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 18, 2017

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 11, 2017

    Statement of capital on Apr 11, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LIBERTY MOBILE CARAVAN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Matthew William
    Coach Close
    S81 8AP Worksop
    45 The Turbine
    United Kingdom
    		Director
    Coach Close
    S81 8AP Worksop
    45 The Turbine
    United Kingdom
    		EnglandBritishDirector116058350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTY MOBILE CARAVAN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Chambers
    Beaumont Rise
    S80 1YA Worksop
    73
    England
    		Apr 01, 2019
    Beaumont Rise
    S80 1YA Worksop
    73
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mwc Management Group Limited
    Coach Close
    S81 8AP Worksop
    45 The Turbine
    United Kingdom
    		Apr 11, 2017
    Coach Close
    S81 8AP Worksop
    45 The Turbine
    United Kingdom
    		Yes
    Legal FormUk Private Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10627131
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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