LIBERTY RETAIL & WHOLESALE LTD

LIBERTY RETAIL & WHOLESALE LTD

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

    Company NameLIBERTY RETAIL & WHOLESALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10770182
    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 RETAIL & WHOLESALE LTD?

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

    Where is LIBERTY RETAIL & WHOLESALE LTD located?

    Registered Office Address
    19 Lunan Place
    LS8 4ES Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTY RETAIL & WHOLESALE LTD?

    Previous Company Names
    Company NameFromUntil
    LIBERTY TELECOMS LTDMay 15, 2017May 15, 2017

    What are the latest accounts for LIBERTY RETAIL & WHOLESALE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for LIBERTY RETAIL & WHOLESALE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Rani Munazza as a director on Nov 01, 2022

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 27, 2020 with updates

    4 pagesCS01

    Appointment of Miss Rani Munazza as a director on Feb 01, 2022

    2 pagesAP01

    Registered office address changed from 33 Norwood Grove Bolton BL1 4BN England to 19 Lunan Place Leeds LS8 4ES on Mar 03, 2022

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Termination of appointment of Hamza Ramzan Aslam as a director on Jun 20, 2019

    1 pagesTM01

    Notification of Elzbieta Falkowska as a person with significant control on Jun 20, 2019

    2 pagesPSC01

    Cessation of Khalid Hussain as a person with significant control on Jun 20, 2019

    1 pagesPSC07

    Confirmation statement made on Jun 27, 2019 with updates

    4 pagesCS01

    Registered office address changed from 139-143 Union Street Oldham OL1 1TE England to 33 Norwood Grove Bolton BL1 4BN on Jun 27, 2019

    1 pagesAD01

    Appointment of Miss Elzbieta Falkowska as a director on Jun 03, 2019

    2 pagesAP01

    Termination of appointment of Marinela Dumitru as a director on Jun 25, 2019

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Martins Bonders as a director on Dec 10, 2018

    1 pagesTM01

    Appointment of Mr Hamza Ramzan Aslam as a director on Dec 10, 2018

    2 pagesAP01

    Who are the officers of LIBERTY RETAIL & WHOLESALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALKOWSKA, Elzbieta
    Norwood Grove
    BL1 4BN Bolton
    33
    United Kingdom
    Director
    Norwood Grove
    BL1 4BN Bolton
    33
    United Kingdom
    EnglandPolish259821170001
    ASLAM, Hamza Ramzan
    Trafalgar Rd
    Moseley
    B13 8BH Birmingham
    2
    United Kingdom
    Director
    Trafalgar Rd
    Moseley
    B13 8BH Birmingham
    2
    United Kingdom
    EnglandBritish121986460001
    BONDERS, Martins
    Grandidge St
    OL11 3SA Rochdale
    20
    United Kingdom
    Director
    Grandidge St
    OL11 3SA Rochdale
    20
    United Kingdom
    United KingdomLatvian247246190001
    DUMITRU, Marinela
    50
    LS28 8EE Pudsey
    Flat 1
    United Kingdom
    Director
    50
    LS28 8EE Pudsey
    Flat 1
    United Kingdom
    United KingdomRomanian251303730001
    HUSSAIN, Khalid
    Johnston Street
    BB2 1HY Blackburn
    137
    England
    Director
    Johnston Street
    BB2 1HY Blackburn
    137
    England
    EnglandBritish231396590001
    HUSSAIN, Khalid
    Unit 7. St James Avenue
    Whitelegge Street
    BL8 1TD Bury
    Arran House
    England
    Director
    Unit 7. St James Avenue
    Whitelegge Street
    BL8 1TD Bury
    Arran House
    England
    EnglandBritish231396590001
    MUNAZZA, Rani
    Lunan Place
    LS8 4ES Leeds
    19
    United Kingdom
    Director
    Lunan Place
    LS8 4ES Leeds
    19
    United Kingdom
    United KingdomPakistani293178530001
    MUSHTAQ, Zafar
    Stephen St
    BL8 2PU Bury
    40
    United Kingdom
    Director
    Stephen St
    BL8 2PU Bury
    40
    United Kingdom
    United KingdomBritish244574240001

    Who are the persons with significant control of LIBERTY RETAIL & WHOLESALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Elzbieta Falkowska
    Lunan Place
    LS8 4ES Leeds
    19
    England
    Jun 20, 2019
    Lunan Place
    LS8 4ES Leeds
    19
    England
    No
    Nationality: Polish
    Country of Residence: England
    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 Khalid Hussain
    Unit 7. St James Avenue
    Whitelegge Street
    BL8 1TD Bury
    Arran House
    England
    May 15, 2017
    Unit 7. St James Avenue
    Whitelegge Street
    BL8 1TD Bury
    Arran House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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