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LIBERTINE HOLDINGS PLC

LIBERTINE HOLDINGS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameLIBERTINE HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 13724783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LIBERTINE HOLDINGS PLC?

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

    Where is LIBERTINE HOLDINGS PLC located?

    Registered Office Address
    C/O Interpath Advisory, 4th Floor Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of LIBERTINE HOLDINGS PLC?

    Previous Company Names
    Company NameFromUntil
    LIBERTINE HOLDINGS LIMITEDNov 05, 2021Nov 05, 2021

    What are the latest accounts for LIBERTINE HOLDINGS PLC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LIBERTINE HOLDINGS PLC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2023

    What are the latest filings for LIBERTINE HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		25 pagesAM10

    Notice of move from Administration to Dissolution

    		25 pagesAM23

    Administrator's progress report

    		29 pagesAM10

    Termination of appointment of Keith Jackson as a director on Aug 27, 2024

    		1 pagesTM01

    Termination of appointment of Douglas John Thomson Montgomery as a director on Aug 27, 2024

    		1 pagesTM01

    Termination of appointment of Peter Frederick Wright as a director on Aug 27, 2024

    		1 pagesTM01

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		65 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from 1 Coborn Avenue Tinsley Sheffield S9 1DA England to C/O Interpath Advisory, 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on Sep 10, 2024

    		3 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Nov 04, 2023 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		65 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		63 pagesAA

    Appointment of Mr Peter Frederick Wright as a director on Aug 04, 2022

    		2 pagesAP01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Npif Yhtv Equity Lp as a person with significant control on Dec 23, 2021

    		1 pagesPSC07

    Cessation of Douglas John Thomson Montgomery as a person with significant control on Dec 07, 2021

    		1 pagesPSC07

    Notification of Npif Yhtv Equity Lp as a person with significant control on Dec 07, 2021

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Dec 23, 2021

    • Capital: GBP 138,089.01
    		3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 07, 2021

    • Capital: GBP 82,411.31
    		6 pagesSH06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 16, 2021

    • Capital: GBP 82,565.38
    		3 pagesSH01
    View All Filings

    Who are the officers of LIBERTINE HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGUE, Gareth Richard
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		Secretary
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		290258700001
    COCKERILL, Samuel Edward
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		Director
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		EnglandBritish127726810001
    HAGUE, Gareth Richard
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		Director
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		EnglandBritish244301460002
    JACKSON, Keith, Professor
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		Director
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		EnglandBritish38307720003
    MONTGOMERY, Douglas John Thomson
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		Director
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		EnglandBritish212596180001
    WRIGHT, Peter Frederick
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		Director
    Tailors Corner
    Thirsk Row
    LS1 4DP Leeds
    C/O Interpath Advisory, 4th Floor
    		United KingdomBritish299347280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LIBERTINE HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Dec 07, 2021
    Marsh Lane
    PR1 8UQ Preston
    Preston Technology Management Centre
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp017798
    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.
    Mr Douglas John Thomson Montgomery
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    England
    		Nov 05, 2021
    Coborn Avenue
    Tinsley
    S9 1DA Sheffield
    1
    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.
    • 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

    What are the latest statements on persons with significant control for LIBERTINE HOLDINGS PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does LIBERTINE HOLDINGS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 27, 2024Administration started
    Aug 08, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    James Richard Clark
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    Howard Smith
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    		practitioner
    C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
    LS1 4DP Leeds
    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.
    • license: CC0