LIBERTY COFFEE (UK) LTD
Overview
| Company Name | LIBERTY COFFEE (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC373595 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBERTY COFFEE (UK) LTD?
- Wholesale of coffee, tea, cocoa and spices (46370) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LIBERTY COFFEE (UK) LTD located?
| Registered Office Address | Unit 1 Thomson Court Rutherglen G73 2RR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIBERTY COFFEE (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for LIBERTY COFFEE (UK) LTD?
| Annual Return |
|
|---|
What are the latest filings for LIBERTY COFFEE (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Elaine Joyes as a director on Aug 08, 2014 | 1 pages | TM01 | ||||||||||
Registration of charge 3735950002 | 13 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from * Unit 5, Ballochmill Bus Ctr Ballochmill Road Cambuslang Glasgow G73 1PT Scotland* on Jun 06, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 5 pages | AA | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jan 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2010
| 2 pages | SH01 | ||||||||||
Registered office address changed from * 44 Wellshot Drive Cambuslang Glasgow G72 8BT Scotland* on Feb 25, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Kenneth Donald Waterman as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Elaine Joyes as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Kenneth Donald Waterman as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of James Mcmeekin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Cosec Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Cosec Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of LIBERTY COFFEE (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERMAN, Kenneth Donald | Secretary | Thomson Court Rutherglen G73 2RR Glasgow Unit 1 Scotland | 149240250001 | |||||||||||
| WATERMAN, Kenneth Donald | Director | Thomson Court Rutherglen G73 2RR Glasgow Unit 1 Scotland | Scotland | Canadian | 149248180001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| JOYES, Elaine | Director | Thomson Court Rutherglen G73 2RR Glasgow Unit 1 Scotland | Scotland | British | 120945830001 | |||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Does LIBERTY COFFEE (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2013 Delivered On Jan 09, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 22, 2012 Delivered On Jun 27, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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