LIBERTE DEVELOPMENTS LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 04313720
Status Liquidation
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address C12 MARQUIS COURT MARQUIS WAY, T.V.T.E., GATESHEAD, NE11 0RU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 392 Bolton Road Darwen Lancashire BB3 2QU to C12 Marquis Court Marquis Way T.V.T.E. Gateshead NE11 0RU on 9 December 2016; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of LIBERTE DEVELOPMENTS LTD are www.libertedevelopments.co.uk, and www.liberte-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberte Developments Ltd is a Private Limited Company. The company registration number is 04313720. Liberte Developments Ltd has been working since 30 October 2001. The present status of the company is Liquidation. The registered address of Liberte Developments Ltd is C12 Marquis Court Marquis Way T V T E Gateshead Ne11 0ru. . BUTTERWORTH, Beverly is a Secretary of the company. BUTTERWORTH, Beverly is a Director of the company. BUTTERWORTH, Kelvin Paul Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BUTTERWORTH, Beverly
Appointed Date: 30 October 2001
Director
BUTTERWORTH, Beverly
Appointed Date: 30 October 2001
71 years old
Director
BUTTERWORTH, Kelvin Paul Kenneth
Appointed Date: 30 October 2001
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Ms Beverly Butterworth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kelvin Paul Kenneth Butterworth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTE DEVELOPMENTS LTD Events

09 Dec 2016
Registered office address changed from 392 Bolton Road Darwen Lancashire BB3 2QU to C12 Marquis Court Marquis Way T.V.T.E. Gateshead NE11 0RU on 9 December 2016
06 Dec 2016
Appointment of a voluntary liquidator
06 Dec 2016
Statement of affairs with form 4.19
06 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 38 more events
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
02 Nov 2001
Director resigned
02 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

LIBERTE DEVELOPMENTS LTD Charges

24 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
9 March 2005
Legal mortgage
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 392 bolton road darwen. Assigns the goodwill of all…
20 September 2004
Legal charge
Delivered: 21 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 westcroft road withington manchester. By way of fixed…

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