LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
LEICESTER LIBERTAS CAPITAL LIMITED W AND P NEWCO (393) LIMITED

Hellopages » Leicestershire » Leicester » LE1 5WN
Company number 04271746
Status Liquidation
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address CBA, 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Liquidators statement of receipts and payments to 30 December 2016; Administrator's progress report to 30 December 2015; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of LIBERTAS CAPITAL CORPORATE FINANCE LIMITED are www.libertascapitalcorporatefinance.co.uk, and www.libertas-capital-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Libertas Capital Corporate Finance Limited is a Private Limited Company. The company registration number is 04271746. Libertas Capital Corporate Finance Limited has been working since 16 August 2001. The present status of the company is Liquidation. The registered address of Libertas Capital Corporate Finance Limited is Cba 39 Castle Street Leicester Le1 5wn. . MURRAY, Timothy Paul is a Director of the company. Secretary DULLAGHAN, Frank Joseph has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director BARLOW, Roger William has been resigned. Director DULLAGHAN, Frank Joseph has been resigned. Director EVANS, Gareth Handel has been resigned. Director GHAFAR, Mohamed Haris Bin Abd has been resigned. Director GREENSMITH, Peter James has been resigned. Director JAMIESON, Alexander James Andrew has been resigned. Director KINDE, Harald Torbjorn Gabriel Jakob has been resigned. Director MIZRAHI, Gerard Isaac has been resigned. Director MURRAY, Timothy Paul has been resigned. Director OKEREKE, Henry has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director SUMMERS, Anthony John has been resigned. Director TEICHMAN, Thomas Alfred has been resigned. Director WESTAD, Jorgen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MURRAY, Timothy Paul
Appointed Date: 26 March 2013
62 years old

Resigned Directors

Secretary
DULLAGHAN, Frank Joseph
Resigned: 02 November 2004
Appointed Date: 25 November 2002
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 May 2009
Appointed Date: 02 November 2004
Secretary
WIG & PEN SERVICES LIMITED
Resigned: 06 December 2002
Appointed Date: 16 August 2001
Director
BARLOW, Roger William
Resigned: 11 June 2008
Appointed Date: 01 December 2006
72 years old
Director
DULLAGHAN, Frank Joseph
Resigned: 16 June 2009
Appointed Date: 24 October 2002
70 years old
Director
EVANS, Gareth Handel
Resigned: 30 August 2005
Appointed Date: 23 January 2004
63 years old
Director
GHAFAR, Mohamed Haris Bin Abd
Resigned: 15 January 2014
Appointed Date: 01 July 2013
71 years old
Director
GREENSMITH, Peter James
Resigned: 06 May 2005
Appointed Date: 25 April 2003
63 years old
Director
JAMIESON, Alexander James Andrew
Resigned: 22 April 2013
Appointed Date: 31 March 2012
67 years old
Director
KINDE, Harald Torbjorn Gabriel Jakob
Resigned: 29 July 2011
Appointed Date: 24 October 2002
67 years old
Director
MIZRAHI, Gerard Isaac
Resigned: 28 January 2013
Appointed Date: 01 November 2011
73 years old
Director
MURRAY, Timothy Paul
Resigned: 26 March 2013
Appointed Date: 01 June 2009
62 years old
Director
OKEREKE, Henry
Resigned: 08 October 2008
Appointed Date: 30 September 2003
62 years old
Director
STAINFORTH, Christopher Graham
Resigned: 22 April 2013
Appointed Date: 31 March 2012
72 years old
Director
SUMMERS, Anthony John
Resigned: 06 December 2002
Appointed Date: 16 August 2001
73 years old
Director
TEICHMAN, Thomas Alfred
Resigned: 21 October 2004
Appointed Date: 02 October 2003
78 years old
Director
WESTAD, Jorgen
Resigned: 17 December 2013
Appointed Date: 31 July 2013
64 years old

LIBERTAS CAPITAL CORPORATE FINANCE LIMITED Events

06 Mar 2017
Liquidators statement of receipts and payments to 30 December 2016
12 Jan 2016
Administrator's progress report to 30 December 2015
31 Dec 2015
Notice of move from Administration case to Creditors Voluntary Liquidation
17 Jul 2015
Administrator's progress report to 16 June 2015
13 Jul 2015
Notice of extension of period of Administration
...
... and 100 more events
30 Oct 2002
New director appointed
23 Oct 2002
Company name changed w and p newco (393) LIMITED\certificate issued on 23/10/02
09 Sep 2002
Accounts for a dormant company made up to 31 August 2002
29 Aug 2002
Return made up to 16/08/02; full list of members
16 Aug 2001
Incorporation

LIBERTAS CAPITAL CORPORATE FINANCE LIMITED Charges

1 January 2014
Charge code 0427 1746 0003
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Owg Finance LTD
Description: Notification of addition to or amendment of charge…
16 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 23 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Guarantee & debenture
Delivered: 29 October 2004
Status: Satisfied on 21 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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