LIBERTY PROPERTY INVESTMENTS LIMITED
SWANSEA LAKECODE LIMITED

Hellopages » Swansea » Swansea » SA1 4PT

Company number 05133411
Status Liquidation
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 63 WALTER ROAD, SWANSEA, SA1 4PT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of LIBERTY PROPERTY INVESTMENTS LIMITED are www.libertypropertyinvestments.co.uk, and www.liberty-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Liberty Property Investments Limited is a Private Limited Company. The company registration number is 05133411. Liberty Property Investments Limited has been working since 20 May 2004. The present status of the company is Liquidation. The registered address of Liberty Property Investments Limited is 63 Walter Road Swansea Sa1 4pt. . HINDS, John Gwynn is a Secretary of the company. HARRIS, David Andrew is a Director of the company. HINDS, John Gwynn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORRIS, Philip Anthony has been resigned. Director PAYNE, Gavin has been resigned. Director WILLIAMS, Emyr Elis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HINDS, John Gwynn
Appointed Date: 24 September 2004
Director
HARRIS, David Andrew
Appointed Date: 25 July 2011
72 years old
Director
HINDS, John Gwynn
Appointed Date: 22 July 2011
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 September 2004
Appointed Date: 20 May 2004
Director
MORRIS, Philip Anthony
Resigned: 22 July 2011
Appointed Date: 24 September 2004
65 years old
Director
PAYNE, Gavin
Resigned: 11 April 2011
Appointed Date: 01 June 2006
49 years old
Director
WILLIAMS, Emyr Elis
Resigned: 22 July 2011
Appointed Date: 24 September 2004
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 September 2004
Appointed Date: 20 May 2004

LIBERTY PROPERTY INVESTMENTS LIMITED Events

06 Apr 2016
Registered office address changed from County House Plasmarl Industrial Estate, Beaufort Road Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on 6 April 2016
03 Apr 2016
Statement of affairs with form 4.19
03 Apr 2016
Appointment of a voluntary liquidator
03 Apr 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
08 Nov 2004
New director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: 1 mitchell lane bristol BS1 6BU
02 Nov 2004
Secretary resigned
02 Nov 2004
Director resigned
20 May 2004
Incorporation

LIBERTY PROPERTY INVESTMENTS LIMITED Charges

24 February 2009
An omnibus guarantee and set-off agreement
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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