LIABILITY SOLUTIONS LIMITED
LONDON VIVADA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 03886009
Status Voluntary Arrangement
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, ENGLAND, E14 4HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15 . The most likely internet sites of LIABILITY SOLUTIONS LIMITED are www.liabilitysolutions.co.uk, and www.liability-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Liability Solutions Limited is a Private Limited Company. The company registration number is 03886009. Liability Solutions Limited has been working since 30 November 1999. The present status of the company is Voluntary Arrangement. The registered address of Liability Solutions Limited is Geoffrey Martin Co 1 Westferry Circus Canary Wharf London England E14 4hd. . WATKINS, Richard Valentine is a Director of the company. Secretary CHAPLIN, Stephen Russell has been resigned. Secretary GRIFFITHS, Jolyon David Hewer has been resigned. Secretary LOVELL, Timothy James Carey has been resigned. Secretary MALPAS, Richard has been resigned. Secretary MOURGUE D'ALGUE, Pierre Andre has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROCKBANK, Myles Robin has been resigned. Director COLMERAUER DOS SANTOS FILHO, Wilber Antonio has been resigned. Director DE SMEDT, Jan has been resigned. Director DOBSON, Michael William Romsey has been resigned. Director DODD, Marcus Julian has been resigned. Director GRIFFITHS, Jolyon David Hewer has been resigned. Director HENRY, Sanford Garland has been resigned. Director HINDHAUGH, Matthew William has been resigned. Director IRVINE, Philip Michael has been resigned. Director JOHANSSON, Per-Arne Mikael has been resigned. Director JUHL, Peter has been resigned. Director LOVELL, Timothy James Carey has been resigned. Director MALPAS, Richard has been resigned. Director MOURGUE D'ALGUE, Pierre Andre has been resigned. Director O NEILL, Philip Richard has been resigned. Director RALSTON, Nicola Thomas has been resigned. Director SHAIRP, David Brian has been resigned. Director SIEBURGH SJOERDSMA, Taco Andries has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WATKINS, Richard Valentine
Appointed Date: 12 January 2000
75 years old

Resigned Directors

Secretary
CHAPLIN, Stephen Russell
Resigned: 31 July 2004
Appointed Date: 05 July 2001
Secretary
GRIFFITHS, Jolyon David Hewer
Resigned: 04 December 2006
Appointed Date: 21 February 2006
Secretary
LOVELL, Timothy James Carey
Resigned: 29 October 2010
Appointed Date: 04 December 2006
Secretary
MALPAS, Richard
Resigned: 21 February 2006
Appointed Date: 28 February 2005
Secretary
MOURGUE D'ALGUE, Pierre Andre
Resigned: 29 June 2001
Appointed Date: 12 January 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 30 November 1999
Director
BROCKBANK, Myles Robin
Resigned: 09 December 2003
Appointed Date: 17 May 2000
67 years old
Director
COLMERAUER DOS SANTOS FILHO, Wilber Antonio
Resigned: 13 March 2007
Appointed Date: 18 March 2002
65 years old
Director
DE SMEDT, Jan
Resigned: 31 August 2004
Appointed Date: 03 November 2003
58 years old
Director
DOBSON, Michael William Romsey
Resigned: 31 December 2001
Appointed Date: 16 June 2000
73 years old
Director
DODD, Marcus Julian
Resigned: 31 January 2005
Appointed Date: 17 February 2004
64 years old
Director
GRIFFITHS, Jolyon David Hewer
Resigned: 29 December 2006
Appointed Date: 21 February 2006
64 years old
Director
HENRY, Sanford Garland
Resigned: 28 September 2001
Appointed Date: 17 April 2001
82 years old
Director
HINDHAUGH, Matthew William
Resigned: 15 December 2015
Appointed Date: 29 November 2013
67 years old
Director
IRVINE, Philip Michael
Resigned: 13 March 2007
Appointed Date: 01 December 2003
66 years old
Director
JOHANSSON, Per-Arne Mikael
Resigned: 30 September 2004
Appointed Date: 12 January 2000
66 years old
Director
JUHL, Peter
Resigned: 30 March 2001
Appointed Date: 01 November 2000
79 years old
Director
LOVELL, Timothy James Carey
Resigned: 29 October 2010
Appointed Date: 04 December 2006
70 years old
Director
MALPAS, Richard
Resigned: 29 November 2013
Appointed Date: 11 June 2001
71 years old
Director
MOURGUE D'ALGUE, Pierre Andre
Resigned: 29 June 2001
Appointed Date: 12 January 2000
65 years old
Director
O NEILL, Philip Richard
Resigned: 29 November 2013
Appointed Date: 02 October 2000
67 years old
Director
RALSTON, Nicola Thomas
Resigned: 30 September 2008
Appointed Date: 25 June 2007
70 years old
Director
SHAIRP, David Brian
Resigned: 30 September 2004
Appointed Date: 01 June 2004
66 years old
Director
SIEBURGH SJOERDSMA, Taco Andries
Resigned: 13 March 2007
Appointed Date: 01 December 2003
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2000
Appointed Date: 30 November 1999

LIABILITY SOLUTIONS LIMITED Events

27 Feb 2017
Statement of affairs with form 4.19
27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-15
07 Feb 2017
Registered office address changed from 6 Stratton Street London W1J 8LD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 7 February 2017
30 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 2 November 2016
...
... and 126 more events
11 Feb 2000
New director appointed
24 Jan 2000
Memorandum and Articles of Association
19 Jan 2000
Company name changed vivada LIMITED\certificate issued on 20/01/00
18 Jan 2000
Registered office changed on 18/01/00 from: 788-790 finchley road london NW11 7TJ
30 Nov 1999
Incorporation

LIABILITY SOLUTIONS LIMITED Charges

23 April 2008
Debenture
Delivered: 25 April 2008
Status: Satisfied on 25 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 July 2001
Charge over cash deposit
Delivered: 7 August 2001
Status: Satisfied on 21 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies held to the credit of the charged account held…

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