Liberty Marine Limited

Company Name	Liberty Marine Limited
Company Status	Dissolved
Company Number	04543417
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Proner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	28 May 2015(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Bp 99-06212 Mandelieu Cedex Bp 99-06212 Mandelieu 245 A.Louis Bleriot Mandelieu France

Director Name	Mr Christopher Michael Allix
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	Sipal Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Secretary Name	Stemforth Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Patrick Proner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£381,117
Current Liabilities	£5,648

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	Application to strike the company off the register (3 pages)
12 July 2016	Application to strike the company off the register (3 pages)
27 June 2016	Amended total exemption full accounts made up to 31 December 2014 (9 pages)
27 June 2016	Amended total exemption full accounts made up to 31 December 2014 (9 pages)
26 January 2016	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 January 2016	Total exemption full accounts made up to 31 December 2014 (9 pages)
6 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
28 May 2015	Appointment of Mr Patrick Proner as a director on 28 May 2015 (2 pages)
28 May 2015	Appointment of Mr Patrick Proner as a director on 28 May 2015 (2 pages)
9 March 2015	Termination of appointment of Sipal Limited as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Sipal Limited as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Christopher Michael Allix as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Stemforth Limited as a secretary on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Stemforth Limited as a secretary on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Christopher Michael Allix as a director on 27 February 2015 (1 page)
3 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (5 pages)
5 November 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
5 November 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 November 2012	Register(s) moved to registered office address (1 page)
14 November 2012	Register(s) moved to registered office address (1 page)
18 October 2012	Register(s) moved to registered inspection location (1 page)
18 October 2012	Secretary's details changed for Stemforth Limited on 6 August 2012 (2 pages)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Sipal Limited on 6 August 2012 (2 pages)
18 October 2012	Register(s) moved to registered inspection location (1 page)
18 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Secretary's details changed for Stemforth Limited on 6 August 2012 (2 pages)
18 October 2012	Secretary's details changed for Stemforth Limited on 6 August 2012 (2 pages)
18 October 2012	Director's details changed for Sipal Limited on 6 August 2012 (2 pages)
18 October 2012	Director's details changed for Sipal Limited on 6 August 2012 (2 pages)
18 October 2012	Register inspection address has been changed (1 page)
18 October 2012	Register inspection address has been changed (1 page)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 August 2012	Registered office address changed from , the Jet Centre Hangar One, 2Nd Floor, London Stanstead Airport, CM24 1RY on 24 August 2012 (1 page)
24 August 2012	Registered office address changed from , the Jet Centre Hangar One, 2Nd Floor, London Stanstead Airport, CM24 1RY on 24 August 2012 (1 page)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 July 2011	Appointment of Mr Christopher Michael Allix as a director (2 pages)
18 July 2011	Appointment of Mr Christopher Michael Allix as a director (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2010	Director's details changed for Sipal Limited on 24 September 2010 (2 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Secretary's details changed for Stemforth Limited on 24 September 2010 (2 pages)
29 September 2010	Secretary's details changed for Stemforth Limited on 24 September 2010 (2 pages)
29 September 2010	Director's details changed for Sipal Limited on 24 September 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
30 September 2008	Return made up to 24/09/08; full list of members (3 pages)
30 September 2008	Return made up to 24/09/08; full list of members (3 pages)
30 September 2008	Director's change of particulars / sipal LIMITED / 03/09/2008 (1 page)
30 September 2008	Secretary's change of particulars / stemforth LIMITED / 03/09/2008 (1 page)
30 September 2008	Secretary's change of particulars / stemforth LIMITED / 03/09/2008 (1 page)
30 September 2008	Director's change of particulars / sipal LIMITED / 03/09/2008 (1 page)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 September 2008	Registered office changed on 08/09/2008 from, the meal house, whalley farm whittington, nr cheltenham, gloucestershire, GL54 4HA (1 page)
8 September 2008	Registered office changed on 08/09/2008 from, the meal house, whalley farm whittington, nr cheltenham, gloucestershire, GL54 4HA (1 page)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2007	Return made up to 24/09/07; full list of members (2 pages)
2 October 2007	Return made up to 24/09/07; full list of members (2 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 September 2006	Return made up to 24/09/06; full list of members (2 pages)
25 September 2006	Return made up to 24/09/06; full list of members (2 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
27 September 2005	Secretary's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 3 rodney road, cheltenham, gloucestershire, GL50 1HX (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 3 rodney road, cheltenham, gloucestershire, GL50 1HX (1 page)
25 October 2004	Return made up to 24/09/04; full list of members (6 pages)
25 October 2004	Return made up to 24/09/04; full list of members (6 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 May 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 October 2003	Return made up to 24/09/03; full list of members (6 pages)
13 October 2003	Return made up to 24/09/03; full list of members (6 pages)
17 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Director resigned (1 page)
24 September 2002	Incorporation (15 pages)
24 September 2002	Incorporation (15 pages)

Liberty Marine Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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