| Company Name | Libertas Land Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05412862 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
| Dissolution Date | 2 April 2014 (10 years ago) |
| Previous Names | Sumpf 193 Limited and Lester Aldridge Trustees 100 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Secretary Name | Lester Aldridge Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months (closed 02 April 2014) |
| Correspondence Address | Russell House Oxford Road Bournemouth Dorset BH8 8EX |
| Director Name | Matthew John Beard |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 July 2009) |
| Role | Company Director |
| Correspondence Address | Flat 15 Whitewater 47 Sea Road Boscombe Bournemouth Dorset BH5 1BP |
| Director Name | Robert Edwards Mayo |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 15 June 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4 Shell House 137 Southbourne Overcliff Drive Bournemouth Dorset BH6 3NP |
| Director Name | Pax Chokwadi Tobin |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 06 July 2009) |
| Role | Company Director |
| Correspondence Address | 6 Grassmere Road Sandbanks Poole Dorset BH13 7RH |
| Director Name | Lester Aldridge (Management) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | Russell House Oxford Road Bournemouth BH8 8EX |
| Secretary Name | Lester Aldridge Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2005(same day as company formation) |
| Correspondence Address | Russell House Oxford Road Bournemouth Dorset BH8 8EX |
| Director Name | Lester Aldridge Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2005(2 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 28 November 2005) |
| Correspondence Address | Russell House Oxford Road Bournemouth Dorset BH8 8EX |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 2 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 2 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2014 | Return of final meeting of creditors (1 page) |
| 2 January 2014 | Notice of final account prior to dissolution (1 page) |
| 2 January 2014 | Notice of final account prior to dissolution (1 page) |
| 29 July 2009 | Appointment terminated director pax tobin (1 page) |
| 29 July 2009 | Appointment terminated director robert mayo (1 page) |
| 29 July 2009 | Appointment Terminated Director matthew beard (1 page) |
| 29 July 2009 | Appointment terminated director matthew beard (1 page) |
| 29 July 2009 | Appointment Terminated Director pax tobin (1 page) |
| 29 July 2009 | Appointment Terminated Director robert mayo (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from the official receiver public interest unit london 21 bloomsbury street london WC1B 3SS (1 page) |
| 11 June 2008 | Appointment of a liquidator (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from the official receiver public interest unit london 21 bloomsbury street london WC1B 3SS (1 page) |
| 11 June 2008 | Appointment of a liquidator (1 page) |
| 10 July 2007 | Order of court to wind up (1 page) |
| 10 July 2007 | Order of court to wind up (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 401 center 302 regent street london W1B 3HH (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 401 center 302 regent street london W1B 3HH (1 page) |
| 12 April 2007 | Form 4.15A - appt of prov liq (8 pages) |
| 12 April 2007 | Form 4.15A - appt of prov liq (8 pages) |
| 26 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 26 October 2006 | Accounts made up to 30 November 2005 (1 page) |
| 24 October 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
| 24 October 2006 | Accounting reference date shortened from 30/04/06 to 30/11/05 (1 page) |
| 10 July 2006 | Return made up to 04/04/06; full list of members (8 pages) |
| 10 July 2006 | Return made up to 04/04/06; full list of members
|
| 9 March 2006 | Secretary's particulars changed (2 pages) |
| 9 March 2006 | Secretary's particulars changed (2 pages) |
| 7 February 2006 | Memorandum and Articles of Association (10 pages) |
| 7 February 2006 | Memorandum and Articles of Association (10 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: russell house oxford road bournemouth dorset BH8 8EX (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: russell house oxford road bournemouth dorset BH8 8EX (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 December 2005 | Ad 28/11/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 December 2005 | Company name changed lester aldridge trustees 100 lim ited\certificate issued on 01/12/05 (3 pages) |
| 1 December 2005 | Company name changed lester aldridge trustees 100 lim ited\certificate issued on 01/12/05 (3 pages) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Director resigned (1 page) |
| 24 June 2005 | Secretary resigned (1 page) |
| 24 June 2005 | New director appointed (2 pages) |
| 24 June 2005 | New secretary appointed (2 pages) |
| 21 June 2005 | Company name changed sumpf 193 LIMITED\certificate issued on 21/06/05 (2 pages) |
| 21 June 2005 | Company name changed sumpf 193 LIMITED\certificate issued on 21/06/05 (2 pages) |
| 4 April 2005 | Incorporation (15 pages) |
| 4 April 2005 | Incorporation (15 pages) |