LIBERTY CORPORATE FINANCE LIMITED

Company Number		05603639
Date formed		2005-10-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2017-08-12
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name LIBERTY CORPORATE FINANCE LIMITED

The following companies were found which have the same name as LIBERTY CORPORATE FINANCE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIBERTY CORPORATE FINANCE ASSOCIATES LLP	11 CURSITOR STREET LONDON EC4A 1LL	Active	Company formed on the 2014-10-09
	LIBERTY CORPORATE FINANCE, INC.	1 FIRST CANADIAN PLACE SUITE 4400 TORONTO Ontario M5X 1B1	Dissolved	Company formed on the 2002-09-19

Company Officers of LIBERTY CORPORATE FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON JOHN HILL	Director	2006-01-10
MICHAEL MCDONAGH	Director	2012-10-01
STEPHEN THOMSON	Director	2006-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENTONS SECRETARIES LIMITED	Company Secretary	2008-11-24	2014-10-29
HP SECRETARIAL SERVICES LIMITED	Nominated Secretary	2005-10-26	2008-11-24
HP DIRECTORS LIMITED	Nominated Director	2005-10-26	2006-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMON JOHN HILL	LIBERTY CF LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
SIMON JOHN HILL	FSG CAPITAL LIMITED	Director	2006-01-10	CURRENT	2005-10-26	Dissolved 2016-06-07
SIMON JOHN HILL	LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED	Director	2006-01-10	CURRENT	2005-10-26	Dissolved 2017-08-12
MICHAEL MCDONAGH	FSG CAPITAL LIMITED	Director	2012-10-01	CURRENT	2005-10-26	Dissolved 2016-06-07
MICHAEL MCDONAGH	LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED	Director	2012-10-01	CURRENT	2005-10-26	Dissolved 2017-08-12
STEPHEN THOMSON	THE VALE OF MARSTON SCHOOLS' TRUST	Director	2016-12-01	CURRENT	2010-09-01	Active
STEPHEN THOMSON	LIBERTY CF LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Active
STEPHEN THOMSON	FSG CAPITAL LIMITED	Director	2006-01-10	CURRENT	2005-10-26	Dissolved 2016-06-07
STEPHEN THOMSON	LIBERTY FINANCIAL SOLUTIONS GROUP LIMITED	Director	2006-01-10	CURRENT	2005-10-26	Dissolved 2017-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-08-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2017-03-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017
2016-03-03	4.70	DECLARATION OF SOLVENCY
2016-03-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-27	AR01	26/10/15 FULL LIST
2015-10-09	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15	AR01	26/10/14 FULL LIST
2015-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/2015 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE
2014-11-05	TM02	APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED
2014-08-11	AA	31/01/14 TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07	AR01	26/10/13 FULL LIST
2013-07-22	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-10	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON SECRETARIES LIMITED / 28/03/2013
2012-11-13	AR01	26/10/12 FULL LIST
2012-10-18	AP01	DIRECTOR APPOINTED MR MICHAEL MCDONAGH
2012-06-21	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-11-01	AR01	26/10/11 FULL LIST
2011-10-04	AA	31/01/11 TOTAL EXEMPTION SMALL
2010-11-18	AR01	26/10/10 FULL LIST
2010-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 30/10/2009
2010-10-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010
2010-09-13	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 30/10/2009
2009-10-29	AR01	26/10/09 FULL LIST
2009-10-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HILL / 01/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMSON / 01/10/2009
2009-06-18	AA	31/01/09 TOTAL EXEMPTION SMALL
2008-12-02	288b	APPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2008-12-02	288a	SECRETARY APPOINTED DWS SECRETARIES LIMITED
2008-11-18	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2007-11-05	363a	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-02-08	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-02-08	288a	NEW DIRECTOR APPOINTED
2006-01-30	ELRES	S366A DISP HOLDING AGM 10/01/06
2006-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2006-01-30	288a	NEW DIRECTOR APPOINTED
2006-01-30	288b	DIRECTOR RESIGNED
2006-01-30	ELRES	S252 DISP LAYING ACC 10/01/06
2006-01-30	ELRES	S386 DISP APP AUDS 10/01/06
2006-01-23	CERTNM	COMPANY NAME CHANGED HOWPER 558 LIMITED CERTIFICATE ISSUED ON 23/01/06
2005-10-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to LIBERTY CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2017-03-17
Resolutions for Winding-up	2016-02-22
Notices to Creditors	2016-02-22
Appointment of Liquidators	2016-02-22

Fines / Sanctions

No fines or sanctions have been issued against LIBERTY CORPORATE FINANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIBERTY CORPORATE FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBERTY CORPORATE FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of LIBERTY CORPORATE FINANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIBERTY CORPORATE FINANCE LIMITED

Trademarks

We have not found any records of LIBERTY CORPORATE FINANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIBERTY CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LIBERTY CORPORATE FINANCE LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where LIBERTY CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LIBERTY CORPORATE FINANCE LIMITED	Event Date	2016-02-19
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively on 19 February 2016: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 19 February 2016 . Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Simon Hill , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	LIBERTY CORPORATE FINANCE LIMITED	Event Date	2016-02-19
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 14 March 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 19 February 2016 . Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Dated 19 February 2016 Ian Robert , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	LIBERTY CORPORATE FINANCE LIMITED	Event Date	2016-02-19
Ian Robert of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

Initiating party		Event Type	Final Meetings
Defending party	LIBERTY CORPORATE FINANCE LIMITED	Event Date	2016-02-19
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London EC1M 7AD on 28 April 2017 at 10.45 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD by noon on 27 April 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD . Date of Appointment: 19 February 2016 . Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	2005 K W PURVIS LIMITED	Event Date	2005-06-15
In the Newcastle upon Tyne County CourtNo 121 of 2005 K W PURVIS LIMITEDNotice is hereby given by Gordon S Goldie and Allan David Kelly, both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS, the Joint Administrators, that a Meeting of the Creditors of K W Purvis Limited is to be held at Newcastle Marriott Gosforth Park Hotel, High Gosforth Park, Newcastle upon Tyne NE3 5HN, on 22 June 2005, at 11.00 am. The Meeting is an initial Creditors Meeting to consider the Administrators proposals under paragraph 51 of Schedule B1 to the Insolvency Act 1986. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Administrator by the date of the Meeting. In order to be entitled to vote under Rule 2.38 at the Meeting, Creditors must give to the Administrators, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of their claims. Secured Creditors (unless they surrender their security) should also include a statement giving details of this security, the dates on which it was given and the estimated value at which it is assessed. The Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Administrators are to be remunerated. G S Goldie and A D Kelly, Joint Administrators 6 June 2005.(621)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIBERTY CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIBERTY CORPORATE FINANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-25 03:16:38
Primary Source:	Companies House

Company Overview

Company Officers of LIBERTY CORPORATE FINANCE LIMITED

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