Dissolved
Dissolved 2014-02-18
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Home > England & Wales Companies > LIBERTY BISHOP (SWITZERLAND) LTD
Company Information for LIBERTY BISHOP (SWITZERLAND) LTD
LUTON, BEDFORDSHIRE, LU2 8DL,
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Company Registration Number
 06181590 Private Limited Company
Dissolved 2014-02-18 |
Company Overview
About Liberty Bishop (switzerland) Ltd
LIBERTY BISHOP (SWITZERLAND) LTD was founded on 2007-03-23 and had its registered office in Luton. The company was dissolved on the 2014-02-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| LIBERTY BISHOP (SWITZERLAND) LTD | ||
| Legal Registered Office | ||
| LUTON BEDFORDSHIRE LU2 8DL Other companies in LU2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06181590 | |
|---|---|---|
| Date formed | 2007-03-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-02-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-31 06:20:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBERTY BISHOP (SWITZERLAND) LTD
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Company Officers of LIBERTY BISHOP (SWITZERLAND) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JOHN MARDEL |
||
WESLEY GEOFFREY SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LIBERTY BISHOP (NOMINEE) LIMITED |
Nominated Secretary | ||
LIBERTY BISHOP (DIRECTOR) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIBERTY BISHOP (INVOICE AND PAY SERVICES) LTD | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
| MARDEL SCOTT INVESTMENTS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-06-28 | |
| EMPIRIC PAYROLL SOLUTIONS LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2015-05-05 | |
| TOTAL UMBRELLA SOLUTIONS LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2014-07-22 | |
| LIBERTY BISHOP (WORLDWIDE) LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-08-16 | |
| LIBERTY BISHOP (ITALY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2014-11-04 | |
| LIBERTY BISHOP (NORWAY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2016-03-22 | |
| LIBERTY BISHOP (PREFERRED) LTD | Director | 2010-04-14 | CURRENT | 2007-03-21 | Dissolved 2016-03-15 | |
| LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| LIBERTY BISHOP (INT 5637) LTD | Director | 2009-10-31 | CURRENT | 2006-10-18 | Dissolved 2015-02-10 | |
| LIBERTY BISHOP (3467) LTD | Director | 2009-10-31 | CURRENT | 2005-11-09 | Dissolved 2014-06-24 | |
| C V REGISTER.COM LTD | Director | 2008-08-07 | CURRENT | 2007-11-15 | Dissolved 2016-06-28 | |
| EMPIRIC PAYROLL SOLUTIONS LTD | Director | 2013-09-13 | CURRENT | 2013-09-13 | Dissolved 2015-05-05 | |
| TOTAL UMBRELLA SOLUTIONS LTD | Director | 2013-08-29 | CURRENT | 2013-08-29 | Dissolved 2014-07-22 | |
| LIBERTY BISHOP (WORLDWIDE) LTD | Director | 2011-10-31 | CURRENT | 2011-10-31 | Dissolved 2016-08-16 | |
| LIBERTY BISHOP (KUWAIT) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Dissolved 2015-06-09 | |
| LIBERTY BISHOP (ITALY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2014-11-04 | |
| LIBERTY BISHOP (NORWAY) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Dissolved 2016-03-22 | |
| LIBERTY BISHOP (INT 5637) LTD | Director | 2009-10-31 | CURRENT | 2006-10-18 | Dissolved 2015-02-10 | |
| LIBERTY BISHOP (3467) LTD | Director | 2009-10-31 | CURRENT | 2005-11-09 | Dissolved 2014-06-24 | |
| C V REGISTER.COM LTD | Director | 2008-08-07 | CURRENT | 2007-11-15 | Dissolved 2016-06-28 |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/12 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 23/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM UNIT A1 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL | |
| AP01 | DIRECTOR APPOINTED MR WESLEY GEOFFREY SCOTT | |
| AP01 | DIRECTOR APPOINTED MR PAUL MARDEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 23/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIBERTY BISHOP (DIRECTOR) LIMITED / 31/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIBERTY BISHOP (NOMINEE) LIMITED / 31/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM CLAYTON HOUSE VAUGHAN ROAD HARPENDEN HERTS AL5 4EF | |
| 363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LIBERTY BISHOP (4629) LTD CERTIFICATE ISSUED ON 25/04/07 | |
| 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
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to LIBERTY BISHOP (SWITZERLAND) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against LIBERTY BISHOP (SWITZERLAND) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LIBERTY BISHOP (SWITZERLAND) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 BISHOP (SWITZERLAND) LTD
Intangible Assets
Patents
We have not found any records of LIBERTY BISHOP (SWITZERLAND) LTD registering or being granted any patents Domain Names
We do not have the domain name information for LIBERTY BISHOP (SWITZERLAND) LTD
Income
Government Income
We have not found government income sources for LIBERTY BISHOP (SWITZERLAND) LTD. 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 (62090 - Other information technology service activities) as LIBERTY BISHOP (SWITZERLAND) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LIBERTY BISHOP (SWITZERLAND) LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LIBERTY BISHOP (SWITZERLAND) LTD | Event Date | 2013-11-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBERTY BISHOP (SWITZERLAND) LTD 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 BISHOP (SWITZERLAND) LTD 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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