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Liberty Hardware MFG. UK Limited
Liberty Hardware MFG. UK Limited is a dissolved company incorporated on 30 December 1996 with the registered office located in Manchester, Greater Manchester. Liberty Hardware MFG. UK Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 March 2016
(9 years ago)
Was
19 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03297354
Private limited company
Age
28 years
Incorporated
30 December 1996
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Liberty Hardware MFG. UK Limited
Contact
Update Details
Address
Centurion House
129 Deansgate
Manchester
M3 3WR
Same address for the past
12 years
Companies in M3 3WR
Telephone
Unreported
Email
Available in Endole App
Website
Libertyhardware.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mark Alan Stull
Director • Chief Financial Officer • USA • Lives in United States • Born in Apr 1962
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
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Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Premier Garage (Southgate) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
30 Jun 2011
For period
30 Dec
⟶
30 Jun 2011
Traded for
18 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£2.56M
Decreased by £1.47M (-36%)
Employees
10
Decreased by 3 (-23%)
Total Assets
£2.95M
Decreased by £2.28M (-44%)
Total Liabilities
-£288K
Decreased by £1.05M (-78%)
Net Assets
£2.66M
Decreased by £1.24M (-32%)
Debt Ratio (%)
10%
Decreased by 15.77% (-62%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 14 Mar 2016
Registered Address Changed
12 Years Ago on 12 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 11 Sep 2013
Declaration of Solvency
12 Years Ago on 11 Sep 2013
Compulsory Gazette Notice
12 Years Ago on 2 Jul 2013
Graham Balls Resigned
12 Years Ago on 25 Jun 2013
Confirmation Submitted
12 Years Ago on 4 Jan 2013
Accounts Submitted
13 Years Ago on 14 Aug 2012
Confirmation Submitted
13 Years Ago on 11 Jan 2012
Accounting Period Extended
14 Years Ago on 14 Mar 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2015
Liquidators' statement of receipts and payments to 26 August 2014
Submitted on 10 Nov 2015
Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 12 September 2013
Submitted on 12 Sep 2013
Resolutions
Submitted on 11 Sep 2013
Resolutions
Submitted on 11 Sep 2013
Declaration of solvency
Submitted on 11 Sep 2013
Appointment of a voluntary liquidator
Submitted on 11 Sep 2013
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2013
Termination of appointment of Graham Balls as a director
Submitted on 25 Jun 2013
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Repayment History
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