Liberty Mercian (Oswestry) Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2021-11-30 · MICRO ENTITY

Next accounts due

2023-11-30 925 days overdue

Confirmation statement

last made up 2023-04-24 · next due 2024-05-08765 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Nov 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Hinds, John Gwyn · Director appointed 2013-02-20
• Towers, Christopher Paul · Director appointed 1999-11-12 resigned 2021-08-10
• Crabtree, Ian Michael · Secretary appointed 1999-11-12 resigned 2014-07-02
• Morris, Philip Anthony · Director appointed 1999-11-12 resigned 2012-11-26
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-10-18 resigned 1999-11-12
• Instant Companies Limited · Corporate Nominee Director appointed 1999-10-18 resigned 1999-11-12

People with significant control (3)

• Mr John Gwyn Hinds Ceased 2021-08-10
  Individual Psc · British · resident in United Kingdom · born 8/1954 · notified 2021-08-10
  Right to appoint and remove directors as firm Significant influence or control as firm
• Mr Christopher Paul Towers Ceased 2021-08-10
  Individual Psc · British · resident in United Kingdom · born 11/1958 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Bass Jarrington Limited Active
  Corporate Entity Psc · notified 2021-08-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

3 outstanding · 6 satisfied

• Legal charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-18
  F/H property k/a land at snedshill trading estate holyhead road oakengates telford t/no SL38287. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-08-05
  Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts capital buildings fixtures fixed plan t and machinery.
• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2005-08-05
  Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts capital buildings fixtures fixed plan t and machinery.
• Charge over bank account Satisfied
  Held by Key Property Investments (Number Nine) Limited
  Created 2004-12-08 · satisfied 2009-08-27
  The balance from time to time standing to the credit of the security account (including interest accruing on the balance) and the indebtedness represented by the security account;. See the mortgage charge document for full details.
• Charge of the benefit of a building contract Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-05-08 · satisfied 2009-08-27
  First fixed equitable charge over each and all of the building contract dated 7/1/2002 to carry out the works over the property known as greenfield place,rhyl,denbighshire. See the mortgage charge document for full details.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2002-02-01 · satisfied 2005-11-23
  Freehold property known as land at greenfield place rhyl denbighshire. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
• Charge and assignment of an agreement for lease Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-17 · satisfied 2009-08-27
  All the company's interest in the agreement dated 2 april 2001 and all rights titles benefits and interest whatsoever present and future arising out of or connected with or relating to the agreement including withouth limitation claims for damages.
• Charge and assignment of an agreement for lease Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-17 · satisfied 2009-08-27
  All the company's interest in the agreement dated 17 december 2001 and all rights titles benefits and interest whatsoever present and future arising out of or connected with or relating to the agreement including withouth limitation claims for damages.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2001-12-17 · satisfied 2005-11-23
  The f/h property k/a land at greenfield place, rhyl, denbighshire, t/no WA733591. The l/h property k/a land at greenfield place, rhyl, dengbighshire, t/no WA733763. The f/h property k/a land at greenfield place, rhyl, dengbighshire. (For further property charged refer to form 395). fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-05-26 Gazette dissolved compulsory (paper) GAZ2 Gazette
• 2024-03-12 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2024-02-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2023-08-31 Change account reference date company previous shortened AA01 Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-30 Micro-entity accounts AA Accounts
• 2022-05-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-01 Notification of a person with significant control PSC02 PSC
• 2022-03-01 Cessation of a person with significant control PSC07 PSC
• 2021-11-09 Change registered office address company with date old address new address AD01 Address
• 2021-08-11 Cessation of a person with significant control PSC07 PSC
• 2021-08-11 Termination director company with name termination date TM01 Officers
• 2021-08-11 Notification of a person with significant control PSC01 PSC
• 2021-06-07 Micro-entity accounts AA Accounts
• 2021-04-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.