LIABILITY SOLUTIONS LIMITED

Voluntary Arrangement (when checked on 1 Jun 2015)

Address

LIABILITY SOLUTIONS LIMITED
6 STRATTON STREET
LONDON
W1J 8LD
(71 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
03886009
Incorporation Date:
30 Nov 1999
Financial Year End:
30 Nov
Capital:
£2,091,000.00 on 4 Dec 2014
For period ending:
30 Nov 2013
Filed on:
25 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
23 Nov 2014
Filed on:
4 Dec 2014
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Map


Notices published in the Gazette

20 Feb 2017

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Peter Hart of the firm of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and is appointed as Liquidator of the Company." Creditors present and represented confirmed the appointment of Peter Hart as Liquidator. Office Holder Details: Peter Hart (IP number 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 15 February 2017. Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Richard Watkins , Director

20 Feb 2017

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 30 March 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Geoffrey Martin & Co,1 Westferry Circus, Canary Wharf, London E14 4HD and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Peter Hart (IP number 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 15 February 2017. Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator

20 Feb 2017

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of considering two resolutions for approval of the basis of the Liquidator's fees and disbursements. The meeting will be held at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 30 March 2017 at 10.00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at 1 Westferry Circus, Canary Wharf, London E14 4HD by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Peter Hart (IP number 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 15 February 2017. Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator

20 Feb 2017

Company Number: 03886009 Name of Company: LIABILITY SOLUTIONS LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: 6 Stratton Street, London W1J 8LD Liquidator's name and address: Peter Hart of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Number: 13470. Date of Appointment: 15 February 2017 By whom Appointed: Members and Creditors Further information about this case is available from Claire Kennedy at the offices of PKF Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

3 Feb 2017

LIABILITY SOLUTIONS LIMITED (Company Number 03886009) Registered office: 6 Stratton Street, London, W1J 8LD Principal trading address: 6 Stratton Street, London, W1J 8LD Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 15 February 2017, at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 1 Westferry Circus, Canary Wharf, London E14 4HD by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Richard Watkins , Director

9 Oct 2014

In the High Court of Justice (Chancery Division) Companies Court No 6129 of 2014 In the Matter of LIABILITY SOLUTIONS LIMITED (Company Number 03886009 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03886009, of 6 Stratton Street, London, W1J 8LD, presented on 2 September 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1747186/U.) 8 October 2014

Recently Filed Documents - 105 available


Directors and Secretaries

Matthew Hindhaugh
29 Nov 2013 ⇒ Present ( 3 Years ) Director
Richard Watkins
12 Jan 2000 ⇒ Present ( 17 Years ) Director

Previous Company Names

VIVADA LIMITED
Changed 20 Jan 2000

Previous Addresses

17C CURZON STREET
LONDON
W1J 5HU
Changed 16 Oct 2013

3RD FLOOR, EAGLE HOUSE
110 JERMYN STREET
LONDON
SW1Y 6RH
Changed 18 Sep 2000

788-790 FINCHLEY ROAD
LONDON
NW11 7TJ
Changed 18 Jan 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.liabilitysolutions.co.uk
www.liabilitysolutions.services
www.liability.solutions
www.liabilitysolutions.insure
www.liabilitysolutions.financial
www.liabilitysolutions.org.uk
www.liabilitysolutions.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Nov 2013 25 Mar 2014 4
30 Nov 2012 26 Nov 2013 12
30 Nov 2011 22 Mar 2012 4
30 Nov 2010 5 Apr 2011 5
30 Nov 2009 11 Mar 2010 4

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Official Accounts
Latest Annual accounts for year ending 30 Nov 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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