LIBERTY PROPERTY SOLUTIONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03908989
Status: DISSOLVED
Incorporated / age: 18 January 200018 years
Registered office: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 04:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
Nature of business
Dormant Company
Previous company names
APOLLO HEATING LIMITED
LIBERTY GAS GROUP LIMITED
AGENCYPEOPLE.COM. LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 November 2017
Dissolved on
5 July 2018
Practitioners
- Toby Scott Underwood
  Insolvency practitioner
  Appointed
  6 November 2017
- Emma Cray
  Insolvency practitioner
  Appointed
  6 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FOX, Darrell ACTIVE	Secretary	06 Dec 2016				C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FISCHER, Andrew Olaf ACTIVE	Director	15 Jan 2016		United Kingdom	August 1964	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FISHER, Ian ACTIVE	Director	15 Jan 2016		United Kingdom	August 1950	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
FOX, Darrell ACTIVE	Director	06 Dec 2016		England	June 1967	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
PERKINS, Mark ACTIVE	Director	06 Dec 2016		United Kingdom	January 1963	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
RICHARDSON, Jonathan Charles ACTIVE	Director	15 Jan 2016		England	November 1960	C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England
HUMPHREYS, David Christopher RESIGNED	Secretary	12 Oct 2012	06 Dec 2016			Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Secretary	20 May 2005	14 Sep 2009			16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ
KERSHAW, Christopher Graham RESIGNED	Secretary	10 Mar 2000	06 Jan 2003			7 Evesham Grove, Idle, Bradford, BD10 8TN
LIGHTOWLERS, Oliver James RESIGNED	Secretary	06 Jan 2003	20 May 2005			2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ
MORTON, Julia Alison RESIGNED	Secretary	14 Sep 2009	03 Nov 2010			5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX
O'SULLIVAN, Liam RESIGNED	Secretary	01 Dec 2011	12 Oct 2012			Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
RAWCLIFFE AND CO. FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 2000	10 Mar 2000			West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG
ATKINSON, Mandy Elizabeth RESIGNED	Director	20 Dec 2010	11 May 2011	England	November 1968	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
CATCHPOLE, Andrew Phillip RESIGNED	Director	20 Apr 2010	20 Dec 2010	England	October 1948	Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA
CRUDDACE, David Lee, Mr. RESIGNED	Director	21 Dec 2011	06 Dec 2016	England	January 1964	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
HUMPHREYS, David Christopher RESIGNED	Director	01 Nov 2013	06 Dec 2016	United Kingdom	February 1973	Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England
JOHNSTONE, Lee RESIGNED	Director	18 Nov 2010	21 Dec 2011	United Kingdom	October 1975	Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA, United Kingdom
OWENS, David William RESIGNED	Director	21 Dec 2011	01 Nov 2013	United Kingdom	April 1952	Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom
RIGBY, William Simon RESIGNED	Director	10 Mar 2000	08 Feb 2010	United Kingdom	December 1961	Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED RESIGNED	Nominee Director	18 Jan 2000	10 Mar 2000			West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

FOX, Darrell ACTIVE
Role: Secretary
Appointed on: 06 Dec 2016
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FISCHER, Andrew Olaf ACTIVE
Role: Director
Appointed on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1964
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FISHER, Ian ACTIVE
Role: Director
Appointed on: 15 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1950
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

FOX, Darrell ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: June 1967
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

PERKINS, Mark ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

RICHARDSON, Jonathan Charles ACTIVE
Role: Director
Appointed on: 15 Jan 2016
Country of Residence: England
Date of birth: November 1960
Address: C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

HUMPHREYS, David Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 06 Dec 2016
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 14 Sep 2009
Address: 16 Mulberry Way, Northowram, Halifax, West Yorkshire, HX3 7WJ

KERSHAW, Christopher Graham RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 06 Jan 2003
Address: 7 Evesham Grove, Idle, Bradford, BD10 8TN

LIGHTOWLERS, Oliver James RESIGNED
Role: Secretary
Appointed on: 06 Jan 2003
Resigned on: 20 May 2005
Address: 2 Leadhall Close, Harrogate, North Yorkshire, HG2 9PQ

MORTON, Julia Alison RESIGNED
Role: Secretary
Appointed on: 14 Sep 2009
Resigned on: 03 Nov 2010
Address: 5, Kingsdown Close, Wychwood Park, Weston, Cheshire, CW2 5FX

O'SULLIVAN, Liam RESIGNED
Role: Secretary
Appointed on: 01 Dec 2011
Resigned on: 12 Oct 2012
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

RAWCLIFFE AND CO. FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2000
Resigned on: 10 Mar 2000
Address: West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

ATKINSON, Mandy Elizabeth RESIGNED
Role: Director
Appointed on: 20 Dec 2010
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: November 1968
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

CATCHPOLE, Andrew Phillip RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: October 1948
Address: Wellfield House Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA

CRUDDACE, David Lee, Mr. RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 06 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

HUMPHREYS, David Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 06 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

JOHNSTONE, Lee RESIGNED
Role: Director
Appointed on: 18 Nov 2010
Resigned on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Wellfield House, Victoria Road, Morley, Leeds, West Yorkshire, LS27 7PA, United Kingdom

OWENS, David William RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Hertsmere House, Shenley Road, Borehamwood, Hertfordshire, WD6 1TE, United Kingdom

RIGBY, William Simon RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Springwood, Scotchman Lane Morley, Leeds, Yorkshire, LS27 0NZ

RAWCLIFFE AND CO. COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 2000
Resigned on: 10 Mar 2000
Address: West Park House, 7/9 Wilkinson Avenue, Blackpool, Lancashire, FY3 9XG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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