INTYPE LIBRA LIMITED

Overview

Company Name	INTYPE LIBRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01193872
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1974
Date of Cessation	Jun 29, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of INTYPE LIBRA LIMITED?

Printing n.e.c. (18129) / Manufacturing

Where is INTYPE LIBRA LIMITED located?

Registered Office Address	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire
Undeliverable Registered Office Address	No

What were the previous names of INTYPE LIBRA LIMITED?

Previous Company Names
Company Name	From	Until
INTYPE LONDON LIMITED	Oct 20, 1995	Oct 20, 1995
INPUT TYPESETTING LIMITED	Dec 16, 1974	Dec 16, 1974

What are the latest accounts for INTYPE LIBRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for INTYPE LIBRA LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2023

Return of final meeting in a creditors' voluntary winding up

16 pages

LIQ14

Mar 30, 2022

Liquidators' statement of receipts and payments to Jan 25, 2022

13 pages

LIQ03

Jul 15, 2021

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2021

Removal of liquidator by court order

13 pages

LIQ10

Mar 29, 2021

Liquidators' statement of receipts and payments to Jan 25, 2021

14 pages

LIQ03

Mar 26, 2020

Liquidators' statement of receipts and payments to Jan 25, 2020

28 pages

LIQ03

Feb 14, 2020

Liquidators' statement of receipts and payments to Jan 25, 2019

16 pages

LIQ03

Sep 19, 2019

Liquidators' statement of receipts and payments to Jan 25, 2018

16 pages

LIQ03

Mar 27, 2018

Removal of liquidator by court order

12 pages

LIQ10

Mar 27, 2018

Appointment of a voluntary liquidator

3 pages

600

May 16, 2017

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Mar 02, 2017

Notice of completion of voluntary arrangement

12 pages

1.4

Feb 13, 2017

Registered office address changed from C/O Tony Chapman Intype Libra Ltd Units 3 & 4 Elm Grove Industrial Estate Elm Grove, Wimbledon London SW19 4HE to Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on Feb 13, 2017

2 pages

AD01

Feb 08, 2017

Statement of affairs with form 4.19

8 pages

4.20

Feb 08, 2017

Appointment of a voluntary liquidator

2 pages

600

Feb 08, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 26, 2017	LRESEX

Nov 30, 2016

Termination of appointment of Tony Paul Chapman as a director on Nov 30, 2016

1 pages

TM01

Nov 28, 2016

Satisfaction of charge 2 in full

2 pages

MR04

Nov 28, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Nov 28, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Aug 23, 2016

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 12, 2016

13 pages

1.3

May 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

3 pages

May 04, 2016

Director's details changed for Mr Tony Paul Chapman on Aug 08, 2015

2 pages

CH01

Jan 22, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2016	Statement of capital on Jan 22, 2016 Capital: GBP 24,603	SH01

View All Filings

Who are the officers of INTYPE LIBRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAW, John Whitfield Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex			Secretary	Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex		British		4765070001
GREENWOOD, David Selbourne Horsell Rise Horsell GU21 4BA Woking Surrey	Feb 03, 2004		Director	Selbourne Horsell Rise Horsell GU21 4BA Woking Surrey	United Kingdom	British	1953-1	96043190001
RAW, John Whitfield Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex			Director	Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex	United Kingdom	British	1931-11	4765070001
SHERREN, Graham Veere Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset			Director	Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset	United Kingdom	British	1937-12	147338330001
CHAPMAN, Tony Paul 15 Camden Hill Road SE19 1NX London	Aug 11, 1999	Nov 30, 2016	Director	15 Camden Hill Road SE19 1NX London	United Kingdom	British	1963-3	25741340002
IRBY III, Alton Fernando 5 Cottesmore Gardens W8 5PR London		Apr 01, 2006	Director	5 Cottesmore Gardens W8 5PR London		American	1940-8	72828910001
JOHNSON, Alan Valletta Fenns Lane West End GU24 9QE Woking Surrey		Jan 30, 2001	Director	Valletta Fenns Lane West End GU24 9QE Woking Surrey		British	1935-7	16532760001
KAN, Praba 118 Riefield Road SE9 2RA London		Dec 31, 1991	Director	118 Riefield Road SE9 2RA London		British	1951-9	16532770001
PERTHEN, Brian 5 Nova Lodge Kenilworth Road CV32 6JJ Leamington Spa Warwickshire	Jan 01, 1996	Aug 11, 1999	Director	5 Nova Lodge Kenilworth Road CV32 6JJ Leamington Spa Warwickshire		British	1942-5	64972730001

View Detailed Information on Officers and People with Significant Control

Does INTYPE LIBRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 28, 2009 Delivered On May 08, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions May 08, 2009Registration of a charge (395)
Rent deposit deed	Created On Oct 12, 2004 Delivered On Oct 14, 2004	Satisfied	Amount secured £11,750.00 and all monies due or to become due from the company to the chargee
	Short particulars The total rent deposit sum of £11,750.00.
	Persons Entitled London & Provincial Property Services Limited
	Transactions Oct 14, 2004Registration of a charge (395) Nov 28, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 10, 1996 Delivered On Jul 12, 1996	Satisfied	Amount secured £11,750 due or to become due from the company to the chargee
	Short particulars £11,750.
	Persons Entitled London & Provincial Property Services Limited
	Transactions Jul 12, 1996Registration of a charge (395) Nov 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Mar 10, 1988 Delivered On Mar 17, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 1988Registration of a charge Nov 28, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jan 29, 1980 Delivered On Jan 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A) a specific equitable charge over the company's estate or interest in all f/h or l/h properties. B) specific charge over all stocks shares or other securities c) specific charge over all book & other debts. D) assignment of goodwill floating charge over the undertaking & assets present & future. (See doc M10).
	Persons Entitled Coutts & Company
	Transactions Jan 31, 1980Registration of a charge Nov 23, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does INTYPE LIBRA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 13, 2013	Date of meeting to approve CVA
Feb 15, 2017	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh Hampshire

Date	Type
Jan 26, 2017	Commencement of winding up
Jun 29, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Kinninmonth Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TZ Eastleigh	Jan 26, 2017	Jun 03, 2021
David Smithson Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	practitioner	Highfield Court Tollgate Chandlers Ford SO53 3TY Eastleigh Hampshire	Jan 26, 2017	Feb 21, 2018
Richard Patrick Brewer 9th Floor, 25 Farringdon Street EC4A 4AB London	practitioner	9th Floor, 25 Farringdon Street EC4A 4AB London	Feb 21, 2018
Terence Guy Jackson Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	practitioner	Third Floor One London Square Cross Lanes GU1 1UN Guildford Surrey	Jun 03, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0