LIBG (UK) LIMITED
Overview
| Company Name | LIBG (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04003574 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LIBG (UK) LIMITED?
- (7499) /
Where is LIBG (UK) LIMITED located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBG (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOLSON MESSENGER LIMITED | May 17, 2004 | May 17, 2004 |
| TOLSON MESSENGER HOLDINGS LTD. | Jun 16, 2000 | Jun 16, 2000 |
| SEVCO 1164 LIMITED | May 30, 2000 | May 30, 2000 |
What are the latest accounts for LIBG (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for LIBG (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from 1 Snow Hill London EC1A 2DH on Jul 14, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 01, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Oct 01, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 18 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2006 | 19 pages | AA | ||||||||||
legacy | 12 pages | 363s | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of LIBG (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carl Whitmore | Secretary | Wildmarsh Farmhouse Luddenham ME13 0TJ Faversham Kent | British | 109663580001 | ||||||
| LARK, Graham Robert Starling | Director | Gorsley House Pett Bottom CT4 6EH Canterbury Kent | England | British | 33449530002 | |||||
| LARK, Stephen John Starling | Director | The Old Rectory Rectory Lane TN8 7LH Hever Kent | England | British | 141442120001 | |||||
| MERRILL, Mark | Secretary | 23 Seymour Road SW18 5JB London | British | 57755300001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| CLARK, Matthew | Director | 4 Cliff Road CO12 3PP Harwich Essex | British | 71454770002 | ||||||
| EDE, Malcolm George | Director | 8 The Coverts West Mersea CO5 8AW Colchester Essex | British | 39816750002 | ||||||
| FOOT, Jonathan Nicholas Caines | Director | Woolmer Croft Griggs Green GU30 7PB Liphook Hampshire | England | British | 84584130001 | |||||
| JONES, Ian Alun | Director | Hesketh Mount Ireleth Road LA16 7JD Askam In Furness Cumbria | United Kingdom | British | 48258260002 | |||||
| MERRILL, Mark | Director | 23 Seymour Road SW18 5JB London | British | 57755300001 | ||||||
| MORRIS, Neil | Director | Greenacres 51 Crowthorne Road GU47 8PA Sandhurst Berkshire | British | 93724530001 | ||||||
| PERFECT, David Robert | Director | Londham Lane Ufford IP13 6TA Woodbridge Netherfield Suffolk | United Kingdom | British | 196855360001 | |||||
| WATERS, David Michael | Director | 2 Pierce Williams Sparrow Road CM22 7BA Hatfield Broadoak Essex | United Kingdom | British | 85130000001 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does LIBG (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 2004 Delivered On May 05, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does LIBG (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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