LIBRA CARECO INVESTMENTS 2 LIMITED

Overview

Company Name	LIBRA CARECO INVESTMENTS 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05296590
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2004
Date of Cessation	Apr 05, 2022

Summary

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

What is the purpose of LIBRA CARECO INVESTMENTS 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LIBRA CARECO INVESTMENTS 2 LIMITED located?

Registered Office Address	Southgate House Archer Street DL3 6AH Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of LIBRA CARECO INVESTMENTS 2 LIMITED?

Previous Company Names
Company Name	From	Until
TBG CARECO INVESTMENTS 2 LIMITED	Nov 25, 2004	Nov 25, 2004

What are the latest accounts for LIBRA CARECO INVESTMENTS 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for LIBRA CARECO INVESTMENTS 2 LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2022

Application to strike the company off the register

3 pages

DS01

Nov 02, 2021

Statement of capital on Nov 02, 2021

Capital: GBP 1

3 pages

SH19

Nov 02, 2021

legacy

1 pages

SH20

Nov 02, 2021

legacy

1 pages

CAP-SS

Nov 02, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 01, 2021

Statement of capital following an allotment of shares on Oct 29, 2021

Capital: GBP 79,459,764.03

3 pages

SH01

Sep 06, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 conflict of interest 25/08/2021	RES13

Jul 01, 2021

Confirmation statement made on May 30, 2021 with no updates

3 pages

CS01

May 21, 2021

Full accounts made up to Sep 30, 2020

20 pages

Apr 30, 2021

Satisfaction of charge 052965900008 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 052965900007 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 052965900006 in full

1 pages

MR04

Apr 29, 2021

Registration of charge 052965900011, created on Apr 27, 2021

57 pages

MR01

Apr 29, 2021

Registration of charge 052965900010, created on Apr 27, 2021

90 pages

MR01

Apr 29, 2021

Registration of charge 052965900009, created on Apr 27, 2021

216 pages

MR01

Sep 28, 2020

Appointment of Mr James Walter Tugendhat as a director on Sep 14, 2020

2 pages

AP01

Jun 10, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Apr 29, 2020

Full accounts made up to Sep 30, 2019

20 pages

Feb 14, 2020

Termination of appointment of James Justin Hutchens as a director on Feb 05, 2020

1 pages

TM01

Jun 08, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

Mar 04, 2019

Full accounts made up to Sep 30, 2018

20 pages

May 30, 2018

Confirmation statement made on May 30, 2018 with no updates

3 pages

CS01

Mar 28, 2018

Full accounts made up to Sep 30, 2017

20 pages

View All Filings

Who are the officers of LIBRA CARECO INVESTMENTS 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, David Andrew, Mr. Archer Street DL3 6AH Darlington Southgate House County Durham England	Nov 12, 2014		Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1974-3	147997950001
TUGENDHAT, James Walter Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 14, 2020		Director	Archer Street DL3 6AH Darlington Southgate House County Durham	England	British	1971-4	218306870001
FLETCHER, Rachel Elizabeth Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London	Aug 24, 2006	Dec 12, 2006	Secretary	Flat 1 Basement 269 Magdalen Road Earlsfield SW18 3NZ London		British		106745220001
GRAHAM, Annabel Susan 9 Manor Mount SE23 3PY London	Mar 03, 2006	Aug 24, 2006	Secretary	9 Manor Mount SE23 3PY London		British		108637650001
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Dec 14, 2006	Secretary	The Garden House 30a Clare Lawn Avenue SW14 8BG London		British		110640170001
MORTIMER, Rachel 14 Huron Road SW17 8RB London	Dec 14, 2006	Dec 19, 2008	Secretary	14 Huron Road SW17 8RB London		British		102674500002
PANG, Lily Calbourne Road SW12 8LW London 9 United Kingdom	Aug 05, 2009	Nov 12, 2014	Secretary	Calbourne Road SW12 8LW London 9 United Kingdom		Malaysian		140239060001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 25, 2004	Mar 03, 2006	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
AUBERY, Paul Richard 1 Malthouse Drive Regency Quay Chiswick W4 2NR London	Mar 03, 2006	Dec 12, 2006	Director	1 Malthouse Drive Regency Quay Chiswick W4 2NR London		British	1964-4	78253140001
BARATTA, Joseph Patrick 9 Selwood Place SW7 3QQ London	Nov 25, 2004	Apr 05, 2005	Director	9 Selwood Place SW7 3QQ London		Usa	1971-1	94259330001
CASTLEDINE, Trevor Vaughan 22 Woodhayes Road Wimbledon SW19 4RF London	Mar 03, 2006	Dec 12, 2006	Director	22 Woodhayes Road Wimbledon SW19 4RF London		British	1969-2	98778780002
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Jun 01, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	51697890001
EIGHTEEN, Stephen Brian Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	Mar 03, 2006	Dec 12, 2006	Director	Flat 56 Cinnabar Wharf Central 24 Wapping High Street E1W 1NQ London	United Kingdom	British	1958-6	76313640003
FARNELL, Adrian Colin Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	Mar 03, 2006	Dec 12, 2006	Director	Whitestrand Gadshill Road Charlton Kings GL53 8EF Cheltenham Gloucestershire	England	British	1961-7	43015720002
GRANT, Michael John Edwill Way BR3 6RY Beckenham 73 Kent	Jul 02, 2009	Nov 06, 2009	Director	Edwill Way BR3 6RY Beckenham 73 Kent	England	British	1953-8	141668610001
HUTCHENS, James Justin Archer Street DL3 6AH Darlington Southgate House County Durham	Sep 21, 2017	Feb 05, 2020	Director	Archer Street DL3 6AH Darlington Southgate House County Durham	United Kingdom	American	1974-9	238334580002
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Dec 19, 2008	Nov 12, 2014	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
MIDMER, Richard Neil The Garden House 30a Clare Lawn Avenue SW14 8BG London	Dec 12, 2006	Jun 28, 2007	Director	The Garden House 30a Clare Lawn Avenue SW14 8BG London	England	British	1954-7	110640170001
MOY, Neal St John 1 Highberry ME19 5QT Leybourne Kent	Mar 03, 2006	Dec 12, 2006	Director	1 Highberry ME19 5QT Leybourne Kent		British	1967-4	98781970001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Apr 05, 2005	Mar 03, 2006	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
NICHOLSON, Daniel Christopher 181 Seagrave Road SW6 1ST London	Jun 28, 2007	Jul 02, 2009	Director	181 Seagrave Road SW6 1ST London	England	British	1972-8	77890230001
PATEL, Chaitanya Bhupendra Archer Street DL3 6AH Darlington Southgate House County Durham England	Nov 12, 2014	Sep 22, 2017	Director	Archer Street DL3 6AH Darlington Southgate House County Durham England	United Kingdom	British	1954-9	63915280004
PIKE, Chad Rustan 25 Burnsall Street SW3 3SR London	Nov 25, 2004	Apr 05, 2005	Director	25 Burnsall Street SW3 3SR London	United Kingdom	British	1971-5	87606860002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Apr 05, 2005	Mar 03, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Apr 05, 2005	Mar 03, 2006	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Apr 05, 2005	Mar 03, 2006	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	77274540003
TAYLOR, Paul Vincent Destiny 49 The Highway SM2 5QS South Sutton Surrey	Dec 12, 2006	Dec 19, 2008	Director	Destiny 49 The Highway SM2 5QS South Sutton Surrey	United Kingdom	British	1962-10	71978710001
THOMPSON, Paul Hugh St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom	Nov 06, 2009	Nov 12, 2014	Director	St. Johns Road TN13 3LR Sevenoaks 15b Kent United Kingdom	England	British	1953-1	100977220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBRA CARECO INVESTMENTS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Libra Careco Investments 1 Ltd

Apr 06, 2016

Archer Street

DL3 6AH Darlington

Southgate House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Company Law
Place Registered	England & Wales
Registration Number	5296579

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does LIBRA CARECO INVESTMENTS 2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2021 Delivered On Apr 29, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Apr 29, 2021Registration of a charge (MR01)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 10, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 10, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Trustee
	Transactions Jul 06, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2017 Delivered On Jul 05, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mount Street Mortgage Servicing Limited as Security Agent
	Transactions Jul 05, 2017Registration of a charge (MR01) Apr 30, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Nov 12, 2014 Delivered On Nov 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hcp, Inc. (As Security Agent)
	Transactions Nov 21, 2014Registration of a charge (MR01) Jul 14, 2017Satisfaction of a charge (MR04)
A security deed	Created On Jan 15, 2007 Delivered On Jan 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Jan 30, 2007Registration of a charge (395) Nov 13, 2014Satisfaction of a charge (MR04)
Composite debenture	Created On Dec 12, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 21, 2006Registration of a charge (395) Jan 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2005 Delivered On Oct 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Oct 20, 2005Registration of a charge (395) Dec 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 11, 2005 Delivered On Apr 15, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurance policies, hedging documents, accounts, occupational leases, all land and proceeds of sale, plant and machinery, rents, specified investments, derivative rights, goodwill & uncalled capital, all receivables, intercompany debt, each account floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Apr 15, 2005Registration of a charge (395) Jan 17, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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