LIBRA GUARANTEECO LIMITED

Overview

Company Name	LIBRA GUARANTEECO LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05324564
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2005
Date of Cessation	Mar 22, 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 GUARANTEECO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LIBRA GUARANTEECO 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 GUARANTEECO LIMITED?

Previous Company Names
Company Name	From	Until
TBG GUARANTEECO LIMITED	Apr 12, 2005	Apr 12, 2005
TEAMSKY LIMITED	Jan 05, 2005	Jan 05, 2005

What are the latest accounts for LIBRA GUARANTEECO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for LIBRA GUARANTEECO LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 07, 2022

Confirmation statement made on Jan 10, 2022 with no updates

3 pages

CS01

Jan 04, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 17, 2021

Application to strike the company off the register

3 pages

DS01

Sep 04, 2021

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Situations in which directors have or can have a direct or indirect interest that conflicts with interest of the company authorised, notwithstanding that any such conflict may breach director's duty under S175 of CA2006. 25/08/2021	RES13

May 21, 2021

Accounts for a dormant company made up to Sep 30, 2020

9 pages

Apr 30, 2021

Satisfaction of charge 053245640007 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 053245640008 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 053245640006 in full

1 pages

MR04

Apr 29, 2021

Registration of charge 053245640009, created on Apr 27, 2021

216 pages

MR01

Apr 29, 2021

Registration of charge 053245640011, created on Apr 27, 2021

90 pages

MR01

Apr 29, 2021

Registration of charge 053245640010, created on Apr 27, 2021

57 pages

MR01

Mar 11, 2021

Confirmation statement made on Jan 10, 2021 with no updates

3 pages

CS01

Sep 28, 2020

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

2 pages

AP01

Apr 29, 2020

Accounts for a dormant company made up to Sep 30, 2019

9 pages

Feb 14, 2020

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

1 pages

TM01

Jan 14, 2020

Confirmation statement made on Jan 10, 2020 with no updates

3 pages

CS01

Jan 14, 2020

Confirmation statement made on Jan 02, 2020 with no updates

3 pages

CS01

Mar 29, 2019

Accounts for a dormant company made up to Sep 30, 2018

7 pages

Jan 10, 2019

Confirmation statement made on Jan 10, 2019 with no updates

3 pages

CS01

Mar 29, 2018

Accounts for a dormant company made up to Sep 30, 2017

7 pages

Feb 20, 2018

Director's details changed for Mr James Justin Hutchens on Feb 07, 2018

2 pages

CH01

Jan 10, 2018

Confirmation statement made on Jan 05, 2018 with updates

3 pages

CS01

Oct 05, 2017

Termination of appointment of Chaitanya Bhupendra Patel as a director on Sep 22, 2017

1 pages

TM01

Sep 26, 2017

Appointment of Mr James Justin Hutchens as a director on Sep 21, 2017

2 pages

AP01

View All Filings

Who are the officers of LIBRA GUARANTEECO 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	1970-4	274658490001
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 c/o Nhp Management Ltd 222 Regent Street W1B 5TR London Liberty House	Aug 05, 2009	Nov 12, 2014	Secretary	c/o Nhp Management Ltd 222 Regent Street W1B 5TR London Liberty House		Malaysian		140239060001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 31, 2005	Mar 03, 2006	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 05, 2005	Mar 31, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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
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	Mar 31, 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
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Mar 31, 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	Mar 31, 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	Mar 31, 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
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 05, 2005	Mar 31, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 05, 2005	Mar 31, 2005	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBRA GUARANTEECO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Libra Careco Investments 2 Ltd

Nov 01, 2016

Archer Street

DL3 6AH Darlington

Southgate House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05296590

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does LIBRA GUARANTEECO 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)
Deed of accession and charge	Created On Apr 13, 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) Dec 18, 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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