LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Overview

Company Name	LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05555760
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2005
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 CH2 PROPCO HOLDCO LIMITED?

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

Where is LIBRA CARECO CH2 PROPCO HOLDCO 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 CH2 PROPCO HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
TBG CARECO CH2 PROPCO HOLDCO LIMITED	Oct 17, 2005	Oct 17, 2005
FOLDBRIDGE LIMITED	Sep 07, 2005	Sep 07, 2005

What are the latest accounts for LIBRA CARECO CH2 PROPCO HOLDCO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for LIBRA CARECO CH2 PROPCO HOLDCO 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 05, 2022

Application to strike the company off the register

3 pages

DS01

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 28, 2021 with no updates

3 pages

CS01

May 21, 2021

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

10 pages

Apr 30, 2021

Satisfaction of charge 055557600005 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 055557600006 in full

1 pages

MR04

Apr 30, 2021

Satisfaction of charge 055557600007 in full

1 pages

MR04

Apr 29, 2021

Registration of charge 055557600008, created on Apr 27, 2021

57 pages

MR01

Apr 29, 2021

Registration of charge 055557600009, created on Apr 27, 2021

216 pages

MR01

Apr 29, 2021

Registration of charge 055557600010, created on Apr 27, 2021

90 pages

MR01

Sep 28, 2020

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

2 pages

AP01

Jun 04, 2020

Confirmation statement made on May 28, 2020 with no updates

3 pages

CS01

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

Jun 07, 2019

Confirmation statement made on May 28, 2019 with no updates

3 pages

CS01

Mar 28, 2019

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

11 pages

May 30, 2018

Confirmation statement made on May 28, 2018 with no updates

3 pages

CS01

Apr 10, 2018

Full accounts made up to Sep 30, 2017

17 pages

Feb 20, 2018

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

2 pages

CH01

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

Jul 14, 2017

Satisfaction of charge 055557600004 in full

4 pages

MR04

Jul 10, 2017

Registration of charge 055557600007, created on Jun 30, 2017

47 pages

MR01

View All Filings

Who are the officers of LIBRA CARECO CH2 PROPCO HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	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	United Kingdom	British	1971-4	Company Director	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		Company Secretary	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		Company Director	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		Group Financial Controller	140239060001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Oct 14, 2005	Mar 03, 2006	Secretary	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton		British		Director	77274540003
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 07, 2005	Oct 14, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
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	Banker	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	Chartered Accountant	98778780002
COLVIN, William 1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	Oct 14, 2005	Mar 03, 2006	Director	1 Patterdale Coldharbour Road KT14 6JN West Byfleet Surrey	United Kingdom	British	1958-3	Director	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	Banker	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	Chartered Accountant	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	Company Director	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	Director	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	Consultant	108268030003
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Sep 07, 2005	Oct 14, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	Solicitor	147682410001
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	Company Director	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	Bank Employee	98781970001
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	Chartered Surveyor	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	Director	63915280004
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Sep 07, 2005	Oct 14, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8		900028170001
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Oct 14, 2005	Mar 03, 2006	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	Director	103588940001
SCOTT, Philip Henry The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	Oct 14, 2005	Mar 03, 2006	Director	The Old Vicarage Newgate DL12 8NW Barnard Castle County Durham	England	British	1964-1	Director	174231320001
SIZER, Graham Kevin Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	Oct 14, 2005	Mar 03, 2006	Director	Old Salutation Barn Low Street Little Fencote DL7 9LR Northallerton	England	British	1969-1	Director	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	Principal	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	Consultant	100977220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBRA CARECO CH2 PROPCO HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fc Skyfall Bidco Limited

May 01, 2017

Archer Street

DL3 6AH Darlington

Southgate House

Durham

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09090271

Natures of Control

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 CH2 PROPCO HOLDCO 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
	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 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 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)

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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