LBRB LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameLBRB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08234238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is LBRB LIMITED located?

    Registered Office Address
    c/o CARMICHAEL & CO
    Lowry House
    17 Marble Street
    M2 3AW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of LBRB LIMITED?

    Previous Company Names
    Company NameFromUntil
    L B CONFIDENTIAL SHREDDING LIMITEDOct 01, 2012Oct 01, 2012

    What are the latest filings for LBRB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Registered office address changed from * C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF* on Nov 27, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Certificate of change of name

    Company name changed l b confidential shredding LIMITED\certificate issued on 05/07/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2013

    Change company name resolution on May 30, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * Unit W Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England* on Jun 19, 2013

    2 pagesAD01

    Part of the property or undertaking has been released and no longer forms part of charge 1

    6 pagesMR05

    legacy

    8 pagesMG01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2012

    Statement of capital on Oct 01, 2012

    • Capital: GBP 200
    SH01
    incorporationOct 01, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of LBRB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Lisa
    c/o Carmichael & Co
    17 Marble Street
    M2 3AW Manchester
    Lowry House
    Director
    c/o Carmichael & Co
    17 Marble Street
    M2 3AW Manchester
    Lowry House
    United KingdomBritish172465800001
    BROWN, Richard
    c/o Carmichael & Co
    17 Marble Street
    M2 3AW Manchester
    Lowry House
    Director
    c/o Carmichael & Co
    17 Marble Street
    M2 3AW Manchester
    Lowry House
    EnglandBritish172465810001

    Does LBRB LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 10, 2012
    Delivered On Oct 16, 2012
    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, fixtures, fixed plant & machinery.. See image for full details.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Oct 16, 2012Registration of a charge (MG01)
    • Jun 11, 2013Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

    Does LBRB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2014Dissolved on
    Jul 01, 2013Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marc Justin Landsman
    Portland Tower Portland Street
    M1 3LF Manchester
    practitioner
    Portland Tower Portland Street
    M1 3LF Manchester

    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