LABARITO LIMITED

LABARITO LIMITED

Confirmation Statement

Overview

Company Name	LABARITO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC223033
Jurisdiction	Scotland
Date of Creation	Sep 10, 2001

Summary

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

What is the purpose of LABARITO LIMITED?

(5242) /

Where is LABARITO LIMITED located?

Registered Office Address	75 King Street Stirling FK8 1BN
Undeliverable Registered Office Address	No

What are the latest accounts for LABARITO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2004
Next Accounts Due On	Dec 28, 2004
Last Accounts
Last Accounts Made Up To	Feb 28, 2003

What is the status of the latest confirmation statement for LABARITO LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 10, 2016
Next Confirmation Statement Due	Sep 24, 2016
Overdue	Yes

What is the status of the latest annual return for LABARITO LIMITED?

Annual Return

Last Annual Return	Sep 10, 2003
Overdue	Yes

What are the latest filings for LABARITO LIMITED?

Filings

Date

Description

Document

Type

Aug 26, 2004

legacy

288b

Aug 04, 2004

Appointment of a provisional liquidator

4.9(Scot)

Jun 30, 2004

legacy

288a

Jun 30, 2004

legacy

288a

Jun 30, 2004

legacy

288b

Jun 30, 2004

legacy

288b

Oct 06, 2003

legacy

363s

Jul 09, 2003

Accounts for a small company made up to Feb 28, 2003

AA

Apr 05, 2003

legacy

123

Apr 05, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Apr 05, 2003

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Mar 28, 2003

legacy

410(Scot)

Mar 28, 2003

legacy

288a

Mar 28, 2003

legacy

288b

Mar 28, 2003

legacy

288a

Mar 24, 2003

legacy

288b

Dec 18, 2002

legacy

225

Sep 13, 2002

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 13, 2002	legacy	363(288)

Aug 20, 2002

legacy

288c

Mar 20, 2002

legacy

288a

Mar 20, 2002

legacy

288b

Oct 18, 2001

legacy

88(2)R

Oct 18, 2001

legacy

287

Oct 18, 2001

legacy

288a

Oct 18, 2001

legacy

288a

View All Filings

Who are the officers of LABARITO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Howard Victor 26 King Charles Road WD7 9HZ Shenley Hertfordshire	Jun 28, 2004		Secretary	26 King Charles Road WD7 9HZ Shenley Hertfordshire			British		Consultant	93549370001
ANDERSON, Claire Hill Park FK10 2DA Alloa 32 Clackmannanshire	Sep 24, 2001	Feb 11, 2002	Secretary	Hill Park FK10 2DA Alloa 32 Clackmannanshire			British			80533490001
BOGGESS, Stacey Margaret 3 Waterfront Way The Brackens FK8 Stirling	Feb 11, 2002	Feb 27, 2003	Secretary	3 Waterfront Way The Brackens FK8 Stirling			British			83759260001
LAING, Caroline Jane Langhill Farm FK6 5JD Denny Stirlingshire	Feb 27, 2003	Jun 28, 2004	Secretary	Langhill Farm FK6 5JD Denny Stirlingshire			British		Accountant	83326030001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 10, 2001	Sep 14, 2001	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire						900014000001
CHRISTODOULOU, George Christou 12 Little Grove Avenue Goffs Oak EN7 6US Hertfordshire	Sep 24, 2001	Mar 31, 2003	Director	12 Little Grove Avenue Goffs Oak EN7 6US Hertfordshire			British	1966-10	Certified Public Accountant	78463370001
FERNLEY-CARROLL, Martin 90 Great Arthur House EC1 London	Jun 28, 2004	Jul 05, 2004	Director	90 Great Arthur House EC1 London			British	1953-3	Consultant	98654590001
HOUSLEY, Richard 46 Frogston Road West EH10 7AJ Edinburgh	Feb 27, 2003	Jun 28, 2004	Director	46 Frogston Road West EH10 7AJ Edinburgh			British	1955-11	Solicitor	1349100003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 10, 2001	Sep 14, 2001	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire						900013990001

View Detailed Information on Officers and People with Significant Control

Does LABARITO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 10, 2003 Delivered On Mar 28, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars All company assets. Contains Floating Charge: Yes
	Persons Entitled Travelex Limited
	Transactions Mar 28, 2003Registration of a charge (410)

View Detailed Information on Charges

Does LABARITO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Fraser James Gray Afton House 26 West Nile Street G1 2PF Glasgow	provisional liquidator	Afton House 26 West Nile Street G1 2PF Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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