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Home > England & Wales Companies > LIBRA ACCIDENT REPAIR CENTRE LIMITED
Company Information for

LIBRA ACCIDENT REPAIR CENTRE LIMITED

26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
04051742
Private Limited Company
Liquidation

Company Overview

About Libra Accident Repair Centre Ltd
LIBRA ACCIDENT REPAIR CENTRE LIMITED was founded on 2000-08-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Libra Accident Repair Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LIBRA ACCIDENT REPAIR CENTRE LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in WC1R
 
Filing Information
Company Number 04051742
Company ID Number 04051742
Date formed 2000-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 11/08/2012
Return next due 08/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 17:07:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA ACCIDENT REPAIR CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of LIBRA ACCIDENT REPAIR CENTRE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MICHAEL
Company Secretary 2000-08-11
MICHAEL MICHAEL
Director 2000-08-11
PANAYIOTIS MICHAEL
Director 2000-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERACLIS MICHAEL
Director 2000-08-11 2005-12-16
FIRST SECRETARIES LIMITED
Nominated Secretary 2000-08-11 2000-08-11
FIRST DIRECTORS LIMITED
Nominated Director 2000-08-11 2000-08-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/09/2017:LIQ. CASE NO.1
2016-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2016
2015-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2015
2014-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2014
2013-11-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013
2012-11-02F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2012-10-014.20STATEMENT OF AFFAIRS/4.19
2012-10-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-10-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2012-09-03LATEST SOC03/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-03AR0111/08/12 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-08AR0111/08/11 FULL LIST
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS MICHAEL / 10/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MICHAEL / 10/06/2011
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MICHAEL / 10/06/2011
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-22AR0111/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTIS MICHAEL / 11/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MICHAEL / 11/08/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-25363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-12363aRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-04363aRETURN MADE UP TO 11/08/03; NO CHANGE OF MEMBERS
2002-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-06363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-09-06288cDIRECTOR'S PARTICULARS CHANGED
2002-08-29ELRESS386 DISP APP AUDS 11/08/02
2002-08-29ELRESS366A DISP HOLDING AGM 11/08/02
2001-10-29363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-10-29ELRESS386 DISP APP AUDS 11/08/01
2001-10-29ELRESS366A DISP HOLDING AGM 11/08/01
2001-10-2988(2)RAD 04/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-10-29ELRESS252 DISP LAYING ACC 11/08/01
2001-04-10225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2000-10-13288aNEW DIRECTOR APPOINTED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-16288bDIRECTOR RESIGNED
2000-08-16288bSECRETARY RESIGNED
2000-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LIBRA ACCIDENT REPAIR CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2012-09-27
Fines / Sanctions
No fines or sanctions have been issued against LIBRA ACCIDENT REPAIR CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIBRA ACCIDENT REPAIR CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LIBRA ACCIDENT REPAIR CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRA ACCIDENT REPAIR CENTRE LIMITED
Trademarks
We have not found any records of LIBRA ACCIDENT REPAIR CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIBRA ACCIDENT REPAIR CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIBRA ACCIDENT REPAIR CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LIBRA ACCIDENT REPAIR CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyLIBRA ACCIDENT REPAIR CENTRE LIMITEDEvent Date2012-09-24
Paul Appleton (IP No 8883) of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE was appointed Liquidator of the above-named Company on 24 September 2012 by a resolution of the members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before 5 November 2012 to send in their names and addresses with particulars of their Debts or Claims to the Liquidator, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. If further information is required, Paul Appleton or alternatively Glyn Middleton may be contacted on Tel: 020 8343 5900. Paul Appleton , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRA ACCIDENT REPAIR CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIBRA ACCIDENT REPAIR CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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