Liquidation
Company Information for LIBRA ASSOCIATES (PROPERTIES) LIMITED
4 Mount Ephraim Road, Tunbridge Wells, KENT, TN1 1EE,
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Company Registration Number
04338775 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| LIBRA ASSOCIATES (PROPERTIES) LIMITED | ||
| Legal Registered Office | ||
| 4 Mount Ephraim Road Tunbridge Wells KENT TN1 1EE Other companies in PL21 | ||
| Previous Names | ||
|
| Company Number | 04338775 | |
|---|---|---|
| Company ID Number | 04338775 | |
| Date formed | 2001-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2024-07-19 | |
| Return next due | 14/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-18 11:59:37 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW OWEN |
||
LUTZ FRICKE |
||
ARTHUR GREGG |
||
DAVID SMITH |
||
JOHANNES SUTTMEYER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BURKHARDT |
Director | ||
PATRICK O'CONNELL |
Director | ||
RYAN O'CONNELL |
Director | ||
JANE FUSSELL |
Director | ||
JOHN O'CONNELL |
Director | ||
RICHARD CHARLES O'CONNELL |
Director | ||
JOANNE WILLS |
Director | ||
SHEILA O'CONNELL |
Company Secretary | ||
SAMANTHA O'CONNELL |
Director | ||
SHEILA O'CONNELL |
Director | ||
KERRY MARIE TRAYLOR |
Company Secretary | ||
GRAHAM DAVID WILKINS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BV ENVIRONMENTAL LIMITED | Director | 2017-05-31 | CURRENT | 2001-09-26 | Active | |
| BANDVULC TYRES LTD | Director | 2017-05-31 | CURRENT | 1978-01-30 | Active | |
| TYRE MAINTENANCE LIMITED | Director | 2017-05-31 | CURRENT | 1979-01-29 | Liquidation | |
| VANVULC TYRES LIMITED | Director | 2017-05-31 | CURRENT | 1981-03-09 | Liquidation | |
| BV F1RST LIMITED | Director | 2017-05-31 | CURRENT | 1999-09-02 | Liquidation | |
| GRANITE INVESTMENTS LTD | Director | 2017-05-31 | CURRENT | 2001-09-26 | Liquidation | |
| BV ENVIRONMENTAL LIMITED | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
| BANDVULC TYRES LTD | Director | 2016-07-02 | CURRENT | 1978-01-30 | Active | |
| TYRE MAINTENANCE LIMITED | Director | 2016-07-02 | CURRENT | 1979-01-29 | Liquidation | |
| VANVULC TYRES LIMITED | Director | 2016-07-02 | CURRENT | 1981-03-09 | Liquidation | |
| BV F1RST LIMITED | Director | 2016-07-02 | CURRENT | 1999-09-02 | Liquidation | |
| GRANITE INVESTMENTS LTD | Director | 2016-07-02 | CURRENT | 2001-09-26 | Liquidation | |
| BV ENVIRONMENTAL LIMITED | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
| BANDVULC TYRES LTD | Director | 2016-07-02 | CURRENT | 1978-01-30 | Active | |
| TYRE MAINTENANCE LIMITED | Director | 2016-07-02 | CURRENT | 1979-01-29 | Liquidation | |
| VANVULC TYRES LIMITED | Director | 2016-07-02 | CURRENT | 1981-03-09 | Liquidation | |
| BV F1RST LIMITED | Director | 2016-07-02 | CURRENT | 1999-09-02 | Liquidation | |
| GRANITE INVESTMENTS LTD | Director | 2016-07-02 | CURRENT | 2001-09-26 | Liquidation | |
| BV ENVIRONMENTAL LIMITED | Director | 2016-07-02 | CURRENT | 2001-09-26 | Active | |
| BANDVULC TYRES LTD | Director | 2016-07-02 | CURRENT | 1978-01-30 | Active | |
| TYRE MAINTENANCE LIMITED | Director | 2016-07-02 | CURRENT | 1979-01-29 | Liquidation | |
| VANVULC TYRES LIMITED | Director | 2016-07-02 | CURRENT | 1981-03-09 | Liquidation | |
| BV F1RST LIMITED | Director | 2016-07-02 | CURRENT | 1999-09-02 | Liquidation | |
| GRANITE INVESTMENTS LTD | Director | 2016-07-02 | CURRENT | 2001-09-26 | Liquidation | |
| CONTINENTAL TYRE INVESTMENT UK LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-29 | Liquidation | |
| CONTINENTAL U.K. GROUP HOLDINGS LIMITED | Director | 2001-12-20 | CURRENT | 1956-05-15 | Active | |
| CONTINENTAL INVESTMENT LIMITED | Director | 2001-12-20 | CURRENT | 1989-04-14 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR TARIK GORGUN | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| Register inspection address changed to C/0 Bandvulc Tyres Ltd Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 15/08/24 FROM C/O Bandvulc Gillard Way Lee Mill Industrial Estate Ivybridge Devon PL21 9LN | ||
| CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR LUTZ FRICKE | ||
| CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TARIK GORGUN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| AP03 | Appointment of Mr Matthew Owen as company secretary on 2020-09-30 | |
| TM02 | Termination of appointment of Mark Ingram on 2020-09-30 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREGG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
| PSC02 | Notification of Continental Uk Group Holdings Limited as a person with significant control on 2017-12-27 | |
| PSC07 | CESSATION OF BV ENVIRONMENTAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH19 | Statement of capital on 2017-12-22 GBP 100 | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 15/12/17 | |
| RES13 | Resolutions passed:
| |
| RES06 | REDUCE ISSUED CAPITAL 15/12/2017 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LUTZ FRICKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BURKHARDT KöLLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 350 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN O'CONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNELL | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR GREGG | |
| AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
| AP01 | DIRECTOR APPOINTED MR JOHANNES SUTTMEYER | |
| AP01 | ||
| AP03 | SECRETARY APPOINTED MR MATTHEW OWEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 350 | |
| AR01 | 16/09/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 350 | |
| AR01 | 16/09/14 FULL LIST | |
| AR01 | 17/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AP01 | DIRECTOR APPOINTED MRS JANE FUSSELL | |
| AP01 | DIRECTOR APPOINTED MR JOHN O'CONNELL | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE WILLS | |
| AP01 | DIRECTOR APPOINTED MR PATRICK O'CONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHELA O,CONNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA O,CONNELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHELA O,CONNELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM LITTLEWOOD HOUSE JUBILEE ROAD TOTNES DEVON TQ9 5BP | |
| RES15 | CHANGE OF NAME 03/04/2013 | |
| CERTNM | COMPANY NAME CHANGED LIBRA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH19 | 26/03/13 STATEMENT OF CAPITAL GBP 350 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/03/13 | |
| RES13 | SHARE PREMIUM ACCOUNT REDUCED THE CAPITAL CREDITED TO RESERVES 20/03/2013 | |
| AR01 | 17/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 17/09/11 FULL LIST | |
| AR01 | 17/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHELA O,CONNELL / 17/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA O,CONNELL / 17/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SHELA O,CONNELL / 17/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 17/09/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 07/08/07 | |
| ELRES | S366A DISP HOLDING AGM 07/08/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: GILLARD WAY LEE MILL INDUSTRIAL EST, IVYBRIDGE DEVON PL21 9LN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED BANDVULC INVESTMENTS (RICHARD) L IMITED CERTIFICATE ISSUED ON 09/01/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | ||
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notice of Intended Dividends | 2024-08-14 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LIBRA ASSOCIATES (PROPERTIES) LIMITED are:
| 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. |