Libra Careco Ch2 Propco Holdco Limited. Head office in Darlington. Check Director.

Libra Careco Ch2 Propco Holdco Limited, Darlington

About
Name: Libra Careco Ch2 Propco Holdco Limited
Number: 05555760
Incorporation date: 2005-09-07
End of financial year: 29 September


Address:	Southgate House Archer Street Darlington DL3 6AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Fc Skyfall Bidco Limited

1 May 2017

Address	Southgate House Archer Street, Darlington, Durham, DL3 6AH, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09090271
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-09-29	2012-09-30
Number Shares Allotted	-	1
Shareholder Funds	1	1

Libra Careco Ch2 Propco Holdco Limited was dissolved on 2022-04-05. Libra Careco Ch2 Propco Holdco was a private limited company that was located at Southgate House, Archer Street, Darlington, DL3 6AH, County Durham. Its net worth was estimated to be approximately 1 pound, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2005-09-07) was run by 2 directors.
Director James T. who was appointed on 14 September 2020.
Director David S. who was appointed on 12 November 2014.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House database, there was a name change on 2006-03-08, their previous name was Tbg Careco Ch2 Propco Holdco. There is another name alteration mentioned: previous name was Foldbridge performed on 2005-10-17. The most recent confirmation statement was filed on 2021-05-28 and last time the annual accounts were filed was on 30 September 2020. 2016-05-28 was the date of the last annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (4 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 6th, September 2021 \| resolution	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 21st, May 2021 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2020/09/14. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2020/02/05 filed on: 14th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 28th, March 2019 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 10th, April 2018 \| accounts	Free Download (17 pages)
CH01	On 2018/02/07 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/09/22 filed on: 5th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/21. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 7th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/28 filed on: 2nd, June 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 16th, May 2016 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from C/O Nhp Management Ltd Liberty House 222 Regent Street London W1B 5TR on 2015/01/26 to Southgate House Archer Street Darlington County Durham DL3 6AH filed on: 26th, January 2015 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/11/12 filed on: 5th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/12. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/11/12 filed on: 5th, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/11/12 filed on: 5th, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/12. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 27th, November 2014 \| resolution
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 21st, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 19th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 20th, June 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 16th, June 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 7th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 3rd, June 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/01/15 from 25 Hanover Square London W1S 1JF filed on: 15th, January 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2009/11/16. filed on: 16th, November 2009 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/16 filed on: 16th, November 2009 \| officers	Free Download (1 page)
288a	On 2009/08/17 Secretary appointed filed on: 17th, August 2009 \| officers	Free Download (1 page)
288b	On 2009/07/14 Appointment terminated director filed on: 14th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/14 Director appointed filed on: 14th, July 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, June 2009 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 28th, March 2009 \| accounts	Free Download (9 pages)
288a	On 2009/01/19 Director appointed filed on: 19th, January 2009 \| officers	Free Download (5 pages)
288b	On 2009/01/07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/07 Appointment terminated secretary filed on: 7th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/09/30 filed on: 22nd, October 2008 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/09/2007 to 29/09/2007 filed on: 30th, July 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
288a	On 2007/07/10 New director appointed filed on: 10th, July 2007 \| officers	Free Download (3 pages)
288b	On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2006/09/30 filed on: 15th, June 2007 \| accounts	Free Download (55 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 02/05/07 from: block a upper ground floor dukes court dukes street woking surrey GU21 5BH filed on: 2nd, May 2007 \| address	Free Download (1 page)
288a	On 2007/01/16 New secretary appointed filed on: 16th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/07 Secretary resigned filed on: 7th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/04 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/04 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/04 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/04 New director appointed filed on: 4th, January 2007 \| officers	Free Download (3 pages)
288b	On 2007/01/04 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/04 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
288a	On 2007/01/04 New secretary appointed;new director appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
288b	On 2007/01/04 Secretary resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2007 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2007 \| resolution
287	Registered office changed on 04/01/07 from: 135 bishopsgate london EC2M 3UR filed on: 4th, January 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 2006/09/29 with complete member list filed on: 29th, September 2006 \| annual return	Free Download (7 pages)
288a	On 2006/09/26 New director appointed filed on: 26th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006/09/07 New secretary appointed filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/07 Secretary resigned filed on: 7th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/04/10 Secretary resigned filed on: 10th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/04/06 from: 40 berkeley square london W1J 5AL filed on: 4th, April 2006 \| address	Free Download (1 page)
288b	On 2006/03/31 Director resigned filed on: 31st, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/31 New secretary appointed filed on: 31st, March 2006 \| officers	Free Download (2 pages)
288a	On 2006/03/31 New director appointed filed on: 31st, March 2006 \| officers	Free Download (9 pages)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (5 pages)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (6 pages)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288b	On 2006/03/30 Director resigned filed on: 30th, March 2006 \| officers	Free Download (1 page)
288a	On 2006/03/30 New director appointed filed on: 30th, March 2006 \| officers	Free Download (9 pages)
CERTNM	Company name changed tbg careco CH2 propco holdco lim itedcertificate issued on 08/03/06 filed on: 8th, March 2006 \| change of name	Free Download (3 pages)
288a	On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (16 pages)
288a	On 2005/11/16 New director appointed filed on: 16th, November 2005 \| officers	Free Download (12 pages)
288b	On 2005/11/02 Secretary resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/02 New director appointed filed on: 2nd, November 2005 \| officers	Free Download (7 pages)
288b	On 2005/11/02 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
288a	On 2005/11/02 New secretary appointed;new director appointed filed on: 2nd, November 2005 \| officers	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, November 2005 \| incorporation	Free Download (19 pages)
287	Registered office changed on 02/11/05 from: 10 upper bank street london E14 5JJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, November 2005 \| resolution	Free Download (1 page)
288b	On 2005/11/02 Director resigned filed on: 2nd, November 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed foldbridge LIMITEDcertificate issued on 17/10/05 filed on: 17th, October 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, September 2005 \| incorporation	Free Download (25 pages)

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