LIBRA BIDCO LIMITED - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Libra Bidco Ltd

LIBRA BIDCO LIMITED was founded on 1993-04-22 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Libra Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LIBRA BIDCO LIMITED

Legal Registered Office

UNIT 17 PARAGON WAY
BAYTON ROAD INDUSTRIAL ESTATE
COVENTRY
CV7 9QS
Other companies in CV7

Previous Names

CLIMAX FORKLIFT TRUCKS LIMITED	04/11/2016
LANECO LIMITED	08/09/2003

Filing Information

Company Number		02811538
Company ID Number		02811538
Date formed		1993-04-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		30/06/2019
Latest return		22/04/2016
Return next due		20/05/2017
Type of accounts		SMALL

Last Datalog update:	2019-12-15 12:53:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRA BIDCO LIMITED

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Companies with same name LIBRA BIDCO LIMITED

The following companies were found which have the same name as LIBRA BIDCO LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIBRA BIDCO LIMITED	SEMAPHORE HOUSE FAREHAM HEIGHTS STANDARD WAY FAREHAM PO16 8XT	Active	Company formed on the 2022-05-19

Company Officers of LIBRA BIDCO LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARD DEMEESTER	Director	2004-12-12
PASCAL DVANHAIST	Director	2016-11-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL MCALLISTER	Director	2014-03-04	2016-04-22
ANNE JOYCE MAXWELL	Company Secretary	1993-04-22	2004-12-12
ANN THERMOTE	Company Secretary	2004-12-12	2004-12-12
ANNE JOYCE MAXWELL	Director	1993-04-22	2004-12-12
SUSAN JANE MCALLISTER	Director	2004-04-21	2004-12-12
GERALD BAILEY	Director	1993-04-22	2004-01-11

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.

Date	Document Type	Document Description
2019-10-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-07-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-17	DS01	Application to strike the company off the register
2019-05-23	SH20	Statement by Directors
2019-05-23	SH19	Statement of capital on 2019-05-23 GBP 1
2019-05-23	CAP-SS	Solvency Statement dated 06/05/19
2019-05-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-03-05	AA01	Previous accounting period extended from 30/06/18 TO 30/09/18
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-22	AA01	Current accounting period shortened from 30/09/17 TO 30/06/17
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 50000
2017-05-05	CS01	CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-13	AP01	DIRECTOR APPOINTED PASCAL DVANHAIST
2016-11-24	CC04	Statement of company's objects
2016-11-24	RES01	ADOPT ARTICLES 24/11/16
2016-11-17	RES01	ADOPT ARTICLES 17/11/16
2016-11-04	RES15	CHANGE OF COMPANY NAME 27/12/19
2016-11-04	CERTNM	COMPANY NAME CHANGED CLIMAX FORKLIFT TRUCKS LIMITED CERTIFICATE ISSUED ON 04/11/16
2016-11-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-18	AR01	22/04/16 ANNUAL RETURN FULL LIST
2016-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MCALLISTER
2016-02-04	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-18	AR01	22/04/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-05-02	LATEST SOC	02/05/14 STATEMENT OF CAPITAL;GBP 50000
2014-05-02	AR01	22/04/14 ANNUAL RETURN FULL LIST
2014-03-17	AP01	DIRECTOR APPOINTED MR DANIEL MCALLISTER
2014-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-05-20	AR01	22/04/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-21	AR01	22/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-05-13	AR01	22/04/11 FULL LIST
2011-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2010 FROM ENTERPRISE HOUSE 115 EDWARD STREET BIRMINGHAM WEST MIDLANDS B3 2HJ
2010-08-25	AA01	CURRSHO FROM 31/12/2010 TO 30/09/2010
2010-06-17	AR01	22/04/10 FULL LIST
2010-06-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DEMEESTER / 22/04/2010
2010-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-19	363a	RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-10-28	363s	RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
2008-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-08-10	363s	RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-26	363s	RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-02	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-02	363s	RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-31	288a	NEW SECRETARY APPOINTED
2005-03-31	288a	NEW DIRECTOR APPOINTED
2004-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-08-11	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-05-19	288a	NEW DIRECTOR APPOINTED
2004-05-19	363(288)	DIRECTOR RESIGNED
2004-05-19	363s	RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-09-08	CERTNM	COMPANY NAME CHANGED LANECO LIMITED CERTIFICATE ISSUED ON 08/09/03
2003-05-19	363s	RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-06-21	363s	RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-01	363s	RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2000-06-09	363s	RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-04-13	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/00 FROM: 12 NEW FETTER LANE LONDON EC4A 1AG
2000-02-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/99
1999-05-10	363s	RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-05-24	363s	RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 45-49 LEATHER LANE LONDON EC1N 7JT
1998-03-10	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-05-20	363s	RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-05-25	363s	RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1996-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-05-30	363s	RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1995-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-23	363s	RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS
1993-09-16	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 45-49 LEATHER LANE LONDON EC1N 7JJ
1993-05-12	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-12	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to LIBRA BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIBRA BIDCO 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 BIDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.80	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIBRA BIDCO LIMITED

Intangible Assets

Patents

We have not found any records of LIBRA BIDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIBRA BIDCO LIMITED

Trademarks

We have not found any records of LIBRA BIDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIBRA BIDCO 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as LIBRA BIDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LIBRA BIDCO 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIBRA BIDCO 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 BIDCO 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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