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Company Information for

LIBRANCE LIMITED

KPMG LLP ST NICHOLAS HOUSE 31, PARK ROW, NOTTINGHAM, NG1 6FQ,

Company Registration Number

04777027

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Librance Ltd

LIBRANCE LIMITED was founded on 2003-05-27 and has its registered office in Nottingham. The organisation's status is listed as "In Administration
Administrative Receiver". Librance Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
LIBRANCE LIMITED

KPMG LLP ST NICHOLAS HOUSE 31 PARK ROW NOTTINGHAM NG1 6FQ Other companies in NG9

Filing Information

Company Number		04777027
Company ID Number		04777027
Date formed		2003-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB828290414~~

Last Datalog update:	2019-12-15 12:53:34
Primary Source:	Companies House

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

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Companies with same name LIBRANCE LIMITED

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

		Registered address	Last known status	Formation date
	LIBRANCE LIMITED		Unknown

Company Officers of LIBRANCE LIMITED

Current Directors

Officer	Role	Date Appointed
PAULA LESLEY CUTTS	Company Secretary	2003-05-27
PAULA LESLEY CUTTS	Director	2004-11-29
ROGER KEITH PEDLEY	Director	2003-05-27
RUPERT ALEXANDER PEDLEY	Director	2003-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	2003-05-27	2003-05-27
WILDMAN & BATTELL LIMITED	Nominated Director	2003-05-27	2003-05-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER KEITH PEDLEY	HELLO TELECOM (UK) LIMITED	Director	2006-01-05	CURRENT	2002-07-18	Active

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
2019-12-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-02	AM23	Liquidation. Administration move to dissolve company
2019-03-28	AM10	Administrator's progress report
2018-09-24	AM10	Administrator's progress report
2018-06-26	AM19	liquidation-in-administration-extension-of-period
2018-03-21	AM10	Administrator's progress report
2017-11-09	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-09	AM06	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-11-01	AM02	Liquidation statement of affairs AM02SOA/AM02SOC
2017-10-24	AM03	Statement of administrator's proposal
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 2 DEANS CROFT BRAMCOTE NOTTINGHAM NG9 3FL
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 2 DEANS CROFT BRAMCOTE NOTTINGHAM NG9 3FL
2017-09-06	AM01	Appointment of an administrator
2017-05-28	LATEST SOC	28/05/17 STATEMENT OF CAPITAL;GBP 20
2017-05-28	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-02-24	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-28	LATEST SOC	28/05/16 STATEMENT OF CAPITAL;GBP 20
2016-05-28	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 20
2015-05-27	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-05-27	CH01	Director's details changed for Rupert Alexander Pedley on 2015-01-23
2014-11-07	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04	LATEST SOC	04/06/14 STATEMENT OF CAPITAL;GBP 20
2014-06-04	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-02-10	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	27/05/11 ANNUAL RETURN FULL LIST
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER KEITH PEDLEY / 31/05/2011
2011-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA LESLEY CUTTS / 31/05/2011
2011-02-23	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-04	AR01	27/05/10 FULL LIST
2010-06-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULA LESLEY CUTTS / 02/05/2010
2010-06-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULA LESLEY CUTTS / 02/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAULA LESLEY PEDLEY / 02/05/2010
2010-06-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAULA LESLEY PEDLEY / 02/05/2010
2010-06-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT ALEXANDER PEDLEY / 01/12/2009
2010-02-24	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-05-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PEDLEY / 12/12/2008
2009-05-27	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA PEDLEY / 12/12/2008
2009-04-02	AA	31/05/08 TOTAL EXEMPTION SMALL
2009-01-06	287	REGISTERED OFFICE CHANGED ON 06/01/2009 FROM 2 DEANS CROFT BRAMCOTE NOTTINGHAM NG9 2FL UNITED KINGDOM
2008-12-05	287	REGISTERED OFFICE CHANGED ON 05/12/2008 FROM PEAR TREE HOUSE CHURCH STREET OCKBROOK DERBYSHIRE DE72 3SL
2008-05-27	363a	RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-27	88(2)	CAPITALS NOT ROLLED UP
2008-04-04	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-31	88(2)R	AD 23/07/07--------- £ SI 1@1=1 £ IC 10/11
2007-07-31	88(2)R	AD 23/07/07--------- £ SI 9@1=9 £ IC 11/20
2007-06-26	363s	RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-13	363s	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-13	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-28	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-06-10	88(2)R	AD 31/05/04--------- £ SI 8@1=8 £ IC 2/10
2004-03-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-14	288b	DIRECTOR RESIGNED
2003-06-14	288a	NEW DIRECTOR APPOINTED
2003-06-14	288a	NEW SECRETARY APPOINTED
2003-06-14	288a	NEW DIRECTOR APPOINTED
2003-06-14	288b	SECRETARY RESIGNED
2003-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-05-27	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen

2017-08-24

Fines / Sanctions

No fines or sanctions have been issued against LIBRANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-03-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-05-31

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 LIBRANCE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for LIBRANCE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for LIBRANCE 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 (47710 - Retail sale of clothing in specialised stores) as LIBRANCE LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where LIBRANCE 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 Type	Appointment of Administrators
Defending party	LIBRANCE LIMITED	Event Date	2017-08-18
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8217 Office Holder Details: Geoffrey Isaac Jacobs and Blair Carnegie Nimmo (IP numbers 14590 and 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 18 August 2017 . Further information about this case is available from Hayley Hamilton at the offices of KPMG LLP on 0141 300 5765.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIBRANCE 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 LIBRANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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