LIBRA DEMOLITION LIMITED

Liquidation (when checked on 1 Jun 2017)

Address

LIBRA DEMOLITION LIMITED
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
WEST YORKSHIRE
BD19 3UE
(443 companies also use this postcode)

Web:
Classification:

Demolition

Legal Information

Accounts Overdue (checked on 1 Jun 2017)
Company Registration No.:
03108786
Incorporation Date:
2 Oct 1995
Financial Year End:
30 Sep
Capital:
£1,000.00 on 5 Dec 2013
For period ending:
30 Sep 2012
Filed on:
29 Jan 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
2 Oct 2013
Filed on:
5 Dec 2013
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Information correct as of: 1 Jun 2017 - Check for updates

Map


Notices published in the Gazette

14 Dec 2016

LIBRA DEMOLITION LIMITED (Company Number 03108786) Registered office: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE Principal trading address: Libra House, Unit 7, Carlton Court, Brown Lane West, Leeds, West Yorkshire LS12 6LT Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 24 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) cb@oharas.co 01274 800380. C Brooksbank, Liquidator 8 December 2016

9 Jul 2014

LIBRA DEMOLITION LIMITED (Company Number 03108786 ) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 7 July 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Frank Hanson, Chairman

9 Jul 2014

Name of Company: LIBRA DEMOLITION LIMITED Company Number: 03108786 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Libra House, Unit 7 Carlton Court, Brown Lane West, Leeds LS12 6LT Nature of Business: Demolition Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 7 July 2014 By whom Appointed: Members & Creditors

27 Jun 2014

LIBRA DEMOLITION LIMITED (Company Number 03108786 ) Principal trading address: Libra House, Unit 7, Carlton Court, Brown Lane West, Leeds, West Yorkshire, LS12 6LT NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 7 July 2014 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co . By Order of the Board. Frank Hanson, Director 23 June 2014

26 Jun 2014

LIBRA DEMOLITION LIMITED (Company Number 03108786 ) Principal trading address: Libra House, Unit 7, Carlton Court, Brown Lane West, Leeds, West Yorkshire, LS12 6LT NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE, on 7 July 2014 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658 ), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: cb@oharas.co . By Order of the Board. Frank Hanson, Director 23 June 2014

3 Apr 2014

LIBRA DEMOLITION LIMITED (Company Number 03108786 ) and in the Matter of IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 03108786 of Network House, Stubs Beck Lane, West 26, Cleckheaton, West Yorkshire, BD19 4TT, presented on 19 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company was advertised in The London Gazette on 29 January 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 24 March 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920 . (Ref SLR1278028/N.) 2 April 2014

Recently Filed Documents - 65 available


Directors and Secretaries

Frank Hanson
1 Dec 1995 ⇒ Present ( 22 Years ) Director
Janet Hanson
1 Dec 1995 ⇒ Present ( 22 Years ) Company Secretary

Charges / mortgages against this Company

LONDON SCOTTISH FINANCE LIMITED
LEGAL CHARGE - OUTSTANDING on 4 May 2007
FRANK HANSON AND JANET HANSON AND CHURCH HOUSE SSAS TRUSTEES LIMITED
CHATTELS MORTGAGE - OUTSTANDING on 28 Apr 2007
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 20 Oct 2003
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - OUTSTANDING on 18 Oct 2000

Previous Addresses

NETWORK HOUSE STUBS BECK LANE
WEST 26
CLECKHEATON
WEST YORKSHIRE
BD19 4TT
Changed 18 Jul 2014

WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE HX1 1EB
Changed 3 Jan 2006

17 HALLFIELD ROAD
BRADFORD
WEST YORKSHIRE BD1 3RP
Changed 18 Sep 2002

1 THE GREEN
FAIRWAY INDUSTRIAL PARK
BIRSTALL
WEST YORKSHIRE WF17 9QA
Changed 21 Dec 1999

12 YORK PLACE
LEEDS
LS1 2DS
Changed 25 Oct 1995


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 29 Jan 2013 4
30 Sep 2011 24 May 2012 8
30 Sep 2010 17 Jun 2011 9
30 Sep 2009 5 Jul 2010 10
30 Sep 2008 8 Jul 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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