Libramentum Limited

Company Name	Libramentum Limited
Company Status	Dissolved
Company Number	04453165
Category	Private Limited Company
Incorporation Date	31 May 2002(21 years, 11 months ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Tracey Jane Roberts
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Grove Lane Hale Altrincham WA15 8JQ

Director Name	Miss Melody Susan Peters
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Grove Lane Hale Altrincham WA15 8JQ

Secretary Name	Miss Melody Susan Peters
Nationality	British
Status	Closed
Appointed	31 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Kerscott Road Manchester M23 0GD

Director Name	Dr John Redmond Peters
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 25 July 2015)
Role	Consultant
Country of Residence	Wales
Correspondence Address	24 Ty Draw Road Roath Park Cardiff South Glamorgan CF23 5HB Wales

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	libramentum.com

Location

Registered Address	133 Grove Lane Hale Altrincham WA15 8JQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

1 at £1	Melody Susan Peters 50.00% Ordinary
1 at £1	Tracey Jane Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	-£495,817
Cash	£1,976
Current Liabilities	£733,218

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

8 August 2007	Delivered on: 17 August 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a bryn eisteddfod country house hotel clynnog fawr caernarfon gwynedd. Outstanding
16 September 2005	Delivered on: 24 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a park lodge park road cheadle greater manchester t/no GM874312. Outstanding
16 February 2004	Delivered on: 2 March 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£232500 due or to become due from the company to the chargee. Particulars: Cemetery lodge,(now k/a park lodge) park road, cheadle, cheshire. Outstanding

Filing History

22 October 2017	Director's details changed for Tracey Jane Roberts on 22 October 2017 (2 pages)
3 October 2017	Director's details changed for Tracey Jane Roberts on 28 September 2017 (2 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Director's details changed for Tracey Jane Roberts on 17 May 2015 (2 pages)
17 June 2016	Secretary's details changed for Miss Melody Susan Peters on 17 November 2015 (1 page)
17 June 2016	Director's details changed for Miss Melody Susan Peters on 17 November 2015 (2 pages)
11 February 2016	Registered office address changed from Bryn Eisteddfod Country House Hotel Clynnogfawr Caernarfon Gwynedd LL54 5DA to 51 Kerscott Road Manchester M23 0GD on 11 February 2016 (1 page)
25 July 2015	Termination of appointment of John Redmond Peters as a director on 25 July 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 2 (6 pages)
14 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-18 GBP 2 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 August 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
13 April 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
11 January 2012	Previous accounting period extended from 31 May 2011 to 30 September 2011 (1 page)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 June 2010	Director's details changed for Tracey Jane Roberts on 31 May 2010 (2 pages)
22 June 2010	Director's details changed for Doctor John Redmond Peters on 31 May 2010 (2 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Director's details changed for Melody Susan Peters on 31 May 2010 (2 pages)
4 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
10 July 2009	Return made up to 31/05/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
6 October 2008	Location of debenture register (1 page)
6 October 2008	Location of register of members (1 page)
6 October 2008	Registered office changed on 06/10/2008 from bryn eisteddfod country house hotel clnnog fawr caernarfon LL54 5DA (1 page)
6 October 2008	Return made up to 31/05/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 November 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 October 2007	Registered office changed on 17/10/07 from: park lodge park road cheadle cheshire SK8 2AN (1 page)
17 August 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 July 2006	Return made up to 31/05/06; full list of members (3 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 September 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Return made up to 31/05/05; full list of members (3 pages)
10 January 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
19 November 2004	New director appointed (2 pages)
20 July 2004	Return made up to 31/05/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2004	Registered office changed on 09/07/04 from: 4 mosley close timperley cheshire WA15 6LB (1 page)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
2 March 2004	Particulars of mortgage/charge (3 pages)
1 August 2003	Return made up to 31/05/03; full list of members 363(287) ‐ Registered office changed on 01/08/03 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2003	Accounting reference date extended from 30/04/03 to 31/05/03 (1 page)
28 June 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	Director resigned (1 page)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Registered office changed on 12/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
12 June 2002	Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page)
12 June 2002	Ad 31/05/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 2002	Incorporation (12 pages)

Libramentum Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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