Company NameLBRB Limited
Company StatusDissolved
Company Number08234238
CategoryPrivate Limited Company
Incorporation Date1 October 2012(11 years, 6 months ago)
Dissolution Date28 November 2014 (9 years, 5 months ago)
Previous NameL B Confidential Shredding Limited

Directors

Director NameMrs Lisa Brown
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressLowry House 17 Marble Street
Manchester
M2 3AW
Director NameMr Richard Brown
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2012(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressLowry House 17 Marble Street
Manchester
M2 3AW

Location

Registered AddressLowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches9 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

28 November 2014Final Gazette dissolved following liquidation (1 page)
28 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2014Return of final meeting in a creditors' voluntary winding up (15 pages)
27 November 2013Registered office address changed from C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF on 27 November 2013 (2 pages)
9 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 2013Statement of affairs with form 4.19 (7 pages)
9 July 2013Appointment of a voluntary liquidator (1 page)
5 July 2013Company name changed l b confidential shredding LIMITED\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-05-30
(2 pages)
25 June 2013Change of name notice (2 pages)
19 June 2013Registered office address changed from Unit W Lympne Industrial Estate Lympne Hythe Kent CT21 4LR England on 19 June 2013 (2 pages)
11 June 2013Part of the property or undertaking has been released and no longer forms part of charge 1 (6 pages)
16 October 2012Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 October 2012Incorporation
Statement of capital on 2012-10-01
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)