CIBORIO LIMITED

Overview

Company Name	CIBORIO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00501408
Jurisdiction	England/Wales
Date of Creation	Nov 16, 1951
Date of Cessation	Sep 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CIBORIO LIMITED?

(5134) /
(5139) /

Where is CIBORIO LIMITED located?

Registered Office Address	BDO STOY HAYWARD LLP 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for CIBORIO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for CIBORIO LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 19, 2012	Liquidators' statement of receipts and payments to Jun 12, 2012	5 pages	4.68

Jun 19, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 02, 2012	Notice to Registrar of Companies of Notice of disclaimer	3 pages	F10.2

Mar 23, 2012	Liquidators' statement of receipts and payments to Mar 01, 2012	5 pages	4.68

Oct 04, 2011	Liquidators' statement of receipts and payments to Sep 01, 2011	5 pages	4.68

Oct 04, 2011	Liquidators' statement of receipts and payments to Mar 01, 2011	5 pages	4.68

Mar 31, 2011	Liquidators' statement of receipts and payments to Mar 01, 2011	5 pages	4.68

Jul 15, 2010	Receiver's abstract of receipts and payments to Jul 05, 2010	2 pages	3.6

Jul 15, 2010	legacy	2 pages	LQ02

Mar 02, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Nov 02, 2009	Result of meeting of creditors	3 pages	2.23B

Oct 27, 2009	Statement of affairs with form 2.14B	15 pages	2.16B

Oct 12, 2009	Statement of administrator's proposal	51 pages	2.17B

Sep 25, 2009	legacy	2 pages	288b

Sep 04, 2009	legacy	1 pages	405(1)

Aug 20, 2009	Appointment of an administrator	1 pages	2.12B

Aug 19, 2009	legacy	1 pages	287

Jun 16, 2009	legacy	1 pages	288b

May 28, 2009	legacy	1 pages	288b

May 28, 2009	legacy	1 pages	288b

May 28, 2009	legacy	1 pages	288b

May 28, 2009	legacy	1 pages	288b

May 06, 2009	Full accounts made up to Jun 30, 2008	23 pages	AA

Dec 09, 2008	legacy	6 pages	363a

View All Filings

Who are the officers of CIBORIO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALFANO, Paul Ettore 95 Bluebridge Road Brookmans Park AL9 7UN Hatfield Hertfordshire	Jan 31, 2004		Secretary	95 Bluebridge Road Brookmans Park AL9 7UN Hatfield Hertfordshire		British		Director	67047070001
ALFANO, Antonio 31 Springfields EN10 7LX Broxbourne Hertfordshire England			Director	31 Springfields EN10 7LX Broxbourne Hertfordshire England		Italian	1957-5	Co Director	801810001
ALFANO, Gaetano Salvatore 57 Northiam Woodside Park N12 7SH London	Jan 01, 1993		Director	57 Northiam Woodside Park N12 7SH London		Italian	1953-5	Director	32920960001
ALFANO, Paul Ettore 95 Bluebridge Road Brookmans Park AL9 7UN Hatfield Hertfordshire	Jul 19, 1996		Director	95 Bluebridge Road Brookmans Park AL9 7UN Hatfield Hertfordshire		British	1967-1	Director	67047070001
ALFANO-ROGERS, Rose-Marie Josephine 3 Ankerwycke Farm Cottages Magna Carta Lane TW19 5AG Wraysbury Berkshire	May 02, 1997		Director	3 Ankerwycke Farm Cottages Magna Carta Lane TW19 5AG Wraysbury Berkshire		British	1965-4	Director	26108420004
GHRIST, Paula Rachel 20 Campden Road UB10 8ET Uxbridge Middlesex	Apr 24, 1996	Apr 19, 1999	Secretary	20 Campden Road UB10 8ET Uxbridge Middlesex		British			47989970001
GREGORY, David Noel 15 Orchard Rise TW10 5BX Richmond Surrey	May 21, 2003	Jan 31, 2004	Secretary	15 Orchard Rise TW10 5BX Richmond Surrey		British			14735490001
MACNEAL, Roderick James Robertson Trabboch House Trabboch KA5 5HX Mauchline Ayrshire		Apr 24, 1996	Secretary	Trabboch House Trabboch KA5 5HX Mauchline Ayrshire		British			68682750001
SHAH, Ashok 84 Nursery Road N14 5QH London	Apr 19, 1999	May 21, 2003	Secretary	84 Nursery Road N14 5QH London		British			63899150001
ALFANO, Calogero Sandy Knowe Compton GU3 1DY Guildford Surrey		Jun 05, 2009	Director	Sandy Knowe Compton GU3 1DY Guildford Surrey		British	1931-8	Engineer	3640700001
ALFANO, Carmelo 7 Bartrop Close Goffs Oak EN7 6SZ Waltham Cross Hertfordshire		Feb 03, 2005	Director	7 Bartrop Close Goffs Oak EN7 6SZ Waltham Cross Hertfordshire		Italian	1928-8	Caterer	565520002
ALFANO, Gaetano 1 Poppy Walk St James Road EN7 6HW Goffs Oak Hertfordshire	May 01, 1995	Aug 15, 2009	Director	1 Poppy Walk St James Road EN7 6HW Goffs Oak Hertfordshire	United Kingdom	British	1964-3	Director	43497580003
ALFANO, Giovanni 9 Chandos Avenue N20 9ED London		Apr 17, 2009	Director	9 Chandos Avenue N20 9ED London		Italian	1933-1	Baker	1953580001
ALFANO, Giuseppe 30 Wellington Road EN1 2PE Enfield Middlesex		Apr 17, 2009	Director	30 Wellington Road EN1 2PE Enfield Middlesex		Italian	1937-6	Caterer	565540001
ALFANO, Massimo Gaetano Mario 163 Churchgate Road EN8 9EJ Cheshunt Hertfordshire	Feb 21, 2007	Apr 17, 2009	Director	163 Churchgate Road EN8 9EJ Cheshunt Hertfordshire		British	1966-10	Warehouse Director	90550290001
ALFANO, Salvatore 53 Bush Hill N21 2BT London		Oct 24, 2005	Director	53 Bush Hill N21 2BT London		British	1925-8	Caterer	18831920001
ALFANO, Vincenzo 86 Oakleigh Road North N20 9EZ London		Nov 24, 1992	Director	86 Oakleigh Road North N20 9EZ London		Italian	1927-2	Caterer	1953590001
ANTHONY, Paul 80 Gloucester Place W1H 3HN London	May 02, 1997	Apr 17, 2009	Director	80 Gloucester Place W1H 3HN London	United Kingdom	British	1974-3	Tour Operator	79235120001
BETTINI, Bruno Giovanni Silvio Michaelmas House 4 Pleasure Pit Road KT21 1HR Ashtead Surrey		Dec 31, 1996	Director	Michaelmas House 4 Pleasure Pit Road KT21 1HR Ashtead Surrey		Italian	1931-11	Co Director	20379650001
GREGORY, David Noel 15 Orchard Rise TW10 5BX Richmond Surrey	Jan 10, 2000	Jan 31, 2004	Director	15 Orchard Rise TW10 5BX Richmond Surrey	England	British	1944-12	Director	14735490001
MACNEAL, Roderick James Robertson Trabboch House Trabboch KA5 5HX Mauchline Ayrshire	Apr 24, 1996	Sep 24, 1999	Director	Trabboch House Trabboch KA5 5HX Mauchline Ayrshire	Scotland	British	1954-2	Director	68682750001

View Detailed Information on Officers and People with Significant Control

Does CIBORIO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 17, 2008 Delivered On Oct 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 74 long drive, greenford and the land at the back of 74 long drive greenford t/n ngl 21104 and ngl 575802 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 22, 2008Registration of a charge (395) Sep 03, 2009Appointment of a receiver or manager (405 (1)) 2Jul 10, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Legal charge	Created On Nov 08, 2007 Delivered On Nov 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at 74 long drive greenford and land at back of long drive greenford t/no NGL575802 and NGL21104 and all buildings and fixtures. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Nov 15, 2007Registration of a charge (395) Nov 08, 2008Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Nov 08, 2007 Delivered On Nov 15, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Nov 15, 2007Registration of a charge (395)
Legal charge	Created On Sep 09, 2002 Delivered On Sep 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage the f/h property k/a 70 long drive, greenford, UB6 8LZ t/n MX206089. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 10, 2002Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 2002 Delivered On May 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 16 greenfield place,ryton,NE40 3LY; t/no ty 86124. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2002Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 2002 Delivered On Mar 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 74 long drive, greenford and land at the back of 74 long drive, greenford t/nos. NGL21104 and NGL575802. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 2002Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 2002 Delivered On Mar 15, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land being part of unit 6, the caldershaw centre, rochdale t/no. GM496803 and the l/h land being part of unit 6, the caldershaw centre, rochdale t/no. GM513133. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 15, 2002Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 2002 Delivered On Mar 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 19 spring bank, wham bottom lane and land lying to the north thereof, rochdale t/no. LA287803 and land at the back of 19 spring bank, wham bottom lane, whitworth t/no. LA500740. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 2002Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 04, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 19, 2002Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 2000 Delivered On Nov 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Banca Monte Dei Paschi Di Siena S.P.A.
	Transactions Nov 13, 2000Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 21, 1999 Delivered On Oct 27, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 27, 1999Registration of a charge (395) Nov 14, 2000Statement of satisfaction of a charge in full or part (403a)
Assignment of life policy	Created On Jan 26, 1998 Delivered On Feb 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's right title and interest in and to the full benefit of the policy of insurance sepcified below with all bonuses moneys benefits and other proceeds that may become payable thereunder and other benefits which may accrue thereunder policy on the life of calogero alfano dated 5/08/97 with general accident life policy no 2942202LU sum assured being £1000,000.
	Persons Entitled Italian International Bank PLC
	Transactions Feb 12, 1998Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 20, 1997 Delivered On Jan 30, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge
	Short particulars The property k/a holly holme 16 greenfield place tyne and wear t/no BGL3910 & bgl 15428 with all buildings erections & fixtures fittings & fixed plant &machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details.
	Persons Entitled Capital Home Loans Limited
	Transactions Jan 30, 1997Registration of a charge (395) May 10, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 31, 1996 Delivered On May 31, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of the charge
	Short particulars Keyman life assurance policy 245-cm-4527455J issued by abbey life for the sum of £500,000.00.
	Persons Entitled Italian International Bank PLC
	Transactions May 31, 1996Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Supplemental floating charge	Created On Dec 12, 1991 Delivered On Dec 19, 1991	Satisfied	Amount secured £25,000 and all monies due or to become due from the company to the chargee
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Suntrust Limiteded Retirement Benefits Scheme)(Being the Trustees of the Alfano Brothers Limit Salvatore Alfano Calogero Alfano Giuseppe Alfano
	Transactions Dec 19, 1991Registration of a charge (395) Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 31, 1990 Delivered On Aug 03, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Italian International Bank PLC
	Transactions Aug 03, 1990Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Mar 15, 1990 Delivered On Mar 17, 1990	Satisfied	Amount secured £300,000 and all other moneys due or to become due from the company to salavotore alfano, calogero alfano and suntrust limited (being the trustees of the alfano brothers limited retirement benefits scheme) under the terms of the charge
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Salvatore Alfano Suntrust Limited Calogero Alfano
	Transactions Mar 17, 1990Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 04, 1989 Delivered On Dec 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 19 spring bank, wharnbottom lane, whitworth, rochdale lancashire and land at the rear thereof. T/nos: la 287803 & la 500740.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Italian International Bank PLC
	Transactions Dec 21, 1989Registration of a charge Mar 12, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 24, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 the caldershaw centre rochdale greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Italian International Bank PLC
	Transactions Feb 10, 1989Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Long term loan agreement and floating charge	Created On Nov 04, 1987 Delivered On Nov 23, 1987	Satisfied	Amount secured £100,000 and all other moneys due or to become due from the co to salvatore alfano, calogero alfano and giuseppe alfano under the terms of the charge.
	Short particulars All the undertaking and all property and assets present and future including good will uncalled capital.
	Persons Entitled Salvadore Alfano Calogero Alfano Giuseppe Alfano
	Transactions Nov 23, 1987Registration of a charge
Mortgage	Created On Jul 21, 1987 Delivered On Aug 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies property benefits that might accrue or be receivable thereunder and all exchanged, substituted, convected, renewed or replacement & policies and all monies property and benefits that might accure or be receivable thereunder (please see doc for details).
	Persons Entitled Italian International Bank Limited
	Transactions Aug 10, 1987Registration of a charge Mar 15, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 24, 1980 Delivered On Sep 26, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property known 74 long drive, greenford, middlesex title no. Ngl 21104 including a fixed and floating charge over the undertaking and all property and assets present and future including goodwill and uncalled capital (see doc M66).
	Persons Entitled Italian International Bank Limited
	Transactions Sep 26, 1980Registration of a charge

View Detailed Information on Charges

Does CIBORIO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2010	Administration ended
Aug 14, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London		Mar 02, 2010
William Matthew Humphries Tait 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex		Mar 02, 2010

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	receiver manager	Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	Sep 02, 2009	Jul 05, 2010
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Sep 02, 2009	Jul 05, 2010

Date	Type
Sep 19, 2012	Dissolved on
Mar 02, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Mar 02, 2010
William Matthew Humphries Tait 2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick West Sussex	Mar 02, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0