BIBBY BULK CARRIERS LIMITED
Overview
| Company Name | BIBBY BULK CARRIERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01036027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIBBY BULK CARRIERS LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BIBBY BULK CARRIERS LIMITED located?
| Registered Office Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road CW1 6DD Crewe Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY BULK CARRIERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Dec 10, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for BIBBY BULK CARRIERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 08, 2025 |
| Next Confirmation Statement Due | May 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2024 |
| Overdue | Yes |
What are the latest filings for BIBBY BULK CARRIERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD on Dec 31, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Kitchen as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Charles Gilman as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Mary Louise Oliver as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Goody as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Susan Erica Ann Worden as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Goody as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BIBBY BULK CARRIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | 153567030002 | |||||||
| GILMAN, Nicholas Charles | Director | Exchange Flags L2 3YL Liverpool 3rd Floor Walker House United Kingdom | England | British | Company Director | 186518540001 | ||||
| OLIVER, Mary Louise | Director | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | United Kingdom | British | Company Director | 315420570001 | ||||
| BARNES, Arthur Rennie | Director | Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire | British | Chartered Accountant | 71963280001 | |||||
| BIBBY, Michael James, Sir | Director | Johnswood Margarets Lane, Childer Thornton CH66 5PF Ellesmere Port Cheshire | United Kingdom | British | Chartered Accountant | 26373310002 | ||||
| CROOK, Ian Kenneth | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Accountant | 230410420001 | ||||
| GOLDING, Sean Thomas | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | Chartered Accountant | 109880470001 | ||||
| GOODY, Andrew John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Accountant | 120519850002 | ||||
| GOODY, Andrew John | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | Accountant | 120519850002 | ||||
| GREEN, Cyril Joseph | Director | 15 Latchford Road Gayton CH60 3RN Wirral Merseyside | United Kingdom | British | Company Director | 76066290001 | ||||
| HAYMER, Jonathan | Director | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | England | British | Chartered Accountant | 1553510001 | ||||
| HOGARTH, John Stewart Whewell | Director | 162 Barnston Road Barnston CH61 1BZ Wirral Merseyside | British | Company Director | 67690490001 | |||||
| KITCHEN, Simon Jeremy | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 32549280001 | ||||
| OSBORNE, Jonathan | Director | 54 Cambridge Road Crosby L23 7TZ Liverpool | British | Chartered Accountant | 61591800002 | |||||
| PREECE, Mark Alfred | Director | 1 Broomfield Road TW11 9NU Teddington | British | Company Director | 111800890001 | |||||
| SAMUELS, Helen Julia | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 280194450001 | ||||
| SHERRARD, Simon Patrick | Director | The White House School Lane Bunbury CW6 9NX Tarporley Cheshire | United Kingdom | British | Company Director | 2073990001 | ||||
| STERRETT, David John | Director | Fron Haul LL11 3AL Llandegla Clwyd North Wales | British | Company Director | 2074000001 | |||||
| VENABLES, Simon Peter | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | Chartered Accountant | 215510730002 | ||||
| WOODCOCK, Howard Dennis | Director | Dairy Cottage Firs Lane, Appleton WA4 5LG Warrington | Uk | British | Company Director | 90799900002 | ||||
| WORDEN, Susan Erica Ann | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Chartered Accountant | 243527420001 |
Who are the persons with significant control of BIBBY BULK CARRIERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Line Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BIBBY BULK CARRIERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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