BIBBY NAVIGATION LIMITED
Overview
| Company Name | BIBBY NAVIGATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01195556 |
| 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 NAVIGATION LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is BIBBY NAVIGATION LIMITED located?
| Registered Office Address | MACKENZIE GOLDBERG JOHNSON LIMITED Scope House Weston Road CW1 6DD Crewe |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY NAVIGATION 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 NAVIGATION 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 NAVIGATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Scope House Weston Road Crewe CW1 6DD on Jan 08, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Termination of appointment of Andrew John Goody as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Mary Louise Oliver as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
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 | 14 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 | 11 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BIBBY NAVIGATION 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, Mr. | 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 | 32549280003 | ||||
| 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 NAVIGATION 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 NAVIGATION 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