OLDBIBCO IV LIMITED

Overview

Company Name	OLDBIBCO IV LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01824724
Jurisdiction	England/Wales
Date of Creation	Jun 14, 1984
Date of Cessation	Nov 06, 2013

Summary

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

What is the purpose of OLDBIBCO IV LIMITED?

(7499) /

Where is OLDBIBCO IV LIMITED located?

Registered Office Address	5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of OLDBIBCO IV LIMITED?

Previous Company Names
Company Name	From	Until
NISAWAY LIMITED	Jul 22, 1987	Jul 22, 1987
FREEWAY DISTRIBUTORS LIMITED	Jun 14, 1984	Jun 14, 1984

What are the latest accounts for OLDBIBCO IV LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for OLDBIBCO IV LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 06, 2013

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jan 23, 2012

Registered office address changed from 105 Duke Street Liverpool L1 5JQ on Jan 23, 2012

2 pages

AD01

Jan 18, 2012

Declaration of solvency

3 pages

4.70

Jan 18, 2012

Appointment of a voluntary liquidator

2 pages

600

Jan 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 22, 2011	LRESSP

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

May 27, 2011

Annual return made up to May 04, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2011	Statement of capital on May 27, 2011 Capital: GBP 323,575	SH01

Jul 07, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Jun 01, 2010

Annual return made up to May 04, 2010 with full list of shareholders

5 pages

AR01

May 06, 2010

Director's details changed for Iain Alexander Speak on May 01, 2010

2 pages

CH01

Feb 01, 2010

Director's details changed for Paul Andrew Cullingford on Jan 01, 2010

2 pages

CH01

Aug 10, 2009

Accounts made up to Dec 31, 2008

6 pages

May 19, 2009

legacy

4 pages

363a

Aug 12, 2008

Accounts made up to Dec 31, 2007

6 pages

May 29, 2008

legacy

4 pages

363a

Jul 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Jul 05, 2007

legacy

1 pages

288b

May 14, 2007

legacy

3 pages

363a

Nov 02, 2006

legacy

1 pages

403a

Jun 12, 2006

Accounts made up to Dec 31, 2005

6 pages

May 12, 2006

legacy

3 pages

363a

Sep 21, 2005

Accounts made up to Dec 31, 2004

7 pages

May 31, 2005

legacy

3 pages

363a

Aug 18, 2004

Accounts made up to Dec 31, 2003

7 pages

View All Filings

Who are the officers of OLDBIBCO IV LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 105 Duke Street L1 5JQ Liverpool Merseyside			Secretary	105 Duke Street L1 5JQ Liverpool Merseyside					153567030002
CULLINGFORD, Paul Andrew Duke Street L1 5JQ Liverpool 105 United Kingdom	Jun 30, 1997		Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	Wales	British	1961-5	Chartered Accountant	53644130003
SPEAK, Iain Alexander Duke Street L1 5JQ Liverpool 105 United Kingdom	Jun 13, 2002		Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	United Kingdom	British	1958-9	Company Director	54684840001
BARNES, Arthur Rennie Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		Aug 16, 1993	Director	Bendera 3 The Knowe Willaston CH64 1TA Neston Cheshire		British	1945-5	Chartered Accountant	71963280001
DE PENCIER, Theodore Henry John Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	Jun 13, 2002	Jun 29, 2007	Director	Aysgarth House 9 Moreton Avenue AL5 2EU Harpenden Hertfordshire	England	British	1952-2	Company Director	45068720001
HASSETT, Kevin The Lodge CW6 0NA Willington Cheshire	Jul 01, 1994	Jun 30, 1995	Director	The Lodge CW6 0NA Willington Cheshire	United Kingdom	British	1955-4	Commercial Director	86266440001
HIGGS, Nigel James 7 Pytman Drive Walmley B76 1GU Sutton Coldfield West Midlands		Sep 30, 1996	Director	7 Pytman Drive Walmley B76 1GU Sutton Coldfield West Midlands	England	British	1955-4	Accountant	90670810001
HUNTER, Stephen Ty Gwyn Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire	Sep 09, 1991	Aug 14, 1998	Director	Ty Gwyn Spring Lane Sprotbrough DN5 7QL Doncaster South Yorkshire	England	British	1955-12	Company Director	126701700001
LECKIE, William 2 Old Swan Cottages Cox Green Road BL6 9RH Egerton Bolton Lancashire		Aug 20, 1993	Director	2 Old Swan Cottages Cox Green Road BL6 9RH Egerton Bolton Lancashire		British	1955-6	Company Director	37825110001
PALMER, Andrew James Mulberry Stannage Lane Churton CH3 6LE Chester Cheshire		Apr 16, 1999	Director	Mulberry Stannage Lane Churton CH3 6LE Chester Cheshire	England	British	1948-9	Company Director	39278030001
SHERRARD, Simon Patrick The White House School Lane Bunbury CW6 9NX Tarporley Cheshire		Dec 31, 1999	Director	The White House School Lane Bunbury CW6 9NX Tarporley Cheshire	United Kingdom	British	1947-9	Company Director	2073990001
SUDDES, Christopher David 25 Saint Marys Lane Ecclesfield S35 9YE Sheffield	Sep 28, 1998	Jun 30, 2002	Director	25 Saint Marys Lane Ecclesfield S35 9YE Sheffield		British	1962-1	Company Director	89782520001
WATSON, Graeme 29 Eaton Lane Davenham CW9 8JL Northwich Cheshire	Sep 06, 1993	Jan 31, 1998	Director	29 Eaton Lane Davenham CW9 8JL Northwich Cheshire		British	1959-7	Co Dir	36124370002

View Detailed Information on Officers and People with Significant Control

Does OLDBIBCO IV LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Apr 25, 1994 Delivered On May 09, 1994	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions May 09, 1994Registration of a charge (395) Dec 21, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 05, 1985 Delivered On Feb 08, 1985	Satisfied	Amount secured £50,000 and all other monies due or to become due from the company to the chargee.
	Short particulars Floating charge on undertaking and all property and assets present and future including goodwill & uncalled capital.
	Persons Entitled Edinburgh Financial Trust PLC
	Transactions Feb 08, 1985Registration of a charge
Debenture	Created On Jan 02, 1985 Delivered On Jan 16, 1985	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 Governor and Company of the Bank of Scotland.
	Transactions Jan 16, 1985Registration of a charge Nov 02, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does OLDBIBCO IV LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 22, 2011	Commencement of winding up
Nov 06, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kerry Bailey Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk) Llp 5 Temple Square L2 5RH Temple Street Liverpool	Dec 22, 2011
Jonathan David Newell Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	practitioner	Pkf (Uk)Llp 5 Temple Square L2 5RH Temple Street Liverpool	Dec 22, 2011

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.
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