SIBTEC LIMITED

Overview

Company Name	SIBTEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02323508
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1988
Date of Cessation	Apr 26, 2011

Summary

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

What is the purpose of SIBTEC LIMITED?

(7020) /

Where is SIBTEC LIMITED located?

Registered Office Address	Cooper Buildings Arundel Street S1 2NS Sheffield South Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIBTEC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for SIBTEC LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2010

Application to strike the company off the register

3 pages

DS01

Jul 12, 2010

Annual return made up to Jun 14, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2010	Statement of capital on Jul 12, 2010 Capital: GBP 15,011	SH01

Feb 23, 2010

Termination of appointment of Nigel Tomlinson as a director

1 pages

TM01

Feb 02, 2010

Termination of appointment of Ian Proctor as a director

1 pages

TM01

Feb 02, 2010

Registered office address changed from Sibtec Ltd Sheffield Technology Parks Don Valley Site 60 Shirland Lane Sheffield South Yorkshire S9 3SP on Feb 02, 2010

1 pages

AD01

Dec 29, 2009

Accounts for a small company made up to Mar 31, 2009

6 pages

Jul 17, 2009

legacy

1 pages

288b

Jul 17, 2009

legacy

6 pages

363a

Nov 26, 2008

Accounts for a small company made up to Mar 31, 2008

6 pages

Sep 12, 2008

legacy

1 pages

288a

Sep 02, 2008

legacy

6 pages

363a

Jun 27, 2008

legacy

1 pages

288a

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288b

Feb 15, 2008

legacy

1 pages

288a

Oct 09, 2007

legacy

1 pages

288a

Sep 20, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

Sep 05, 2007

legacy

1 pages

288b

Sep 05, 2007

legacy

1 pages

288b

Jun 29, 2007

legacy

4 pages

363a

Jun 21, 2007

legacy

1 pages

288a

Jun 05, 2007

legacy

1 pages

288a

Feb 16, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SIBTEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Stuart Roger 16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	Dec 09, 1992		Director	16 Spoon Way Stannington S6 6EZ Sheffield South Yorkshire	United Kingdom	British	1953-7	27140060001
HAYES, Peter John Losehill Farm Castleton S33 8WB Hope Valley Derbyshire	Jan 30, 2004		Director	Losehill Farm Castleton S33 8WB Hope Valley Derbyshire	England	British	1946-8	77810510001
HIGHFIELD, Edward 12 The Brew House Ecclesall Road S11 8HG Sheffield South Yorkshire	Jun 13, 2007		Director	12 The Brew House Ecclesall Road S11 8HG Sheffield South Yorkshire	United Kingdom	British	1980-5	122049860001
KAY, David Robert Branksome Mellor Lane Chapel En Le Frith SK23 9SA High Peak Derbyshire	Jun 21, 1996		Director	Branksome Mellor Lane Chapel En Le Frith SK23 9SA High Peak Derbyshire	England	British	1954-3	44045790002
TAYLOR, Richard 90 Ranmoor Road S10 3HJ Sheffield South Yorkshire	Jun 07, 2007		Director	90 Ranmoor Road S10 3HJ Sheffield South Yorkshire	England	British	1967-2	105828510001
LEVERICK, Diane Tracy The Dovecote Moat Lane Wickersley S66 1DZ Rotherham South Yorkshire	May 07, 2004	Sep 05, 2007	Secretary	The Dovecote Moat Lane Wickersley S66 1DZ Rotherham South Yorkshire		British		97795990001
WEBSTER, Howard Mark Brightlands 10 Park Edge Hathersage S32 1BS Hope Valley Derbyshire		May 07, 2004	Secretary	Brightlands 10 Park Edge Hathersage S32 1BS Hope Valley Derbyshire		British		6207000001
WIGFIELD, Dawn 7 Castledale Grove S2 1NJ Sheffield South Yorkshire	Oct 08, 2007	Oct 09, 2007	Secretary	7 Castledale Grove S2 1NJ Sheffield South Yorkshire		British		125037120001
ANDERSON, Robert John, Professor Town Head Farm Longnor SK17 0PS Buxton Derbyshire	May 12, 2000	Sep 05, 2003	Director	Town Head Farm Longnor SK17 0PS Buxton Derbyshire		British	1946-11	112128560001
BRELSFORD, Martin Charles 52 Wynyard Road Hillsborough S6 4GE Sheffield South Yorkshire	Aug 09, 1999	Sep 08, 2000	Director	52 Wynyard Road Hillsborough S6 4GE Sheffield South Yorkshire		British	1965-9	64885540002
CLAYDON, Peter Christopher The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire	Jun 21, 1996	Apr 01, 2008	Director	The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire	United Kingdom	British	1945-4	10112450001
CLAYDON, Peter Christopher The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire		Mar 21, 1996	Director	The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire	United Kingdom	British	1945-4	10112450001
CORNICK, Peter Charles Moorgate House 2 Cavendish Avenue S17 3NJ Sheffield South Yorkshire		Jun 21, 1996	Director	Moorgate House 2 Cavendish Avenue S17 3NJ Sheffield South Yorkshire		British	1935-4	5914860001
DUNKLEY, Sylvia Jane, Councillor Doctor 66 Whirlowdale Road S7 2NJ Sheffield South Yorkshire	Aug 28, 2001	Aug 01, 2002	Director	66 Whirlowdale Road S7 2NJ Sheffield South Yorkshire	United Kingdom	British	1945-5	31016220001
FRIZELLE, Michael John 9 Weavers Close S35 8RH Sheffield S Yorks	Oct 27, 1995	Jan 30, 2004	Director	9 Weavers Close S35 8RH Sheffield S Yorks	United Kingdom	British	1949-4	29795700001
GORMAN, Martin Philip 8 Rochester Close S10 4JL Sheffield South Yorkshire	May 15, 1998	May 20, 2005	Director	8 Rochester Close S10 4JL Sheffield South Yorkshire		British	1962-8	58547550001
HANDSCOMBE, Robert Dudley, Dr 15 Bents Drive S11 9RN Sheffield South Yorkshire	Oct 27, 1995	Feb 09, 2007	Director	15 Bents Drive S11 9RN Sheffield South Yorkshire	United Kingdom	British	1947-8	11076260001
HEATON, Christopher Charles Standring 6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire	Jun 21, 1996	Aug 28, 1997	Director	6 Home Farm Court Wortley S35 7DT Sheffield South Yorkshire	England	British	1958-12	40217900001
HIGHFIELD, Edward 12 The Brew House Ecclesall Road S11 8HG Sheffield South Yorkshire	Aug 02, 2004	Jul 18, 2006	Director	12 The Brew House Ecclesall Road S11 8HG Sheffield South Yorkshire	United Kingdom	British	1980-5	122049860001
HILL, Keith Leonard 10 Totley Brook Road S17 3QS Sheffield South Yorkshire	Sep 08, 2000	May 14, 2001	Director	10 Totley Brook Road S17 3QS Sheffield South Yorkshire		British	1938-11	71051710001
HOBBS, John Michael 11 Cedar Close South Ella HU10 7HY Hull North Humberside		Mar 31, 1999	Director	11 Cedar Close South Ella HU10 7HY Hull North Humberside	England	British	1942-5	32848000001
JONES, David 154 Foxhill Road Foxhill S6 1HD Sheffield South Yorkshire		Mar 18, 1996	Director	154 Foxhill Road Foxhill S6 1HD Sheffield South Yorkshire		British	1947-3	73574900001
JONES, Stephen Christopher Sutton, Councillor 20 Pleasant Road S12 2BE Sheffield South Yorkshire	Aug 01, 2002	Jun 24, 2003	Director	20 Pleasant Road S12 2BE Sheffield South Yorkshire		British	1951-10	4812630001
JORDAN, William Thomas 14 Derriman Drive S11 9LD Sheffield South Yorkshire		Aug 03, 1999	Director	14 Derriman Drive S11 9LD Sheffield South Yorkshire		British	1925-7	75360040001
KIME, Nicholas Kenneth Duncan 167 Watt Lane S10 5RD Sheffield South Yorkshire	Sep 08, 2000	Aug 02, 2004	Director	167 Watt Lane S10 5RD Sheffield South Yorkshire		British	1959-2	72108920001
MACDONALD, Robert, Councillor 8 Vainor Road S6 4AN Sheffield South Yorkshire	Jul 12, 2006	Sep 15, 2006	Director	8 Vainor Road S6 4AN Sheffield South Yorkshire		British	1943-7	84723700001
MATHEWS, George, Councillor 36 Osberton Place S11 8XL Sheffield South Yorkshire		Mar 18, 1996	Director	36 Osberton Place S11 8XL Sheffield South Yorkshire		British	1934-3	29189930001
MOYNAHAN, Laura Maria 122 Upperthorpe S6 3NF Sheffield South Yorkshire	Aug 30, 1996	Aug 29, 1997	Director	122 Upperthorpe S6 3NF Sheffield South Yorkshire	United Kingdom	British	1957-3	44999160001
MOYNAHAN, Laura Maria 122 Upperthorpe S6 3NF Sheffield South Yorkshire	Feb 23, 1996	Mar 22, 1996	Director	122 Upperthorpe S6 3NF Sheffield South Yorkshire	United Kingdom	British	1957-3	44999160001
PONS, Colin Michael 1 Main Road Ridgeway S12 3XR Sheffield South Yorkshire	Jun 21, 1996	Feb 08, 2002	Director	1 Main Road Ridgeway S12 3XR Sheffield South Yorkshire	England	British	1957-2	35691070002
PROCTOR, Ian Cardoness Road Crosspool S10 5RU Sheffield 32 South Yorkshire	May 25, 2007	Dec 24, 2009	Director	Cardoness Road Crosspool S10 5RU Sheffield 32 South Yorkshire		British	1966-10	122000970001
PYE, Michael John 12 Kenbourne Road S7 1NL Sheffield South Yorkshire	Oct 30, 2006	Sep 05, 2007	Director	12 Kenbourne Road S7 1NL Sheffield South Yorkshire	United Kingdom	British	1937-9	8545230001
RIPPON, Timothy Lee 73 Ingram Road S2 2SB Sheffield South Yorkshire	Sep 07, 2007	May 08, 2008	Director	73 Ingram Road S2 2SB Sheffield South Yorkshire	England	British	1964-9	78505570001
RIPPON, Timothy Lee 73 Ingram Road S2 2SB Sheffield South Yorkshire	Aug 02, 2004	May 26, 2006	Director	73 Ingram Road S2 2SB Sheffield South Yorkshire	England	British	1964-9	78505570001
SIMPSON, Derek 11 William Crescent Mosborough S19 5DJ Sheffield South Yorkshire		Mar 15, 1993	Director	11 William Crescent Mosborough S19 5DJ Sheffield South Yorkshire		British	1944-12	13886090001

View Detailed Information on Officers and People with Significant Control

Does SIBTEC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 26, 2006 Delivered On Jun 07, 2006	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.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 2006Registration of a charge (395) Jul 26, 2006Statement that part or whole of property from a floating charge has been released (403b)
Mortgage debenture	Created On Dec 11, 1992 Delivered On Dec 17, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A charge by way of legal mortgage over all those premises consisting of two storey buildings yard and land near shirlnad lane and shortridge street both in the city of sheffield and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 17, 1992Registration of a charge (395)

View Detailed Information on Charges

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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