PIB GLOBAL LIMITED
Overview
| Company Name | PIB GLOBAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02592184 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIB GLOBAL LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PIB GLOBAL LIMITED located?
| Registered Office Address | Rossington's Business Park West Carr Road DN22 7SW Retford Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIB GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILBY LIMITED | Feb 26, 2001 | Feb 26, 2001 |
| WILBY INSURANCE BROKERS LIMITED | Jul 05, 1991 | Jul 05, 1991 |
| WILBY INSURANCE SERVICES LIMITED | Mar 15, 1991 | Mar 15, 1991 |
What are the latest accounts for PIB GLOBAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PIB GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Oct 02, 2023
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Brendan James Mcmanus as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Timothy John Chadwick as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Redgwell as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Brendan James Mcmanus on Jul 18, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Timothy John Chadwick on Mar 27, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Timothy Brooke Thom as a director on Mar 05, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 23, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Fiona Andrews as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Steven Redgwell on Nov 03, 2020 | 2 pages | CH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 102 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Certificate of change of name Company name changed wilby LIMITED\certificate issued on 01/08/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 23, 2022 with updates | 8 pages | CS01 | ||||||||||||||
Who are the officers of PIB GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Paul Mark | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 213094470001 | |||||
| GARDINER, Kenneth James | Secretary | Gordon House Charles Street HX1 1NA Halifax West Yorkshire | British | 140455460001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| WILBY, Nora Harriet Margaret | Secretary | Cedar Croft Keighley Road, Ogden HX2 8XT Halifax West Yorkshire | British | 6662360002 | ||||||
| ANDREWS, Fiona | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 264342050001 | |||||
| BLACKBURN, Richard Douglas | Director | 4 Greaves Fold Holywell Green HX4 9DY Halifax West Yorkshire | England | British | 100989570001 | |||||
| BONFIELD, Steven Charles | Director | Lower Goosegate Heathy Lane Holmfield HX2 9UN Halifax West Yorkshire | United Kingdom | British | 38952480001 | |||||
| BROOKE THOM, Timothy Tracy, Mr. | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | United Kingdom | British | 166626820005 | |||||
| BROWN, Ryan Christopher | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | United Kingdom | British | 287066760001 | |||||
| BROWNLEE, Robert Edward | Director | 14 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire | British | 66670760001 | ||||||
| BURTON, Jennifer | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 199842240001 | |||||
| CHADWICK, Timothy John | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 192340400002 | |||||
| CLAYTON, Neil Martin | Director | 21 Hawthorn Villas CW4 7AR Holmes Chapel Cheshire | British | 79479620001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HESSELDEN, Ian Terence | Director | 22 Westcliffe Drive HX2 0LP Halifax West Yorkshire | British | 50577170001 | ||||||
| MCMANUS, Brendan James | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | United Kingdom | British | 128122260002 | |||||
| RAWSON, Andrew Neill | Director | 5 Timble Drive Eldwick BD16 3PQ Bingley West Yorkshire | British | 7206400001 | ||||||
| REDGWELL, Steven | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 226334320002 | |||||
| SALISBURY, Nigel Peter Geoffrey | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | England | British | 76881120001 | |||||
| SHAW, Michael Richard Andrew | Director | 17 Rockley Grange Gardens LS25 1QJ Garforth West Yorkshire | England | British | 95853410001 | |||||
| SMITH, Karen Anne | Director | 7 Stonehouse Drive Queensbury BD13 2FB Bradford West Yorkshire | British | 46376340003 | ||||||
| STUDHOLME, Mark | Director | 49 Oakwood Drive BD16 4SJ Bingley West Yorkshire | England | British | 91777540001 | |||||
| SUNTER, Charles Richard | Director | The Willows 54 Moor Drive BD22 7RF Oakworth West Yorkshire | British | 77483760001 | ||||||
| WALKER, Ian Michael | Director | 2 Fairway Wibsey BD7 4JF Bradford West Yorkshire | British | 7206410002 | ||||||
| WILBY, Nora Harriet Margaret | Director | Cedar Croft Keighley Road, Ogden HX2 8XT Halifax West Yorkshire | England | British | 6662360002 | |||||
| WILBY, Peter Melvyn | Director | Cedar Croft Keighley Road, Ogden HX2 8XT Halifax West Yorkshire | England | British | 6662370002 |
Who are the persons with significant control of PIB GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pib Group Cee (Uk) Limited | Jan 01, 2017 | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire United Kingdom | No | ||||||||||
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Natures of Control
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Does PIB GLOBAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 16, 2018 Delivered On Aug 20, 2018 | Satisfied | ||
Brief description Pursuant to clause 3.1.4 of the charge, the company charged by way of first fixed charge a trademark with registered number 2476097 named "park protect", a trademark with registered number 2394246 named "dealer guard" and a trademark with registered number 2520071 named "cater guard".. Pursuant to the charge the company charged by way of first legal mortgage all its real property (although no further details are specified in the charge). See further clause 3.1.1 of the charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jul 26, 2016 Delivered On Jul 29, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 29, 2015 Delivered On Jun 10, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Feb 07, 2014 Delivered On Feb 18, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A security debenture | Created On Aug 21, 2009 Delivered On Sep 03, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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