W. KIBBLE & COMPANY LIMITED
Overview
| Company Name | W. KIBBLE & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02598936 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W. KIBBLE & COMPANY LIMITED?
- (7020) /
Where is W. KIBBLE & COMPANY LIMITED located?
| Registered Office Address | 90 St. Faiths Lane NR1 1NE Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. KIBBLE & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 1354 LIMITED | Apr 08, 1991 | Apr 08, 1991 |
What are the latest accounts for W. KIBBLE & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for W. KIBBLE & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 19, 2013 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2012 | 5 pages | 4.68 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 08, 2011 | 7 pages | 4.68 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 7 Brackley Lodge Mews Brackley Northamptonshire NN13 7HP United Kingdom on Mar 19, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 190a | ||||||||||
legacy | 3 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of W. KIBBLE & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIBBLE, Giles Bernard | Secretary | Brackley Lodge Mews NN13 7HP Brackley 7 Northamptonshire United Kingdom | British | Director | 92384530004 | |||||
| KIBBLE, Giles Bernard | Director | Brackley Lodge Mews NN13 7HP Brackley 7 Northamptonshire United Kingdom | England | British | Director | 92384530004 | ||||
| KIBBLE, Martin Thomas | Director | The Hollies 70 Great Melton Road Hethersett NR9 3HB Norwich Norfolk | British | Civil Servant | 92384410001 | |||||
| KIBBLE, Suzanne | Secretary | Halse Copse Farm House NN13 6DZ Brackley Northamptonshire | British | Housewife | 7950530001 | |||||
| KIBBLE, Wilfred Herbert | Secretary | Halse Copse Farm Halse NN13 6DZ Brackley Northamptonshire | British | Farmer | 58221230001 | |||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| KIBBLE, Simon Wilfred | Director | Halse Road NN13 6EG Brackley 114 Northamptonshire | British | Retired | 58221280002 | |||||
| KIBBLE, Suzanne | Director | Halse Copse Farm House NN13 6DZ Brackley Northamptonshire | British | Housewife | 7950530001 | |||||
| KIBBLE, Wilfred Herbert | Director | Halse Copse Farm Halse NN13 6DZ Brackley Northamptonshire | British | Farmer | 58221230001 | |||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Does W. KIBBLE & COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2006 Delivered On Nov 18, 2006 | 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
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Transactions
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| Mortgage | Created On Nov 12, 2006 Delivered On Nov 18, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as halse copse farm halse brackley northamptonshire t/n NN147124,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 03, 1991 Delivered On Aug 14, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Copse farm, halse, brackley, northamptoninc goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 02, 1991 Delivered On Aug 19, 1991 | Satisfied | Amount secured £85,000 and further advances. Due from the company to the chargee under the terms of the mortgage conditions and business loan agreements. (As defined in the deed) | |
Short particulars Halse copse farm, halse brackley, northamptonshire. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage | Created On Apr 25, 1991 Delivered On May 15, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Copse farm halse brackley, northamptonshire, inc. Goodwill. Floating charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does W. KIBBLE & COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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