B.I.B. LEASING LIMITED

B.I.B. LEASING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameB.I.B. LEASING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04156235
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of B.I.B. LEASING LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is B.I.B. LEASING LIMITED located?

    Registered Office Address
    22 Foxglove Close
    Romanby
    DL7 8FB Northallerton
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for B.I.B. LEASING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for B.I.B. LEASING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Martin Paul Littleton as a director on Dec 24, 2011

    1 pagesTM01

    Registered office address changed from 150-154 Northgate Darlington County Durham DL1 1QU on Mar 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Atkinson on Feb 08, 2010

    2 pagesCH01

    Director's details changed for Martin Paul Littleton on Feb 08, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Oct 31, 2005

    5 pagesAA

    Accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2003

    5 pagesAA

    Who are the officers of B.I.B. LEASING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Peter
    22 Foxglove Close
    Romanby
    DL7 8FB Northallerton
    North Yorkshire
    Secretary
    22 Foxglove Close
    Romanby
    DL7 8FB Northallerton
    North Yorkshire
    British8775510002
    ATKINSON, Peter
    22 Foxglove Close
    Romanby
    DL7 8FB Northallerton
    North Yorkshire
    Director
    22 Foxglove Close
    Romanby
    DL7 8FB Northallerton
    North Yorkshire
    United KingdomBritish8775510002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    CARTER, Christopher David
    7 Meadow Court
    Scruton
    DL7 0QU Northallerton
    North Yorkshire
    Director
    7 Meadow Court
    Scruton
    DL7 0QU Northallerton
    North Yorkshire
    British8775520001
    LITTLETON, Martin Paul
    The Gill
    Harmby
    DL8 5PE Leyburn
    North Yorkshire
    Director
    The Gill
    Harmby
    DL8 5PE Leyburn
    North Yorkshire
    United KingdomBritish8775530001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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