HIBU PLC

Overview

Company Name	HIBU PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04180320
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2001
Date of Cessation	Jan 23, 2016

Summary

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

What is the purpose of HIBU PLC?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is HIBU PLC located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London Uk
Undeliverable Registered Office Address	No

What were the previous names of HIBU PLC?

Previous Company Names
Company Name	From	Until
YELL GROUP PLC	May 28, 2002	May 28, 2002
TASKTIP LIMITED	Mar 15, 2001	Mar 15, 2001

What are the latest accounts for HIBU PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for HIBU PLC?

Annual Return

Last Annual Return	Mar 08, 2013

What are the latest filings for HIBU PLC?

Filings

Date

Description

Document

Type

Jan 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2015

Notice of move from Administration to Dissolution on Oct 15, 2015

16 pages

2.35B

Oct 23, 2015

Administrator's progress report to Oct 12, 2015

16 pages

2.24B

Apr 29, 2015

Administrator's progress report to Mar 31, 2015

14 pages

2.24B

Nov 12, 2014

Administrator's progress report to Sep 30, 2014

14 pages

2.24B

Nov 12, 2014

Notice of extension of period of Administration

1 pages

2.31B

Jun 27, 2014

Administrator's progress report to May 26, 2014

15 pages

2.24B

Jun 11, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Jun 04, 2014

Termination of appointment of Antony Bates as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Richard Hooper as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of John Pocock as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Kathleen Flaherty as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Carlos Espinosa De Los Monteros as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of John Coghlan as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Elizabeth Chambers as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Toby Coppel as a director

1 pages

TM01

Apr 07, 2014

Termination of appointment of Robert Wigley as a director

1 pages

TM01

Jan 20, 2014

Statement of administrator's proposal

30 pages

2.17B

Dec 31, 2013

Statement of affairs with form 2.14B/2.15B

11 pages

2.16B

Dec 03, 2013

Registered office address changed from , One Reading Central Forbury Road, Reading, Berkshire, RG1 3YL, England on Dec 03, 2013

2 pages

AD01

Dec 02, 2013

Appointment of an administrator

1 pages

2.12B

Jul 24, 2013

Current accounting period extended from Mar 31, 2013 to Sep 30, 2013

1 pages

AA01

Mar 18, 2013

Annual return made up to Mar 08, 2013 no member list

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2013	Statement of capital on Mar 18, 2013 Capital: GBP 23,819,987.14	SH01

Sep 27, 2012

Statement of capital following an allotment of shares on Sep 12, 2012

Capital: GBP 23,819,755.09

3 pages

SH01

Sep 13, 2012

Group of companies' accounts made up to Mar 31, 2012

132 pages

View All Filings

Who are the officers of HIBU PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Christian Henry 1 Little New Street EC4A 3TR London Hill House Uk	Aug 02, 2010		Secretary	1 Little New Street EC4A 3TR London Hill House Uk				153576530001
DAVIS, John Gordon 24 Yeomans Row SW3 2AH London	Jun 11, 2001	Sep 29, 2003	Secretary	24 Yeomans Row SW3 2AH London		English		74943650002
RUBENSTEIN, Howard Justin Queens Walk Oxford Road RG1 7PT Reading Berkshire	Sep 29, 2003	Aug 02, 2010	Secretary	Queens Walk Oxford Road RG1 7PT Reading Berkshire		British		66642870005
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 15, 2001	May 21, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	May 21, 2001	Jun 11, 2001	Secretary	One South Place EC2M 2WG London				90830630001
BATES, Antony Jeffrey 1 Little New Street EC4A 3TR London Hill House Uk	Nov 01, 2010	May 27, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	United Kingdom	British	1956-5	155325120001
BUNTING, Timothy Brian Forbury Road RG1 3YL Reading One Reading Central Berkshire England	May 18, 2007	Feb 09, 2011	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	United Kingdom	British	1963-8	91676510001
CAREY, Charles Gordon 61 Summersweet Lane New Canaan Ct 06840 United States	Jun 11, 2002	Mar 31, 2007	Director	61 Summersweet Lane New Canaan Ct 06840 United States		American	1953-11	88237350001
CHAMBERS, Elizabeth Grace 1 Little New Street EC4A 3TR London Hill House Uk	Jan 01, 2012	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	United Kingdom	American	1962-12	166267750001
COGHLAN, John Bernard 1 Little New Street EC4A 3TR London Hill House Uk	Jun 11, 2002	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	Uk	Irish	1958-4	188501300004
CONDRON, John Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Jun 22, 2001	Dec 31, 2010	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	United Kingdom	British	1949-11	11913610002
COPPEL, Toby Rufus 1 Little New Street EC4A 3TR London Hill House Uk	Oct 12, 2009	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	United Kingdom	British	1972-1	122478140002
DAVIS, John Gordon Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Jun 22, 2001	Nov 30, 2010	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	United Kingdom	English	1962-3	74943650002
EBERHARDT, Joachim Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Jun 11, 2002	Feb 28, 2011	Director	Forbury Road RG1 3YL Reading One Reading Central Berkshire England	Usa	German	1963-8	67883800004
ESPINOSA DE LOS MONTEROS, Carlos 1 Little New Street EC4A 3TR London Hill House Uk	May 18, 2009	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	Spain	Spanish	1944-3	138675120001
FLAHERTY, Kathleen Ruth 1 Little New Street EC4A 3TR London Hill House Uk	Oct 01, 2010	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	Usa	American	1951-5	90747650002
GRABINER, Stephen 15 Portland Place W1B 1PT London	Jul 02, 2002	Jun 30, 2003	Director	15 Portland Place W1B 1PT London		British	1958-9	10869060003
GRABINER, Stephen 15 Portland Place W1B 1PT London	May 21, 2001	Jun 11, 2002	Director	15 Portland Place W1B 1PT London		British	1958-9	10869060003
GREEN, Stephen Nathaniel 4th Floor 15 Portland Place W1B 1PT London	Aug 01, 2002	Jun 30, 2003	Director	4th Floor 15 Portland Place W1B 1PT London		British	1963-12	62499540003
GREEN, Stephen Nathaniel 4th Floor 15 Portland Place W1B 1PT London	Jun 11, 2001	Jun 11, 2002	Director	4th Floor 15 Portland Place W1B 1PT London		British	1963-12	62499540003
HICKS, Thomas O 3640 Beverly Drive Dallas Tx75205 Usa	Aug 01, 2002	Jun 30, 2003	Director	3640 Beverly Drive Dallas Tx75205 Usa		American	1951-2	76539710001
HICKS, Thomas O 200 Crescent Court Suite 1600 Dallas Texas 75201 United States Of America	Jun 11, 2001	Jun 11, 2002	Director	200 Crescent Court Suite 1600 Dallas Texas 75201 United States Of America		American	1951-2	76539710002
HOOPER, Richard 1 Little New Street EC4A 3TR London Hill House Uk	Mar 13, 2006	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	United Kingdom	British	1939-9	5653280001
LEA, Lyndon Grosvenor Place SW1X 7HF London 21	May 21, 2001	Oct 31, 2008	Director	Grosvenor Place SW1X 7HF London 21	Bahamas	British	1969-1	121737610003
LENANE, James Richard 5 Chelwood Gardens Kew TW9 4JG Richmond Surrey	Dec 03, 2002	Jun 30, 2003	Director	5 Chelwood Gardens Kew TW9 4JG Richmond Surrey		British	1972-6	76485720001
LOBMEYR, Stephan 16 Barton Road W14 9HD London	May 21, 2001	Jun 11, 2001	Director	16 Barton Road W14 9HD London		Austrian	1966-7	76127760001
MUSE, John Rockwell 4800 Preston Road Dallas Texas Tx 75205 Usa	Jun 11, 2001	Jun 11, 2002	Director	4800 Preston Road Dallas Texas Tx 75205 Usa	Usa	Us	1951-2	115422970001
POCOCK, John Michael 1 Little New Street EC4A 3TR London Hill House Uk	Dec 01, 2010	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	Usa	American	1951-1	156323760001
POWELL OF BAYSWATER, Charles, Lord 1 Caroline Close W2 4RW London	Feb 05, 2002	Jul 24, 2009	Director	1 Caroline Close W2 4RW London	England	British	1941-7	69244580004
SCOTT, Robert Avisson Queens Walk Oxford Road RG1 7PT Reading Yell Berkshire	Jun 11, 2002	Jul 24, 2009	Director	Queens Walk Oxford Road RG1 7PT Reading Yell Berkshire	United Kingdom	Australian	1942-1	1226660005
SHUCHMAN, Salem David 1820 Rittenhouse Square Philadelphia Pa 19103 Usa	Aug 01, 2002	Jun 30, 2003	Director	1820 Rittenhouse Square Philadelphia Pa 19103 Usa		American	1963-2	76539550001
SHUCHMAN, Salem David 1820 Rittenhouse Square Philadelphia Pa 19103 Usa	Jun 11, 2001	Jun 11, 2002	Director	1820 Rittenhouse Square Philadelphia Pa 19103 Usa		American	1963-2	76539550001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 15, 2001	May 21, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WIGLEY, Robert Charles Michael 1 Little New Street EC4A 3TR London Hill House Uk	Jul 24, 2009	Feb 06, 2014	Director	1 Little New Street EC4A 3TR London Hill House Uk	United Kingdom	British	1961-2	139942150001
WYLES, Andrew Tobias Michael 20 Rutland Street SW7 1EF London	Feb 05, 2002	Jun 11, 2002	Director	20 Rutland Street SW7 1EF London		British	1960-11	37020030003

View Detailed Information on Officers and People with Significant Control

Does HIBU PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 27, 2013	Administration started
Oct 15, 2015	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London
Ian Colin Wormleighton Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3BQ 66 Shoe Lane London

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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