SIBLU MOBILE HOMES LIMITED

Overview

Company Name	SIBLU MOBILE HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05335987
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2005
Date of Cessation	Feb 25, 2020

Summary

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

What is the purpose of SIBLU MOBILE HOMES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIBLU MOBILE HOMES LIMITED located?

Registered Office Address	C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street W1W 6AB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIBLU MOBILE HOMES LIMITED?

Previous Company Names
Company Name	From	Until
HOLIDAYS4LIFE LIMITED	Jan 18, 2005	Jan 18, 2005

What are the latest accounts for SIBLU MOBILE HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SIBLU MOBILE HOMES LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 10, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 04, 2019

Termination of appointment of Leslie Ronald Hurst as a director on Dec 04, 2019

1 pages

TM01

Dec 03, 2019

Application to strike the company off the register

3 pages

DS01

Aug 19, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jun 13, 2019

Director's details changed for Mr Leslie Ronald Hurst on May 19, 2019

2 pages

CH01

Jun 10, 2019

Termination of appointment of Nigel Anthony Law as a director on May 31, 2019

1 pages

TM01

Jun 10, 2019

Termination of appointment of Nigel Anthony Law as a secretary on May 31, 2019

1 pages

TM02

May 19, 2019

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB on May 19, 2019

1 pages

AD01

Jan 21, 2019

Confirmation statement made on Jan 18, 2019 with updates

4 pages

CS01

Sep 26, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jan 23, 2018

Confirmation statement made on Jan 18, 2018 with updates

4 pages

CS01

Aug 16, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Mar 23, 2017

Director's details changed for Laurent Georges Bory on Jan 01, 2017

2 pages

CH01

Jan 24, 2017

Confirmation statement made on Jan 18, 2017 with updates

5 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Feb 13, 2016

Annual return made up to Jan 18, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 13, 2016	Statement of capital on Feb 13, 2016 Capital: GBP 1	SH01

Nov 25, 2015

Appointment of Laurent Georges Bory as a director on Nov 09, 2015

2 pages

AP01

Nov 24, 2015

Appointment of Nigel Anthony Law as a secretary on Nov 09, 2015

2 pages

AP03

Nov 24, 2015

Termination of appointment of Christopher George Mutter as a secretary on Nov 09, 2015

1 pages

TM02

Nov 24, 2015

Termination of appointment of Christopher George Mutter as a director on Nov 09, 2015

1 pages

TM01

Nov 12, 2015

Accounts for a dormant company made up to Dec 31, 2014

9 pages

Jul 01, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Feb 09, 2015

Annual return made up to Jan 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2015	Statement of capital on Feb 09, 2015 Capital: GBP 1	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

13 pages

View All Filings

Who are the officers of SIBLU MOBILE HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORY, Laurent Georges Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	Nov 09, 2015		Director	Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	France	French	1974-8	202978260002
ADAMS, Laurence Philip Kingswood Derby Road SW14 7DU London	Jan 18, 2005	Feb 01, 2007	Secretary	Kingswood Derby Road SW14 7DU London		British		70191910001
DEMOSTHENOUS, Angela Jane Shrublands Avenue HP4 3JH Berkhamsted 14 Hertfordshire	Feb 01, 2007	Jul 18, 2008	Secretary	Shrublands Avenue HP4 3JH Berkhamsted 14 Hertfordshire		British		119237710001
LAW, Nigel Anthony 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom	Nov 09, 2015	May 31, 2019	Secretary	6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom				202953940001
MUTTER, Christopher George Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire	Jul 01, 2009	Nov 09, 2015	Secretary	Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire		British		207241690001
RUSSELL, Vanessa Siobhan Astonville Street SW18 5AQ London 123	Jul 18, 2008	Jul 01, 2009	Secretary	Astonville Street SW18 5AQ London 123		British		130955200001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jan 18, 2005	Apr 08, 2005	Secretary	22 Melton Street NW1 2BW London				38636470004
ADAMS, Laurence Philip Kingswood Derby Road SW14 7DU London	Jan 18, 2005	Mar 15, 2007	Director	Kingswood Derby Road SW14 7DU London	England	British	1956-10	70191910001
HURST, Leslie Ronald Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	Jan 18, 2005	Dec 04, 2019	Director	Bentinck House 3 - 8 Bolsover Street W1W 6AB London C/O Cavendish Bond, United Kingdom	England	British	1954-11	33231000003
LAW, Nigel Anthony Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom	Jun 18, 2007	May 31, 2019	Director	Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom	England	British	1956-8	67166190001
MUTTER, Christopher George Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire	Feb 09, 2009	Nov 09, 2015	Director	Hempstead Road HP3 0DS Bovingdon Hill Top Hertfordshire	United Kingdom	British	1960-8	207241690001
RUSSELL, Vanessa Siobhan 123 Astonville Street SW18 5AQ London	Mar 15, 2007	Jul 01, 2009	Director	123 Astonville Street SW18 5AQ London	England	British	1970-6	120551920001
LEA YEAT LIMITED 22 Melton Street NW1 2BW London	Jan 18, 2005	Apr 08, 2005	Director	22 Melton Street NW1 2BW London				38636460001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for SIBLU MOBILE HOMES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does SIBLU MOBILE HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2006 Delivered On Dec 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Dec 29, 2006Registration of a charge (395) Jul 01, 2015Satisfaction of a charge (MR04)

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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