SIBEN HOLDINGS LIMITED
Overview
| Company Name | SIBEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05761173 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SIBEN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIBEN HOLDINGS LIMITED located?
| Registered Office Address | The Pinnacle 170 Midsummer Boulevard MK9 1BP Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIBEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SIBEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Meridian House Mill Lane Industrial Estate, Stanney Mill Road Little Stanney Chester CH2 4HX England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Feb 09, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Thomas Harring as a director on Oct 20, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hexagon House Michigan Drive Tongwell Milton Keynes MK15 8HT | 1 pages | AD02 | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Meridian House Mill Lane Industrial Estate, Stanney Mill Road Little Stanney Chester CH2 4HX on Mar 08, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leslie Poole as a director on Mar 02, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Harring as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stephen Concannon as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl Gamble as a secretary on Mar 02, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Ann Poole as a director on Mar 02, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carole Ann Poole as a secretary on Mar 02, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 41 Hamilton Square Birkenhead Merseyside CH41 5AR United Kingdom* on Nov 11, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Hamilton House, 56 Hamilton Street, Birkenhead Wirral CH41 5HZ* on Nov 08, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of SIBEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAMBLE, Karl | Secretary | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle | 205886740001 | |||||||
| CONCANNON, Mark Stephen | Director | 170 Midsummer Boulevard MK9 1BP Milton Keynes The Pinnacle | England | British | 38458060002 | |||||
| POOLE, Carole Ann | Secretary | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | British | 1725450002 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| HARRING, Thomas | Director | Mill Lane Industrial Estate, Stanney Mill Road Little Stanney CH2 4HX Chester Meridian House England | Switzerland | German | 204218690001 | |||||
| POOLE, Carole Ann | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | United Kingdom | British | 1725450002 | |||||
| POOLE, Leslie | Director | Hamilton Square CH41 5AR Birkenhead 46 Merseyside United Kingdom | United Kingdom | British | 1725460002 |
Does SIBEN HOLDINGS 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