OLDBIBCO VII LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameOLDBIBCO VII LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06686630
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLDBIBCO VII LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLDBIBCO VII LIMITED located?

    Registered Office Address
    105 Duke Street
    L1 5JQ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDBIBCO VII LIMITED?

    Previous Company Names
    Company NameFromUntil
    SYSTEM TRAINING LIMITEDSep 02, 2008Sep 02, 2008

    What are the latest accounts for OLDBIBCO VII LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for OLDBIBCO VII LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Anthony Joseph Higgins as a director on Aug 23, 2013

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2012

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Sep 02, 2012 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2012

    Statement of capital on Sep 18, 2012

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 24, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Director's details changed for Mr Iain Alexander Speak on Nov 01, 2011

    3 pagesCH01

    Director's details changed for Mr Paul Andrew Cullingford on Nov 01, 2011

    3 pagesCH01

    Annual return made up to Sep 02, 2011 with full list of shareholders

    7 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2010

    2 pagesAA

    Termination of appointment of Pauline Cameron as a director

    1 pagesTM01

    Appointment of Bibby Bros & Co Management Limited as a secretary

    3 pagesAP04

    Appointment of a director

    3 pagesAP01

    Appointment of a director

    3 pagesAP01

    Registered office address changed from Carlisle Airport Business Park Irthington Carlisle Cumbria CA6 4NW United Kingdom on Oct 08, 2010

    2 pagesAD01

    Annual return made up to Sep 02, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Incorporation

    14 pagesNEWINC

    Who are the officers of OLDBIBCO VII LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    Secretary
    Duke Street
    L1 5JQ Liverpool
    105
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number01400857
    153567030002
    BROWN, Robert
    50 Longlands Road
    Stanwix
    CA3 9AE Carlisle
    Cumbria
    Director
    50 Longlands Road
    Stanwix
    CA3 9AE Carlisle
    Cumbria
    EnglandBritish101309870001
    CULLINGFORD, Paul Andrew
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    Director
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    WalesBritish53644130003
    SPEAK, Iain Alexander
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    Director
    Duke Street
    L1 5JQ Liverpool
    105
    United Kingdom
    United KingdomBritish54684840001
    CAMERON, Pauline
    Fern Lea
    Carlisle Road
    CA6 4NE Carlisle
    Cumbria
    Director
    Fern Lea
    Carlisle Road
    CA6 4NE Carlisle
    Cumbria
    EnglandBritish106424860001
    HIGGINS, Anthony Joseph
    The Granary
    Skelton
    CA11 9SE Penrith
    Cumbria
    Director
    The Granary
    Skelton
    CA11 9SE Penrith
    Cumbria
    United KingdomBritish101379620001

    Does OLDBIBCO VII LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2012Commencement of winding up
    Sep 19, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Newell
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    practitioner
    Pkf (Uk)Llp
    5 Temple Square
    L2 5RH Temple Street
    Liverpool
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester

    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