BIBBY TETHRA LIMITED

Overview

Company Name	BIBBY TETHRA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06736403
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2008
Date of Cessation	Dec 14, 2021

Summary

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

What is the purpose of BIBBY TETHRA LIMITED?

Sea and coastal freight water transport (50200) / Transportation and storage

Where is BIBBY TETHRA LIMITED located?

Registered Office Address	3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIBBY TETHRA LIMITED?

Previous Company Names
Company Name	From	Until
NEWBIBCO V LIMITED	Oct 29, 2008	Oct 29, 2008

What are the latest accounts for BIBBY TETHRA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BIBBY TETHRA LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 15, 2021	Application to strike the company off the register	1 pages	DS01

Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 03, 2020	Satisfaction of charge 067364030007 in full	1 pages	MR04

Nov 03, 2020	Satisfaction of charge 067364030008 in full	1 pages	MR04

Oct 30, 2020	Appointment of Mrs Susan Erica Ann Worden as a director on Oct 30, 2020	2 pages	AP01

Oct 30, 2020	Termination of appointment of Helen Julia Samuels as a director on Oct 30, 2020	1 pages	TM01

May 11, 2020	Confirmation statement made on May 08, 2020 with no updates	3 pages	CS01

Apr 22, 2020	Termination of appointment of Gary James Collins as a director on Apr 08, 2020	1 pages	TM01

Apr 22, 2020	Termination of appointment of Michael Jeremy Slater as a director on Apr 07, 2020	1 pages	TM01

Apr 22, 2020	Appointment of Mr. Simon Jeremy Kitchen as a director on Apr 03, 2020	2 pages	AP01

Feb 04, 2020	Appointment of Helen Julia Samuels as a director on Jan 31, 2020	2 pages	AP01

Feb 03, 2020	Termination of appointment of Ian Kenneth Crook as a director on Jan 31, 2020	1 pages	TM01

Jan 20, 2020	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Dec 10, 2019	Director's details changed for Mr. Michael Jeremy Slater on Dec 02, 2019	2 pages	CH01

Dec 06, 2019	Director's details changed for Mr Ian Kenneth Crook on Dec 02, 2019	2 pages	CH01

Dec 06, 2019	Director's details changed for Gary James Collins on Dec 02, 2019	2 pages	CH01

Dec 05, 2019	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on Dec 02, 2019	1 pages	CH04

Dec 03, 2019	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Dec 03, 2019	1 pages	AD01

Jul 05, 2019	Appointment of Gary James Collins as a director on Jul 01, 2019	2 pages	AP01

May 09, 2019	Confirmation statement made on May 08, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Termination of appointment of Nigel Colin Patrick Quinn as a director on Jan 31, 2019	1 pages	TM01

Oct 08, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

View All Filings

Who are the officers of BIBBY TETHRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom	Oct 29, 2008		Secretary	Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom				153567030002
KITCHEN, Simon Jeremy, Mr. 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Apr 03, 2020		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1958-1	32549280003
WORDEN, Susan Erica Ann 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Oct 30, 2020		Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1967-5	243527420001
COLLINS, Gary James 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jul 01, 2019	Apr 08, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1978-2	260218510001
CROOK, Ian Kenneth 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Nov 07, 2017	Jan 31, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	England	British	1970-12	230410420001
GOLDING, Sean Thomas, Mr. Duke Street L1 5JQ Liverpool 105 United Kingdom	Oct 29, 2008	Nov 07, 2017	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1972-3	109880470002
MCLEAY, Ian Andrew 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	Apr 01, 2016	Mar 31, 2017	Director	4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	United Kingdom	British	1965-6	53885080004
OSBORNE, Jonathan Duke Street L1 5JQ Liverpool 105 United Kingdom	Oct 29, 2008	Apr 01, 2016	Director	Duke Street L1 5JQ Liverpool 105 United Kingdom	England	British	1969-11	61591800003
QUINN, Nigel Colin Patrick 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	Mar 01, 2017	Jan 31, 2019	Director	4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	United Kingdom	British,Irish	1971-4	226265710001
SAMUELS, Helen Julia 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Jan 31, 2020	Oct 30, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1970-5	280194450001
SLATER, Michael Jeremy, Mr. 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	Apr 01, 2016	Apr 07, 2020	Director	3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom	United Kingdom	British	1958-4	201561250001
SPILLARD, Robert Hugh 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	Apr 01, 2016	Nov 11, 2016	Director	4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	United Kingdom	British	1964-3	202559440001
WALTERS, James 4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	Apr 01, 2016	Oct 01, 2016	Director	4 Brunel Road Croft Business Park CH62 3NY Bromborough Maritime House Merseyside United Kingdom	United Kingdom	British	1952-5	71548260003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIBBY TETHRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Hydromap Limited

Apr 06, 2016

4 Brunel Road

Croft Business Park

CH62 3NY Bromborough

Maritime House

Merseyside

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03408060

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BIBBY TETHRA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 30, 2017 Delivered On Dec 05, 2017	Satisfied
	Brief description The vessel "bibby tethra". Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Dec 05, 2017Registration of a charge (MR01) Nov 03, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 30, 2017 Delivered On Dec 05, 2017	Satisfied
	Brief description The vessel "bibby tethra". Contains Negative Pledge: Yes
	Persons Entitled Shawbrook Bank Limited
	Transactions Dec 05, 2017Registration of a charge (MR01) Nov 03, 2020Satisfaction of a charge (MR04)
A mortgage	Created On May 10, 2011 Delivered On May 16, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Sixty-four sixty-fourth (64/64TH) shares in the british registered ship M.V. "bibby tethra" with official no. 917502 and in her equipment and appurtenances.
	Persons Entitled Bnp Paribas S.A.
	Transactions May 16, 2011Registration of a charge (MG01) Aug 17, 2017Satisfaction of a charge (MR04)
Deed of covenant	Created On May 10, 2011 Delivered On May 16, 2011	Satisfied	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right title and interest in and to: the british registered ship M.V. "bibby tethra" with official no. 917502 and in her equipment, benefit of all insurances, earnings, any compensation payable. See image for full details.
	Persons Entitled Bnp Paribas S.A.
	Transactions May 16, 2011Registration of a charge (MG01) Aug 17, 2017Satisfaction of a charge (MR04)
A delegation agreement	Created On Apr 07, 2010 Delivered On Apr 15, 2010	Satisfied	Amount secured All monies due or to become due from the company as borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future indebtedness and obligations of bnp paribas to pay any sums under the advance payment guarantee no 188012/10 see image for full details.
	Persons Entitled Fortis Bank, UK Branch (The Beneficiary)
	Transactions Apr 15, 2010Registration of a charge (MG01) Aug 17, 2017Satisfaction of a charge (MR04)
Delegation agreement	Created On Apr 06, 2010 Delivered On Apr 07, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future indebtedness and obligations of socarenam to pay any sums to the company under the shipbuilding contract dated 13 january 2010 see image for full details.
	Persons Entitled Fortis Bank, UK Branch (The "Beneficiary")
	Transactions Apr 07, 2010Registration of a charge (MG01) Aug 17, 2017Satisfaction of a charge (MR04)
Accounts charge	Created On Jan 21, 2010 Delivered On Jan 21, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Right, title and interest present and future in and to: an interest bearing euro account, all moneys from time to time credidited to, and for the time being standing to the credit of the accounts see image for full details.
	Persons Entitled Fortis Bank
	Transactions Jan 21, 2010Registration of a charge (MG01) Aug 17, 2017All of the property or undertaking has been released from the charge (MR05) Aug 17, 2017Satisfaction of a charge (MR04)
Charter assignment	Created On Jan 13, 2010 Delivered On Jan 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys whatsoever payable to the company pursuant to the "barecon 2001" form bareboat charter in respect of the ship being T.B.N. M.V. "bibby tethra". See image for full details.
	Persons Entitled Fortis Bank, UK Branch
	Transactions Jan 18, 2010Registration of a charge (MG01) Aug 17, 2017All of the property or undertaking has been released from the charge (MR05) Aug 17, 2017Satisfaction 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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