BIBBY TRANSACTIONAL FINANCE LIMITED
Overview
| Company Name | BIBBY TRANSACTIONAL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07693401 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 TRANSACTIONAL FINANCE LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is BIBBY TRANSACTIONAL FINANCE LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIBBY TRANSACTIONAL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BIBBY TRANSACTIONAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 13, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Theovinder Singh Chatha as a director | 6 pages | RP04AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edward James Winterton as a director on Jan 07, 2021 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of David John Postings as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Edward James Winterton on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian Stuart Ramsden on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David John Postings on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Downing on Dec 02, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of BIBBY TRANSACTIONAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom |
| 153567030002 | ||||||||||
| CHATHA, Theovinder Singh | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 232141010002 | |||||||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 42032680002 | |||||||||
| RAMSDEN, Ian Stuart | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 118287470004 | |||||||||
| DIXON, Andrew Charles | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | United Kingdom | British | 41501510004 | |||||||||
| POSTINGS, David John | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 147781200002 | |||||||||
| RAWLINSON, Karen Jacqueline | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | 109881100002 | |||||||||
| RIMMER, Edward John | Director | Hough Green CH4 8JQ Chester 58 United Kingdom | United Kingdom | British | 67922850004 | |||||||||
| ROBINSON, Steven Vears, Mr. | Director | Banbury Business Park Aynho Road OX17 3NS Adderbury Pembroke House United Kingdom | United Kingdom | British | 165387850001 | |||||||||
| ROSE, Stephen George | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | United Kingdom | British | 120656560003 | |||||||||
| WILTSHIRE, Sharon Ann | Director | The Woodlands, 1 Frances Way, Grove Park Enderby LE19 1SH Leicester 2nd Floor United Kingdom | United Kingdom | British | 109160730002 | |||||||||
| WINTERTON, Edward James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 287432480001 | |||||||||
| WINTERTON, Edward James | Director | Company Secretarial Dept 105 Duke Street L1 5JQ Liverpool C/O Bibby Line Group Limited United Kingdom | England | British | 287432480001 |
Who are the persons with significant control of BIBBY TRANSACTIONAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Invoice Finance Uk Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Does BIBBY TRANSACTIONAL FINANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 01, 2018 Delivered On Mar 07, 2018 | Outstanding | ||
Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 01, 2018 Delivered On Mar 07, 2018 | Outstanding | ||
Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 23, 2017 Delivered On Apr 01, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 20, 2015 Delivered On Nov 09, 2015 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 20, 2015 Delivered On Nov 02, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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