BIBBY RENEWABLES LIMITED
Overview
| Company Name | BIBBY RENEWABLES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10491954 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIBBY RENEWABLES LIMITED?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is BIBBY RENEWABLES 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 RENEWABLES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BIBBY RENEWABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Helen Julia Samuels as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Erica Ann Worden as a director on Apr 21, 2020 | 2 pages | AP01 | ||
Appointment of Helen Julia Samuels as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Kenneth Crook as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr John Howard Hughes on Dec 02, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Kenneth Crook on Dec 02, 2019 | 2 pages | CH01 | ||
Change of details for Bibby Marine Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on Dec 02, 2019 | 1 pages | CH04 | ||
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Dec 02, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Howard Hughes as a director on Mar 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Osborne as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on May 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sean Thomas Golding as a director on Nov 07, 2017 | 1 pages | TM01 | ||
Appointment of Mr Ian Kenneth Crook as a director on Nov 07, 2017 | 2 pages | AP01 | ||
Termination of appointment of Stephen Blaikie as a director on Sep 30, 2017 | 1 pages | TM01 | ||
Confirmation statement made on May 08, 2017 with updates | 6 pages | CS01 | ||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Who are the officers of BIBBY RENEWABLES 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 | ||||||||||
| HUGHES, John Howard | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 109881630010 | |||||||||
| WORDEN, Susan Erica Ann | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 243527420001 | |||||||||
| BLAIKIE, Stephen | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 59873080003 | |||||||||
| CROOK, Ian Kenneth | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | 230410420001 | |||||||||
| GOLDING, Sean Thomas, Mr. | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 109880470002 | |||||||||
| OSBORNE, Jonathan | Director | Duke Street L1 5JQ Liverpool 105 United Kingdom | England | British | 61591800003 | |||||||||
| SAMUELS, Helen Julia | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | 280194450001 |
Who are the persons with significant control of BIBBY RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Marine Limited | Nov 22, 2016 | Duke Street L1 5JQ Liverpool 105 United Kingdom | No | ||||||||||
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Natures of Control
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| Bibby Marine Limited | Nov 22, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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