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OLDBIBCO VI LIMITED

Learn more about OLDBIBCO VI LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

OLDBIBCO VI LIMITED on the map

Company type: Private Limited Company
Company number: 00248320
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.05.24
dissolution date: 2013.05.01
last member list: 2011.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 105,DUKE STREET,, LIVERPOOL., L1 5JQ
Form type: AD01
Date: 2012.01.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.27
Form type: LATEST SOC
Document description: 27/05/11 STATEMENT OF CAPITAL;GBP 700000
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COMPANY NAME CHANGED BIBBY DISTRIBUTION SERVICES LIMITED, CERTIFICATE ISSUED ON 14/01/11
Form type: CERTNM
Date: 2011.01.14
Child documents:
Document type: ANNOTATION
Date: 2011.01.14
Form type: RES15
Document description: CHANGE OF NAME 22/12/2010
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CHANGE OF NAME 22/12/2010
Form type: RES15
Date: 2010.12.23
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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S366A DISP HOLDING AGM 19/06/06
Form type: ELRES
Date: 2006.06.26
Child documents:
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S386 DISP APP AUDS 19/06/06
Document type: ANNOTATION
Date: 2006.06.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/06/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (dissolve)
Secretary, 1992.06.18 - 2013.05.01
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
PAUL ANDREW CULLINGFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 2013.05.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
IAIN ALEXANDER SPEAK (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 2013.05.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
ARTHUR RENNIE BARNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.18 - 1993.08.16
BENDERA 3 THE KNOWE WILLASTON , NESTON
CH64 1TA, CHESHIRE
THEODORE HENRY JOHN DE PENCIER (dissolve)
Director, COMPANY DIRECTOR, 1999.05.04 - 2007.06.29
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
KEVIN HASSETT (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.07.01 - 1995.06.30
THE LODGE , WILLINGTON
CW6 0NA, CHESHIRE
NIGEL JAMES HIGGS (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 1996.09.30
7 PYTMAN DRIVE WALMLEY , SUTTON COLDFIELD
B76 1GU, WEST MIDLANDS
STEPHEN HUNTER (dissolve)
Director, COMPANY DIRECTOR, 1993.05.11 - 1998.08.14
TY GWYN SPRING LANE SPROTBROUGH , DONCASTER
DN5 7QL, SOUTH YORKSHIRE
WILLIAM LECKIE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1993.08.20
2 OLD SWAN COTTAGES COX GREEN ROAD , EGERTON BOLTON
BL6 9RH, LANCASHIRE
ANDREW JAMES PALMER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1999.04.16
MULBERRY STANNAGE LANE CHURTON , CHESTER
CH3 6LE, CHESHIRE
MARTIN ROBERT PALMER (dissolve)
Director, 1996.03.18 - 1998.02.17
9 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
SIMON PATRICK SHERRARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.18 - 1999.12.31
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
JOHN STANWAY (dissolve)
Director, COMPANY DIRECTOR, 1994.01.07 - 1994.09.02
1 MILL HILL LANE HAPTON , BURNLEY
BB11 5QU, LANCASHIRE
CHRISTOPHER DAVID SUDDES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1996.11.01
25 SAINT MARYS LANE ECCLESFIELD , SHEFFIELD
S35 9YE
GRAEME WATSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1993.09.06 - 1998.01.31
29 EATON LANE DAVENHAM , NORTHWICH
CW9 8JL, CHESHIRE

Companies near to OLDBIBCO VI ltd.

Information about the Private Limited Company OLDBIBCO VI LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data