Dissolved
Dissolved 2015-01-21
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Company Information for BIBC LIMITED
SHEFFIELD, S1,
|
Company Registration Number
 05054332 Private Limited Company
Dissolved 2015-01-21 |
Company Overview
About Bibc Ltd
BIBC LIMITED was founded on 2004-02-24 and had its registered office in Sheffield. The company was dissolved on the 2015-01-21 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BIBC LIMITED | ||||
| Legal Registered Office | ||||
| SHEFFIELD | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05054332 | |
|---|---|---|
| Date formed | 2004-02-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2015-01-21 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 18:25:45 |
| Companies House |
|
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Companies with same name BIBC LIMITED
The following companies were found which have the same name as BIBC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BIBC ALUMNI NORTH LLC | North Carolina | Unknown | |
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BIBC HOLDINGS CORPORATION | California | Unknown | |
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BIBC INC | North Carolina | Unknown | |
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BIBC INC | North Carolina | Unknown | |
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Bibc Inc | Maryland | Unknown | |
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BIBC LLC | North Carolina | Unknown | |
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BIBC P C | Maine | Unknown | |
| BIBCIB LIMITED | 1 ST. JAMES'S MARKET CARLTON ST LONDON SW1Y 4AH | Active - Proposal to Strike off | Company formed on the 2022-02-14 | |
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BIBCIBELES LLC | 2804 Gateway Oaks Dr # 100 New York Sacramento CA 95833 | Active | Company formed on the 2022-06-22 |
 |
BIBCLICK NORGE AS | Svensrudveien 50 HEMNES 1970 | Active | Company formed on the 2009-11-01 |
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BIBCO AND ASSOCIATES LLC | Georgia | Unknown | |
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BIBCO CORPORATION | California | Unknown | |
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BIBCO ENTERPRISES INCORPORATED | New Jersey | Unknown | |
 |
BIBCO HOLDINGS LTD. | 800 - 1801 Hamilton Street SASKATOON Regina Saskatchewan S4P 4B4 | Active | Company formed on the 2001-12-12 |
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BIBCO HOLDINGS PTY. LTD. | VIC 3193 | Active | Company formed on the 1996-04-17 |
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BIBCO INC | Georgia | Unknown | |
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BIBCO INC | North Carolina | Unknown | |
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BIBCO INCORPORATED | California | Unknown | |
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BIBCO INSULATION CANADA LTD. | RR 5, RIVERBEND ROAD NORTH BAY Ontario P1B8Z4 | Dissolved | Company formed on the 1990-04-30 |
| BIBCO LIMITED | 66 LINCOLN'S INN FIELDS LONDON WC2A 3LH | Active | Company formed on the 2015-03-09 |
Company Officers of BIBC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL FRANCIS HAGUE |
||
PAUL ALBERT COSTER |
||
PAUL FRANCIS HAGUE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VIKING DIRECTORS LIMITED |
Director | ||
MILES HOLDEN |
Director | ||
ANTHONY GERARD HAGUE |
Company Secretary | ||
ANNA JANE DEANS |
Company Secretary | ||
ROGER KENNETH DYSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLANET KNOWLEDGE TV LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
| KETCHUP TV LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
| VIDEOONDEMAND365 LIMITED | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
| AWKWARD MUSIC LIMITED | Director | 2006-11-16 | CURRENT | 2006-11-16 | Dissolved 2016-03-15 | |
| B CHANNEL LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-29 | Active - Proposal to Strike off | |
| HAANDLE LTD | Director | 2014-10-03 | CURRENT | 2014-10-03 | Liquidation | |
| THE CONNECTED MARKETPLACE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2016-05-10 | |
| BOXOFFICE365 LIMITED | Director | 2006-09-04 | CURRENT | 2006-01-11 | Dissolved 2013-08-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ MISC | INSOLVENCY:2.40B TO APPOINT GARETH RUSLING 14/08/2014 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REPLACE ADMINISTRATOR | |
| LIQ MISC | INSOLVENCY:2.39B TO REMOVE CHRIS WHITE 14/08/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/10/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2012 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM ELECTRIC WORKS SHEFFIELD DIGITAL CAMPUS SHEFFIELD SOUTH YORKSHIRE S1 2BJ UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/11 STATEMENT OF CAPITAL;GBP 170437.014466 | |
| SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 170437.014466 | |
| AR01 | 24/02/11 FULL LIST | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2010 | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT COSTER / 16/07/2010 | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS HAGUE / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALBERT COSTER / 24/02/2010 | |
| SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 166356.00 | |
| AP03 | SECRETARY APPOINTED PAUL FRANCIS HAGUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 15/01/2010 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 2ND FLOOR ARUNDEL COURT 177 ARUNDEL STREET SHEFFIELD SOUTH YORKSHIRE S1 2NU | |
| SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 50726 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES HOLDEN | |
| RES13 | PROPOSAL OF SHARES 31/10/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MISC | SET 2 ICREASING SHARES | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 123 | GBP NC 67096/69785 16/06/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANTHONY HAGUE | |
| 288a | DIRECTOR APPOINTED PAUL ALBERT COSTER | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 123 | NC INC ALREADY ADJUSTED 10/10/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES04 | £ NC 66000/67096 12/04/ | |
| 123 | NC INC ALREADY ADJUSTED 12/04/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD SOUTH YORKSHIRE S1 2BX | |
| CERTNM | COMPANY NAME CHANGED VCAST TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 23/02/07 | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 15/02/05 | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| RES04 | £ NC 1000/66000 15/02/ | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/04/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7222 - Other software consultancy and supply Licences & Regulatory approval
We could not find any licences issued to BIBC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-04-27 |
| Petitions to Wind Up (Companies) | 2010-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against BIBC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | SOUTH YORKSHIRE INVESTMENT CAPITAL FUND LIMITED PARTNERSHIP | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIBC LIMITED
Income
Government Income
We have not found government income sources for BIBC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7222 - Other software consultancy and supply) as BIBC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BIBC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BIBC LIMITED | Event Date | 2012-04-23 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 553 Christopher Michael White and John Russell (IP Nos 9374 and 5544 ) both of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BIBC LIMITED | Event Date | 2010-03-22 |
| In the High Court of Justice (Chancery Division) Leeds District Registry case number 772 A Petition to wind up the above-named Company whose Registered Number is 05054332 and whose Registered Office is Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire S1 2BJ , presented on 22 March 2010 , by Mr Paul and Mrs Clare Williams, trading as TOWERS INVESTMENTS , of 203 Whitham Road, Broomhill, Sheffield S10 2SP , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at The Courthouse, 1 Oxford Row, Leeds LS1 3BG , on 10 August 2010 , at 2.00 pm (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 August 2010. The Petitioners Solicitor is Wake Smith & Tofields Solicitors , 68 Clarkehouse Road, Sheffield, South Yorkshire S10 2LJ , DX 709061 SHEFFIELD. (Ref EAS/180924/1.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIBC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BIBC LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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