1ST DIBBS LTD - Child day-care activities - A business based in United Kingdom registered with Companies House

Company Overview

About 1st Dibbs Ltd

1ST DIBBS LTD was founded on 2012-04-23 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". 1st Dibbs Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
1ST DIBBS LTD

THE BUSINESS DEBT ADVISOR 18-22 LLOYD STREET MANCHESTER M2 5WA Other companies in GL10

Filing Information

Company Number		08041058
Company ID Number		08041058
Date formed		2012-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2018
Account next due		31/01/2020
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-02-07 05:16:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST DIBBS LTD

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Companies with same name 1ST DIBBS LTD

The following companies were found which have the same name as 1ST DIBBS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	1ST DIBBS LIMITED		Unknown

Company Officers of 1ST DIBBS LTD

Current Directors

Officer	Role	Date Appointed
DAVID STUART DIBBLE	Company Secretary	2012-04-23
CERYS RHIANNON DIBBLE	Director	2014-05-16
MARK JULIAN DRAPER	Director	2012-04-23

More director information

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
2024-01-05		Voluntary liquidation Statement of receipts and payments to 2023-11-11
2022-12-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-11-11
2022-01-11		Voluntary liquidation Statement of receipts and payments to 2021-11-11
2022-01-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-11
2022-01-04		REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O the Business Debt Advisor Trafford House Chester Road Old Trafford Manchester M32 0RS
2022-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/22 FROM C/O the Business Debt Advisor Trafford House Chester Road Old Trafford Manchester M32 0RS
2021-01-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-11-11
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM The Cornerstone 27 Gloucester Road Stonehouse Gloucestershire GL10 2NZ
2019-11-22	600	Appointment of a voluntary liquidator
2019-11-22	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-11-12
2019-11-22	LIQ02	Voluntary liquidation Statement of affairs
2019-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-23	TM02	Termination of appointment of David Stuart Dibble on 2019-04-16
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-11-03	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28	AR01	23/04/16 ANNUAL RETURN FULL LIST
2015-09-04	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27	AR01	23/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVE DIBBLE / 08/07/2014
2014-07-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVE DIBBLE / 08/07/2014
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 46 FLATHOLM HOUSE PROSPECT PLACE FERRY COURT CARDIFF SOUTH GLAMORGAN CF11 0JB
2014-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/2014 FROM THE CORNERSTONE 27 GLOUCESTER ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2NZ UNITED KINGDOM
2014-06-09	AD05	Change of registered office jurisdiction from Wales to England & Wales
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20	AR01	21/04/14 ANNUAL RETURN FULL LIST
2014-05-19	AP01	DIRECTOR APPOINTED MS CERYS RHIANNON DIBBLE
2014-05-19	CH01	Director's details changed for Mr Mark Julian Draper on 2014-05-19
2014-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-26	AR01	21/04/13 ANNUAL RETURN FULL LIST
2013-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080410580001
2013-07-26	AD01	REGISTERED OFFICE CHANGED ON 26/07/13 FROM 46 Flatholm House Prospect Place Ferry Court Cardiff South Glamorgan CF11 0JB
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/13 FROM Temple Court Cathedral Road Cardiff Cardiff CF11 9HA Wales
2012-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88910 - Child day-care activities

Licences & Regulatory approval

We could not find any licences issued to 1ST DIBBS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2019-11-18
Resolution	2019-11-18
Notices to	2019-11-18
Meetings of Creditors	2019-11-06

Fines / Sanctions

No fines or sanctions have been issued against 1ST DIBBS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-03	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

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 1ST DIBBS LTD

Intangible Assets

Patents

We have not found any records of 1ST DIBBS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST DIBBS LTD

Trademarks

We have not found any records of 1ST DIBBS LTD registering or being granted any trademarks

Income

Government Income

Government spend with 1ST DIBBS LTD

Government Department	Income Date	Transaction(s) Value
Gloucestershire County Council	2016-9	GBP £8,122
Gloucestershire County Council	2016-7	GBP £4,311
Gloucestershire County Council	2016-6	GBP £8,555
Gloucestershire County Council	2016-5	GBP £17,789
Gloucestershire County Council	2016-1	GBP £15,920
Gloucestershire County Council	2015-12	GBP £3,060
Gloucestershire County Council	2015-9	GBP £12,283
Gloucestershire County Council	2015-5	GBP £18,446
Gloucestershire County Council	2015-1	GBP £16,323
Gloucestershire County Council	2014-9	GBP £5,825
Gloucestershire County Council	2014-7	GBP £1,710
Gloucestershire County Council	2014-6	GBP £16,885
Gloucestershire County Council	2014-3	GBP £8,694
Gloucestershire County Council	2014-1	GBP £4,914

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 1ST DIBBS LTD 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	Appointmen
Defending party	1ST DIBBS LIMITED	Event Date	2019-11-18
Company Number: 08041058 Name of Company: 1ST DIBBS LIMITED Nature of Business: Child day-care activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Cornerstone, 27 G…

Initiating party		Event Type	Meetings of Creditors
Defending party	1ST DIBBS LIMITED	Event Date	2019-11-06
NOTICE IS HEREBY GIVEN that the Director of the Company, Cerys Dibble, is convening a virtual meeting of creditors to be held on 12 November 2019 at 11:30 am for the purpose of deciding on the nomination of a liquidator. To access the virtual meeting, which will be held by telephone/online conferencing platform, contact the convener at Trafford House, Chester Road, Stretford, Manchester M32 0RS. In order to be entitled to vote creditors must deliver proxies and proofs to Trafford House, Chester Road, Manchester M32 0RS by 16:00 on the business day before the meeting. The convener of the meeting is Cerys Dibble. Nominated Liquidator: Beverley Ellice Budsworth (IP number 8941 ) of The Debt Advisor , Trafford House, Chester Road, Manchester M32 0RS . Further information about this case is available from Laura Walshe, Insolvency Manager, at the offices of The Debt Advisor Ltd on 0333 9999 600 or at advice@thedebtadvisor.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 1ST DIBBS LTD 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 1ST DIBBS LTD 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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