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Company Information for

TIBST LIMITED

LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
10174081
Private Limited Company
Liquidation

Company Overview

About Tibst Ltd
TIBST LIMITED was founded on 2016-05-11 and has its registered office in 1 Oxford Street. The organisation's status is listed as "Liquidation". Tibst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIBST LIMITED
 
Legal Registered Office
LANDMARK
ST PETER'S SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
 
Filing Information
Company Number 10174081
Company ID Number 10174081
Date formed 2016-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB242382422  
Last Datalog update: 2024-06-07 15:04:11
Primary Source:Companies House
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Companies with same name TIBST LIMITED
The following companies were found which have the same name as TIBST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIBST (SYNQ) LIMITED UNIT 3 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD WARRINGTON WA3 7GB Active - Proposal to Strike off Company formed on the 2020-10-20
TIBST AS Sommerrogata 17 OSLO 0255 Active Company formed on the 2003-01-07
TIBSTER LTD 12 FALKLAND DRIVE WEST MAINS EAST KILBRIDE G74 1JE Active - Proposal to Strike off Company formed on the 2017-06-28
TIBSTI LTD 128 City Road London EC1V 2NX Active - Proposal to Strike off Company formed on the 2022-01-21

Company Officers of TIBST LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MICHAEL BOWMAN
 Director 2016-05-27
FRED DONE
 Director 2017-05-05
JOHN HAYNES
 Director 2016-05-27
NAUSHAD ISLAM
 Director 2016-05-27
SIMON ANTHONY ISMAIL
 Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN LONGDEN
 Director 2016-05-11 2016-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL BOWMAN CITY MEWS LIMITED Director 2018-08-02 CURRENT 2017-01-10 Active
CHRISTOPHER MICHAEL BOWMAN BYRON PARK DEVELOPMENTS LTD Director 2018-01-11 CURRENT 2018-01-11 Active
CHRISTOPHER MICHAEL BOWMAN OXIDE (CB) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active - Proposal to Strike off
CHRISTOPHER MICHAEL BOWMAN BTS NQ LTD Director 2017-05-23 CURRENT 2017-05-23 Active
CHRISTOPHER MICHAEL BOWMAN SYNQ MANAGEMENT COMPANY LTD Director 2016-11-25 CURRENT 2016-11-25 Active
CHRISTOPHER MICHAEL BOWMAN FACTORY (DEANSGATE) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
CHRISTOPHER MICHAEL BOWMAN M ONE CENTRAL MANAGEMENT LTD Director 2016-02-16 CURRENT 2016-02-16 Active
CHRISTOPHER MICHAEL BOWMAN HARTER STREET DEVELOPMENTS LIMITED Director 2014-11-21 CURRENT 2014-11-21 Dissolved 2016-05-10
CHRISTOPHER MICHAEL BOWMAN BURLEY HOUSE MANAGEMENT COMPANY LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2016-03-15
CHRISTOPHER MICHAEL BOWMAN BURLEY HOUSE DEVELOPMENTS LTD Director 2014-08-01 CURRENT 2014-08-01 Dissolved 2016-11-15
CHRISTOPHER MICHAEL BOWMAN MOSS NOOK DEVELOPMENTS LTD Director 2014-04-11 CURRENT 2013-11-19 Dissolved 2015-06-16
CHRISTOPHER MICHAEL BOWMAN FACTORY ESTATES LTD Director 2014-03-03 CURRENT 2013-11-19 Active - Proposal to Strike off
CHRISTOPHER MICHAEL BOWMAN DUET DEVELOPMENTS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Dissolved 2016-09-20
NAUSHAD ISLAM FACTORY (DEANSGATE) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
NAUSHAD ISLAM IDP ENVIRONMENTAL SERVICES LTD Director 2016-04-10 CURRENT 2016-04-10 Dissolved 2017-11-14
NAUSHAD ISLAM SUPERHEATED MANAGEMENT SERVICES LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
NAUSHAD ISLAM SECRET CITY INVESTMENTS LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NAUSHAD ISLAM M ONE CENTRAL MANAGEMENT LTD Director 2016-02-16 CURRENT 2016-02-16 Active
NAUSHAD ISLAM RESTLESS MANAGEMENT SERVICES LTD Director 2015-12-14 CURRENT 2015-12-14 Active
NAUSHAD ISLAM FACTORY (M1) LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
NAUSHAD ISLAM FUTURE ISLAND DEVELOPMENTS LTD Director 2015-01-20 CURRENT 2015-01-20 Active
NAUSHAD ISLAM FACTORY ESTATES LTD Director 2014-06-04 CURRENT 2013-11-19 Active - Proposal to Strike off
NAUSHAD ISLAM SHADOWPLAY DIGITAL LTD Director 2013-11-07 CURRENT 2013-11-07 Active
NAUSHAD ISLAM IDP NW LIMITED Director 2012-09-14 CURRENT 2003-05-02 Active - Proposal to Strike off
SIMON ANTHONY ISMAIL SILVERTON DEVELOPMENTS LIMITED Director 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
SIMON ANTHONY ISMAIL DOMIS PLANT LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
SIMON ANTHONY ISMAIL BTS NQ LTD Director 2017-05-23 CURRENT 2017-05-23 Active
SIMON ANTHONY ISMAIL DOMIS DEVELOPMENTS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SIMON ANTHONY ISMAIL DOMIS CONSTRUCTION LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
SIMON ANTHONY ISMAIL DOMIS PROPERTY GROUP LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
SIMON ANTHONY ISMAIL INGERSLEY CRESCENT LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
SIMON ANTHONY ISMAIL SYNQ MANAGEMENT COMPANY LTD Director 2016-11-25 CURRENT 2016-11-25 Active
SIMON ANTHONY ISMAIL FACTORY (DEANSGATE) LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
SIMON ANTHONY ISMAIL FACTORY (M1) LIMITED Director 2016-04-22 CURRENT 2015-10-19 Active - Proposal to Strike off
SIMON ANTHONY ISMAIL CGAF LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
SIMON ANTHONY ISMAIL CARLTON GATE LIMITED Director 2014-05-21 CURRENT 2014-03-06 Active
SIMON ANTHONY ISMAIL FRED DONE PROPERTY TRADING GROUP LIMITED Director 2014-01-04 CURRENT 2014-01-03 Active
SIMON ANTHONY ISMAIL ROADKING HOLYHEAD LIMITED Director 2013-12-04 CURRENT 2013-10-10 Liquidation
SIMON ANTHONY ISMAIL NSM DEVELOPMENTS LTD Director 2013-09-30 CURRENT 2013-09-30 Liquidation

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.

DateDocument TypeDocument Description
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street Manchester M3 3HF
2023-08-22Change of details for Mr Fred Done as a person with significant control on 2022-02-06
2023-01-23Voluntary liquidation Statement of receipts and payments to 2022-12-21
2022-03-01LIQ01Voluntary liquidation declaration of solvency
2022-01-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-09REGISTERED OFFICE CHANGED ON 09/01/22 FROM Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
2022-01-09Appointment of a voluntary liquidator
2022-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/22 FROM Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England
2022-01-09600Appointment of a voluntary liquidator
2022-01-09LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-22
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-18AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH OGDEN
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101740810003
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ United Kingdom
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-26SH02Sub-division of shares on 2019-03-29
2019-06-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-06-24RES12Resolution of varying share rights or name
2019-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 101740810007
2019-06-10SH08Change of share class name or designation
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR NAUSHAD ISLAM
2019-05-22PSC07CESSATION OF NAUSHAD ISLAM AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BOWMAN
2019-05-21PSC07CESSATION OF CHRISTOPHER MICHAEL BOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101740810005
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 101740810006
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CH01Director's details changed for Mr Naushad Islam on 2017-10-26
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 101740810004
2017-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 101740810003
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101740810002
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101740810001
2017-05-17AP01DIRECTOR APPOINTED MR FRED DONE
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 6
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-08AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101740810002
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 101740810001
2016-07-27AP01DIRECTOR APPOINTED MR NAUSHAD ISLAM
2016-07-27AP01DIRECTOR APPOINTED MR JOHN HAYNES
2016-07-26AP01DIRECTOR APPOINTED MR SIMON ANTHONY ISMAIL
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LONGDEN
2016-06-07AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BOWMAN
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2016-05-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TIBST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-30
Notices to2021-12-30
Appointmen2021-12-30
Fines / Sanctions
No fines or sanctions have been issued against TIBST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of TIBST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TIBST LIMITED

Intangible Assets
Patents
We have not found any records of TIBST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIBST LIMITED
Trademarks
We have not found any records of TIBST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIBST 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 (41100 - Development of building projects) as TIBST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIBST 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 TypeResolution
Defending partyTIBST LIMITEDEvent Date2021-12-30
 
Initiating party Event TypeNotices to
Defending partyTIBST LIMITEDEvent Date2021-12-30
 
Initiating party Event TypeAppointmen
Defending partyTIBST LIMITEDEvent Date2021-12-30
Name of Company: TIBST LIMITED Company Number: 10174081 Nature of Business: Development of building projects Registered office: RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIBST 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 TIBST 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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    Other companies at postcode M1 4PB