Dissolved 2018-01-09
Company Information for CIBOODLE LIMITED
INCHINNAN, RENFREWSHIRE, PA4,
|
Company Registration Number
SC143434
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
CIBOODLE LIMITED | |
Legal Registered Office | |
INCHINNAN RENFREWSHIRE | |
Company Number | SC143434 | |
---|---|---|
Date formed | 1993-03-24 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-01-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CIBOODLE (LAND AND ESTATES) LIMITED | INDIA OF INCHINNAN GREENOCK ROAD INCHINNAN RENFREW PA4 9LH | Active - Proposal to Strike off | Company formed on the 2002-07-22 | |
CIBOODLE IRELAND LIMITED | 70 SIR JOHN ROGERSON'S QUAY DUBLIN 2 | Dissolved | Company formed on the 1997-05-15 | |
CIBOODLE INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2003-07-15 | |
CIBOODLE INCORPORATED | California | Unknown | ||
CIBOODLE INCORPORATED | New Jersey | Unknown | ||
ciboodle Inc. | 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 | REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES | Company formed on the 2012-05-24 | |
Ciboodle Inc | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER DEMIAN FANTE |
||
DAVID PETER OUTRAM |
||
DOUGLAS EDWARD ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH BAIN |
Director | ||
JOHN ARTHUR MURRAY |
Company Secretary | ||
WILLIAM HOWARD FEICHTMANN |
Director | ||
PHILIP NEIL NORGATE |
Company Secretary | ||
FRANCOISE MARIE FILLOT |
Director | ||
HEATH JOHN DAVIES |
Director | ||
KENNETH BAIN |
Company Secretary | ||
KENNETH BAIN |
Director | ||
BRIAN MICHAEL FOX |
Director | ||
IAIN MACKENZIE GRAHAM |
Director | ||
STEPHEN ARTHUR HAIGHTON |
Director | ||
MICHAEL HUGHES |
Director | ||
FRANCIS XAVIER KIRWAN |
Director | ||
MAIRI LOUISE MCLELLAN |
Director | ||
WILLIAM ANDERSON |
Director | ||
SHEENA MARGARET GRAHAM |
Director | ||
DAVID RICHARD BLAIR LYONS |
Director | ||
ANTHONY JOSEPH MCCLELLAND |
Director | ||
ROSS MCGOWN |
Director | ||
CHARLES MCINTOSH |
Director | ||
MARK CAMILLERI |
Director | ||
ELLIS SIMPSON |
Company Secretary | ||
KENNY IAIN FORSYTH |
Director | ||
DAVID RUSSELL MCKEE |
Director | ||
BRIAN MICHAEL FOX |
Director | ||
ROGER WILLIAM FAIRBAIRN |
Director | ||
MICHAEL JAMES BRIERCLIFFE |
Director | ||
DUGALD MACDONALD MACAULAY |
Director | ||
COLIN DONNELLY |
Director | ||
JOSEPH MICHAEL BERRY |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
VERINT SYSTEMS UK LIMITED | Director | 2015-09-22 | CURRENT | 1991-04-18 | Active | |
VERINT TECHNOLOGY UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
VERINT WS HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2003-04-22 | Active | |
NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
EG SOLUTIONS EBT LIMITED | Director | 2017-11-03 | CURRENT | 2005-05-16 | Active - Proposal to Strike off | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
VERBA TECHNOLOGIES LIMITED | Director | 2017-10-03 | CURRENT | 2015-06-30 | Active - Proposal to Strike off | |
ADTECH GLOBAL (UK) LIMITED | Director | 2017-01-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
VERINT WS HOLDINGS LIMITED | Director | 2015-11-17 | CURRENT | 2003-04-22 | Active | |
VERINT TECHNOLOGY UK LIMITED | Director | 2015-11-17 | CURRENT | 2011-10-07 | Active | |
TRINICOM UK LIMITED | Director | 2015-11-04 | CURRENT | 2005-03-08 | Dissolved 2017-01-24 | |
KANA SOFTWARE LIMITED | Director | 2015-11-04 | CURRENT | 1998-11-12 | Dissolved 2017-01-24 | |
EDGAR ACQUISITION COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2012-07-04 | Dissolved 2017-01-17 | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
NXTERA LIMITED | Director | 2018-03-27 | CURRENT | 2006-01-17 | Active - Proposal to Strike off | |
EG SOLUTIONS LIMITED | Director | 2017-11-06 | CURRENT | 1988-01-15 | Active | |
XTAQ LIMITED | Director | 2017-11-03 | CURRENT | 1992-07-24 | Active - Proposal to Strike off | |
EG INTERNATIONAL LIMITED | Director | 2017-11-03 | CURRENT | 1997-02-13 | Active - Proposal to Strike off | |
EG SOLUTIONS GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2005-03-21 | Active - Proposal to Strike off | |
KANA SOLUTIONS LIMITED | Director | 2015-11-04 | CURRENT | 2011-08-22 | Dissolved 2017-11-14 | |
LAGAN TECHNOLOGIES LIMITED | Director | 2015-11-04 | CURRENT | 1994-09-16 | Dissolved 2018-01-16 | |
CIBOODLE (LAND AND ESTATES) LIMITED | Director | 2015-11-04 | CURRENT | 2002-07-22 | Active - Proposal to Strike off | |
VERINT TECHNOLOGY UK LIMITED | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
VERINT SYSTEMS UK LIMITED | Director | 2007-12-19 | CURRENT | 1991-04-18 | Active | |
VERINT WS HOLDINGS LIMITED | Director | 2007-06-19 | CURRENT | 2003-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER OUTRAM / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 24/07/2017 | |
PSC07 | CESSATION OF VERINT SYSTEMS INC AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERINT WS HOLDINGS LIMITED | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP .01 | |
SH19 | 24/05/17 STATEMENT OF CAPITAL GBP 0.01 | |
RES06 | REDUCE ISSUED CAPITAL 17/05/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/05/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 81637.86 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 81637.86 | |
AR01 | 11/03/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON | |
AP01 | DIRECTOR APPOINTED MR PETER DEMIAN FANTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 81637.86 | |
AR01 | 11/03/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | CURREXT FROM 31/12/2014 TO 31/01/2015 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 81637.86 | |
AR01 | 11/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEICHTMANN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 11/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/07/2012 | |
AP01 | DIRECTOR APPOINTED JOHN ARTHUR MURRAY | |
AP03 | SECRETARY APPOINTED JOHN ARTHUR MURRAY | |
AP01 | DIRECTOR APPOINTED JEFFREY JACKSON WYLIE | |
AP01 | DIRECTOR APPOINTED WILLIAM HOWARD FEICHTMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD | |
AP01 | DIRECTOR APPOINTED KENNETH BAIN | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 | |
AR01 | 11/03/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/11/2011 | |
SH01 | 10/11/11 STATEMENT OF CAPITAL GBP 81637.86 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH BAIN | |
RES13 | SECTION 175 12/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 | |
122 | CONVE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/06/2008 | |
88(2) | AD 01/06/08 GBP SI 456000@0.01=4560 GBP IC 76006.4/80566.4 | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED GRAHAM TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/06/08 | |
288a | DIRECTOR APPOINTED HEATH JOHN DAVIES | |
288a | DIRECTOR APPOINTED JACQUES FRANCOIS MOTTARD | |
288a | DIRECTOR APPOINTED FRANCOISE FILLOT | |
288a | DIRECTOR AND SECRETARY APPOINTED PHILLIP NEIL NORGATE | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SMITH | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HAIGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH BAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS KIRWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN THURLOW |
Proposal to Strike Off | 2013-07-05 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | SILICON VALLEY BANK | |
STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | THE SCOTTISH MINISTERS | |
BOND & FLOATING CHARGE | Satisfied | THE SCOTTISH MINISTERS | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | RENFREWSHIRE ENTERPRISE | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CIBOODLE LIMITED
CIBOODLE LIMITED owns 10 domain names.
agent247.co.uk ciboodle.co.uk gt-x.co.uk grahamtech.co.uk grahamtechnology.co.uk gtnet.co.uk sword-ciboodle.co.uk swordciboodle.co.uk contactcenterexperts.co.uk contactcentreexperts.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as CIBOODLE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85171100 | Line telephone sets with cordless handsets | |||
85171100 | Line telephone sets with cordless handsets | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CIBOODLE LIMITED | Event Date | 2013-07-05 |
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. |