Bibby Offshore Services Plc

Company Name	Bibby Offshore Services Plc
Company Status	Dissolved
Company Number	09062763
Category	Public Limited Company
Incorporation Date	29 May 2014(9 years, 11 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neale John Stewart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Mr Neale John Stewart
Status	Closed
Appointed	17 January 2018(3 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 02 October 2018)
Role	Company Director
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mark John Bessell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2018(4 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Neale John Stewart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Howard Dennis Woodcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Secretary Name	Neale John Stewart
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Stuart Robert Jackson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bibby Line Group Limited Company Secretarial D 105 Duke Street Liverpool L1 5JQ

Secretary Name	Miss Janine Al-Kazaz
Status	Resigned
Appointed	01 July 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 January 2018)
Role	Company Director
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Resigned
Appointed	29 May 2014(same day as company formation)
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Contact

Website	bibbylinegroup.co.uk
Email address	[email protected]

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50k at £1	Bibby Offshore Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Current Liabilities	£547,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 June 2014	Delivered on: 25 June 2014 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: Pursuant to clause 3.2(a) of the debenture, each chargor charges by way of legal mortgage all real property now belonging to it, and by way of first fixed charge, all its rights, title and interest, present and future, in and to real property not mortgaged.. Pursuant to clause 3.2(d) of the debenture, each chargor charges by way of first fixed charge all rights, title and interest present and future in and to intellectual property and all related rights. Outstanding

19 June 2014

Delivered on: 25 June 2014
Persons entitled: Wilmington Trust (London) Limited

Classification: A registered charge
Particulars: Pursuant to clause 3.2(a) of the debenture, each chargor charges by way of legal mortgage all real property now belonging to it, and by way of first fixed charge, all its rights, title and interest, present and future, in and to real property not mortgaged.. Pursuant to clause 3.2(d) of the debenture, each chargor charges by way of first fixed charge all rights, title and interest present and future in and to intellectual property and all related rights.
Outstanding

Filing History

2 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
12 April 2017	Appointment of Mr Neale John Stewart as a director on 31 March 2017 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (20 pages)
10 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 50,000 (5 pages)
30 July 2015	Termination of appointment of Neale John Stewart as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Neale John Stewart as a director on 1 July 2015 (1 page)
30 July 2015	Termination of appointment of Neale John Stewart as a secretary on 1 July 2015 (1 page)
30 July 2015	Appointment of Mr Stuart Robert Jackson as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Mr Stuart Robert Jackson as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Miss Janine Al-Kazaz as a secretary on 1 July 2015 (2 pages)
30 July 2015	Termination of appointment of Neale John Stewart as a secretary on 1 July 2015 (1 page)
30 July 2015	Appointment of Miss Janine Al-Kazaz as a secretary on 1 July 2015 (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (15 pages)
2 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,000 (5 pages)
27 June 2014	Memorandum and Articles of Association (60 pages)
27 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2014	Registration of charge 090627630001 (77 pages)
30 May 2014	Trading certificate for a public company (4 pages)
30 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
30 May 2014	Commence business and borrow (1 page)
29 May 2014	Incorporation Statement of capital on 2014-05-29 GBP 50,000 (70 pages)