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Company Information for

OLDBIBCO IV LIMITED

TEMPLE STREET, LIVERPOOL, L2,
Company Registration Number
01824724
Private Limited Company
Dissolved

Dissolved 2013-11-06

Company Overview

About Oldbibco Iv Ltd
OLDBIBCO IV LIMITED was founded on 1984-06-14 and had its registered office in Temple Street. The company was dissolved on the 2013-11-06 and is no longer trading or active.

Key Data
Company Name
OLDBIBCO IV LIMITED
 
Legal Registered Office
TEMPLE STREET
LIVERPOOL
 
Previous Names
NISAWAY LIMITED21/08/2003
Filing Information
Company Number 01824724
Date formed 1984-06-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2013-11-06
Type of accounts DORMANT
Last Datalog update: 2015-06-02 15:57:09
Primary Source:Companies House
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Company Officers of OLDBIBCO IV LIMITED

Current Directors
Officer Role Date Appointed
BIBBY BROS.&CO.(MANAGEMENT)LIMITED
 Company Secretary 1991-05-29
PAUL ANDREW CULLINGFORD
 Director 1997-06-30
IAIN ALEXANDER SPEAK
 Director 2002-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
THEODORE HENRY JOHN DE PENCIER
 Director 2002-06-13 2007-06-29
CHRISTOPHER DAVID SUDDES
 Director 1998-09-28 2002-06-30
SIMON PATRICK SHERRARD
 Director 1991-05-29 1999-12-31
ANDREW JAMES PALMER
 Director 1991-05-29 1999-04-16
STEPHEN HUNTER
 Director 1991-09-09 1998-08-14
GRAEME WATSON
 Director 1993-09-06 1998-01-31
NIGEL JAMES HIGGS
 Director 1991-05-29 1996-09-30
KEVIN HASSETT
 Director 1994-07-01 1995-06-30
WILLIAM LECKIE
 Director 1991-05-29 1993-08-20
ARTHUR RENNIE BARNES
 Director 1991-05-29 1993-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SOLUTIONS LIMITED Company Secretary 2006-09-15 CURRENT 1999-07-07 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 1 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCE 2 LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CASHFLOW UK LIMITED Company Secretary 2006-02-24 CURRENT 2000-06-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FACTORING UK GROUP LIMITED Company Secretary 2006-02-24 CURRENT 2004-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BFS CORPORATE FINANCIAL SOLUTIONS LIMITED Company Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LEASING LIMITED Company Secretary 2005-10-31 CURRENT 1957-08-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND GROUP HOLDINGS LIMITED Company Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS GROUP LIMITED Company Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HAMMOND LOGISTICS LIMITED Company Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED SUTTON SUPPORT SERVICES LIMITED Company Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE FACTORS LIMITED Company Secretary 2004-12-03 CURRENT 2004-12-03 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS WESSEX LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MANAGEMENT SERVICES LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS YORKSHIRE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION LOGISTICS LIMITED Company Secretary 2003-09-27 CURRENT 1974-06-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY COMMERCIAL FINANCE LIMITED Company Secretary 2001-10-01 CURRENT 2001-10-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BEDFORD LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY INVOICE DISCOUNTING LIMITED Company Secretary 2000-11-10 CURRENT 2000-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS INTERNATIONAL LIMITED Company Secretary 2000-09-29 CURRENT 2000-09-29 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY ASSET FINANCE LIMITED Company Secretary 2000-08-01 CURRENT 2000-08-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SUSSEX LIMITED Company Secretary 1999-09-24 CURRENT 1999-09-24 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SCOTLAND LIMITED Company Secretary 1999-08-16 CURRENT 1999-08-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHEAST LIMITED Company Secretary 1998-10-16 CURRENT 1998-10-16 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADE SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FINANCIAL SERVICES LIMITED Company Secretary 1998-03-13 CURRENT 1998-03-13 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BRISTOL LIMITED Company Secretary 1996-03-12 CURRENT 1996-03-12 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FS (HOLDINGS) LIMITED Company Secretary 1995-12-27 CURRENT 1995-12-27 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LEICESTER LIMITED Company Secretary 1994-11-11 CURRENT 1994-11-11 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED LANGTON SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
BIBBY BROS.&CO.(MANAGEMENT)LIMITED HERCULANIUM SHIPPING LIMITED Company Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRADER LIMITED Company Secretary 1993-06-08 CURRENT 1993-05-26 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED CANNING SHIPPING LIMITED Company Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK SHIPPING LIMITED Company Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY LINE GROUP LIMITED Company Secretary 1992-07-13 CURRENT 1891-06-01 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED FREDK.RAY LIMITED Company Secretary 1992-06-18 CURRENT 1971-04-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY HOLDINGS LIMITED Company Secretary 1992-06-18 CURRENT 1970-09-17 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY BULK CARRIERS LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-23 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRANSPORT LIMITED Company Secretary 1992-06-18 CURRENT 1976-09-17 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED MENZIES DISTRIBUTION SERVICES LIMITED Company Secretary 1992-06-18 CURRENT 1986-04-02 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARINE LIMITED Company Secretary 1992-06-18 CURRENT 1884-12-08 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS LIMITED Company Secretary 1992-06-18 CURRENT 1957-05-21 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY MARITIME LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY NAVIGATION LIMITED Company Secretary 1992-06-18 CURRENT 1975-01-06 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY TRAVEL LIMITED Company Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS NORTHWEST LIMITED Company Secretary 1992-06-11 CURRENT 1955-11-10 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY GAS CARRIER LIMITED Company Secretary 1992-06-03 CURRENT 1991-06-03 Liquidation
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS BOREHAMWOOD LIMITED Company Secretary 1992-01-28 CURRENT 1944-07-14 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY FACTORS SLOUGH LIMITED Company Secretary 1991-07-31 CURRENT 1991-06-06 Active
BIBBY BROS.&CO.(MANAGEMENT)LIMITED BIBBY POOL PARTNER LIMITED Company Secretary 1990-12-17 CURRENT 1990-03-15 Liquidation
PAUL ANDREW CULLINGFORD P.A.C. CONSULTANCY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
PAUL ANDREW CULLINGFORD SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITED Director 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD SYSTEM DRIVER TRAINING (SCOTLAND) LIMITED Director 2011-05-01 CURRENT 2006-11-03 Dissolved 2013-09-17
PAUL ANDREW CULLINGFORD SYSTEM GROUP (SCOTLAND) LTD Director 2011-05-01 CURRENT 2006-11-16 Dissolved 2013-09-17
PAUL ANDREW CULLINGFORD SYSTEM DRIVER TRAINING (CARLISLE) LIMITED Director 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD WORCESTER TRUCK SERVICES LIMITED Director 2010-10-08 CURRENT 1995-06-01 Dissolved 2013-11-06
PAUL ANDREW CULLINGFORD SYSTEM DRIVER TRAINING LTD Director 2010-08-16 CURRENT 2006-11-03 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD THE JOLLY BIG SHED COMPANY LIMITED Director 2010-04-30 CURRENT 2005-06-28 Dissolved 2017-04-27
PAUL ANDREW CULLINGFORD OLDBIBCO VII LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
PAUL ANDREW CULLINGFORD BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED Director 2001-06-15 CURRENT 2001-06-15 Converted / Closed
PAUL ANDREW CULLINGFORD BIBBY DISTRIBUTION LIMITED Director 2000-11-28 CURRENT 2000-11-28 Converted / Closed
IAIN ALEXANDER SPEAK IAIN SPEAK CONSULTANCY LIMITED Director 2014-11-10 CURRENT 2014-11-10 Active
IAIN ALEXANDER SPEAK WORCESTER TRUCK SERVICES LIMITED Director 2010-10-08 CURRENT 1995-06-01 Dissolved 2013-11-06
IAIN ALEXANDER SPEAK SYSTEM DRIVER TRAINING LTD Director 2010-08-16 CURRENT 2006-11-03 Dissolved 2013-09-19
IAIN ALEXANDER SPEAK THE JOLLY BIG SHED COMPANY LIMITED Director 2010-04-30 CURRENT 2005-06-28 Dissolved 2017-04-27
IAIN ALEXANDER SPEAK OLDBIBCO VII LIMITED Director 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
IAIN ALEXANDER SPEAK HAMMOND LOGISTICS LIMITED Director 2007-06-29 CURRENT 1976-12-15 Dissolved 2016-12-14
IAIN ALEXANDER SPEAK BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED Director 2001-06-15 CURRENT 2001-06-15 Converted / Closed

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
2013-11-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-08-064.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 105 DUKE STREET LIVERPOOL L1 5JQ
2012-01-184.70DECLARATION OF SOLVENCY
2012-01-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-18LRESSPSPECIAL RESOLUTION TO WIND UP
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27LATEST SOC27/05/11 STATEMENT OF CAPITAL;GBP 323575
2011-05-27AR0104/05/11 FULL LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-01AR0104/05/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010
2009-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-29363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-05288bDIRECTOR RESIGNED
2007-05-14363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-12363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-31363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-12-24AUDAUDITOR'S RESIGNATION
2003-08-21CERTNMCOMPANY NAME CHANGED NISAWAY LIMITED CERTIFICATE ISSUED ON 21/08/03
2003-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-15AUDAUDITOR'S RESIGNATION
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-05288bDIRECTOR RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-05-17363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-14363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-21AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-18363sRETURN MADE UP TO 04/05/00; NO CHANGE OF MEMBERS
2000-01-10288bDIRECTOR RESIGNED
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-07363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-04-21288bDIRECTOR RESIGNED
1998-12-02AUDAUDITOR'S RESIGNATION
1998-10-22288aNEW DIRECTOR APPOINTED
1998-09-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-18288bDIRECTOR RESIGNED
1998-05-26363sRETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
1998-02-11288bDIRECTOR RESIGNED
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-04288aNEW DIRECTOR APPOINTED
1997-06-04363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-25AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-04288DIRECTOR RESIGNED
1996-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-07363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-05288DIRECTOR RESIGNED
1995-06-21363sRETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to OLDBIBCO IV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLDBIBCO IV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-04-25 Satisfied MIDLAND BANK PLC
DEBENTURE 1985-02-05 Satisfied EDINBURGH FINANCIAL TRUST PLC
DEBENTURE 1985-01-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
Intangible Assets
Patents
We have not found any records of OLDBIBCO IV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLDBIBCO IV LIMITED
Trademarks
We have not found any records of OLDBIBCO IV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLDBIBCO IV 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 (7499 - Non-trading company) as OLDBIBCO IV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLDBIBCO IV 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDBIBCO IV 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 OLDBIBCO IV 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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