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Company Information for

GLIBBERY SERVICES LIMITED

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR,
Company Registration Number
02656512
Private Limited Company
Liquidation

Company Overview

About Glibbery Services Ltd
GLIBBERY SERVICES LIMITED was founded on 1991-10-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Glibbery Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLIBBERY SERVICES LIMITED
 
Legal Registered Office
BRIDGE HOUSE
4 BOROUGH HIGH STREET
LONDON
SE1 9QR
Other companies in SE1
 
Telephone01245 381717
 
Filing Information
Company Number 02656512
Company ID Number 02656512
Date formed 1991-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 23/10/2009
Return next due 20/11/2010
Type of accounts FULL
Last Datalog update: 2022-12-31 11:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLIBBERY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Company Officers of GLIBBERY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PETER GLIBBERY
 Company Secretary 1991-10-23
CLIFFORD JOHN CHAPMAN
 Director 2006-07-03
GEOFFREY PETER GLIBBERY
 Director 1991-10-23
SHARON SUSAN GLIBBERY
 Director 1991-10-23
RAYMOND JACKSON
 Director 1999-08-02
ANDREW PETER SHAW
 Director 2006-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CRAVEN
 Director 2002-11-30 2007-08-24
CLIFF CHAPMAN
 Director 2006-07-01 2006-07-01
ANDREW PETER SHAW
 Director 2006-07-01 2006-07-01
DAVID LENNARD MILLER
 Director 1991-10-23 2001-03-31
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-10-23 1991-10-23
MBC NOMINEES LIMITED
 Nominated Director 1991-10-23 1991-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER GLIBBERY GLIBBERY HOLDINGS LIMITED Company Secretary 2004-12-13 CURRENT 2004-12-13 Liquidation
GEOFFREY PETER GLIBBERY GLIBBERY HOLDINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Liquidation
GEOFFREY PETER GLIBBERY HELISPORT UK LIMITED Director 2002-04-10 CURRENT 2002-04-10 Dissolved 2015-09-25
SHARON SUSAN GLIBBERY GLIBBERY HOLDINGS LIMITED Director 2004-12-13 CURRENT 2004-12-13 Liquidation
SHARON SUSAN GLIBBERY HELISPORT UK LIMITED Director 2002-04-10 CURRENT 2002-04-10 Dissolved 2015-09-25

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
2022-12-26Final Gazette dissolved via compulsory strike-off
2022-12-26GAZ2Final Gazette dissolved via compulsory strike-off
2022-09-26Voluntary liquidation creditors final meeting
2022-09-264.72Voluntary liquidation creditors final meeting
2021-03-314.68 Liquidators' statement of receipts and payments to 2019-03-04
2021-03-304.68 Liquidators' statement of receipts and payments to 2019-09-04
2020-04-084.68 Liquidators' statement of receipts and payments to 2020-03-04
2018-11-194.68 Liquidators' statement of receipts and payments to 2018-09-04
2018-04-304.68 Liquidators' statement of receipts and payments to 2018-03-04
2017-10-054.68 Liquidators' statement of receipts and payments to 2017-09-04
2017-03-164.68 Liquidators' statement of receipts and payments to 2017-03-04
2016-10-244.68 Liquidators' statement of receipts and payments to 2016-09-04
2016-05-204.68 Liquidators' statement of receipts and payments to 2016-03-04
2015-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015
2015-11-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/09/2013
2015-09-234.68 Liquidators' statement of receipts and payments to 2015-09-04
2015-09-174.68 Liquidators' statement of receipts and payments to 2015-09-04
2014-12-094.68 Liquidators' statement of receipts and payments to 2014-09-04
2014-04-144.68 Liquidators' statement of receipts and payments to 2014-03-04
2013-06-064.68 Liquidators' statement of receipts and payments to 2013-03-04
2012-10-234.68 Liquidators' statement of receipts and payments to 2012-09-04
2012-05-034.68 Liquidators' statement of receipts and payments to 2012-03-04
2011-10-134.68 Liquidators' statement of receipts and payments to 2011-09-04
2011-04-084.68 Liquidators' statement of receipts and payments to 2011-03-04
2010-03-124.20Volunatary liquidation statement of affairs with form 4.19
2010-03-12600Appointment of a voluntary liquidator
2010-03-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-10-26LATEST SOC26/10/09 STATEMENT OF CAPITAL;GBP 9000
2009-10-26AR0123/10/09 ANNUAL RETURN FULL LIST
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER GLIBBERY / 01/10/2009
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD JOHN CHAPMAN / 01/10/2009
2009-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PETER GLIBBERY on 2009-10-01
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHAW / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON SUSAN GLIBBERY / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JACKSON / 01/10/2009
2009-08-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-22RES01ALTER ARTICLES 22/06/2009
2009-07-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-22RES13RE-DESIGNATION 22/06/2009
2009-07-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-23363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-01363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23353LOCATION OF REGISTER OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29288bDIRECTOR RESIGNED
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-10-25363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-10-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-11288bDIRECTOR RESIGNED
2006-09-11288bDIRECTOR RESIGNED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-09-05288cDIRECTOR'S PARTICULARS CHANGED
2006-09-05288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-07-12288aNEW DIRECTOR APPOINTED
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-24363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-09-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-28363aRETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-06225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-10-29363aRETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS
2003-04-06AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-12-31288aNEW DIRECTOR APPOINTED
2002-10-26363aRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: GREY TOWN HOUSE 221-227 HIGH ST ORPINGTON KENT BR6 ONZ
2002-04-19AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-10-23363aRETURN MADE UP TO 23/10/01; CHANGE OF MEMBERS
2001-05-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2001-04-19169£ IC 10000/9000 31/03/01 £ SR 1000@1=1000
2001-03-30288bDIRECTOR RESIGNED
2001-03-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2000-11-02363aRETURN MADE UP TO 23/10/00; NO CHANGE OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-08CERTNMCOMPANY NAME CHANGED GLIBBERY ELECTRICAL (CITY) LIMIT ED CERTIFICATE ISSUED ON 09/11/99
1999-10-27363aRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4531 - Installation electrical wiring etc.



Licences & Regulatory approval
We could not find any licences issued to GLIBBERY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-08-16
Notices to Creditors2010-08-20
Fines / Sanctions
No fines or sanctions have been issued against GLIBBERY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-10-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1993-06-18 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of GLIBBERY SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GLIBBERY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLIBBERY SERVICES 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 (4531 - Installation electrical wiring etc.) as GLIBBERY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLIBBERY SERVICES 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 TypeNotice of
Defending partyGLIBBERY SERVICES LIMITEDEvent Date2019-08-16
 
Initiating party Event TypeNotices to Creditors
Defending partyGLIBBERY SERVICES LIMITEDEvent Date2010-08-17
Princicpal Trading Address: 5 The Street, Hatfield Peveral, Essex, CM3 2EJ Notice is hereby given that the Creditors of the above named company are required on or before 1 September 2010 to send in their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Michael Colin John Sanders and Georgina Marie Eason (IP Nos 8698 and 9688), the joint liquidators of the said company, at MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 3BJ and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Michael Colin John Sanders, Email: Mick.sanders@mhllp.com Michael Colin John Sanders and Georgina Marie Eason , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLIBBERY SERVICES 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 GLIBBERY SERVICES 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 SE1 9QR