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Company Information for

KIM BIBBY LIMITED

SILEBY, LEICESTERSHIRE, LE12,
Company Registration Number
07273484
Private Limited Company
Dissolved

Dissolved 2017-08-11

Company Overview

About Kim Bibby Ltd
KIM BIBBY LIMITED was founded on 2010-06-04 and had its registered office in Sileby. The company was dissolved on the 2017-08-11 and is no longer trading or active.

Key Data
Company Name
KIM BIBBY LIMITED
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
 
Filing Information
Company Number 07273484
Date formed 2010-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 22:05:00
Primary Source:Companies House
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Company Officers of KIM BIBBY LIMITED

Current Directors
Officer Role Date Appointed
KIM BIBBY
Director 2010-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
Director 2010-06-04 2010-06-04

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
2017-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-114.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICS LE17 4AD
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-17AR0101/06/15 FULL LIST
2015-02-16AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-29AR0104/06/13 FULL LIST
2013-03-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-14AR0104/06/12 FULL LIST
2011-11-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-03AR0117/09/10 FULL LIST
2010-08-05SH0104/06/10 STATEMENT OF CAPITAL GBP 2
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2010-06-09AP01DIRECTOR APPOINTED DR KIM BIBBY
2010-06-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to KIM BIBBY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-03-09
Notices to Creditors2016-03-24
Appointment of Liquidators2016-03-24
Resolutions for Winding-up2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against KIM BIBBY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KIM BIBBY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-06-30 £ 73,370
Creditors Due Within One Year 2012-06-30 £ 98,752
Creditors Due Within One Year 2012-06-30 £ 98,752
Creditors Due Within One Year 2011-06-30 £ 120,912
Provisions For Liabilities Charges 2013-06-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 KIM BIBBY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 109,410
Cash Bank In Hand 2012-06-30 £ 84,513
Cash Bank In Hand 2012-06-30 £ 84,513
Cash Bank In Hand 2011-06-30 £ 42,685
Current Assets 2013-06-30 £ 110,734
Current Assets 2012-06-30 £ 87,939
Current Assets 2012-06-30 £ 87,939
Current Assets 2011-06-30 £ 49,148
Debtors 2013-06-30 £ 1,324
Debtors 2012-06-30 £ 3,426
Debtors 2012-06-30 £ 3,426
Debtors 2011-06-30 £ 6,463
Fixed Assets 2013-06-30 £ 1,652
Fixed Assets 2012-06-30 £ 43,111
Fixed Assets 2012-06-30 £ 43,111
Fixed Assets 2011-06-30 £ 85,033
Shareholder Funds 2013-06-30 £ 38,686
Shareholder Funds 2012-06-30 £ 32,298
Shareholder Funds 2012-06-30 £ 32,298
Shareholder Funds 2011-06-30 £ 13,269
Tangible Fixed Assets 2013-06-30 £ 1,652
Tangible Fixed Assets 2012-06-30 £ 1,445
Tangible Fixed Assets 2012-06-30 £ 1,445
Tangible Fixed Assets 2011-06-30 £ 1,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KIM BIBBY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIM BIBBY LIMITED
Trademarks
We have not found any records of KIM BIBBY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIM BIBBY 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 (96090 - Other service activities not elsewhere classified) as KIM BIBBY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where KIM BIBBY 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 TypeFinal Meetings
Defending partyKIM BIBBY LIMITEDEvent Date2017-03-07
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final General Meeting of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN on 27 April 2017 at 10.00 am to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy, who need not be a member of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 26 April 2017. Date of appointment: 21 March 2016 Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. Ag GF120794
 
Initiating party Event TypeNotices to Creditors
Defending partyKIM BIBBY LIMITEDEvent Date2016-03-21
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before the 02 May 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to D J Watchorn, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 21 March 2016 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn, Tel: 01509 815150.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKIM BIBBY LIMITEDEvent Date2016-03-21
David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn, Tel: 01509 815150.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKIM BIBBY LIMITEDEvent Date2016-03-21
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, held on 21 March 2016 , the directors of the Company proposed that the following resolution below be passed as a special resolution: That the Company be wound up voluntarily, and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed Liquidator of the Company for the purposes of such winding up. In the event of any questions regarding the above please contact David John Watchorn, Tel: 01509 815150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIM BIBBY 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 KIM BIBBY 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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