Company NameHibberts Constructional Services Limited
Company StatusDissolved
Company Number03853538
CategoryPrivate Limited Company
Incorporation Date30 September 1999(24 years, 7 months ago)
Dissolution Date26 March 2019 (5 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePeter David Hibberts
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Lindsay Way
Alsager
Stoke On Trent
Staffordshire
ST7 2US
Secretary NameVincent Bernard Atkin
NationalityBritish
StatusResigned
Appointed30 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Troutbeck Avenue
Congleton
Cheshire
CW12 4JA
Director NameMr Marcus James Lainton
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2015(15 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Lindsay Way
Alsager
Stoke On Trent
Staffordshire
ST7 2US
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitehibbertsconstructional.co.uk

Location

Registered Address37 West Street
Congleton
CW12 1JN
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Peter David Hibberts
99.00%
Ordinary
1 at £1Vincent Bernard Atkin
1.00%
Ordinary

Financials

Year2014
Net Worth£12,721
Cash£8,383
Current Liabilities£89,827

Accounts

Latest Accounts31 January 2017 (7 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Charges

28 September 2007Delivered on: 1 October 2007
Satisfied on: 10 June 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 14 hassall road alsager stoke on trent staffordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied
23 September 2003Delivered on: 1 October 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019Compulsory strike-off action has been suspended (1 page)
12 January 2019Satisfaction of charge 1 in full (2 pages)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
22 October 2018Registered office address changed from 12 Lindsay Way Alsager Stoke on Trent Staffordshire ST7 2US to 37 West Street Congleton CW12 1JN on 22 October 2018 (1 page)
25 June 2018Termination of appointment of Peter David Hibberts as a director on 17 May 2018 (1 page)
25 June 2018Termination of appointment of Marcus James Lainton as a director on 30 April 2018 (1 page)
26 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
26 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
23 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (4 pages)
17 October 2016Confirmation statement made on 17 October 2016 with updates (4 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
28 October 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(4 pages)
16 February 2015Appointment of Mr Marcus James Lainton as a director on 16 February 2015 (2 pages)
16 February 2015Appointment of Mr Marcus James Lainton as a director on 16 February 2015 (2 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
22 October 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(3 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
28 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
(4 pages)
8 October 2013Termination of appointment of Vincent Atkin as a secretary (1 page)
8 October 2013Termination of appointment of Vincent Atkin as a secretary (1 page)
7 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
21 December 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
16 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 August 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
17 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
17 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
24 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 November 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 January 2009Return made up to 30/09/08; full list of members (3 pages)
15 January 2009Return made up to 30/09/08; full list of members (3 pages)
5 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 September 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
12 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
12 June 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
13 November 2007Total exemption small company accounts made up to 31 January 2007 (4 pages)
24 October 2007Return made up to 30/09/07; full list of members (2 pages)
24 October 2007Return made up to 30/09/07; full list of members (2 pages)
1 October 2007Particulars of mortgage/charge (4 pages)
1 October 2007Particulars of mortgage/charge (4 pages)
12 October 2006Return made up to 30/09/06; full list of members (2 pages)
12 October 2006Return made up to 30/09/06; full list of members (2 pages)
30 June 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
30 June 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
14 June 2006Return made up to 30/09/05; full list of members (2 pages)
14 June 2006Return made up to 30/09/05; full list of members (2 pages)
6 April 2006Registered office changed on 06/04/06 from: 33-43 prince street burslem stoke on trent staffordshire ST6 4JJ (2 pages)
6 April 2006Registered office changed on 06/04/06 from: 33-43 prince street burslem stoke on trent staffordshire ST6 4JJ (2 pages)
13 September 2005Total exemption small company accounts made up to 31 January 2005 (8 pages)
13 September 2005Total exemption small company accounts made up to 31 January 2005 (8 pages)
1 November 2004Return made up to 30/09/04; full list of members (6 pages)
1 November 2004Return made up to 30/09/04; full list of members (6 pages)
20 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
20 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
1 October 2003Particulars of mortgage/charge (7 pages)
1 October 2003Particulars of mortgage/charge (7 pages)
23 September 2003Return made up to 30/09/03; full list of members (6 pages)
23 September 2003Return made up to 30/09/03; full list of members (6 pages)
3 September 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
3 September 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
26 September 2002Return made up to 30/09/02; full list of members (6 pages)
26 September 2002Return made up to 30/09/02; full list of members (6 pages)
11 September 2002Partial exemption accounts made up to 31 January 2002 (7 pages)
11 September 2002Partial exemption accounts made up to 31 January 2002 (7 pages)
29 October 2001Return made up to 30/09/01; full list of members (6 pages)
29 October 2001Return made up to 30/09/01; full list of members (6 pages)
2 August 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
2 August 2001Total exemption small company accounts made up to 31 January 2001 (5 pages)
31 October 2000Return made up to 30/09/00; full list of members (7 pages)
31 October 2000Return made up to 30/09/00; full list of members (7 pages)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned (1 page)
16 August 2000Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
16 August 2000Accounting reference date extended from 30/09/00 to 31/01/01 (1 page)
24 February 2000Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 February 2000Ad 24/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 October 1999New director appointed (2 pages)
21 October 1999New director appointed (2 pages)
13 October 1999New secretary appointed (2 pages)
13 October 1999New secretary appointed (2 pages)
5 October 1999Registered office changed on 05/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 1999Registered office changed on 05/10/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1999Incorporation (13 pages)
30 September 1999Incorporation (13 pages)