BIBBY HYDROMAP LIMITED

Key Data

Status

Liquidation

Company No.

03408060

Incorporation date

24/07/1997

Size

Full

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

10/02/2026

Liquidators' statement of receipts and payments to 2025-12-28

View PDF (25 pages)

28/02/2025

Liquidators' statement of receipts and payments to 2024-12-28

View PDF (24 pages)

10/04/2024

Removal of liquidator by court order

View PDF (12 pages)

10/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/02/2024

Liquidators' statement of receipts and payments to 2023-12-28

View PDF (25 pages)

21/09/2023

Removal of liquidator by court order

View PDF (10 pages)

21/09/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/02/2023

Liquidators' statement of receipts and payments to 2022-12-28

View PDF (27 pages)

19/03/2022

Registered office address changed from 1 st Peters Square Manchester M2 3AE to 10th Floor One Marsden Street Manchester M2 1HW on 2022-03-19

View PDF (2 pages)

02/03/2022

Liquidators' statement of receipts and payments to 2021-12-28

View PDF (30 pages)

02/12/2021

Notice of extension of time period of the administration

View PDF (3 pages)

02/12/2021

Notice of extension of time period of the administration

View PDF (3 pages)

29/12/2020

Administrator's progress report

View PDF (27 pages)

29/12/2020

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

16/11/2020

Administrator's progress report

View PDF (33 pages)

12/10/2020

Statement of affairs with form AM02SOA

View PDF (30 pages)

03/07/2020

Result of meeting of creditors

View PDF (5 pages)

05/06/2020

Statement of administrator's proposal

View PDF (49 pages)

29/04/2020

Registered office address changed from Maritime House 4 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY to 1 st Peters Square Manchester M2 3AE on 2020-04-29

View PDF (2 pages)

22/04/2020

Appointment of an administrator

View PDF (3 pages)

26/02/2020

Satisfaction of charge 034080600020 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 034080600019 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 034080600021 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 034080600022 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 034080600017 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 13 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 034080600016 in full

View PDF (1 pages)

26/02/2020

Satisfaction of charge 034080600024 in full

View PDF (1 pages)

03/02/2020

Termination of appointment of Ian Kenneth Crook as a director on 2020-01-31

View PDF (1 pages)

03/02/2020

Appointment of Helen Julia Samuels as a director on 2020-01-31

View PDF (2 pages)

20/01/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

30/12/2019

Satisfaction of charge 034080600018 in full

View PDF (1 pages)

30/12/2019

Satisfaction of charge 034080600023 in full

View PDF (1 pages)

10/12/2019

Director's details changed for Mr. Michael Jeremy Slater on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Mr John Howard Hughes on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Mr Ian Kenneth Crook on 2019-12-02

View PDF (2 pages)

06/12/2019

Director's details changed for Gary James Collins on 2019-12-02

View PDF (2 pages)

05/07/2019

Appointment of Gary James Collins as a director on 2019-07-01

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

01/04/2019

Termination of appointment of Jonathan Osborne as a director on 2019-03-31

View PDF (1 pages)

01/02/2019

Termination of appointment of Nigel Colin Patrick Quinn as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Termination of appointment of Carl Paul Mclaughlin as a director on 2019-01-31

View PDF (1 pages)

09/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

11/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

02/03/2018

Appointment of Carl Paul Mclaughlin as a director on 2018-03-01

View PDF (2 pages)

12/01/2018

Termination of appointment of Graeme Wood as a director on 2018-01-09

View PDF (1 pages)

27/11/2017

Director's details changed for Mr John Howard Hughes on 2017-11-20

View PDF (2 pages)

08/11/2017

Termination of appointment of Sean Thomas Golding as a director on 2017-11-07

View PDF (1 pages)

08/11/2017

Appointment of Mr Ian Kenneth Crook as a director on 2017-11-07

View PDF (2 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (6 pages)

27/04/2017

Director's details changed for Mr Graeme Wood on 2017-03-17

View PDF (2 pages)

10/04/2017

Termination of appointment of Ian Andrew Mcleay as a director on 2017-03-31

View PDF (1 pages)

07/03/2017

Appointment of Nigel Colin Patrick Quinn as a director on 2017-03-01

View PDF (2 pages)

16/01/2017

Director's details changed for Mr John Howard Hughes on 2017-01-01

View PDF (2 pages)

21/11/2016

Termination of appointment of Robert Hugh Spillard as a director on 2016-11-11

View PDF (1 pages)

26/10/2016

Statement of company's objects

View PDF (2 pages)

26/10/2016

Change of share class name or designation

View PDF (2 pages)

26/10/2016

Resolutions

View PDF (21 pages)

03/10/2016

Termination of appointment of James Walters as a director on 2016-10-01

View PDF (1 pages)

15/09/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

02/06/2016

Director's details changed for Mr Sean Thomas Golding on 2016-06-02

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (11 pages)

05/05/2016

Appointment of Mr Graeme Wood as a director on 2016-05-05

View PDF (2 pages)

27/04/2016

Director's details changed for Mr John Howard Hughes on 2016-04-22

View PDF (2 pages)

01/04/2016

Termination of appointment of Stephen Blaikie as a director on 2016-04-01

View PDF (1 pages)

09/03/2016

Registration of charge 034080600024, created on 2016-03-02

View PDF (54 pages)

10/11/2015

Appointment of Mr. Robert Hugh Spillard as a director on 2015-11-02

View PDF (2 pages)

06/10/2015

Appointment of Mr. Michael Jeremy Slater as a director on 2015-10-01

View PDF (2 pages)

30/07/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

29/07/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (10 pages)

30/04/2015

Director's details changed for Mr John Howard Hughes on 2015-04-28

View PDF (2 pages)

20/03/2015

Certificate of change of name

View PDF (3 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

19/06/2014

Director's details changed for Mr John Howard Hughes on 2014-06-13

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (10 pages)

16/05/2014

Registration of charge 034080600023

View PDF (30 pages)

16/05/2014

Registration of charge 034080600021

View PDF (30 pages)

16/05/2014

Registration of charge 034080600022

View PDF (30 pages)

14/05/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

14/05/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

14/05/2014

Satisfaction of charge 034080600015 in full

View PDF (4 pages)

14/05/2014

Satisfaction of charge 034080600014 in full

View PDF (4 pages)

14/05/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

10/05/2014

Registration of charge 034080600018

View PDF (11 pages)

10/05/2014

Registration of charge 034080600017

View PDF (11 pages)

10/05/2014

Registration of charge 034080600019

View PDF (11 pages)

10/05/2014

Registration of charge 034080600020

View PDF (33 pages)

12/03/2014

Registration of charge 034080600016

View PDF (24 pages)

02/01/2014

Appointment of Mr John Howard Hughes as a director

View PDF (2 pages)

31/12/2013

Registration of charge 034080600015

View PDF (43 pages)

31/12/2013

Registration of charge 034080600014

View PDF (11 pages)

24/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (9 pages)

02/05/2013

Director's details changed for James Walters on 2012-07-01

View PDF (2 pages)

09/11/2012

Auditor's resignation

View PDF (1 pages)

25/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

03/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (10 pages)

03/08/2012

Director's details changed for James Walters on 2012-07-21

View PDF (2 pages)

21/06/2012

Appointment of Mr Sean Thomas Golding as a director

View PDF (3 pages)

21/06/2012

Appointment of Stephen Blaikie as a director

View PDF (3 pages)

21/06/2012

Appointment of Jonathan Osborne as a director

View PDF (3 pages)

21/06/2012

Appointment of Bibby Bros & Co (Management) Ltd as a secretary

View PDF (3 pages)

13/06/2012

Termination of appointment of James Walters as a secretary

View PDF (1 pages)

26/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

02/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (6 pages)

18/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

09/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

22/09/2010

Statement of capital following an allotment of shares on 2003-10-04

View PDF (3 pages)

22/09/2010

Statement of capital following an allotment of shares on 2003-10-04

View PDF (2 pages)

22/09/2010

Miscellaneous

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Statement of capital following an allotment of shares on 1997-07-24

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

22/09/2010

Miscellaneous

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (6 pages)

26/04/2010

Registered office address changed from Lockside House 80 Eastham Village Road Eastham Wirral CH62 0AW on 2010-04-26

View PDF (1 pages)

26/04/2010

Director's details changed for Ian Andrew Mcleay on 2010-04-01

View PDF (2 pages)

18/01/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

25/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (9 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (4 pages)

02/10/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (4 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

07/08/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

31/07/2009

Return made up to 24/07/09; full list of members

View PDF (6 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

09/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

30/07/2008

Return made up to 24/07/08; full list of members

View PDF (6 pages)

04/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (9 pages)

25/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (9 pages)

20/09/2007

Return made up to 24/07/07; full list of members

View PDF (4 pages)

20/09/2007

Registered office changed on 20/09/07 from: lockside house 80 eastham village eastham wirral CH62 0AW

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/07/2006

Return made up to 24/07/06; full list of members

View PDF (4 pages)

12/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

03/03/2006

Return made up to 24/07/05; full list of members

View PDF (4 pages)

13/02/2006

Director's particulars changed

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

09/09/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

23/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

11/06/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

06/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Registered office changed on 30/07/02 from: lockside house 80 eastham village road eastham wirral merseyside CH62 0AW

View PDF (1 pages)

25/07/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

01/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

28/07/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

13/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/09/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

26/05/1999

Director resigned

View PDF (1 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

21/08/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

02/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1997

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

15/08/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

New secretary appointed

View PDF (2 pages)

31/07/1997

Secretary resigned

View PDF (1 pages)

31/07/1997

Registered office changed on 31/07/97 from: the old barn 57/59 high st tarvin chester CH3 8EE

View PDF (1 pages)

24/07/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2018

Next confirmation date

08/05/2020

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

Next due on

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

Comp. code:

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Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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Comp. code:

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About BIBBY HYDROMAP LIMITED

BIBBY HYDROMAP LIMITED is an(a) Liquidation company incorporated on 24/07/1997 with the registered office located at C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester M2 1HW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY HYDROMAP LIMITED?

BIBBY HYDROMAP LIMITED is currently Liquidation. It was registered on 24/07/1997 .

Where is BIBBY HYDROMAP LIMITED located?

BIBBY HYDROMAP LIMITED is registered at C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester M2 1HW.

What does BIBBY HYDROMAP LIMITED do?

BIBBY HYDROMAP LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for BIBBY HYDROMAP LIMITED?

The latest filing was on 10/02/2026: Liquidators' statement of receipts and payments to 2025-12-28.