HIBERNIA BRANDS LIMITED

Key Data

Status

Dissolved

Company No.

03587178

Incorporation date

24/06/1998

Size

Total Exemption Full

Classification

Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1998)

06/02/2012

Final Gazette dissolved via compulsory strike-off

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24/10/2011

First Gazette notice for compulsory strike-off

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03/02/2011

Receiver's abstract of receipts and payments to 2011-01-31

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03/02/2011

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

14/12/2010

Receiver's abstract of receipts and payments to 2010-10-23

View PDF (2 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22

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12/11/2009

Receiver's abstract of receipts and payments to 2009-10-23

View PDF (2 pages)

11/12/2008

Receiver's abstract of receipts and payments to 2008-10-23

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18/12/2007

Receiver's abstract of receipts and payments

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20/12/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/03/2006

Registered office changed on 07/03/06 from: k p m g LLP 2 cornwall street birmingham west midlands B3 2DL

View PDF (1 pages)

04/12/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

20/12/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

03/08/2004

Miscellaneous

View PDF (9 pages)

03/08/2004

Administrative Receiver's report

View PDF (13 pages)

19/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2004

Miscellaneous

View PDF (4 pages)

25/01/2004

Administrative Receiver's report

View PDF (13 pages)

04/11/2003

Registered office changed on 05/11/03 from: 2-32 oakesway oakesway business park hartlepool cleveland TS24 0RE

View PDF (1 pages)

28/10/2003

Appointment of receiver/manager

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16/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

16/07/2003

Director's particulars changed

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16/07/2003

Director's particulars changed

View PDF (1 pages)

30/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

17/09/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

03/08/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

10/05/2000

Auditor's resignation

View PDF (1 pages)

03/05/2000

Particulars of mortgage/charge

View PDF (6 pages)

02/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (21 pages)

26/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

26/07/1999

Secretary's particulars changed;director's particulars changed

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26/07/1999

Registered office changed on 27/07/99

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09/05/1999

Memorandum and Articles of Association

View PDF (5 pages)

11/03/1999

Resolutions

View PDF (2 pages)

08/10/1998

Particulars of mortgage/charge

View PDF (15 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (17 pages)

23/09/1998

Accounting reference date shortened from 30/06/99 to 31/03/99

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (5 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (5 pages)

07/07/1998

Registered office changed on 08/07/98 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

06/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

30/06/1998

Certificate of change of name

View PDF (2 pages)

24/06/1998

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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Confirmation

Accounts

Total Exemption Full

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/06/1998 - 30/06/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/06/1998 - 30/06/1998	12820
Delves, Colm	Director	30/06/1998 - 15/02/2004	5
Murphy, Oliver	Director	30/06/1998 - Present	5
Delves, Colm	Secretary	30/06/1998 - 15/02/2004	4

Persons with Significant Control

No PSC data available.

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Description

About HIBERNIA BRANDS LIMITED

HIBERNIA BRANDS LIMITED is an(a) Dissolved company incorporated on 24/06/1998 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HIBERNIA BRANDS LIMITED?

HIBERNIA BRANDS LIMITED is currently Dissolved. It was registered on 24/06/1998 and dissolved on 06/02/2012.

Where is HIBERNIA BRANDS LIMITED located?

HIBERNIA BRANDS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does HIBERNIA BRANDS LIMITED do?

HIBERNIA BRANDS LIMITED operates in the Processing and preserving of fruit and vegetables not elsewhere classified (15.33 - SIC 2003) sector.

What is the latest filing for HIBERNIA BRANDS LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via compulsory strike-off.