QUIBELL & SON (HULL) LIMITED

Key Data

Status

Dissolved

Company No.

01320555

Incorporation date

07/07/1977

Size

Medium

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/07/1977)

14/02/2020

Final Gazette dissolved following liquidation

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14/11/2019

Return of final meeting in a creditors' voluntary winding up

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13/11/2018

Liquidators' statement of receipts and payments to 2018-10-08

View PDF (10 pages)

03/11/2017

Liquidators' statement of receipts and payments to 2017-10-08

View PDF (11 pages)

28/11/2016

Liquidators' statement of receipts and payments to 2016-10-08

View PDF (14 pages)

30/11/2015

Liquidators' statement of receipts and payments to 2015-10-08

View PDF (14 pages)

27/01/2015

Statement of affairs with form 4.19

View PDF (25 pages)

17/10/2014

Statement of affairs with form 4.19

View PDF (4 pages)

17/10/2014

Appointment of a voluntary liquidator

View PDF (2 pages)

17/10/2014

Resolutions

View PDF (1 pages)

01/10/2014

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to C/O Kingsbridge Corporate Solutions 1St Floor Lowgate House Lowgate Hull East Yorkshire HU1 1EL on 2014-10-01

View PDF (2 pages)

24/09/2014

Restoration by order of the court

View PDF (3 pages)

22/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2012

Administrator's progress report to 2012-05-18

View PDF (15 pages)

22/05/2012

Notice of move from Administration to Dissolution

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03/01/2012

Administrator's progress report to 2011-11-22

View PDF (14 pages)

25/11/2011

Notice of extension of period of Administration

View PDF (1 pages)

29/06/2011

Administrator's progress report to 2011-05-22

View PDF (14 pages)

28/01/2011

Registered office address changed from Stepney Lane Hull East Yorkshire HU5 1LJ on 2011-01-28

View PDF (2 pages)

20/01/2011

Statement of administrator's proposal

View PDF (25 pages)

14/01/2011

Statement of affairs with form 2.14B

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03/12/2010

Appointment of an administrator

View PDF (1 pages)

13/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Barry Arthur Foster on 2010-06-01

View PDF (2 pages)

13/07/2010

Director's details changed for Michael John Bastiman on 2010-06-01

View PDF (2 pages)

13/07/2010

Director's details changed for Philip Joseph Obrien on 2010-06-01

View PDF (2 pages)

16/10/2009

Previous accounting period extended from 2009-01-31 to 2009-07-31

View PDF (1 pages)

12/08/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a medium company made up to 2008-01-31

View PDF (12 pages)

22/07/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

01/03/2008

Full accounts made up to 2007-01-31

View PDF (11 pages)

26/06/2007

Return made up to 13/06/07; no change of members

View PDF (8 pages)

05/12/2006

Accounts for a medium company made up to 2006-01-31

View PDF (11 pages)

18/07/2006

Return made up to 13/06/06; full list of members

View PDF (8 pages)

11/11/2005

Accounts for a medium company made up to 2005-01-31

View PDF (12 pages)

14/07/2005

Return made up to 13/06/05; full list of members

View PDF (8 pages)

18/08/2004

Accounts for a medium company made up to 2004-01-31

View PDF (12 pages)

25/06/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

16/03/2004

Accounting reference date extended from 31/07/03 to 31/01/04

View PDF (1 pages)

16/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Return made up to 13/06/03; full list of members

View PDF (8 pages)

15/07/2003

Accounts for a small company made up to 2002-07-31

View PDF (12 pages)

02/08/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

06/06/2002

Accounts for a medium company made up to 2001-07-31

View PDF (10 pages)

26/02/2002

Director resigned

View PDF (1 pages)

27/10/2001

Secretary resigned

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27/10/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

31/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

14/03/2001

New director appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

22/06/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

02/06/2000

Accounts for a medium company made up to 1999-07-31

View PDF (10 pages)

01/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

16/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

New director appointed

View PDF (2 pages)

13/04/1999

Accounts for a medium company made up to 1998-07-31

View PDF (9 pages)

16/06/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

09/02/1998

Accounts for a medium company made up to 1997-07-31

View PDF (8 pages)

20/06/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

21/05/1997

Accounts for a medium company made up to 1996-07-31

View PDF (10 pages)

24/06/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

04/06/1996

Accounts for a medium company made up to 1995-07-31

View PDF (10 pages)

19/06/1995

Return made up to 13/06/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts for a medium company made up to 1994-07-31

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

21/06/1994

Return made up to 13/06/94; no change of members

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19/04/1994

Accounts for a medium company made up to 1993-07-31

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06/04/1994

Director resigned

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21/06/1993

Return made up to 13/06/93; full list of members

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14/05/1993

Full accounts made up to 1992-07-31

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22/06/1992

Return made up to 13/06/92; no change of members

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02/06/1992

Accounts for a medium company made up to 1991-07-31

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16/07/1991

Accounts for a medium company made up to 1990-07-31

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03/07/1991

Return made up to 13/06/91; no change of members

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09/07/1990

Accounts for a medium company made up to 1989-07-31

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18/06/1990

Return made up to 13/06/90; full list of members

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16/01/1990

Secretary's particulars changed

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12/04/1989

Return made up to 15/03/89; full list of members

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03/04/1989

Accounts for a medium company made up to 1988-07-31

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13/07/1988

Return made up to 30/06/88; full list of members

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17/05/1988

Full accounts made up to 1987-07-31

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17/08/1987

Return made up to 24/06/87; full list of members

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21/07/1987

Full accounts made up to 1986-07-31

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07/07/1977

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2008

Last change occurred

31/01/2008

Accounts

Medium

Last made up date

31/01/2008

Next account date

31/01/2009

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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
Obrien, Philip Joseph	Director	01/06/1999 - Present	2
Alexander, Peter David	Secretary	23/10/2001 - Present	6
Foster, Barry Arthur	Director	01/06/1999 - Present	-
Tucker, Andrew Michael	Director	01/02/2001 - 22/02/2002	2
Bastiman, Michael John	Director	01/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUIBELL & SON (HULL) LIMITED

QUIBELL & SON (HULL) LIMITED is an(a) Dissolved company incorporated on 07/07/1977 with the registered office located at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL. There are currently 4 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 QUIBELL & SON (HULL) LIMITED?

QUIBELL & SON (HULL) LIMITED is currently Dissolved. It was registered on 07/07/1977 and dissolved on 14/02/2020.

Where is QUIBELL & SON (HULL) LIMITED located?

QUIBELL & SON (HULL) LIMITED is registered at C/O KINGSBRIDGE CORPORATE SOLUTIONS, 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL.

What does QUIBELL & SON (HULL) LIMITED do?

QUIBELL & SON (HULL) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for QUIBELL & SON (HULL) LIMITED?

The latest filing was on 14/02/2020: Final Gazette dissolved following liquidation.