SIBLEY HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

01456161

Incorporation date

23/10/1979

Size

Full

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1979)

15/05/2012

Final Gazette dissolved following liquidation

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15/02/2012

Notice of move from Administration to Dissolution on 2012-02-07

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13/09/2011

Administrator's progress report to 2011-08-13

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08/07/2011

Statement of affairs with form 2.14B

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05/05/2011

Notice of deemed approval of proposals

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13/04/2011

Statement of administrator's proposal

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21/02/2011

Appointment of an administrator

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21/02/2011

Registered office address changed from Unit 1 Adlington Estate Macclesfield Cheshire SK10 4NL on 2011-02-21

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21/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

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21/04/2010

Director's details changed for Mr Andrew Thomas Powell on 2010-03-14

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21/04/2010

Termination of appointment of Peter Millington as a director

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11/02/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

11/02/2010

Previous accounting period shortened from 2010-03-31 to 2009-09-30

View PDF (3 pages)

09/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 8

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29/04/2009

Return made up to 14/03/09; full list of members

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29/04/2009

Location of register of members

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21/01/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

12/06/2008

Director appointed michael frederick harry swain

View PDF (2 pages)

12/06/2008

Accounting reference date shortened from 31/10/2008 to 31/03/2008

View PDF (1 pages)

21/05/2008

Director and secretary appointed andrew thomas powell

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21/05/2008

Director appointed peter millington

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03/05/2008

Particulars of a mortgage or charge / charge no: 7

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24/04/2008

Location of debenture register address changed

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24/04/2008

Return made up to 14/03/08; no change of members

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17/04/2008

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

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17/04/2008

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

View PDF (1 pages)

15/04/2008

Resolutions

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15/04/2008

Registered office changed on 15/04/2008 from the gables 1 lower end road wavendon milton keynes MK17 8AP

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15/04/2008

Appointment Terminated Director paul sibley

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15/04/2008

Appointment Terminated Director and Secretary vanessa sibley

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08/04/2008

Accounts for a small company made up to 2007-10-31

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27/03/2008

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

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27/03/2008

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

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05/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

15/04/2007

Return made up to 14/03/07; full list of members

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15/04/2007

Director's particulars changed

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12/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

03/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

06/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

18/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

03/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

29/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

08/04/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

04/04/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

29/03/2002

Accounts for a small company made up to 2001-10-31

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04/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

26/03/2001

Return made up to 14/03/01; full list of members

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31/01/2001

Accounts for a small company made up to 1999-10-31

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20/04/2000

Return made up to 14/03/00; full list of members

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20/04/2000

Location of register of members address changed

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20/04/2000

Location of debenture register address changed

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29/10/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

22/06/1999

Return made up to 14/03/99; full list of members

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22/06/1999

Director resigned

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15/05/1998

Declaration of satisfaction of mortgage/charge

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22/04/1998

Return made up to 14/03/98; no change of members

View PDF (4 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

25/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1998

Director resigned

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25/03/1998

Secretary resigned

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05/01/1998

Registered office changed on 05/01/98 from: 31 mount avenue mount farm bletchley milton keynes buckinghamshire MK1 1JE

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18/06/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

14/04/1997

Return made up to 14/03/97; full list of members

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14/04/1997

Location of register of members address changed

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14/04/1997

Location of debenture register address changed

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30/04/1996

Registered office changed on 30/04/96 from: the gables lower end rd wavendon milton keynes bucks

View PDF (1 pages)

19/03/1996

Return made up to 14/03/96; no change of members

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25/02/1996

Full accounts made up to 1995-10-31

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18/07/1995

Full accounts made up to 1994-10-31

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08/03/1995

Return made up to 14/03/95; no change of members

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23/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Particulars of mortgage/charge

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21/03/1994

Return made up to 14/03/94; full list of members

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21/02/1994

Ad 14/01/94--------- £ si 49900@1=49900 £ ic 100/50000

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18/02/1994

Accounts for a small company made up to 1993-10-31

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03/02/1994

Particulars of contract relating to shares

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03/02/1994

Nc inc already adjusted 14/01/94

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03/02/1994

Resolutions

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03/02/1994

Resolutions

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03/02/1994

Resolutions

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30/12/1993

Particulars of mortgage/charge

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04/12/1993

Declaration of satisfaction of mortgage/charge

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18/03/1993

Accounts for a small company made up to 1992-10-31

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16/03/1993

Return made up to 14/03/93; full list of members

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16/03/1993

Location of register of members address changed

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16/03/1993

Location of debenture register address changed

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13/08/1992

Certificate of change of name

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13/08/1992

Certificate of change of name

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18/03/1992

Accounts for a small company made up to 1991-10-31

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18/03/1992

Return made up to 14/03/92; no change of members

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01/05/1991

Accounts for a small company made up to 1990-10-31

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01/05/1991

Accounting reference date shortened from 31/03 to 31/10

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28/03/1991

Return made up to 14/03/91; no change of members

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22/01/1990

Accounts for a small company made up to 1989-10-31

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22/01/1990

Return made up to 17/01/90; full list of members

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30/03/1989

Accounts for a small company made up to 1988-10-31

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30/03/1989

Return made up to 14/03/89; full list of members

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02/03/1989

New director appointed

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11/05/1988

Accounts for a small company made up to 1987-10-31

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11/05/1988

Return made up to 25/04/88; full list of members

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14/07/1987

Accounts for a small company made up to 1986-10-31

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14/07/1987

Return made up to 16/03/87; full list of members

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24/07/1986

Accounts for a small company made up to 1985-10-31

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24/07/1986

Return made up to 23/05/86; full list of members

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23/10/1979

Incorporation

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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

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

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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
Sibley, Vanessa Jane	Secretary	16/03/1998 - 31/03/2008	-
Powell, Andrew Thomas	Secretary	31/03/2008 - Present	1
Sibley, Vanessa Jane	Director	16/03/1998 - 31/03/2008	5
Swain, Michael Frederick Harry	Director	01/06/2008 - Present	18
Powell, Andrew Thomas	Director	31/03/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About SIBLEY HAULAGE LIMITED

SIBLEY HAULAGE LIMITED is an(a) Dissolved company incorporated on 23/10/1979 with the registered office located at 6th Floor 3 Hardman Street, Spinningfields, Manchester M3 3AT. There are currently 3 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 SIBLEY HAULAGE LIMITED?

SIBLEY HAULAGE LIMITED is currently Dissolved. It was registered on 23/10/1979 and dissolved on 15/05/2012.

Where is SIBLEY HAULAGE LIMITED located?

SIBLEY HAULAGE LIMITED is registered at 6th Floor 3 Hardman Street, Spinningfields, Manchester M3 3AT.

What does SIBLEY HAULAGE LIMITED do?

SIBLEY HAULAGE LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for SIBLEY HAULAGE LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved following liquidation.