SKIPTON SIBL LIMITED

Key Data

Status

Dissolved

Company No.

02773693

Incorporation date

14/12/1992

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/12/1992)

01/03/2016

Final Gazette dissolved following liquidation

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01/12/2015

Return of final meeting in a members' voluntary winding up

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09/04/2015

Liquidators' statement of receipts and payments to 2015-01-29

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27/08/2014

Director's details changed for Mr Richard John Twigg on 2014-08-13

View PDF (2 pages)

10/02/2014

Registered office address changed from the Bailey Skipton North Yorkshire BD23 1DN on 2014-02-11

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09/02/2014

Declaration of solvency

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09/02/2014

Appointment of a voluntary liquidator

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09/02/2014

Resolutions

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09/02/2014

Appointment of a voluntary liquidator

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29/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (8 pages)

10/09/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

26/02/2013

Termination of appointment of Robert Woolnough as a director

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21/02/2013

Certificate of change of name

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21/02/2013

Change of name notice

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09/01/2013

Resolutions

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07/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (11 pages)

20/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (8 pages)

10/09/2012

Resolutions

View PDF (1 pages)

10/09/2012

Statement of capital following an allotment of shares on 2012-08-13

View PDF (10 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

31/01/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (10 pages)

31/01/2012

Resolutions

View PDF (1 pages)

08/01/2012

Director's details changed for Mr Alexander Charles Robinson on 2011-12-23

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (8 pages)

11/12/2011

Statement of capital following an allotment of shares on 2011-11-30

View PDF (11 pages)

09/10/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (10 pages)

09/10/2011

Resolutions

View PDF (2 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

27/02/2011

Termination of appointment of Elizabeth Law as a director

View PDF (1 pages)

22/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (3 pages)

16/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

02/02/2011

Statement of capital following an allotment of shares on 2011-01-28

View PDF (10 pages)

15/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (9 pages)

13/10/2010

Particulars of variation of rights attached to shares

View PDF (5 pages)

13/10/2010

Resolutions

View PDF (19 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

08/09/2010

Director's details changed for Mr Alexander Charles Robinson on 2010-08-27

View PDF (2 pages)

10/08/2010

Statement of company's objects

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10/08/2010

Resolutions

View PDF (20 pages)

18/07/2010

Resolutions

View PDF (18 pages)

18/07/2010

Statement of capital following an allotment of shares on 2010-07-13

View PDF (22 pages)

06/07/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (22 pages)

25/04/2010

Statement of capital following an allotment of shares on 2010-03-30

View PDF (22 pages)

04/03/2010

Statement of capital following an allotment of shares on 2010-02-26

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01/01/2010

Statement of capital following an allotment of shares on 2009-11-25

View PDF (22 pages)

13/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (8 pages)

13/12/2009

Director's details changed for Alexander Charles Robinson on 2009-12-10

View PDF (2 pages)

13/12/2009

Director's details changed for Robert Alan Woolnough on 2009-12-10

View PDF (2 pages)

13/12/2009

Secretary's details changed for Mrs Gillian Mary Davidson on 2009-12-10

View PDF (1 pages)

13/12/2009

Director's details changed for Elizabeth Norrie Law on 2009-12-10

View PDF (2 pages)

07/12/2009

Appointment of Richard John Twigg as a director

View PDF (3 pages)

30/11/2009

Termination of appointment of David Cutter as a director

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23/10/2009

Appointment of Robert Alan Woolnough as a director

View PDF (3 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

05/10/2009

Termination of appointment of Peter Shuttleworth as a director

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11/08/2009

Director appointed alexander charles robinson

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09/08/2009

Appointment terminated director richard twigg

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07/04/2009

Ad 31/03/09\gbp si 400000@1=400000\gbp ic 492000/892000\

View PDF (2 pages)

07/04/2009

Resolutions

View PDF (18 pages)

12/01/2009

Director appointed richard john twigg

View PDF (2 pages)

04/01/2009

Return made up to 10/12/08; full list of members

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01/01/2009

Appointment terminated director john goodfellow

View PDF (1 pages)

09/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (24 pages)

13/02/2008

New director appointed

View PDF (3 pages)

06/02/2008

Director resigned

View PDF (1 pages)

01/01/2008

Return made up to 10/12/07; full list of members

View PDF (4 pages)

28/12/2007

Ad 13/12/07--------- £ si 300000@1=300000 £ ic 192000/492000

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28/12/2007

Resolutions

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28/12/2007

Resolutions

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28/12/2007

Resolutions

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28/12/2007

Resolutions

View PDF (14 pages)

28/06/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

14/01/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (3 pages)

03/08/2006

New director appointed

View PDF (4 pages)

03/08/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Registered office changed on 25/07/06 from: colechurch house 1 london bridge walk london SE1 2SS

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24/07/2006

Accounting reference date extended from 30/06/06 to 31/12/06

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24/07/2006

New director appointed

View PDF (4 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Secretary resigned;director resigned

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25/05/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 10/12/05; no change of members

View PDF (9 pages)

27/10/2005

Full accounts made up to 2005-06-30

View PDF (18 pages)

04/10/2005

Director's particulars changed

View PDF (1 pages)

21/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (1 pages)

10/01/2005

Return made up to 10/12/04; no change of members

View PDF (9 pages)

03/01/2005

Full accounts made up to 2004-06-30

View PDF (17 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

09/08/2004

Return made up to 10/12/03; full list of members; amend

View PDF (8 pages)

12/01/2004

£ sr 75000@1 25/11/03

View PDF (1 pages)

15/12/2003

Return made up to 10/12/03; full list of members

View PDF (8 pages)

30/11/2003

Director resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2003-06-30

View PDF (17 pages)

06/01/2003

Return made up to 15/12/02; full list of members

View PDF (8 pages)

17/10/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

17/12/2001

Return made up to 15/12/01; full list of members

View PDF (8 pages)

04/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

30/08/2001

New secretary appointed

View PDF (2 pages)

30/08/2001

Secretary resigned

View PDF (1 pages)

26/07/2001

Secretary resigned

View PDF (1 pages)

20/06/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Return made up to 15/12/00; full list of members

View PDF (9 pages)

05/11/2000

Full accounts made up to 2000-06-30

View PDF (17 pages)

23/12/1999

Return made up to 15/12/99; full list of members

View PDF (8 pages)

06/10/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

11/08/1999

New director appointed

View PDF (3 pages)

26/07/1999

Director resigned

View PDF (1 pages)

28/04/1999

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

View PDF (1 pages)

03/01/1999

Certificate of change of name

View PDF (2 pages)

09/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

New director appointed

View PDF (3 pages)

09/12/1998

Return made up to 15/12/98; full list of members

View PDF (8 pages)

02/07/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

07/01/1998

Return made up to 15/12/97; no change of members

View PDF (6 pages)

16/09/1997

Director's particulars changed

View PDF (1 pages)

03/07/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

09/06/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

15/12/1996

Return made up to 15/12/96; full list of members

View PDF (8 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

03/12/1996

Memorandum and Articles of Association

View PDF (8 pages)

03/12/1996

£ nc 2015500/2013000 17/10/96

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03/12/1996

S-div 17/10/96

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03/12/1996

Ad 17/10/96--------- £ si [email protected]=4000 £ ic 265025/269025

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03/12/1996

Resolutions

View PDF (12 pages)

03/12/1996

Resolutions

View PDF (2 pages)

03/12/1996

Resolutions

View PDF (4 pages)

24/11/1996

Director resigned

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24/11/1996

New director appointed

View PDF (3 pages)

25/10/1996

Director resigned

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10/02/1996

Full accounts made up to 1995-03-31

View PDF (18 pages)

03/12/1995

Return made up to 15/12/95; no change of members

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02/07/1995

Memorandum and Articles of Association

View PDF (18 pages)

02/07/1995

Resolutions

View PDF (2 pages)

02/07/1995

Resolutions

View PDF (2 pages)

02/07/1995

Resolutions

View PDF (4 pages)

02/07/1995

Memorandum and Articles of Association

View PDF (18 pages)

02/07/1995

Resolutions

View PDF (4 pages)

02/07/1995

Resolutions

View PDF (7 pages)

02/07/1995

Resolutions

View PDF (7 pages)

02/07/1995

Resolutions

View PDF (14 pages)

26/06/1995

Memorandum and Articles of Association

View PDF (9 pages)

26/06/1995

Resolutions

View PDF (2 pages)

26/06/1995

Resolutions

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26/06/1995

Ad 18/06/95--------- £ si [email protected]=3000 £ ic 262025/265025

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26/06/1995

£ nc 2012500/2015500 18/06/93

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26/06/1995

Ad 03/06/95--------- £ si 250000@1=250000 £ ic 12025/262025

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26/06/1995

£ nc 12500/2012500 24/05/93

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31/05/1995

Full accounts made up to 1994-06-30

View PDF (18 pages)

03/04/1995

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

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11/01/1995

Return made up to 15/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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04/11/1994

New director appointed

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30/10/1994

Director resigned

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10/07/1994

Secretary resigned;new secretary appointed;director resigned

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10/07/1994

New director appointed

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07/02/1994

New director appointed

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07/02/1994

New director appointed

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02/02/1994

Full accounts made up to 1993-06-30

View PDF (16 pages)

24/01/1994

Return made up to 15/12/93; full list of members

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02/11/1993

Registered office changed on 03/11/93 from: colchurch house 1 london bridge walk london SE1 2BJ

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02/11/1993

Director resigned

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29/09/1993

Certificate of change of name

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

Director resigned

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23/09/1993

New director appointed

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21/07/1993

New director appointed

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22/06/1993

New director appointed

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06/06/1993

New secretary appointed;new director appointed

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06/06/1993

New director appointed

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06/06/1993

Ad 23/04/93--------- £ si [email protected]=8600 £ ic 3425/12025

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27/04/1993

Director resigned;new director appointed

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27/04/1993

Secretary resigned;new secretary appointed;new director appointed

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27/04/1993

Registered office changed on 28/04/93 from: international house 1 st.katherine's way london. E1 9UN

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04/04/1993

Registered office changed on 05/04/93 from: 2 baches st london N1 6UB

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04/04/1993

New director appointed

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04/04/1993

New director appointed

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04/04/1993

Director resigned

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01/04/1993

Certificate of change of name

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07/02/1993

Resolutions

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07/02/1993

Resolutions

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07/02/1993

Ad 22/01/93--------- £ si [email protected]=3423 £ ic 2/3425

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07/02/1993

S-div 22/01/93

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07/02/1993

Accounting reference date notified as 30/06

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07/02/1993

£ nc 1000/12500 22/01/93

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14/12/1992

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
INSTANT COMPANIES LIMITED	Nominee Director	14/12/1992 - 28/12/1992	43699
Robinson, Alexander Charles	Director	22/07/2009 - Present	44
Davidson, Gillian Mary	Secretary	30/09/2006 - 07/02/2011	45
Pippard, David Robert	Director	28/12/1992 - 11/03/1993	-
Shuttleworth, Peter John	Director	17/01/1994 - 29/09/2009	3

Persons with Significant Control

No PSC data available.

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Description

About SKIPTON SIBL LIMITED

SKIPTON SIBL LIMITED is an(a) Dissolved company incorporated on 14/12/1992 with the registered office located at 1 City Square, Leeds LS1 2AL. 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 SKIPTON SIBL LIMITED?

SKIPTON SIBL LIMITED is currently Dissolved. It was registered on 14/12/1992 and dissolved on 01/03/2016.

Where is SKIPTON SIBL LIMITED located?

SKIPTON SIBL LIMITED is registered at 1 City Square, Leeds LS1 2AL.

What does SKIPTON SIBL LIMITED do?

SKIPTON SIBL LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for SKIPTON SIBL LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.