Bibby Hydromap Limited

03408060

liquidation

Private Limited Company

england wales

Companies House

0 outstanding charges

Insolvency history

Health Score

N/A

Details

C/O INTERPATH LTD, MANCHESTER, M2 1HW

Incorporated 24/07/1997

Compliance

Last accounts

31/12/2018

full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 08/05/2019

Due 22/05/2020

Overdue

Industry

09100

Support activities for petroleum and natural gas extraction

71200

Technical testing and analysis

Officers

Bibby Bros. & Co. (Management) Limited

secretary · Since 29/05/2012

Also on 174 other boards

Mr John Howard Hughes

director · Since 02/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Mr. Michael Jeremy Slater

director · Since 01/10/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Gary James Collins

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Helen Julia Samuels

director · Since 31/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Bibby Marine Limited

75–100% shares

75–100% votes

Appoint directors

105, Duke Street, Liverpool, L1 5JQ

Reg: 00020535 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Mortgage of a ship

fully satisfied

Bank of Scotland PLC

Sixty four shares in the vessel- wildcat 39 catamaran- SHMRLCAT3603804 and in her boats and appurtenances.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/02/2009Registered 07/02/2009Satisfied 28/10/2009

Insolvency History2 cases

in administration

Andrew James Stone (practitioner) · Richard John Harrison (practitioner)

creditors voluntary liquidation29/12/2020

Andrew James Stone (practitioner) · Richard John Harrison (practitioner) · Howard Smith (practitioner) · Neil Morley (practitioner)