Bb Logistics (Manchester) Limited

Company Name	Bb Logistics (Manchester) Limited
Company Status	Dissolved
Company Number	05807219
Category	Private Limited Company
Incorporation Date	5 May 2006(17 years, 12 months ago)
Dissolution Date	6 May 2015 (8 years, 11 months ago)
Previous Names	Ringley Fold Leisure Ltd. and Bibby Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stanley Bibby
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2006(same day as company formation)
Role	Land Developer Company Secretary
Country of Residence	England
Correspondence Address	22 Stoneleigh Drive Radcliffe Manchester M26 1HA

Secretary Name	Mr Stanley Bibby
Nationality	British
Status	Closed
Appointed	16 March 2009(2 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 06 May 2015)
Role	Company Director / Secretary
Country of Residence	England
Correspondence Address	22 Stoneleigh Drive Radcliffe Manchester M26 1HA

Secretary Name	Mrs Anne Bibby
Nationality	British
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Stoneleigh Drive Radcliffe Manchester M26 1HA

Director Name	Mr Matthew Thomas Bibby
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleyard Prestolee Road Radcliffe Manchester M26 1FJ

Director Name	Mrs Yvonne Mary Bibby
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Junction 16 Transport Depot Wynne Avenue Clifton Manchester Lancashire M27 8FT

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	05 May 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	17 St. Anns Square Manchester M2 7PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

80 at £1	Matthew Thomas Bibby 80.00% Ordinary
5 at £1	Trustees Of Stanley & Trustees Of Anne & Anne Bibby 5.00% Ordinary
5 at £1	Trustees Of Stanley & Trustees Of Anne & Stanley Bibby 5.00% Ordinary
10 at £1	Trustees Of Stanley & Trustees Of Anne 10.00% Ordinary

Financials

Year	2014
Net Worth	£232,012
Cash	£104,262
Current Liabilities	£309,143

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 May 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 February 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 February 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
7 February 2014	Registered office address changed from Junction 16 Transport Depot Wynne Avenue Clifton Manchester Lancashire M27 8FT United Kingdom on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from Junction 16 Transport Depot Wynne Avenue Clifton Manchester Lancashire M27 8FT United Kingdom on 7 February 2014 (2 pages)
7 February 2014	Registered office address changed from Junction 16 Transport Depot Wynne Avenue Clifton Manchester Lancashire M27 8FT United Kingdom on 7 February 2014 (2 pages)
6 February 2014	Appointment of a voluntary liquidator (1 page)
6 February 2014	Appointment of a voluntary liquidator (1 page)
6 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 February 2014	Statement of affairs with form 4.19 (5 pages)
6 February 2014	Statement of affairs with form 4.19 (5 pages)
6 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 September 2013	Termination of appointment of Matthew Thomas Bibby as a director on 31 August 2013 (1 page)
10 September 2013	Termination of appointment of Matthew Thomas Bibby as a director on 31 August 2013 (1 page)
2 September 2013	Company name changed bibby logistics LIMITED\certificate issued on 02/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02 (3 pages)
2 September 2013	Company name changed bibby logistics LIMITED\certificate issued on 02/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-02 (3 pages)
30 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
30 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
30 August 2013	Annual return made up to 5 May 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 100 (6 pages)
13 July 2012	Termination of appointment of Yvonne Mary Bibby as a director on 2 July 2012 (1 page)
13 July 2012	Termination of appointment of Yvonne Mary Bibby as a director on 2 July 2012 (1 page)
13 July 2012	Termination of appointment of Yvonne Mary Bibby as a director on 2 July 2012 (1 page)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 May 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 May 2012	Director's details changed for Mrs Yvonne Mary Bibby on 1 January 2012 (2 pages)
8 May 2012	Director's details changed for Mrs Yvonne Mary Bibby on 1 January 2012 (2 pages)
8 May 2012	Director's details changed for Mrs Yvonne Mary Bibby on 1 January 2012 (2 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
4 January 2012	Registered office address changed from Units B1 & B2 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Units B1 & B2 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from Units B1 & B2 Europa Trading Estate, Stoneclough Road Radcliffe Manchester M26 1GG United Kingdom on 4 January 2012 (1 page)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
22 November 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 (2 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 (2 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
9 May 2011	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mr Matthew Thomas Bibby on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mr Matthew Thomas Bibby on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mrs Yvonne Mary Bibby on 1 December 2010 (2 pages)
6 May 2011	Director's details changed for Mr Matthew Thomas Bibby on 1 December 2010 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
26 July 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 May 2010	Director's details changed for Mr Matthew Thomas Bibby on 5 May 2010 (2 pages)
7 May 2010	Registered office address changed from D6 Europa Trading Estate Stoneclough Radcliffe Manchester M26 1GG on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from D6 Europa Trading Estate Stoneclough Radcliffe Manchester M26 1GG on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Mr Matthew Thomas Bibby on 5 May 2010 (2 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from D6 Europa Trading Estate Stoneclough Radcliffe Manchester M26 1GG on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Mr Matthew Thomas Bibby on 5 May 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Yvonne Mary Bibby on 5 May 2010 (2 pages)
7 May 2010	Director's details changed for Mrs Yvonne Mary Bibby on 5 May 2010 (2 pages)
7 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mrs Yvonne Mary Bibby on 5 May 2010 (2 pages)
13 May 2009	Registered office changed on 13/05/2009 from unit d 6 eurpoa trading estate stoneclough road radcliffe manchester M261GG united kingdom (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 05/05/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of debenture register (1 page)
13 May 2009	Return made up to 05/05/09; full list of members (4 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Registered office changed on 13/05/2009 from unit d 6 eurpoa trading estate stoneclough road radcliffe manchester M261GG united kingdom (1 page)
26 March 2009	Registered office changed on 26/03/2009 from ringley fold camping park bankfield street stoneclough, radcliffe manchester M26 2AS (1 page)
26 March 2009	Director's change of particulars / stanley bibby / 16/03/2009 (1 page)
26 March 2009	Appointment terminated secretary anne bibby (1 page)
26 March 2009	Director's change of particulars / stanley bibby / 16/03/2009 (1 page)
26 March 2009	Registered office changed on 26/03/2009 from ringley fold camping park bankfield street stoneclough, radcliffe manchester M26 2AS (1 page)
26 March 2009	Secretary appointed mr stanley bibby (1 page)
26 March 2009	Secretary appointed mr stanley bibby (1 page)
26 March 2009	Director appointed mr matthew thomas bibby (1 page)
26 March 2009	Director appointed mrs yvonne mary bibby (1 page)
26 March 2009	Appointment terminated secretary anne bibby (1 page)
26 March 2009	Director appointed mr matthew thomas bibby (1 page)
26 March 2009	Director appointed mrs yvonne mary bibby (1 page)
19 March 2009	Accounts made up to 31 May 2008 (2 pages)
19 March 2009	Accounts made up to 31 May 2008 (2 pages)
2 October 2008	Company name changed ringley fold leisure LTD.\certificate issued on 02/10/08 (2 pages)
2 October 2008	Company name changed ringley fold leisure LTD.\certificate issued on 02/10/08 (2 pages)
21 May 2008	Secretary's change of particulars / anne bibby / 01/07/2007 (2 pages)
21 May 2008	Return made up to 05/05/08; full list of members (3 pages)
21 May 2008	Secretary's change of particulars / anne bibby / 01/07/2007 (2 pages)
21 May 2008	Return made up to 05/05/08; full list of members (3 pages)
13 February 2008	Accounts made up to 31 May 2007 (1 page)
13 February 2008	Accounts made up to 31 May 2007 (1 page)
4 June 2007	Return made up to 05/05/07; full list of members (2 pages)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Location of debenture register (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 05/05/07; full list of members (2 pages)
4 June 2007	Location of register of members (1 page)
4 June 2007	Registered office changed on 04/06/07 from: owen villa 117 withins lane bolton lancashire BL2 5DY (1 page)
4 June 2007	Registered office changed on 04/06/07 from: owen villa 117 withins lane bolton lancashire BL2 5DY (1 page)
4 June 2007	Location of register of members (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
5 May 2006	Incorporation (19 pages)
5 May 2006	Incorporation (19 pages)

Bb Logistics (Manchester) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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