QUIBELL & SON (HULL) LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

QUIBELL & SON (HULL) LIMITED
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL
(104 companies also use this postcode)

Classification:

General construction & civil engineering

Legal Information

Company Registration No.:
01320555
Incorporation Date:
7 Jul 1977
Financial Year End:
31 Jul
Capital:
£1,000.00 on 13 Jul 2010
For period ending:
31 Jan 2008
Filed on:
5 Feb 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Jun 2010
Filed on:
13 Jul 2010
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Map


Notices published in the Gazette

16 Oct 2014

QUIBELL & SON (HULL) LIMITED (Company Number 01320555 ) Registered office: C/o Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: Stepney Lane, Hull HU5 1LJ At a General Meeting of the above named Company duly convened and held at Hotel Campanile, Beverley Road/Freetown Way, Hull HU2 9AN on 09 October 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Sarah Louise Burge, of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL, (IP No 9698) be appointed Liquidator of the Company.” For further details contact: Simon Smith, E-mail: simon.smith@kingsbridgecs.com, Tel: 01482 337500. James Stephenson, Chairman

16 Oct 2014

QUIBELL & SON (HULL) LIMITED (Company Number 01320555 ) Registered office: C/o Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: Stepney Lane, Hull HU5 1LJ Notice is hereby given that the Creditors of the above named Company are required on or before 9 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Sarah Louise Burge, the Liquidator of the said Company, at Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 9 October 2014. Office Holder Details: Sarah Louise Burge (IP No 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL. For further details contact: Simon Smith, E-mail: simon.smith@kingsbridgecs.com, Tel: 01482 337500. Sarah Louise Burge, Liquidator 09 October 2014

16 Oct 2014

Company Number: 01320555 Name of Company: QUIBELL & SON (HULL) LIMITED Nature of Business: General construction Type of Liquidation: Creditors Registered office: C/o Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: Stepney Lane, Hull HU5 1LJ Sarah Louise Burge, of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . Office Holder Number: 9698. For further details contact: Simon Smith, E-mail: simon.smith@kingsbridgecs.com, Tel: 01482 337500. Date of Appointment: 09 October 2014 By whom Appointed: Members and Creditors

29 Sep 2014

QUIBELL & SON (HULL) LIMITED (Company Number 01320555 ) Registered office: c/o Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL Principal trading address: Stepney Lane, Hull, HU5 1LJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hotel Campanile, Beverley Road / Freetown Way, Hull, HU2 9AN, on 09 October 2014, at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sarah Louise Burge (IP No. 9698) of Kingsbridge Corporate Solutions Limited, 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Further details contact: Sarah Louise Burge, Tel: 01482 337500. Alternative contact: Simon Smith, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500. James Stephenson, Director 23 September 2014

Recently Filed Documents - 74 available


Charges / mortgages against this Company

BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 26 Mar 1986
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - OUTSTANDING on 8 Dec 1983
BARCLAYS BANK LTD
GUARANTEE DEBENTURE - OUTSTANDING on 8 Jul 1982

Previous Addresses

STEPNEY LANE
HULL
EAST YORKSHIRE
HU5 1LJ
Changed 28 Jan 2011


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.quibellandson.co.uk
www.quibellnson.co.uk
www.quibellson.co.uk
www.quibellnson.com
www.quibellandson.com
www.quibellson.com
www.quibellson.build

Company Annual Accounts

Annual accounts were due on:
31 May 2010 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2008 5 Feb 2009 13
31 Jan 2007 1 Mar 2008 14
31 Jan 2006 5 Dec 2006 11
31 Jan 2005 11 Nov 2005 10
31 Jan 2004 18 Aug 2004 7

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Official Accounts
Latest Annual accounts for year ending 31 Jan 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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