SIBMAR CONSTRUCTION COMPANY LIMITED

Liquidation (when checked on 8 Sep 2017)

Address

SIBMAR CONSTRUCTION COMPANY LIMITED
JUPITER HOUSE
THE DRIVE
WARLEY HILL BUSINESS PARK
BRENTWOOD
CM13 3BE
(815 companies also use this postcode, this might be a mail forwarding service address)

Classification:

General construction & civil engineering

Legal Information

Accounts Overdue (checked on 8 Sep 2017)
Annual Return Overdue (checked on 8 Sep 2017)
Company Registration No.:
01472671
Incorporation Date:
14 Jan 1980
Financial Year End:
31 Mar
Capital:
£42,500.00 on 23 Nov 2009
For period ending:
31 Mar 2008
Filed on:
27 Aug 2008
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2009
Filed on:
23 Nov 2009
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Information correct as of: 8 Sep 2017 - Check for updates

Map


Notices published in the Gazette

5 Apr 2017

SIBMAR CONSTRUCTION COMPANY LIMITED (Company Number 01472671) Registered office: Jupiter House, The Drive, Warley Hill Business Park, Brentwood, CM13 3BE Principal trading address: 32-33 Oakwood Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that the Liquidators have summoned final meetings of the Company’s members and creditors for the purposes of having laid before them an account of the Liquidators’ acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting his release. The members and creditors meetings will be held at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 20 June 2017 at 11.00 am and 11.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at FRP Advisory LLP, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 10 May 2011 Office Holder details: Glyn Mummery, (IP No. 8996) and Martin Weller, (IP No. 9419) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. For further details contact: The Joint Liquidators, Tel: 01273 916689, Email: cp.brighton@frpadvisory.com. Alternative contact: Amanda Veck Glyn Mummery, Joint Liquidator 29 March 2017 Ag GF123766

Recently Filed Documents - 95 available


Directors and Secretaries

Stephen George
31 Mar 2006 ⇒ Present ( 11 Years ) Director
Martin Sibthorp
12 Jan 2006 ⇒ Present ( 11 Years ) Company Secretary
before 12 Oct 1991 ⇒ Present ( 25 Years ) Director
Steven Sibthorp
before 12 Oct 1991 ⇒ Present ( 25 Years ) Director

Previous Addresses

43-45 BUTTS GREEN ROAD
HORNCHURCH
ESSEX
RM11 2JX
Changed 14 Mar 2012

32-33 OAKWOOD HILL INDUSTRIAL
ESTATE, OAKWOOD HILL
LOUGHTON
ESSEX
IG10 3TZ
Changed 22 Jun 2010

20 ROSEDENE TERRACE
LEYTON
LONDON
E10 5LS
Changed 10 Oct 2001

HILLCROFT HOUSE
16A THE AVENUE
HIGHAMS PARK
LONDON E4 9LD
Changed 9 Feb 1990


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.sibmarconstructioncompany.co.uk
www.sibmarconstructioncompany.com
www.sibmarcompany.construction
www.sibmarconstructioncompany.construction
www.sibmarconstructioncompany.org
www.sibmarconstructioncompany.build
www.sibmarconstruction.company

Company Annual Accounts

Annual accounts were due on:
31 Jan 2010 (this information was checked on 8 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2008 27 Aug 2008 5
31 Mar 2007 14 Sep 2007 6
31 Mar 2006 8 Aug 2006 5
31 Mar 2005 25 Aug 2005 5
31 Mar 2004 14 Sep 2004 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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