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Bibby Navigation Limited

Bibby Navigation Limited is a liquidation company incorporated on 6 January 1975 with the registered office located in Crewe, Cheshire. Bibby Navigation Limited was registered 50 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
01195556
Private limited company
Age
50 years
Incorporated 6 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 4 months ago)
Next confirmation dated 8 May 2025
Was due on 22 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 270 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2023
Was due on 10 December 2024 (9 months ago)
Contact
Address
MACKENZIE GOLDBERG JOHNSON LIMITED
Scope House Weston Road
Crewe
CW1 6DD
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom
Telephone
01517088000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Aug 1981
Bibby Line Limited
PSC
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Mutual Companies
Bibby Holdings Limited
Mary Louise Oliver, Nicholas Charles Gilman, and 1 more are mutual people.
Active
Bibby Trader Limited
Bibby Bros. & Co. (Management) Limited, Mary Louise Oliver, and 1 more are mutual people.
Active
Bibby Line Limited
Bibby Bros. & Co. (Management) Limited, Mary Louise Oliver, and 1 more are mutual people.
Active
Bibby Marine Limited
Nicholas Charles Gilman and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Maritime Limited
Nicholas Charles Gilman and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Garic Limited
Mary Louise Oliver and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Taurus Limited
Bibby Bros. & Co. (Management) Limited and Mary Louise Oliver are mutual people.
Active
Bibby Progress Limited
Bibby Bros. & Co. (Management) Limited and Nicholas Charles Gilman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.99M
Increased by £317.33K (+12%)
Net Assets
-£2.99M
Decreased by £317.33K (+12%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Months Ago on 8 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 2 Jan 2025
Accounting Period Shortened
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Simon Jeremy Kitchen Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Nicholas Charles Gilman Appointed
1 Year 10 Months Ago on 6 Nov 2023
Andrew John Goody Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mrs Mary Louise Oliver Appointed
1 Year 10 Months Ago on 1 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Registered office address changed from 3rd Floor Walker House Exchange Flags Liverpool L2 3YL United Kingdom to Scope House Weston Road Crewe CW1 6DD on 8 January 2025
Submitted on 8 Jan 2025
Statement of affairs
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Jan 2025
Resolutions
Submitted on 31 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Termination of appointment of Simon Jeremy Kitchen as a director on 31 March 2024
Submitted on 2 Apr 2024
Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
Submitted on 10 Nov 2023
Appointment of Mrs Mary Louise Oliver as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Andrew John Goody as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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