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BIBBY HYDROMAP LIMITED (03408060)

BIBBY HYDROMAP LIMITED (03408060) is a liquidation UK company. incorporated on 24 July 1997. with registered office in Manchester. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (09100) and 1 other business activities. BIBBY HYDROMAP LIMITED has been registered for 28 years. Current directors include COLLINS, Gary James, HUGHES, John Howard, SAMUELS, Helen Julia and 1 others.

Company Number
03408060
Status
liquidation
Type
ltd
Incorporated
24 July 1997
Age
28 years
Address
C/O INTERPATH LTD, Manchester, M2 1HW
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (09100)
Directors
COLLINS, Gary James, HUGHES, John Howard, SAMUELS, Helen Julia, SLATER, Michael Jeremy, Mr.
SIC Codes
09100, 71200

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BIBBY HYDROMAP LIMITED

BIBBY HYDROMAP LIMITED is an liquidation company incorporated on 24 July 1997 with the registered office located in Manchester. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100) and 1 other business activity. BIBBY HYDROMAP LIMITED was registered 28 years ago.(SIC: 09100, 71200)

Status

liquidation

Active since 28 years ago

Company No

03408060

LTD Company

Age

28 Years

Incorporated 24 July 1997

Size

N/A

Accounts

ARD: 31/12

Overdue

5 years overdue

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 20 January 2020 (6 years ago)
Period: 1 January 2018 - 31 December 2018(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2020
Period: 1 January 2019 - 31 December 2019

Confirmation Statement

Overdue

6 years overdue

Last Filed

Made up to 8 May 2019 (7 years ago)
Submitted on 8 May 2019 (7 years ago)

Next Due

Due by 22 May 2020
For period ending 8 May 2020

Previous Company Names

OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
From: 24 July 1997To: 20 March 2015
Contact
Address

C/O INTERPATH LTD 10th Floor One Marsden Street Manchester, M2 1HW,

Previous Addresses

1 st Peters Square Manchester M2 3AE
From: 29 April 2020To: 19 March 2022
Maritime House 4 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY
From: 26 April 2010To: 29 April 2020
Lockside House 80 Eastham Village Road Eastham Wirral CH62 0AW
From: 24 July 1997To: 26 April 2010
Timeline

52 key events • 1997 - 2020

Funding Officers Ownership
Company Founded
Jul 97
Funding Round
Sept 10
Funding Round
Sept 10
Funding Round
Sept 10
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Loan Secured
Dec 13
Loan Secured
Dec 13
Director Joined
Jan 14
Loan Secured
Mar 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Secured
May 14
Loan Secured
May 14
Loan Secured
May 14
Director Joined
Oct 15
Director Joined
Nov 15
Loan Secured
Mar 16
Director Left
Mar 16
Director Joined
May 16
Director Left
Oct 16
Director Left
Nov 16
Director Joined
Mar 17
Director Left
Apr 17
Director Left
Nov 17
Director Joined
Nov 17
Director Left
Jan 18
Director Joined
Mar 18
Director Left
Jan 19
Director Left
Jan 19
Director Left
Mar 19
Director Joined
Jul 19
Loan Cleared
Dec 19
Loan Cleared
Dec 19
Director Left
Feb 20
Director Joined
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
Loan Cleared
Feb 20
3
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Active
Duke Street, LiverpoolL1 5JQ
Corporate secretary
Appointed 29 May 2012

COLLINS, Gary James

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born February 1978
Director
Appointed 01 Jul 2019

HUGHES, John Howard

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born March 1955
Director
Appointed 02 Jan 2014

SAMUELS, Helen Julia

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born May 1970
Director
Appointed 31 Jan 2020

SLATER, Michael Jeremy, Mr.

Active
3rd Floor Walker House, LiverpoolL2 3YL
Born April 1958
Director
Appointed 01 Oct 2015

MCLEAY, Penny Michelle

Resigned
The Old Barn High Street, ChesterCH3 8EE
Secretary
Appointed 24 Jul 1997
Resigned 24 Jul 1997

WALTERS, James

Resigned
8 The Orchard, WallaseyCH45 5JN
Secretary
Appointed 24 Jul 1997
Resigned 29 May 2012

NORTH WEST REGISTRATION SERVICES (1994) LIMITED

Resigned
9 Abbey Square, ChesterCH1 2HU
Corporate secretary
Appointed 24 Jul 1997
Resigned 24 Jul 1997

BLAIKIE, Stephen

Resigned
Duke Street, LiverpoolL1 5JQ
Born January 1950
Director
Appointed 29 May 2012
Resigned 01 Apr 2016

CROOK, Ian Kenneth

Resigned
3rd Floor Walker House, LiverpoolL2 3YL
Born December 1970
Director
Appointed 07 Nov 2017
Resigned 31 Jan 2020

GOLDING, Sean Thomas, Mr.

Resigned
Duke Street, LiverpoolL1 5JQ
Born March 1972
Director
Appointed 29 May 2012
Resigned 07 Nov 2017

MCLAUGHLIN, Carl Paul

Resigned
Duke Street, LiverpoolL1 5JQ
Born July 1972
Director
Appointed 01 Mar 2018
Resigned 31 Jan 2019

MCLEAY, Ian Andrew

Resigned
4 Brunel Road, Croft Business Park, WirralCH62 3NY
Born June 1965
Director
Appointed 24 Jul 1997
Resigned 31 Mar 2017

OSBORNE, Jonathan

Resigned
Duke Street, LiverpoolL1 5JQ
Born November 1969
Director
Appointed 29 May 2012
Resigned 31 Mar 2019

QUINN, Nigel Colin Patrick

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born April 1971
Director
Appointed 01 Mar 2017
Resigned 31 Jan 2019

ROBINSON, Peter William

Resigned
70 Silverdale Road, WarringtonWA4 6BY
Born June 1969
Director
Appointed 24 Jul 1997
Resigned 18 May 1999

SPILLARD, Robert Hugh

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born March 1964
Director
Appointed 02 Nov 2015
Resigned 11 Nov 2016

WALTERS, James

Resigned
4 Brunel Road, BromboroughCH62 3NY
Born May 1952
Director
Appointed 24 Jul 1997
Resigned 01 Oct 2016

WOOD, Graeme

Resigned
Prospect Road, WesthillAB32 6FJ
Born September 1963
Director
Appointed 05 May 2016
Resigned 09 Jan 2018

Persons with significant control

1

Bibby Marine Limited

Active
Duke Street, LiverpoolL1 5JQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

199

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
10 February 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 February 2025
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
10 April 2024
600600
Liquidation Voluntary Removal Of Liquidator By Court
10 April 2024
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
28 February 2024
LIQ03LIQ03
Liquidation Voluntary Appointment Of Liquidator
21 September 2023
600600
Liquidation Voluntary Removal Of Liquidator By Court
21 September 2023
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 February 2023
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
19 March 2022
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 March 2022
LIQ03LIQ03
Liquidation In Administration Extension Of Time
2 December 2021
AM04AM04
Liquidation In Administration Extension Of Time
2 December 2021
AM05AM05
Liquidation In Administration Progress Report
29 December 2020
AM10AM10
Liquidation In Administration Move To Creditors Voluntary Liquidation
29 December 2020
AM22AM22
Liquidation In Administration Progress Report
16 November 2020
AM10AM10
Liquidation In Administration Statement Of Affairs With Form Attached
12 October 2020
AM02AM02
Liquidation In Administration Result Creditors Meeting
3 July 2020
AM07AM07
Liquidation In Administration Proposals
5 June 2020
AM03AM03
Change Registered Office Address Company With Date Old Address New Address
29 April 2020
AD01Change of Registered Office Address
Liquidation In Administration Appointment Of Administrator
22 April 2020
AM01AM01
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 February 2020
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Accounts With Accounts Type Full
20 January 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 December 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 December 2019
MR04Satisfaction of Charge
Change Person Director Company With Change Date
10 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Change Person Director Company With Change Date
6 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Change Person Director Company With Change Date
27 November 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 November 2017
AP01Appointment of Director
Accounts With Accounts Type Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
27 April 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2017
AP01Appointment of Director
Change Person Director Company With Change Date
16 January 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 November 2016
TM01Termination of Director
Statement Of Companys Objects
26 October 2016
CC04CC04
Capital Name Of Class Of Shares
26 October 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
26 October 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
2 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Appoint Person Director Company With Name Date
5 May 2016
AP01Appointment of Director
Change Person Director Company With Change Date
27 April 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
10 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
30 July 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Change Person Director Company With Change Date
30 April 2015
CH01Change of Director Details
Certificate Change Of Name Company
20 March 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
19 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 May 2014
AR01AR01
Mortgage Create With Deed With Charge Number
16 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
16 May 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 May 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
10 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 March 2014
MR01Registration of a Charge
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
31 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2013
AR01AR01
Change Person Director Company With Change Date
2 May 2013
CH01Change of Director Details
Auditors Resignation Company
9 November 2012
AUDAUD
Legacy
25 October 2012
MG02MG02
Accounts With Accounts Type Small
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2012
AR01AR01
Change Person Director Company With Change Date
3 August 2012
CH01Change of Director Details
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 June 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
21 June 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
13 June 2012
TM02Termination of Secretary
Accounts With Accounts Type Small
26 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Legacy
18 March 2011
MG02MG02
Accounts With Accounts Type Small
9 December 2010
AAAnnual Accounts
Capital Allotment Shares
22 September 2010
SH01Allotment of Shares
Capital Allotment Shares
22 September 2010
SH01Allotment of Shares
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Capital Allotment Shares
22 September 2010
SH01Allotment of Shares
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Miscellaneous
22 September 2010
MISCMISC
Resolution
22 September 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
26 April 2010
AD01Change of Registered Office Address
Change Person Director Company With Change Date
26 April 2010
CH01Change of Director Details
Legacy
18 January 2010
MG01MG01
Accounts With Accounts Type Small
25 November 2009
AAAnnual Accounts
Legacy
30 October 2009
MG02MG02
Legacy
30 October 2009
MG02MG02
Legacy
30 October 2009
MG02MG02
Legacy
30 October 2009
MG02MG02
Legacy
30 October 2009
MG02MG02
Legacy
2 October 2009
MG01MG01
Legacy
2 October 2009
MG01MG01
Legacy
7 August 2009
395Particulars of Mortgage or Charge
Legacy
7 August 2009
395Particulars of Mortgage or Charge
Legacy
31 July 2009
363aAnnual Return
Legacy
7 February 2009
395Particulars of Mortgage or Charge
Legacy
7 February 2009
395Particulars of Mortgage or Charge
Legacy
9 January 2009
403aParticulars of Charge Subject to s859A
Legacy
15 December 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
395Particulars of Mortgage or Charge
Legacy
30 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 July 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
25 January 2008
AAAnnual Accounts
Legacy
20 September 2007
363aAnnual Return
Legacy
20 September 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
2 February 2007
AAAnnual Accounts
Legacy
26 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 May 2006
AAAnnual Accounts
Legacy
3 March 2006
363aAnnual Return
Legacy
13 February 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
9 September 2004
363sAnnual Return (shuttle)
Legacy
21 July 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
30 January 2004
AAAnnual Accounts
Legacy
23 October 2003
395Particulars of Mortgage or Charge
Legacy
27 August 2003
363sAnnual Return (shuttle)
Legacy
11 June 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
4 February 2003
AAAnnual Accounts
Legacy
6 December 2002
395Particulars of Mortgage or Charge
Legacy
30 July 2002
287Change of Registered Office
Legacy
25 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 January 2002
AAAnnual Accounts
Legacy
1 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 January 2001
AAAnnual Accounts
Legacy
28 July 2000
363sAnnual Return (shuttle)
Legacy
13 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
14 January 2000
AAAnnual Accounts
Legacy
28 September 1999
363sAnnual Return (shuttle)
Legacy
26 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
31 January 1999
AAAnnual Accounts
Legacy
21 August 1998
363sAnnual Return (shuttle)
Legacy
2 December 1997
395Particulars of Mortgage or Charge
Legacy
27 August 1997
225Change of Accounting Reference Date
Legacy
15 August 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
288aAppointment of Director or Secretary
Legacy
31 July 1997
288bResignation of Director or Secretary
Legacy
31 July 1997
287Change of Registered Office
Incorporation Company
24 July 1997
NEWINCIncorporation