Tibefra Limited

Company Name	Tibefra Limited
Company Status	Dissolved
Company Number	06530601
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)
Dissolution Date	20 May 2015 (8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Anthony Alfred Griggs
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Kirkby House 61 Horsecroft Road Bury St Edmunds Suffolk IP33 2DT

Director Name	Mr Anthony Simon Griggs
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Red House Hildersham Cambridge CB21 6BU

Director Name	Timothy Raymond Marsh
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chermead Hopcott Road Minehead Somerset TA24 5SU

Director Name	Philip Edward Oakes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Gateway Gardens Ely Cambridgeshire CB6 3DE

Secretary Name	John Wilfred Peckett
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Accountant
Correspondence Address	Stone Cross Cottage The Avenue March Cambridgeshire PE15 9PS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Price Bailey Insolvency & Recovery Llp 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

849 at £1	Anthony Simon Griggs 84.90% Ordinary
150 at £1	Trustees Of A.s. Griggs Childrens Settlement 15.00% Ordinary
1 at £1	Anthony Alfred Griggs 0.10% Ordinary

Financials

Year	2014
Turnover	£5,175,258
Gross Profit	£1,802,808
Net Worth	£3,656,793
Cash	£1,937,189
Current Liabilities	£645,338

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved following liquidation (1 page)
20 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2015	Return of final meeting in a members' voluntary winding up (13 pages)
20 February 2015	Return of final meeting in a members' voluntary winding up (13 pages)
6 November 2014	Liquidators statement of receipts and payments to 26 September 2014 (13 pages)
6 November 2014	Liquidators' statement of receipts and payments to 26 September 2014 (13 pages)
6 November 2014	Liquidators' statement of receipts and payments to 26 September 2014 (13 pages)
8 October 2013	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from Richmond House Broad Street Ely Cambridgeshire CB7 4AH on 8 October 2013 (2 pages)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2013	Declaration of solvency (3 pages)
4 October 2013	Declaration of solvency (3 pages)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
3 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
2 May 2013	Termination of appointment of Timothy Raymond Marsh as a director on 30 April 2013 (1 page)
2 May 2013	Termination of appointment of Timothy Raymond Marsh as a director on 30 April 2013 (1 page)
2 May 2013	Termination of appointment of John Wilfred Peckett as a secretary on 30 April 2013 (1 page)
2 May 2013	Termination of appointment of John Wilfred Peckett as a secretary on 30 April 2013 (1 page)
2 May 2013	Termination of appointment of Philip Edward Oakes as a director on 30 April 2013 (1 page)
2 May 2013	Termination of appointment of Philip Edward Oakes as a director on 30 April 2013 (1 page)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 1,000 (7 pages)
27 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders Statement of capital on 2013-03-27 GBP 1,000 (7 pages)
28 December 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
28 December 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
20 March 2012	Secretary's details changed for John Wilfred Peckett on 1 February 2012 (2 pages)
20 March 2012	Secretary's details changed for John Wilfred Peckett on 1 February 2012 (2 pages)
20 March 2012	Secretary's details changed for John Wilfred Peckett on 1 February 2012 (2 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
28 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
24 March 2011	Director's details changed for Anthony Simon Griggs on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Anthony Simon Griggs on 24 March 2011 (2 pages)
24 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
24 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
30 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Director's details changed for Philip Edward Oakes on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony Alfred Griggs on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Timothy Raymond Marsh on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony Simon Griggs on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony Simon Griggs on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Anthony Alfred Griggs on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Philip Edward Oakes on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Timothy Raymond Marsh on 25 March 2010 (2 pages)
5 February 2010	Accounts made up to 31 December 2008 (13 pages)
5 February 2010	Accounts made up to 31 December 2008 (13 pages)
11 December 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
11 December 2009	Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page)
17 April 2009	Return made up to 11/03/09; full list of members (4 pages)
17 April 2009	Return made up to 11/03/09; full list of members (4 pages)
3 April 2008	Director appointed philip edward oakes (2 pages)
3 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
3 April 2008	Director appointed timothy raymood marsh (2 pages)
3 April 2008	Appointment terminated director company directors LIMITED (1 page)
3 April 2008	Secretary appointed john wilfred peckett (2 pages)
3 April 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
3 April 2008	Director appointed anthony simon griggs (2 pages)
3 April 2008	Director appointed timothy raymood marsh (2 pages)
3 April 2008	Secretary appointed john wilfred peckett (2 pages)
3 April 2008	Appointment terminated director company directors LIMITED (1 page)
3 April 2008	Director appointed anthony alfred griggs (2 pages)
3 April 2008	Director appointed anthony simon griggs (2 pages)
3 April 2008	Director appointed anthony alfred griggs (2 pages)
3 April 2008	Director appointed philip edward oakes (2 pages)
11 March 2008	Incorporation (34 pages)
11 March 2008	Incorporation (34 pages)

Tibefra Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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