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Home > England & Wales Companies > QUIBELL & SON (DEVELOPMENTS) LIMITED
Company Information for

QUIBELL & SON (DEVELOPMENTS) LIMITED

KINGSBRIDGE CORPORATE SOLUTIONS, 1ST FLOOR LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE, HU1 1EL,
Company Registration Number
01320042
Private Limited Company
Liquidation

Company Overview

About Quibell & Son (developments) Ltd
QUIBELL & SON (DEVELOPMENTS) LIMITED was founded on 1977-07-05 and has its registered office in Hull. The organisation's status is listed as "Liquidation". Quibell & Son (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
QUIBELL & SON (DEVELOPMENTS) LIMITED
 
Legal Registered Office
KINGSBRIDGE CORPORATE SOLUTIONS
1ST FLOOR LOWGATE HOUSE
LOWGATE
HULL
EAST YORKSHIRE
HU1 1EL
Other companies in HU1
 
Filing Information
Company Number 01320042
Company ID Number 01320042
Date formed 1977-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2008-01-31
Account next due 2010-05-31
Latest return 2010-06-13
Return next due 2017-06-27
Type of accounts SMALL
Last Datalog update: 2018-03-07 20:14:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUIBELL & SON (DEVELOPMENTS) LIMITED
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Company Officers of QUIBELL & SON (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID ALEXANDER
 Company Secretary 2001-10-23
RONALD VICTOR BROWN
 Director 1989-10-26
JAMES STEPHENSON
 Director 1977-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK BARNES
 Director 1991-06-13 2002-12-02
ALLAN ROBSON
 Company Secretary 1991-06-13 2001-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DAVID ALEXANDER QUIBELL AND SON (HOLDINGS) LIMITED Company Secretary 2001-10-23 CURRENT 1903-08-24 Active
PETER DAVID ALEXANDER QUIBELL & SON (HULL) LIMITED Company Secretary 2001-10-23 CURRENT 1977-07-07 Liquidation
RONALD VICTOR BROWN JMB CONSTRUCTION MANAGEMENT LIMITED Director 2010-12-22 CURRENT 2010-12-22 Active
RONALD VICTOR BROWN QUIBELL AND SON (HOLDINGS) LIMITED Director 1989-08-08 CURRENT 1903-08-24 Active
JAMES STEPHENSON QUIBELL & SON (HULL) LIMITED Director 1977-07-07 CURRENT 1977-07-07 Liquidation
JAMES STEPHENSON QUIBELL AND SON (HOLDINGS) LIMITED Director 1971-01-23 CURRENT 1903-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-11-284.68 Liquidators' statement of receipts and payments to 2016-10-08
2015-11-264.68 Liquidators' statement of receipts and payments to 2015-10-08
2015-01-124.20Volunatary liquidation statement of affairs with form 4.19
2014-11-034.20Volunatary liquidation statement of affairs with form 4.19
2014-10-22600Appointment of a voluntary liquidator
2014-10-22LRESEXResolutions passed:Extraordinary resolution to wind up on 2014-10-09Extraordinary resolution to wind up on 2014-10-09Extraordinary resolution to wind up on 2014-10-09Extraordinary resolution to wind up on 2014-10-09Extraordinary resolution to wind up o...
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Stepney Lane Hull HU5 1LJ
2013-09-19DISS16(SOAS)Compulsory strike-off action has been suspended
2012-11-29DISS16(SOAS)Compulsory strike-off action has been suspended
2012-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
2012-02-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2012-02-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2012-02-23LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2012-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011
2010-12-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-12-07LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-07-13LATEST SOC13/07/10 STATEMENT OF CAPITAL;GBP 1000
2010-07-13AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD VICTOR BROWN / 01/06/2010
2009-10-16AA01PREVEXT FROM 31/01/2009 TO 31/07/2009
2009-08-12363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-07-22363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-09-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2006-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-07-18363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-07-14363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-25363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-16225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
2003-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-07-16288bDIRECTOR RESIGNED
2003-07-15363(288)DIRECTOR RESIGNED
2003-07-15363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-02363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-07-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-15395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-10-27288bSECRETARY RESIGNED
2001-10-27288aNEW SECRETARY APPOINTED
2001-07-17363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-23363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-01363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-16363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-20363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-24363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-06-19363sRETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-06-21363sRETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-06-21363sRETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-11-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-22363sRETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to QUIBELL & SON (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-10-16
Resolutions for Winding-up2014-10-16
Appointment of Liquidators2014-10-16
Meetings of Creditors2014-09-26
Proposal to Strike Off2012-07-31
Fines / Sanctions
No fines or sanctions have been issued against QUIBELL & SON (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-09-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-15 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-01-26 Outstanding ALLIED DUNBAR & CO. PLC
FURTHER GURANTEE & DEBENTURE 1986-03-26 Outstanding BARCLAYS BANK PLC
FURTHER GURANTEE & DEBENTURE 1983-12-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of QUIBELL & SON (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUIBELL & SON (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of QUIBELL & SON (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUIBELL & SON (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as QUIBELL & SON (DEVELOPMENTS) LIMITED are:

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GENERAL UTILITIES SERVICES LTD £ 755,475
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TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where QUIBELL & SON (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyQUIBELL & SON (DEVELOPMENTS) LIMITEDEvent Date2014-10-13
Notice is hereby given that creditors of the 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 form the benefit of any distribution made before their 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, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyQUIBELL & SON (DEVELOPMENTS) LIMITEDEvent Date2014-10-09
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, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500. James Stephenson , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyQUIBELL & SON (DEVELOPMENTS) LIMITEDEvent Date2014-10-09
Sarah Louise Burge , of Kingsbridge Corporate Solutions Limited , 1st Floor, Lowgate House, Lowgate, Hull, HU1 1EL . : For further details contact: Simon Smith, Email: simon.smith@kingsbridgecs.com, Tel: 01482 337500.
 
Initiating party Event TypeMeetings of Creditors
Defending partyQUIBELL & SON (DEVELOPMENTS) LIMITEDEvent Date2014-09-23
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 10.15 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 Companys 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.
 
Initiating party Event TypeProposal to Strike Off
Defending partyQUIBELL & SON (DEVELOPMENTS) LIMITEDEvent Date2012-07-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUIBELL & SON (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUIBELL & SON (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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