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Company Information for

SIBECCA LIMITED

HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, PR7 5PA,
Company Registration Number
08666249
Private Limited Company
Liquidation

Company Overview

About Sibecca Ltd
SIBECCA LIMITED was founded on 2013-08-28 and has its registered office in Preston. The organisation's status is listed as "Liquidation". Sibecca Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SIBECCA LIMITED
 
Legal Registered Office
HESKIN HALL FARM WOOD LANE
HESKIN
PRESTON
PR7 5PA
Other companies in OX39
 
Filing Information
Company Number 08666249
Company ID Number 08666249
Date formed 2013-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 15/05/2020
Account next due 15/02/2022
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts 
Last Datalog update: 2020-10-06 08:12:30
Primary Source:Companies House
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Companies with same name SIBECCA LIMITED
The following companies were found which have the same name as SIBECCA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIBECCA LIMITED Unknown
SIBECCA MEDICAL PTY LIMITED NSW 2022 Active Company formed on the 1998-01-30
SIBECCA PTY. LTD. VIC 3142 Active Company formed on the 1995-05-18

Company Officers of SIBECCA LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES BLOWER
Director 2013-08-28

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
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 6 Woodbank Witney Oxfordshire OX28 1FU England
2020-09-02LIQ01Voluntary liquidation declaration of solvency
2020-09-02600Appointment of a voluntary liquidator
2020-09-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-28
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 15/05/20
2020-07-15AA01Previous accounting period shortened from 31/08/20 TO 15/05/20
2020-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-04-25CH01Director's details changed for Mr Simon James Blower on 2017-04-21
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 3 Kiln Avenue Chinnor OX39 4BZ
2017-02-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-10-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-02AR0128/08/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 10
2014-09-02AR0128/08/14 ANNUAL RETURN FULL LIST
2013-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SIBECCA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2020-07-31
Notices to Creditors2020-07-31
Resolutions for Winding-up2020-07-31
Fines / Sanctions
No fines or sanctions have been issued against SIBECCA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIBECCA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-05-15

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIBECCA LIMITED

Intangible Assets
Patents
We have not found any records of SIBECCA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIBECCA LIMITED
Trademarks
We have not found any records of SIBECCA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIBECCA 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 (62020 - Information technology consultancy activities) as SIBECCA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIBECCA 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 TypeAppointment of Liquidators
Defending partySIBECCA LIMITEDEvent Date2020-07-28
Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeNotices to Creditors
Defending partySIBECCA LIMITEDEvent Date2020-07-28
Final Date For Submission: 4 September 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all their known liabilities in full. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIBECCA LIMITEDEvent Date2020-07-28
Place of meeting: The Offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Date of meeting: 28 July 2020. Time of meeting: 11:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIBECCA 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 SIBECCA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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