INTERBULK GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 05308244 |
| Category | Private Limited Company |
| Incorporated | 08 Dec 2004 |
| Age | 19 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Apr 2021 |
| Years | 3 years, 1 month, 13 days |
SUMMARY
INTERBULK GROUP LIMITED is an dissolved private limited company with number 05308244. It was incorporated 19 years, 5 months, 26 days ago, on 08 December 2004 and it was dissolved 3 years, 1 month, 13 days ago, on 20 April 2021. The company address is Phoenix House Phoenix House, Stockton-on-tees, TS18 3HR, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Apr 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 26 Jan 2021
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 12 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053082440010
Documents
Mortgage satisfy charge full
Date: 12 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053082440011
Documents
Mortgage satisfy charge full
Date: 12 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053082440012
Documents
Mortgage satisfy charge full
Date: 12 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 053082440013
Documents
Accounts with accounts type full
Date: 22 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type full
Date: 25 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-06
New address: Phoenix House Surtees Business Park Stockton-on-Tees TS18 3HR
Old address: , Victoria House Pearson Court, Pearson Way, Thornaby, Stockton-on-Tees, Cleveland, TS17 6PT, England
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 71,396,074 GBP
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 Dec 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 24 Dec 2018
Action Date: 24 Dec 2018
Category: Capital
Type: SH19
Capital : 1,000,000 GBP
Date: 2018-12-24
Documents
Legacy
Date: 24 Dec 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/12/18
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Dec 2018
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Capital : 74,339,881 GBP
Date: 2018-12-19
Documents
Resolution
Date: 24 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 25 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Confirmation statement with no updates
Date: 18 Dec 2017
Action Date: 08 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-08
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage charge whole release with charge number
Date: 21 Jul 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 053082440010
Documents
Resolution
Date: 27 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053082440011
Charge creation date: 2016-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-22
Charge number: 053082440013
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2016
Action Date: 22 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 053082440012
Charge creation date: 2016-12-22
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 08 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-08
Documents
Termination secretary company with name termination date
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-09
Officer name: Scott Thomas Cunningham
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-06
New address: Phoenix House Surtees Business Park Stockton-on-Tees TS18 3HR
Old address: , One London Wall, London, EC2Y 5AB
Documents
Change account reference date company current extended
Date: 05 Apr 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-09-30
Documents
Statement of companys objects
Date: 31 Mar 2016
Category: Change-of-constitution
Type: CC04
Documents
Re registration memorandum articles
Date: 22 Mar 2016
Category: Incorporation
Type: MAR
Documents
Reregistration public to private company
Date: 22 Mar 2016
Category: Change-of-name
Type: RR02
Documents
Certificate re registration public limited company to private
Date: 22 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Resolution
Date: 22 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 22 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 22 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 22 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 22 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Second filing of form with form type
Date: 21 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Second filing of form with form type
Date: 21 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2016
Action Date: 09 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-09
Charge number: 053082440010
Documents
Appoint person secretary company with name date
Date: 11 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Scott Thomas Cunningham
Appointment date: 2016-03-10
Documents
Termination secretary company with name termination date
Date: 10 Mar 2016
Action Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-10
Officer name: Scott Thomas Cunningham
Documents
Termination director company
Date: 10 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Court order
Date: 10 Mar 2016
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-09
Officer name: Mr Abraham Cornelis Paape
Documents
Appoint person director company with name date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Klaas Pieter Den Hartogh
Appointment date: 2016-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric Van Der Werff
Termination date: 2016-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Einar Pall Tamimi
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hu Song
Termination date: 2016-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Rolph
Termination date: 2016-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Allan Mccoll
Termination date: 2016-03-09
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Halldor Bjakar Lugvigsson
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Loek Frans Jacob Kullberg
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Luis Angel Gomez
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-09
Officer name: Scott Thomas Cunningham
Documents
Termination director company with name termination date
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Bissett
Termination date: 2016-03-09
Documents
Resolution
Date: 03 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date no member list
Date: 02 Feb 2016
Action Date: 08 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-08
Documents
Accounts with accounts type group
Date: 11 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Resolution
Date: 14 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 09 Feb 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Scott Thomas Cunningham
Change date: 2014-11-01
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 08 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-08
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Graeme Bissett
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Scott Thomas Cunningham
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr James Allan Mccoll
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Mr David Christopher Rolph
Documents
Accounts with accounts type group
Date: 02 Apr 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Termination director company with name termination date
Date: 26 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-01
Officer name: Jacobus Cornelis Jozef Van Wissen
Documents
Annual return company with made up date full list shareholders
Date: 29 Jan 2014
Action Date: 08 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-08
Documents
Appoint person director company with name date
Date: 28 Nov 2013
Action Date: 01 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Loek Kullberg
Appointment date: 2013-10-01
Documents
Appoint person director company with name date
Date: 17 Jun 2013
Action Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Angel Gomez
Appointment date: 2013-06-11
Documents
Termination director company with name termination date
Date: 14 Jun 2013
Action Date: 11 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerome Gerard Burtin
Termination date: 2013-06-11
Documents
Resolution
Date: 19 Mar 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Mar 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2013
Action Date: 08 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-08
Documents
Change person director company with change date
Date: 19 Dec 2012
Action Date: 19 Dec 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-12-19
Officer name: Eric Van Der Werff
Documents
Termination director company with name termination date
Date: 19 Dec 2012
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Herve Montjotin
Termination date: 2012-12-04
Documents
Appoint person director company with name date
Date: 19 Dec 2012
Action Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jerome Gerard Burtin
Appointment date: 2012-12-04
Documents
Resolution
Date: 19 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2012
Action Date: 08 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-08
Documents
Appoint person director company with name date
Date: 22 Dec 2011
Action Date: 01 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hu Song
Appointment date: 2011-09-01
Documents
Termination director company with name termination date
Date: 02 Nov 2011
Action Date: 14 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-10-14
Officer name: William John Thomson
Documents
Capital allotment shares
Date: 04 Jul 2011
Action Date: 21 Jun 2011
Category: Capital
Type: SH01
Capital : 4,678,920,410 GBP
Date: 2011-06-21
Documents
Resolution
Date: 04 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 10 May 2011
Action Date: 10 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Einmar Pall Tamimi
Change date: 2011-05-10
Documents
Resolution
Date: 05 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thordor Thordarson
Documents
Appoint person director company with name
Date: 15 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Einmar Pall Tamimi
Documents
Accounts with accounts type group
Date: 24 Jan 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
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