Company NameBizzib Facility Management Limited
Company StatusDissolved
Company Number05147364
CategoryPrivate Limited Company
Incorporation Date7 June 2004(17 years, 4 months ago)
Dissolution Date17 April 2017 (4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameMr Ricky Dalton
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed07 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Secretary NameMrs Julie Dalton
NationalityBritish
StatusClosed
Appointed07 June 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144 Swan Lane
Runwell
Wickford
Essex
SS11 7DH
Director NameMrs Julie Dalton
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2008(4 years after company formation)
Appointment Duration8 years, 10 months (closed 17 April 2017)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSpectrum House 2b Suttons Lane
Hornchurch
Essex
RM12 6RJ
Director NameMr Ben Cavanagh
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2013(8 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 9 Orwell Court, Hurricane Way
Wickford Business Park
Wickford
Essex
SS11 8YJ
Director NameMr Daniel Steven Matthews
Date of BirthApril 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(10 years after company formation)
Appointment Duration1 month (resigned 01 August 2014)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 9 Orwell Court, Hurricane Way
Wickford Business Park
Wickford
Essex
SS11 8YJ

Contact

Websitebizzib.co.uk
Email address[email protected]
Telephone01268 769420
Telephone regionBasildon

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend Non Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches5 other UK companies use this postal address

Shareholders

51 at £1Ricky Dalton
51.00%
Ordinary
49 at £1Julie Dalton
49.00%
Ordinary

Financials

Year2014
Net Worth-£45,038
Current Liabilities£77,078

Accounts

Latest Accounts30 June 2014 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Charges

23 March 2015Delivered on: 27 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 April 2017Final Gazette dissolved following liquidation (1 page)
17 April 2017Final Gazette dissolved following liquidation (1 page)
17 January 2017Return of final meeting in a creditors' voluntary winding up (17 pages)
17 January 2017Return of final meeting in a creditors' voluntary winding up (17 pages)
19 February 2016Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to The Old Exchange 234 Southchurch Road Southend Non Sea Essex SS1 2EG on 19 February 2016 (2 pages)
19 February 2016Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom to The Old Exchange 234 Southchurch Road Southend Non Sea Essex SS1 2EG on 19 February 2016 (2 pages)
16 February 2016Statement of affairs with form 4.19 (6 pages)
16 February 2016Appointment of a voluntary liquidator (1 page)
16 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
(1 page)
16 February 2016Statement of affairs with form 4.19 (6 pages)
16 February 2016Appointment of a voluntary liquidator (1 page)
16 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
(1 page)
30 October 2015Director's details changed for Mrs Julie Dalton on 30 October 2015 (2 pages)
30 October 2015Director's details changed for Ricky Dalton on 30 October 2015 (2 pages)
30 October 2015Registered office address changed from Units 3 & 4 Laylands Farm Sudbury Road Downham Billericay Essex CM11 1LA to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 30 October 2015 (1 page)
30 October 2015Director's details changed for Mrs Julie Dalton on 30 October 2015 (2 pages)
30 October 2015Director's details changed for Ricky Dalton on 30 October 2015 (2 pages)
30 October 2015Registered office address changed from Units 3 & 4 Laylands Farm Sudbury Road Downham Billericay Essex CM11 1LA to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 30 October 2015 (1 page)
15 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
15 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
15 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
(5 pages)
13 May 2015Registered office address changed from Unit 9 Orwell Court, Hurricane Way Wickford Business Park Wickford Essex SS11 8YJ to Units 3 & 4 Laylands Farm Sudbury Road Downham Billericay Essex CM11 1LA on 13 May 2015 (1 page)
13 May 2015Registered office address changed from Unit 9 Orwell Court, Hurricane Way Wickford Business Park Wickford Essex SS11 8YJ to Units 3 & 4 Laylands Farm Sudbury Road Downham Billericay Essex CM11 1LA on 13 May 2015 (1 page)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015Registration of charge 051473640001, created on 23 March 2015 (18 pages)
27 March 2015Registration of charge 051473640001, created on 23 March 2015 (18 pages)
1 September 2014Termination of appointment of Ben Cavanagh as a director on 1 August 2014 (1 page)
1 September 2014Termination of appointment of Daniel Steven Matthews as a director on 1 August 2014 (1 page)
1 September 2014Termination of appointment of Ben Cavanagh as a director on 1 August 2014 (1 page)
1 September 2014Termination of appointment of Daniel Steven Matthews as a director on 1 August 2014 (1 page)
1 September 2014Termination of appointment of Ben Cavanagh as a director on 1 August 2014 (1 page)
1 September 2014Termination of appointment of Daniel Steven Matthews as a director on 1 August 2014 (1 page)
2 July 2014Appointment of Mr Daniel Steven Matthews as a director (2 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
2 July 2014Appointment of Mr Daniel Steven Matthews as a director (2 pages)
2 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(6 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
4 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
4 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
4 July 2013Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 February 2013Appointment of Mr Benjamin Cavanagh as a director (2 pages)
12 February 2013Appointment of Mr Benjamin Cavanagh as a director (2 pages)
20 July 2012Registered office address changed from 2Nd Floor Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL England on 20 July 2012 (1 page)
20 July 2012Registered office address changed from 2Nd Floor Essex House Josselin Road Burnt Mills Industrial Estate Basildon Essex SS13 1EL England on 20 July 2012 (1 page)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
21 June 2012Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
22 July 2011Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
17 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Ricky Dalton on 7 June 2010 (2 pages)
17 June 2010Registered office address changed from Unit 2 Essex House Josselin Road Burnt Mills Ind Est Basildon Essex SS13 1EL on 17 June 2010 (1 page)
17 June 2010Director's details changed for Julie Dalton on 7 June 2010 (2 pages)
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Ricky Dalton on 7 June 2010 (2 pages)
17 June 2010Director's details changed for Julie Dalton on 7 June 2010 (2 pages)
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Ricky Dalton on 7 June 2010 (2 pages)
17 June 2010Registered office address changed from Unit 2 Essex House Josselin Road Burnt Mills Ind Est Basildon Essex SS13 1EL on 17 June 2010 (1 page)
17 June 2010Director's details changed for Julie Dalton on 7 June 2010 (2 pages)
15 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 February 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 June 2009Return made up to 07/06/09; full list of members (4 pages)
24 June 2009Return made up to 07/06/09; full list of members (4 pages)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
14 October 2008Return made up to 08/08/08; no change of members (4 pages)
14 October 2008Return made up to 08/08/08; no change of members (4 pages)
30 July 2008Director appointed julie dalton (2 pages)
30 July 2008Director appointed julie dalton (2 pages)
19 June 2008Ad 01/01/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
19 June 2008Ad 01/01/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
3 June 2008Registered office changed on 03/06/2008 from steeple view farm unit 1 dunton road laindon SS12 4DB (1 page)
3 June 2008Registered office changed on 03/06/2008 from steeple view farm unit 1 dunton road laindon SS12 4DB (1 page)
22 January 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
22 January 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
6 July 2007Return made up to 07/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 July 2007Return made up to 07/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 February 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
2 February 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
20 June 2006Return made up to 07/06/06; full list of members
  • 363(287) ‐ Registered office changed on 20/06/06
(6 pages)
20 June 2006Return made up to 07/06/06; full list of members
  • 363(287) ‐ Registered office changed on 20/06/06
(6 pages)
6 June 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
6 June 2006Registered office changed on 06/06/06 from: steeple vein farm unit 1 dunton road laindon essex SS15 4DB (1 page)
6 June 2006Registered office changed on 06/06/06 from: steeple vein farm unit 1 dunton road laindon essex SS15 4DB (1 page)
6 June 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
14 December 2005Registered office changed on 14/12/05 from: unit l radford business centre radford way billericay essex CM12 0BZ (1 page)
14 December 2005Registered office changed on 14/12/05 from: unit l radford business centre radford way billericay essex CM12 0BZ (1 page)
28 June 2005Return made up to 07/06/05; full list of members (6 pages)
28 June 2005Return made up to 07/06/05; full list of members (6 pages)
7 June 2004Incorporation (16 pages)
7 June 2004Incorporation (16 pages)