Established in 1987, Zibrant Ltd are based in Derby, Derbyshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the company. Everitt, Laura, Boden, Darren Christer, Boden, Darren Christer, Rodrigues, Elizabeth, Boothroyd, Richard Alan, Brown, Kenneth, Crossley, Beverley Jane, Lammens, Marc, Mccabe, Helen, Mcdermott, Eleanor Jane, Mcgarvey, Sally Ann, Parnham, Christopher, Walley, Michael John Alfred are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BODEN, Darren Christer | 20 November 2014 | - | 1 |
| BOOTHROYD, Richard Alan | 02 August 2005 | 31 August 2007 | 1 |
| BROWN, Kenneth | N/A | 09 November 2007 | 1 |
| CROSSLEY, Beverley Jane | 10 April 1998 | 31 May 2003 | 1 |
| LAMMENS, Marc | 21 July 2016 | 21 December 2016 | 1 |
| MCCABE, Helen | 19 November 2019 | 19 November 2019 | 1 |
| MCDERMOTT, Eleanor Jane | 27 June 2006 | 08 October 2007 | 1 |
| MCGARVEY, Sally Ann | 07 May 2004 | 29 June 2007 | 1 |
| PARNHAM, Christopher | 22 August 2002 | 18 June 2013 | 1 |
| WALLEY, Michael John Alfred | 21 July 2016 | 16 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERITT, Laura | 15 September 2016 | - | 1 |
| BODEN, Darren Christer | 20 November 2014 | 15 September 2016 | 1 |
| RODRIGUES, Elizabeth | 31 August 2007 | 09 November 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 March 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 December 2019 | |
| DS01 - Striking off application by a company | 17 December 2019 | |
| RESOLUTIONS - N/A | 27 November 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 November 2019 | |
| SH19 - Statement of capital | 27 November 2019 | |
| CAP-SS - N/A | 27 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AP01 - Appointment of director | 21 November 2019 | |
| TM01 - Termination of appointment of director | 21 November 2019 | |
| AA01 - Change of accounting reference date | 23 September 2019 | |
| CS01 - N/A | 08 August 2019 | |
| TM01 - Termination of appointment of director | 03 June 2019 | |
| CH01 - Change of particulars for director | 19 November 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 08 August 2018 | |
| MR04 - N/A | 29 January 2018 | |
| MR04 - N/A | 29 January 2018 | |
| CS01 - N/A | 21 September 2017 | |
| PSC04 - N/A | 21 September 2017 | |
| AA - Annual Accounts | 18 July 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| TM02 - Termination of appointment of secretary | 10 October 2016 | |
| AP03 - Appointment of secretary | 10 October 2016 | |
| CS01 - N/A | 22 August 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| AP01 - Appointment of director | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| AA01 - Change of accounting reference date | 25 July 2016 | |
| TM01 - Termination of appointment of director | 25 July 2016 | |
| MR04 - N/A | 06 June 2016 | |
| MR04 - N/A | 06 June 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| MR01 - N/A | 28 September 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AA01 - Change of accounting reference date | 04 September 2015 | |
| AR01 - Annual Return | 20 August 2015 | |
| AD04 - Change of location of company records to the registered office | 20 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2015 | |
| MR05 - N/A | 15 January 2015 | |
| MR05 - N/A | 17 December 2014 | |
| MR05 - N/A | 17 December 2014 | |
| AP03 - Appointment of secretary | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| AP01 - Appointment of director | 04 December 2014 | |
| MR01 - N/A | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 23 November 2014 | |
| TM01 - Termination of appointment of director | 23 November 2014 | |
| TM01 - Termination of appointment of director | 23 November 2014 | |
| TM01 - Termination of appointment of director | 23 November 2014 | |
| MR04 - N/A | 12 September 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 13 August 2013 | |
| TM01 - Termination of appointment of director | 25 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 09 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| CH01 - Change of particulars for director | 08 August 2012 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 March 2011 | |
| AR01 - Annual Return | 10 August 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| 363a - Annual Return | 24 August 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 14 August 2008 | |
| 353 - Register of members | 14 August 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| AUD - Auditor's letter of resignation | 28 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| RESOLUTIONS - N/A | 20 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 November 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 20 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 363s - Annual Return | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| CERTNM - Change of name certificate | 01 June 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 25 August 2004 | |
| 225 - Change of Accounting Reference Date | 09 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 287 - Change in situation or address of Registered Office | 14 September 2003 | |
| 363s - Annual Return | 21 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 28 November 2002 | |
| 395 - Particulars of a mortgage or charge | 05 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
| 363s - Annual Return | 30 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 395 - Particulars of a mortgage or charge | 05 September 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| MEM/ARTS - N/A | 30 December 1999 | |
| RESOLUTIONS - N/A | 01 December 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
| 287 - Change in situation or address of Registered Office | 28 August 1998 | |
| 363s - Annual Return | 28 August 1998 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 April 1998 | |
| 88(2)P - N/A | 08 April 1998 | |
| RESOLUTIONS - N/A | 18 February 1998 | |
| RESOLUTIONS - N/A | 18 February 1998 | |
| 123 - Notice of increase in nominal capital | 18 February 1998 | |
| AA - Annual Accounts | 14 October 1997 | |
| 363s - Annual Return | 14 October 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 March 1996 | |
| 395 - Particulars of a mortgage or charge | 09 February 1996 | |
| 363s - Annual Return | 14 August 1995 | |
| AA - Annual Accounts | 12 July 1995 | |
| 288 - N/A | 23 April 1995 | |
| 288 - N/A | 23 April 1995 | |
| 363s - Annual Return | 16 August 1994 | |
| AA - Annual Accounts | 13 July 1994 | |
| 288 - N/A | 12 November 1993 | |
| AA - Annual Accounts | 13 August 1993 | |
| 363s - Annual Return | 13 August 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 20 August 1992 | |
| 288 - N/A | 15 August 1991 | |
| AA - Annual Accounts | 15 August 1991 | |
| 363a - Annual Return | 15 August 1991 | |
| AA - Annual Accounts | 23 October 1990 | |
| 363 - Annual Return | 23 October 1990 | |
| 287 - Change in situation or address of Registered Office | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 16 June 1989 | |
| CERTNM - Change of name certificate | 07 July 1988 | |
| 287 - Change in situation or address of Registered Office | 01 July 1988 | |
| 288 - N/A | 10 May 1988 | |
| 288 - N/A | 10 May 1988 | |
| MEM/ARTS - N/A | 01 March 1988 | |
| CERTNM - Change of name certificate | 05 February 1988 | |
| CERTNM - Change of name certificate | 05 February 1988 | |
| RESOLUTIONS - N/A | 28 January 1988 | |
| 288 - N/A | 28 January 1988 | |
| 288 - N/A | 28 January 1988 | |
| 287 - Change in situation or address of Registered Office | 28 January 1988 | |
| NEWINC - New incorporation documents | 26 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2015 | Fully Satisfied |
N/A |
| A registered charge | 20 November 2014 | Fully Satisfied |
N/A |
| Legal charge | 14 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 26 November 2002 | Fully Satisfied |
N/A |
| Debenture | 01 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 31 August 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 02 February 1996 | Fully Satisfied |
N/A |
