S B A (BRISTOL) LTD.
Overview
| Company Name | S B A (BRISTOL) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00492925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S B A (BRISTOL) LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is S B A (BRISTOL) LTD. located?
| Registered Office Address | Freemans Common Road Leicester LE2 7SQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S B A (BRISTOL) LTD.?
| Company Name | From | Until |
|---|---|---|
| SMITH BROTHERS ASBESTOS COMPANY (BRISTOL) LIMITED | Mar 17, 1951 | Mar 17, 1951 |
What are the latest accounts for S B A (BRISTOL) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for S B A (BRISTOL) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 26, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Karin Louise Webber on Dec 20, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Rodney Smith on Dec 20, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terence Paul Hawkes on Dec 20, 2012 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of S B A (BRISTOL) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKES, Terence Paul | Secretary | Freemans Common Road Leicester LE2 7SQ | British | Financial Controller | 127662120001 | |||||
| SMITH, Rodney | Director | Freemans Common Road Leicester LE2 7SQ | United Kingdom | British | Company Chairman | 23683450001 | ||||
| WEBBER, Karin Louise | Director | Freemans Common Road Leicester LE2 7SQ | United Kingdom | British | Managing Director | 33501430004 | ||||
| AUSTIN, Craig | Secretary | 96 Humberstone Lane LE4 8HF Leicester Leicestershire | British | Accountant | 89954140001 | |||||
| LENNARD, Stephen Charles | Secretary | 17 Brookview Drive Keyworth NG12 5JN Nottingham | British | 1814610001 | ||||||
| NATHWANI, Dhiren | Secretary | 160 Birstall Road Birstall LE4 4DF Leicester Leicestershire | British | Accountant | 127101960001 | |||||
| SMITH, Anthony | Secretary | 2 Powys Gardens Oadby LE2 2DS Leicester | British | 1814640002 | ||||||
| TWELLS, Paul Stephen | Secretary | 69 Cedarland Crescent Nuthall NG16 1AG Nottingham Nottinghamshire | British | Accountancy | 51937070003 | |||||
| WILKINSON, Stephen John | Secretary | 36 Whitewater Orton Wistow PE2 6FB Peterborough Cambridgeshire | British | Financial Controller | 69613580001 | |||||
| SMITH, Anthony | Director | 2 Powys Gardens Oadby LE2 2DS Leicester | British | Director | 1814640002 | |||||
| SMITH, Kenneth | Director | St Marys Cottage St Marys Street BS26 2BN Axbridge Somerset | British | Director | 1814630001 |
Who are the persons with significant control of S B A (BRISTOL) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karin Louise Webber | Apr 06, 2016 | Freemans Common Road Leicester LE2 7SQ | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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| Mr Rodney Smith | Apr 06, 2016 | Freemans Common Road Leicester LE2 7SQ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does S B A (BRISTOL) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 10, 1993 Delivered On Feb 18, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge d/d 23/11/71 | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Nov 23, 1981 Delivered On Dec 03, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book & other debts now due or owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 23, 1971 Delivered On Dec 03, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0