S B A (EAST ANGLIA) LTD.

Overview

Company Name	S B A (EAST ANGLIA) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01017872
Jurisdiction	England/Wales
Date of Creation	Jul 15, 1971
Date of Cessation	Jan 30, 2018

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 (EAST ANGLIA) LTD.?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is S B A (EAST ANGLIA) 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 (EAST ANGLIA) LTD.?

Previous Company Names
Company Name	From	Until
SMITH BROTHERS ASBESTOS (EAST ANGLIA) LIMITED	Jul 15, 1971	Jul 15, 1971

What are the latest accounts for S B A (EAST ANGLIA) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for S B A (EAST ANGLIA) LTD.?

Filings

Date

Description

Document

Type

Jan 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 06, 2017

Application to strike the company off the register

1 pages

DS01

Dec 23, 2016

Confirmation statement made on Dec 21, 2016 with updates

5 pages

CS01

Sep 30, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Jan 14, 2016

Annual return made up to Dec 21, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2016	Statement of capital on Jan 14, 2016 Capital: GBP 1	SH01

Sep 10, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Jan 15, 2015

Annual return made up to Dec 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 1	SH01

Mar 21, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jan 16, 2014

Annual return made up to Dec 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 16, 2014	Statement of capital on Jan 16, 2014 Capital: GBP 1	SH01

Sep 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

2 pages

Apr 26, 2013

legacy

1 pages

SH20

Apr 26, 2013

Statement of capital on Apr 26, 2013

Capital: GBP 1

4 pages

SH19

Apr 26, 2013

legacy

1 pages

CAP-SS

Apr 26, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 16, 2013

Annual return made up to Dec 21, 2012 with full list of shareholders

4 pages

AR01

Jan 16, 2013

Director's details changed for Karin Louise Webber on Dec 20, 2012

2 pages

CH01

Jan 16, 2013

Secretary's details changed for Terence Paul Hawkes on Dec 20, 2012

1 pages

CH03

Jan 16, 2013

Director's details changed for Rodney Smith on Dec 20, 2012

2 pages

CH01

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

2 pages

Jan 18, 2012

Annual return made up to Dec 21, 2011 with full list of shareholders

5 pages

AR01

Sep 09, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Jan 13, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Total exemption full accounts made up to Dec 31, 2009

4 pages

Jan 25, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of S B A (EAST ANGLIA) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKES, Terence Paul Freemans Common Road Leicester LE2 7SQ	Feb 01, 2008		Secretary	Freemans Common Road Leicester LE2 7SQ		British		Financial Controller	127662120001
SMITH, Rodney Freemans Common Road Leicester LE2 7SQ			Director	Freemans Common Road Leicester LE2 7SQ	United Kingdom	British	1939-8	Company Director	23683450001
WEBBER, Karin Louise Freemans Common Road Leicester LE2 7SQ	May 02, 2003		Director	Freemans Common Road Leicester LE2 7SQ	United Kingdom	British	1964-3	Managing Director	33501430004
AUSTIN, Craig 96 Humberstone Lane LE4 8HF Leicester Leicestershire	Apr 11, 2003	Nov 28, 2003	Secretary	96 Humberstone Lane LE4 8HF Leicester Leicestershire		British		Accountant	89954140001
LENNARD, Stephen Charles 17 Brookview Drive Keyworth NG12 5JN Nottingham		May 22, 1991	Secretary	17 Brookview Drive Keyworth NG12 5JN Nottingham		British			1814610001
NATHWANI, Dhiren 160 Birstall Road Birstall LE4 4DF Leicester Leicestershire	Dec 20, 2003	Dec 07, 2007	Secretary	160 Birstall Road Birstall LE4 4DF Leicester Leicestershire		British		Accountant	127101960001
SMITH, Anthony 2 Powys Gardens Oadby LE2 2DS Leicester	Jul 26, 1994	Sep 24, 2001	Secretary	2 Powys Gardens Oadby LE2 2DS Leicester		British			1814640002
TWELLS, Paul Stephen 69 Cedarland Crescent Nuthall NG16 1AG Nottingham Nottinghamshire	Sep 24, 2001	Oct 03, 2002	Secretary	69 Cedarland Crescent Nuthall NG16 1AG Nottingham Nottinghamshire		British		Accountancy	51937070003
WILKINSON, Stephen John 36 Whitewater Orton Wistow PE2 6FB Peterborough Cambridgeshire	May 13, 1991	Jul 26, 1994	Secretary	36 Whitewater Orton Wistow PE2 6FB Peterborough Cambridgeshire		British		Financial Controller	69613580001
SMITH, Anthony 2 Powys Gardens Oadby LE2 2DS Leicester		Sep 24, 2001	Director	2 Powys Gardens Oadby LE2 2DS Leicester		British	1944-9	Director	1814640002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S B A (EAST ANGLIA) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Sba Ltd

Apr 06, 2016

Freemens Common Road

LE2 7SQ Leicester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registered Office
Registration Number	00381000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does S B A (EAST ANGLIA) LTD. have any charges?

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 dated 7/5/73
	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 Midland Bank PLC
	Transactions Feb 18, 1993Registration of a charge (395) Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
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 debts & other debts due owing or incurred to the company present & future.
	Persons Entitled Midland Bank PLC
	Transactions Dec 03, 1981Registration of a charge Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On May 07, 1973 Delivered On May 21, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc 14 for details). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions May 21, 1973Registration of a charge Mar 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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