SBJ HOLDINGS LIMITED

Overview

Company Name	SBJ HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01660078
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1982
Date of Cessation	Jan 20, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SBJ HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SBJ HOLDINGS LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of SBJ HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OLDCO (NO. 99) LIMITED	Apr 26, 1999	Apr 26, 1999
STEEL BURRILL JONES GROUP PLC	Nov 22, 1982	Nov 22, 1982
PHIMAT LIMITED	Aug 25, 1982	Aug 25, 1982

What are the latest accounts for SBJ HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for SBJ HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 20, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 20, 2020

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Feb 11, 2020

Register inspection address has been changed from The St Botolph Building 138 Houndsditch London EC3A 7AW England to The St Botolph Building 138 Houndsditch London EC3A 7AW

1 pages

AD02

Feb 11, 2020

Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW

1 pages

AD02

Jan 09, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 20, 2019

Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU to Devonshire House 60 Goswell Road London EC1M 7AD on Dec 20, 2019

2 pages

AD01

Dec 20, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 12, 2019	LRESSP

Dec 20, 2019

Declaration of solvency

5 pages

LIQ01

Sep 18, 2019

Accounts for a small company made up to Dec 31, 2018

17 pages

Apr 25, 2019

Confirmation statement made on Apr 23, 2019 with updates

4 pages

CS01

Oct 07, 2018

Full accounts made up to Dec 31, 2017

22 pages

Aug 21, 2018

Appointment of Mrs Caroline Wendy Godwin as a director on Aug 03, 2018

2 pages

AP01

Aug 10, 2018

Termination of appointment of Paul Francis Clayden as a director on Aug 03, 2018

1 pages

TM01

May 08, 2018

Confirmation statement made on Apr 23, 2018 with updates

4 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

19 pages

May 16, 2017

Confirmation statement made on Apr 23, 2017 with updates

8 pages

CS01

Mar 07, 2017

Auditor's resignation

1 pages

AUD

Feb 23, 2017

Appointment of Paul Francis Clayden as a director on Jan 18, 2017

3 pages

AP01

Feb 16, 2017

Termination of appointment of Kevin Newton as a director on Dec 31, 2016

1 pages

TM01

Feb 16, 2017

Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016

1 pages

TM01

Feb 13, 2017

Appointment of Mr James Michael Pickford as a director on Jan 18, 2017

3 pages

AP01

Feb 02, 2017

Registered office address changed from 5 Old Broad Street London EC2N 1AD to 1 Tower Place West Tower Place London EC3R 5BU on Feb 02, 2017

2 pages

AD01

Feb 02, 2017

Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016

2 pages

TM02

Feb 02, 2017

Appointment of Dawn Jeanette Hodges as a secretary on Jan 01, 2017

3 pages

AP03

Aug 21, 2016

Full accounts made up to Dec 31, 2015

20 pages

View All Filings

Who are the officers of SBJ HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HODGES, Dawn Jeanette Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 01, 2017		Secretary	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom				223778620001
GODWIN, Caroline Wendy 60 Goswell Road EC1M 7AD London Devonshire House	Aug 03, 2018		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1962-10	224445640001
PICKFORD, James Michael 60 Goswell Road EC1M 7AD London Devonshire House	Jan 18, 2017		Director	60 Goswell Road EC1M 7AD London Devonshire House	United Kingdom	British	1978-6	223405040001
BIRRELL, Christopher Ros Stewart Turret Grove Clapham SW4 0ES London 25		May 18, 1993	Secretary	Turret Grove Clapham SW4 0ES London 25		United Kingdom		1464480001
COLE, Simon Lawrence Vernon One Hundred Whitechapel Whitechapel Road E1 1JG London	May 18, 1993	Dec 22, 2008	Secretary	One Hundred Whitechapel Whitechapel Road E1 1JG London		British		50520880006
SMALL, Jeremy Peter Old Broad Street EC2N 1AD London 5	Dec 22, 2008	Dec 31, 2016	Secretary	Old Broad Street EC2N 1AD London 5		British		135642970001
ARMYTAGE, Hugh Anthony 6 Ponsonby Place SW1P 4PT London		Oct 24, 1995	Director	6 Ponsonby Place SW1P 4PT London		British	1955-8	14050610001
BARRATT, William Melsom 25 Tadorne Road KT20 5TD Tadworth Surrey		Feb 19, 2003	Director	25 Tadorne Road KT20 5TD Tadworth Surrey		British	1943-2	2358910001
BERESFORD JONES, David 67 Roehampton Lane Roehampton SW15 5NE London		Jan 15, 1993	Director	67 Roehampton Lane Roehampton SW15 5NE London		British	1936-8	2720240001
BIRRELL, Christopher Ros Stewart Turret Grove Clapham SW4 0ES London 25	May 18, 1993	May 18, 1993	Director	Turret Grove Clapham SW4 0ES London 25	England	United Kingdom	1954-3	1464480001
BIRRELL, Christopher Ros Stewart One Hundred Whitechapel Whitechapel Road E1 1JG London		Dec 18, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1954-3	1464480002
BLACKBURN, Michael John White Gates 7 Princes Drive KT22 0UL Oxshott Surrey	Dec 16, 1992	Jan 25, 1999	Director	White Gates 7 Princes Drive KT22 0UL Oxshott Surrey		British	1930-10	34515650001
BODEN, George One Hundred Whitechapel Whitechapel Road E1 1JG London		Jul 31, 2009	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London	United Kingdom	British	1946-5	149286650001
CLARK, James Albert One Hundred Whitechapel Whitechapel Road E1 1JG London	Oct 24, 1995	Dec 31, 2007	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1948-4	6514930003
CLARKE, Stuart Richard Old Broad Street EC2N 1AD London 5	Feb 22, 2011	May 30, 2014	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1973-8	151061560001
CLAYDEN, Paul Francis Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	Jan 18, 2017	Aug 03, 2018	Director	Tower Place West Tower Place EC3R 5BU London 1 United Kingdom	United Kingdom	British	1969-3	176795590001
COATES, Graham Marshall Grange Road W5 3PH London 107 United Kingdom	Jul 09, 2009	Feb 22, 2011	Director	Grange Road W5 3PH London 107 United Kingdom	England	British	1956-2	139593550002
DAVIES, Jeremy 11 Meadway SS0 8PJ Westcliff On Sea Essex		Aug 02, 1993	Director	11 Meadway SS0 8PJ Westcliff On Sea Essex		British	1949-8	10405370001
DRUCKMAN, Darryl Martin Old Broad Street EC2N 1AD London 5	Dec 18, 2008	Apr 30, 2010	Director	Old Broad Street EC2N 1AD London 5	England	British	1953-5	18047610001
FORCEY, David John 35 Wandle Road SW17 7DL London		Sep 30, 1995	Director	35 Wandle Road SW17 7DL London	England	British	1943-12	62813930001
GRANT-DALTON, Kevin Duncan Spry 4 Edenhurst Avenue SW6 3PB London		Oct 24, 1995	Director	4 Edenhurst Avenue SW6 3PB London	United Kingdom	British	1952-12	14050620001
GRAY, Peter One Hundred Whitechapel Whitechapel Road E1 1JG London		Dec 18, 2008	Director	One Hundred Whitechapel Whitechapel Road E1 1JG London		British	1946-11	2358790002
HOOPER, Shaun Ian 6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	Dec 18, 2008	Feb 10, 2009	Director	6 Beckworth Close Lindfield RH16 2EJ Haywards Heath West Sussex	England	British	1972-3	119362420001
HORWELL, John Malcolm Chargate 4 Chargate Close KT12 5DN Walton On Thames Surrey		Mar 31, 1993	Director	Chargate 4 Chargate Close KT12 5DN Walton On Thames Surrey	England	British	1932-11	5175500001
KEYS, Anthony James 63 Pont Street SW1X 0BD London		May 18, 1993	Director	63 Pont Street SW1X 0BD London	United Kingdom	British	1941-10	2338570001
LOW, David Hamilton 131 Old Church Street SW3 6EB London		Jul 27, 1993	Director	131 Old Church Street SW3 6EB London		British	1944-11	14050600001
NEWTON, Kevin Tower Place West Tower Place EC3R 5BU London 1	May 10, 2013	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1971-8	103611580002
REID, Stuart Charles Old Broad Street EC2N 1AD London 5	Dec 18, 2008	Feb 22, 2011	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1965-4	60698020001
RICHARDS, William Samuel Clive Lower Hope Ullingswick HR1 3JF Hereford Herefordshire		Jan 25, 1999	Director	Lower Hope Ullingswick HR1 3JF Hereford Herefordshire	England	British	1937-9	70437990001
STOCKEN, Oliver Henry James 25c Marryat Road SW19 5BB London	Dec 16, 1992	May 22, 1996	Director	25c Marryat Road SW19 5BB London	England	British	1941-12	8372490001
STORY, Ian Graham Old Broad Street EC2N 1AD London 5	Dec 18, 2008	Apr 08, 2011	Director	Old Broad Street EC2N 1AD London 5	United Kingdom	British	1963-1	75238840004
TROUGHTON, Alistair Anthony James Lionel The Old Rectory Burton Le Coggles PE18 0BB Grantham Lincolnshire		Feb 08, 1993	Director	The Old Rectory Burton Le Coggles PE18 0BB Grantham Lincolnshire	England	British	1954-1	36168820003
TYLER, Martin Keith Old Broad Street EC2N 1AD London 5	Feb 22, 2011	May 10, 2013	Director	Old Broad Street EC2N 1AD London 5	Great Britain	British	1977-9	158372390001
WILKINSON, Amber Tower Place West Tower Place EC3R 5BU London 1	Jan 18, 2016	Dec 31, 2016	Director	Tower Place West Tower Place EC3R 5BU London 1	United Kingdom	British	1979-11	203644440001
WILLIAMS, John David Beechwood Wildernesse Avenue Seal TN15 0ED Sevenoaks Kent		Oct 24, 1995	Director	Beechwood Wildernesse Avenue Seal TN15 0ED Sevenoaks Kent		British	1950-4	10405340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBJ HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bluefin Insurance Group Limited

Apr 06, 2016

Tower Place West

Tower Place

EC3R 5BU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03251684

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SBJ HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 11, 2007 Delivered On Jul 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Jul 18, 2007Registration of a charge (395) Jul 30, 2008Statement of satisfaction of a charge in full or part (403a)
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company	Created On Dec 31, 2001 Delivered On Jan 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 10, 2002Registration of a charge (395) Sep 21, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 09, 1999 Delivered On Jun 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 1999Registration of a charge (395) Nov 02, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 03, 1983 Delivered On May 10, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/hold & l/hold properties and/or the proceeds of sale thereof. Fixed floating charges over including goodwill bookdebts and the benifit of any licenses.. Undertaking and all property and assets.
	Persons Entitled Coutts & Company
	Transactions May 10, 1983Registration of a charge

View Detailed Information on Charges

Does SBJ HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 12, 2019	Commencement of winding up
Jan 20, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Dec 12, 2019

View Detailed Information on Insolvency Cases

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.
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