SBJ PROFESSIONAL TRUSTEES LIMITED
Overview
| Company Name | SBJ PROFESSIONAL TRUSTEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 02547932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SBJ PROFESSIONAL TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is SBJ PROFESSIONAL TRUSTEES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBJ PROFESSIONAL TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KC INDEPENDENT TRUSTEES LIMITED | Feb 06, 1991 | Feb 06, 1991 |
| ULTRATRACK LIMITED | Oct 12, 1990 | Oct 12, 1990 |
What are the latest accounts for SBJ PROFESSIONAL TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SBJ PROFESSIONAL TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2024 |
| Next Confirmation Statement Due | Apr 14, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2023 |
| Overdue | Yes |
What are the latest filings for SBJ PROFESSIONAL TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Jan 11, 2025 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jan 23, 2024 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 235 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew John Bowman as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Frans Vanoverschelde as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Bowman as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Capita Employee Benefits Holdings Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||||||||||
Director's details changed for Capita Corporate Director Limited on Sep 24, 2020 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020 | 1 pages | CH04 | ||||||||||
Who are the officers of SBJ PROFESSIONAL TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Gresham Street EC2V 7NQ London 65 England |
| 135207160001 | ||||||||||
| VANOVERSCHELDE, Tom Frans | Director | More London Place SE1 2AF London 1 | England | Belgian | 258250350001 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Gresham Street EC2V 7NQ London 65 England |
| 129795770003 | ||||||||||
| COLE, Simon Lawrence Vernon | Secretary | One Hundred Whitechapel Whitechapel Road E1 1JG London | British | 50520880006 | ||||||||||
| EATON, John Christopher Joseph | Secretary | Roundhill Cottingley Wood BD16 1NG Bingley West Yorkshire | British | 8791520001 | ||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 | British | 135642970001 | ||||||||||
| ANDERSON, Philip John | Director | 1 Warmans Close Bawburgh NR9 3JB Norwich Norfolk | Uk | British | 79136250001 | |||||||||
| BEDFORD, Nicolas Norman | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 147404780001 | |||||||||
| BOWMAN, Andrew John | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 190287270002 | |||||||||
| BOWMAN, Andrew John | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 190287270001 | |||||||||
| BRADLEY, Paul | Director | 48 Mitchley Hill CR2 9HB Sanderstead Surrey | British | 51019410001 | ||||||||||
| BURGESS, Michael John | Director | 95 Merryfield Drive RH12 2AU Horsham West Sussex | Great Britain | British | 19950580001 | |||||||||
| BURGESS, Michael John | Director | 95 Merryfield Drive RH12 2AU Horsham West Sussex | Great Britain | British | 19950580001 | |||||||||
| BURNS, Nicholas Mckenzie Herbert | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 31708440014 | |||||||||
| CARRODUS, Stephen Charles | Director | 8 Woodbridge Manor Woodbridge Drive GU15 3TN Camberley Surrey | United Kingdom | Uk | 17533860005 | |||||||||
| CRAWFORD, David William | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 315434370001 | |||||||||
| EARNSHAW, Charles Anthony | Director | Fonthill Cottage Coldharbour Lane RH4 3BN Dorking Surrey | United Kingdom | British | 80481370002 | |||||||||
| GRAY, Peter | Director | Nursery Road KT20 7TZ Walton On The Hill The Cobbles Surrey | United Kingdom | British | 2358790004 | |||||||||
| GREATOREX, Anthony Nicholas | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 90617270001 | |||||||||
| HALL, Simon Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 205510850001 | |||||||||
| HIRD, Ann | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 155208660001 | |||||||||
| HOLT, Antony Vincent | Director | Old Broad Street EC2N 1AD London 5 | England | British | 190351400001 | |||||||||
| LATNER, Nicholas Edward | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 188907910001 | |||||||||
| MASON, David Nicolas Garbourne | Director | Woodland House Fairview Road Headley Down GU35 8JB Bordon Hampshire | England | British | 47258990001 | |||||||||
| MELROSE, Graham Robert | Director | 33 Cobsdene Singlewell DA12 5JB Gravesend Kent | United Kingdom | British | 49241540001 | |||||||||
| MELROSE, Graham Robert | Director | 33 Cobsdene Singlewell DA12 5JB Gravesend Kent | United Kingdom | British | 49241540001 | |||||||||
| RING, Susan Lesley | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 63513940002 | |||||||||
| SHARP, Stephen | Director | Rochester Row SW1P 1QT London 17 United Kingdom | United Kingdom | British | 138474120001 | |||||||||
| TODD, Francesca Anne | Director | EC2V 7NQ London 65 Gresham Street England | England | British | 72249980003 |
Who are the persons with significant control of SBJ PROFESSIONAL TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capita Employee Benefits Holdings Limited | Apr 06, 2016 | Gresham Street EC2V 7NQ London 65 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SBJ PROFESSIONAL TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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