S B MARKETING, DESIGN & PRINT LIMITED

Overview

Company Name	S B MARKETING, DESIGN & PRINT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03147337
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1996
Date of Cessation	Mar 11, 2013

Summary

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

What is the purpose of S B MARKETING, DESIGN & PRINT LIMITED?

(2222) /

Where is S B MARKETING, DESIGN & PRINT LIMITED located?

Registered Office Address	SMITH COOPER 47 New Walk LE1 6TE Leicester
Undeliverable Registered Office Address	No

What are the latest accounts for S B MARKETING, DESIGN & PRINT LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for S B MARKETING, DESIGN & PRINT LIMITED?

Filings

Date

Description

Document

Type

Mar 11, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 11, 2012

Return of final meeting in a creditors' voluntary winding up

18 pages

4.72

Aug 07, 2012

Liquidators' statement of receipts and payments to Jul 19, 2012

14 pages

4.68

Jul 29, 2011

Liquidators' statement of receipts and payments to Jul 19, 2011

10 pages

4.68

Aug 09, 2010

Statement of affairs with form 4.19

9 pages

4.20

Aug 09, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 20, 2010	LRESEX

Jul 02, 2010

legacy

6 pages

MG04

Jul 01, 2010

Registered office address changed from Unit 11 Farm Way Old Mill Lane Indust, Mansfield Wood, Mansfield Nottinghamshire NG19 9BG on Jul 01, 2010

2 pages

AD01

Jun 04, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2010	Statement of capital on Jun 04, 2010 Capital: GBP 100	SH01

Feb 06, 2010

Appointment of John Simon Harrison as a director

3 pages

AP01

Feb 06, 2010

Appointment of Neil Green as a director

3 pages

AP01

Feb 06, 2010

Termination of appointment of Deborah Barson as a secretary

2 pages

TM02

Feb 06, 2010

Termination of appointment of Steven Barson as a director

2 pages

TM01

Nov 18, 2009

legacy

3 pages

MG02

Nov 18, 2009

legacy

5 pages

MG01

Oct 14, 2009

legacy

3 pages

MG02

Jul 31, 2009

legacy

3 pages

395

Jul 24, 2009

legacy

1 pages

403a

Jul 01, 2009

Total exemption small company accounts made up to Jan 31, 2009

7 pages

Jun 30, 2009

legacy

5 pages

395

Apr 13, 2009

legacy

1 pages

288b

Feb 11, 2009

legacy

4 pages

363a

Nov 02, 2008

Total exemption small company accounts made up to Jan 31, 2008

7 pages

Jul 02, 2008

legacy

7 pages

363s

View All Filings

Who are the officers of S B MARKETING, DESIGN & PRINT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Neil Old Mill Lane Industrial Estate NG19 9BG Mansfield Woodhouse Unit 11 Farm Way Nottinghamshire	Dec 17, 2009		Director	Old Mill Lane Industrial Estate NG19 9BG Mansfield Woodhouse Unit 11 Farm Way Nottinghamshire	England	British	1973-8	148759520001
HARRISON, John Simon Old Mill Lane Industrial Estate NG19 9BG Nottingham Unit 11 Farm Way Nottinghamshire	Dec 17, 2009		Director	Old Mill Lane Industrial Estate NG19 9BG Nottingham Unit 11 Farm Way Nottinghamshire	England	British	1974-2	148759470001
BARSON, Deborah Gladys 97 Chatsworth Drive NG18 4QU Mansfield Nottinghamshire	Jan 17, 1996	Dec 17, 2009	Secretary	97 Chatsworth Drive NG18 4QU Mansfield Nottinghamshire		British		46374380002
SECRETAIRE LIMITED 3rd Floor 2 Luke Street EC2A 4NT London	Jan 17, 1996	Jan 17, 1996	Nominee Secretary	3rd Floor 2 Luke Street EC2A 4NT London				900011490001
BARSON, Steven 97 Chatsworth Drive NG18 4QU Mansfield Nottinghamshire	Jan 17, 1996	Dec 17, 2009	Director	97 Chatsworth Drive NG18 4QU Mansfield Nottinghamshire	United Kingdom	British	1960-11	46374470002
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Jan 17, 1996	Jan 17, 1996	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
FIDLER, Clive Jonathan The Homestead Ossington Road, Kneesall NG22 0AB Newark Nottinghamshire	Jul 01, 1997	Apr 03, 2009	Director	The Homestead Ossington Road, Kneesall NG22 0AB Newark Nottinghamshire	England	English	1960-2	54129270003

View Detailed Information on Officers and People with Significant Control

Does S B MARKETING, DESIGN & PRINT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 13, 2009 Delivered On Nov 18, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Www.sbmarketingandprint.co.UK.
	Persons Entitled The Trustees of the S B Pension Scheme
	Transactions Nov 18, 2009Registration of a charge (MG01)
Chattel mortgage	Created On Jul 28, 2009 Delivered On Jul 31, 2009	Partially satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Komori LS28 ii colour offset printing press.
	Persons Entitled Steven Barson, Deborah Barson and Morgan Lloyd Trustees Limited as Trustees of the S B Pension Scheme
	Transactions Jul 31, 2009Registration of a charge (395) Nov 14, 2009Statement of satisfaction of a charge in full or part (MG02) Jun 30, 2010Statement that part or the whole of the property charged has been released (MG04)
Debenture	Created On Jun 24, 2009 Delivered On Jun 30, 2009	Outstanding	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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 30, 2009Registration of a charge (395)
Chattel mortgage	Created On Aug 15, 2006 Delivered On Aug 18, 2006	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 One komori LS28 ii 5 colour offset printing press (manufactured 2000). see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Aug 18, 2006Registration of a charge (395) Oct 10, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 17, 2005 Delivered On Feb 23, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 23, 2005Registration of a charge (395) Jul 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does S B MARKETING, DESIGN & PRINT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2013	Dissolved on
Jul 20, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Phillip Walter Harlow 47 New Walk LE1 6TE Leicester Leicestershire	practitioner	47 New Walk LE1 6TE Leicester Leicestershire	Jul 20, 2010

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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