SAB WABCO LIMITED
Overview
| Company Name | SAB WABCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03294079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAB WABCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAB WABCO LIMITED located?
| Registered Office Address | c/o THE OFFICES OF BDO LLP Two Snowhill B4 6GA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAB WABCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAB WABCO SALES LIMITED | Dec 28, 2000 | Dec 28, 2000 |
| SAB WABCO LIMITED | Dec 18, 1996 | Dec 18, 1996 |
What are the latest accounts for SAB WABCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for SAB WABCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2017 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF to C/O the Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on Jul 25, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Lilian Mathieu Leroux as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Richard Charlesworth as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guillaume Bouhours as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Morpeth Wharf Twelve Quays Birkenhead CH41 1LW to Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on Sep 25, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Thierry Barel as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Richard Charlesworth as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Patrick Costigan as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr William Patrick Costigan as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Paul Johnson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Johnson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of SAB WABCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTIGAN, William Patrick | Secretary | c/o The Offices Of Bdo Llp B4 6GA Birmingham Two Snowhill | 186311210001 | |||||||
| COSTIGAN, William Patrick | Director | c/o The Offices Of Bdo Llp B4 6GA Birmingham Two Snowhill | England | British | 136355530001 | |||||
| DOLMAN, Ian Stuart | Director | Thackery Court Ettiley Heath CW11 3GH Sandbach 5 Cheshire England | United Kingdom | British | 140019280001 | |||||
| CORBISHLEY, Michael | Secretary | 31 Manor Court PR2 7DU Wychor Preston Lancashire | British | 101553180001 | ||||||
| HINCHLIFFE, David Robert | Secretary | Whitesmiths Smelt Road Coedpoeth LL11 3SH Wrexham Clwyd | British | 46879230002 | ||||||
| JOHNSON, Paul James | Secretary | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead | 163738380001 | |||||||
| JONES, Carl Andrew | Secretary | 63 Ashworth Park WA16 9DG Knutsford Cheshire | British | 107529610001 | ||||||
| LEADBETTER, David Thomas | Secretary | Bibury Hey Back Lane Duddon CW6 0EZ Tarporley Cheshire | British | 14947030001 | ||||||
| RUTBERG, Ulf | Secretary | 87 Newport Road MK17 8UN Woburn Sands Buckinghamshire | Swedish | 85141410001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAREL, Thierry | Director | 12 Rue Charles V Paris France | France | French | 140972810001 | |||||
| BLECKO, Lars | Director | Krokv.4 237 41 Bjarred FOREIGN Sweden | Swedish | 51383220001 | ||||||
| BOUHOURS, Guillaume | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | French | 154355310001 | |||||
| CHARLESWORTH, Simon Richard | Director | Twelve Quays CH41 1LF Birkenhead Morpeth Wharf Wirral United Kingdom | France | British | 187938210001 | |||||
| GIESEN, Ulrich | Director | Fuellsichel 18 Burscheid 51399 Germany | German | 101803650001 | ||||||
| GORANSSON, Alf Goran | Director | Lilla Vastergatan 4d FOREIGN 271 35 Ystad Sweden | Swedish | 57877420001 | ||||||
| HALLING, Johan | Director | Storgatan 7 239 40 Falsterbo Sweden | Swedish | 51123550002 | ||||||
| HAUMONT, Etienne Michel | Director | 17 Avenue Buissons Saint Remy Les Chevreuse Saint Denis 93200 France | France | French | 101802560001 | |||||
| JENSEN, Ingar | Director | Enbackagatan 2 S654 69 Karlstad Sweden | Norwegian | 48654970001 | ||||||
| JOHNSON, Paul James | Director | Morpeth Wharf Twelve Quays CH41 1LW Birkenhead | England | British | 66603900001 | |||||
| JOYEUX, Robert Charles Rene | Director | 66 Rue De Marechal Foch Versailles 78000 France | France | French | 101802970001 | |||||
| LEROUX, Lilian Mathieu | Director | 6 The Crescent B91 1JP Solihull West Midlands | France | French | 114495190004 | |||||
| LUNDAHL, Rolf | Director | Hakvingegatan 12 S-230 44 Bunkeflostrand FOREIGN Sweden | Swedish | 55551600001 | ||||||
| RUSSELL, David Fraser | Director | 4 Glebe Meadows Mickle Trafford CH2 4QX Chester | British | 50641870001 | ||||||
| SAINFORT, Pierre | Director | 84d 302 Boulevard Francois Mitterand FOREIGN Clermont Ferrand 37701 France | French | 101802740001 | ||||||
| SNOWDEN, Lloyd Christopher | Director | 45 Hailgate Howden DN14 7ST East Riding Yorkshire | British | 60045370001 | ||||||
| SVENSSON, Mats Joakim | Director | Styvergatan 4 FOREIGN Malmo 21233 Sweden | Swedish | 85198660001 | ||||||
| WILKINSON, Neil Tracey | Director | 101 Bawtry Road Bessacar Doncaster South Yorkshire | England | British | 146328350001 |
Does SAB WABCO 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