SBI 3 LIMITED

Overview

Company Name	SBI 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03487214
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1997
Date of Cessation	Feb 15, 2013

Summary

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

What is the purpose of SBI 3 LIMITED?

(7487) /

Where is SBI 3 LIMITED located?

Registered Office Address	Hill House Richmond Hill BH2 6HR Bournemouth
Undeliverable Registered Office Address	No

What were the previous names of SBI 3 LIMITED?

Previous Company Names
Company Name	From	Until
BRETTON HOLDINGS (TWO) LIMITED	Dec 22, 1997	Dec 22, 1997

What are the latest accounts for SBI 3 LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SBI 3 LIMITED?

Filings
Date	Description	Document	Type
Feb 15, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 15, 2012	Return of final meeting in a creditors' voluntary winding up	10 pages	4.72

Sep 14, 2012	Liquidators' statement of receipts and payments to Aug 14, 2012	5 pages	4.68

Mar 09, 2012	Liquidators' statement of receipts and payments to Feb 14, 2012	5 pages	4.68

Sep 02, 2011	Liquidators' statement of receipts and payments to Aug 14, 2011	5 pages	4.68

Mar 04, 2011	Liquidators' statement of receipts and payments to Feb 14, 2011	5 pages	4.68

Sep 16, 2010	Liquidators' statement of receipts and payments to Aug 14, 2010	5 pages	4.68

Mar 04, 2010	Liquidators' statement of receipts and payments to Feb 14, 2010	5 pages	4.68

Sep 03, 2009	Liquidators' statement of receipts and payments to Aug 14, 2009	5 pages	4.68

Mar 09, 2009	Liquidators' statement of receipts and payments to Feb 14, 2009	5 pages	4.68

Aug 29, 2008	Liquidators' statement of receipts and payments to Aug 14, 2008	5 pages	4.68

Mar 03, 2008	Liquidators' statement of receipts and payments to Aug 14, 2008	5 pages	4.68

Feb 14, 2008	Miscellaneous S/S cert. Release of liquidator	1 pages	MISC
Nov 13, 2007	Appointment of a voluntary liquidator	1 pages	600
Nov 13, 2007	Miscellaneous O/C - replacement of liquidator	9 pages	MISC
Nov 13, 2007	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Sep 01, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Mar 12, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 11, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Sep 05, 2006	Miscellaneous S/S cert release of liquidator	1 pages	MISC
Aug 29, 2006	Miscellaneous C/O replacement of liquidator	6 pages	MISC
Aug 29, 2006	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Aug 29, 2006	Appointment of a voluntary liquidator	1 pages	600
Mar 14, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Aug 23, 2005	Liquidators' statement of receipts and payments	5 pages	4.68

View All Filings

Who are the officers of SBI 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ENRON SECRETARIES LIMITED Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Secretary	Enron House 40 Grosvenor Place SW1X 7EN London				78563680005
ENRON DIRECTORS TWO LTD Enron House 40 Grosvenor Place SW1X 7EN London	Sep 24, 2001		Director	Enron House 40 Grosvenor Place SW1X 7EN London				78621190002
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Sep 15, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Sep 28, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
SEFTON, Scott Matthew 249 Pavilion Road SW1X 0BP London	Dec 22, 1997	Sep 15, 1999	Secretary	249 Pavilion Road SW1X 0BP London		British		41834870001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 22, 1997	Dec 22, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Sep 28, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Jul 17, 2000	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Sep 30, 1998	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jun 18, 1998	Sep 28, 2001	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Feb 27, 1998	Mar 18, 1998	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Jun 18, 1998	Sep 24, 1999	Director	3 Mansion Gardens NW3 7NG London		American	1959-12	49673910001
DIMICHELE, Richard Guido 3 Mansion Gardens NW3 7NG London	Dec 22, 1997	Mar 17, 1998	Director	3 Mansion Gardens NW3 7NG London		American	1959-12	49673910001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Mar 12, 1999	Sep 28, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EASTAUGH, Guy Edward 21 Racton Road SW6 1LW London	Feb 27, 1998	Feb 15, 1999	Director	21 Racton Road SW6 1LW London		British	1962-5	54480230001
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Sep 28, 2001	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jun 18, 1998	Sep 28, 2001	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Feb 27, 1998	Mar 17, 1998	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
LEWIS, David John 46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	Dec 22, 1997	Nov 05, 1999	Director	46 Sutherland Avenue Petts Wood BR5 1RB Orpington Kent	England	British	1955-7	45359210001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Jun 18, 1998	Jun 29, 2000	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
MCCARTY, Danny Joe Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey	Feb 27, 1998	Mar 17, 1998	Director	Heath Corner Queens Drive, Oxshott KT22 0PB Leatherhead Surrey		American	1957-5	67339150001
MCMAHON, Jeffrey Flat 2 13-14 Vicarage Gate W8 4AG London	Feb 27, 1998	Jun 18, 1998	Director	Flat 2 13-14 Vicarage Gate W8 4AG London		American	1960-10	45665560001
NATH, Avtansini The Orchard 9 The Village Orton Longueville PE2 7DN Peterborough	Feb 27, 1998	Feb 15, 2002	Director	The Orchard 9 The Village Orton Longueville PE2 7DN Peterborough		British	1960-5	54322580001
SHERRIFF, John Richard The Great Barn Powdermill Lane TN11 8PY Leigh Kent	Feb 19, 1999	Sep 28, 2001	Director	The Great Barn Powdermill Lane TN11 8PY Leigh Kent		American	1953-9	75230490002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 22, 1997	Dec 22, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does SBI 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 15, 2013	Dissolved on
Aug 15, 2002	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian C. Oakley-Smith 33 Wellington Street LS1 4JP Leeds	practitioner	33 Wellington Street LS1 4JP Leeds	Aug 15, 2002
David James Waterhouse Hill House Richmond Hill BH2 6HR Bournemouth	practitioner	Hill House Richmond Hill BH2 6HR Bournemouth	Aug 15, 2002	Jul 27, 2006
Dj Blenkarn Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Jul 27, 2006	Oct 25, 2007
Russell Downs Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Oct 25, 2007

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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