SABROE (U.K.) HOLDINGS LIMITED

Overview

Company Name	SABROE (U.K.) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03636755
Jurisdiction	England/Wales
Date of Creation	Sep 17, 1998
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of SABROE (U.K.) HOLDINGS LIMITED?

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

Where is SABROE (U.K.) HOLDINGS LIMITED located?

Registered Office Address	9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England
Undeliverable Registered Office Address	No

What are the latest accounts for SABROE (U.K.) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for SABROE (U.K.) HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 11, 2020

Application to strike the company off the register

3 pages

DS01

Feb 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 10, 2020

legacy

2 pages

SH20

Feb 10, 2020

legacy

2 pages

CAP-SS

Feb 10, 2020

Statement of capital on Feb 10, 2020

Capital: GBP 1

3 pages

SH19

Jan 16, 2020

Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

1 pages

AA01

Jul 04, 2019

Full accounts made up to Sep 30, 2018

15 pages

Apr 15, 2019

Confirmation statement made on Mar 31, 2019 with no updates

3 pages

CS01

Jun 20, 2018

Full accounts made up to Sep 30, 2017

15 pages

Apr 26, 2018

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

1 pages

AD03

Apr 05, 2018

Confirmation statement made on Mar 31, 2018 with no updates

3 pages

CS01

Mar 22, 2018

Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

1 pages

AD02

Jul 31, 2017

Appointment of Mr Peter Schieser as a director on Jun 30, 2017

2 pages

AP01

Jul 31, 2017

Termination of appointment of Patrick François Roubi as a director on Jun 06, 2017

1 pages

TM01

Jun 29, 2017

Full accounts made up to Sep 30, 2016

14 pages

Apr 07, 2017

Confirmation statement made on Mar 31, 2017 with updates

5 pages

CS01

Jan 26, 2017

Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017

1 pages

AD01

Aug 05, 2016

Appointment of Director Patrick François Roubi as a director on Jul 31, 2016

2 pages

AP01

Aug 04, 2016

Termination of appointment of Brian James Cadwallader as a director on Jul 31, 2016

1 pages

TM01

Jul 05, 2016

Full accounts made up to Sep 30, 2015

11 pages

Apr 25, 2016

Annual return made up to Mar 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 25, 2016	Statement of capital on Apr 25, 2016 Capital: GBP 1,512,000	SH01

Jun 16, 2015

Full accounts made up to Sep 30, 2014

11 pages

Apr 27, 2015

Annual return made up to Mar 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 1,512,000	SH01

View All Filings

Who are the officers of SABROE (U.K.) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYRE, Mark The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Feb 15, 2008		Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	England	British	1963-10	129877500001
SCHIESER, Peter The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Jun 30, 2017		Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Luxembourg	German	1967-4	236206590001
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Jul 16, 1999	Sep 12, 2000	Secretary	Sandwood House Ashfield LE15 6QB Oakham Rutland		British		63261140001
DUNK, Robert Mark 175 Lower Mortlake Road TW9 2LP Richmond Surrey	Feb 15, 2008	Oct 14, 2008	Secretary	175 Lower Mortlake Road TW9 2LP Richmond Surrey		British		105833020001
FLINT, Charles James Bragg The Cart Hovel Little Alne B95 6HW Henley In Arden Warwickshire	Sep 17, 1998	Jul 16, 1999	Secretary	The Cart Hovel Little Alne B95 6HW Henley In Arden Warwickshire		British		84281690001
MILLER, John David Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent	Sep 12, 2000	Jan 30, 2004	Secretary	Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent		British		72113760001
MORGAN, John David 19 Grosvenor Road SS7 1NP South Benfleet Essex	Jan 30, 2004	Feb 15, 2008	Secretary	19 Grosvenor Road SS7 1NP South Benfleet Essex		British		35029410001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Sep 17, 1998	Sep 17, 1998	Secretary	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001
ANDERSEN, Ole Einer Viggo Hermelinvej 4 Dk 8270 Hoejbjerg FOREIGN Denmark	Sep 17, 1998	Dec 31, 2002	Director	Hermelinvej 4 Dk 8270 Hoejbjerg FOREIGN Denmark		Danish	1941-3	61219940004
BALL, Martin John Sandwood House Ashfield LE15 6QB Oakham Rutland	Feb 03, 1999	Sep 12, 2000	Director	Sandwood House Ashfield LE15 6QB Oakham Rutland	United Kingdom	British	1956-12	63261140001
CADWALLADER, Brian James Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Oct 01, 2014	Jul 31, 2016	Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Usa	Amercian	1959-2	189397490001
DUNK, Robert Mark 175 Lower Mortlake Road TW9 2LP Richmond Surrey	Feb 15, 2008	Oct 14, 2008	Director	175 Lower Mortlake Road TW9 2LP Richmond Surrey		British	1971-7	105833020001
HARRIS, Brian 5 Longthorpe Green PE3 6LS Peterborough	Oct 22, 1998	Mar 07, 2000	Director	5 Longthorpe Green PE3 6LS Peterborough		British	1942-3	61522200001
HOWELLS, Ian 5 Newport Road MK19 7NA Hanslope Buckinghamshire	Dec 31, 2001	Feb 15, 2008	Director	5 Newport Road MK19 7NA Hanslope Buckinghamshire		British	1962-1	76129590003
IVERSEN, Kjeld Lindberg Humlevej 12 Dk-8240 Risskov Denmark	Sep 17, 1998	Jul 16, 1999	Director	Humlevej 12 Dk-8240 Risskov Denmark		Danish	1952-6	62027730001
MILLER, John David Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent	Sep 12, 2000	Jan 30, 2004	Director	Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent		British	1958-12	72113760001
NORELLIUS, Einar Sedelgatan 20 Norrkoping 60379 Sweden	Feb 03, 1999	Oct 22, 1999	Director	Sedelgatan 20 Norrkoping 60379 Sweden		Swedish	1938-1	63261180001
OKARMA, Jerome Dennis Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	Feb 15, 2008	Oct 01, 2014	Director	Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire	American	American	1952-4	66211160002
PRICE, Katherine Mary 62 Milbourne Lane KT10 9EA Esher Surrey	Mar 07, 2000	Mar 06, 2001	Director	62 Milbourne Lane KT10 9EA Esher Surrey		British	1953-3	69139230001
RASMUSSEN, Fritz Peter 16 Hartley Place Vicarage Road Edgbaston B15 3HS Birmingham	Mar 06, 2001	Dec 31, 2001	Director	16 Hartley Place Vicarage Road Edgbaston B15 3HS Birmingham		Danish	1947-3	75382370003
RASMUSSEN, Fritz Peter 130 Knightlow Road B17 8QA Birmingham West Midlands	Sep 17, 1998	Aug 31, 1999	Director	130 Knightlow Road B17 8QA Birmingham West Midlands		British	1947-2	75382370001
ROUBI, Patrick François, Director The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	Jul 31, 2016	Jun 06, 2017	Director	The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England	France	French	1965-1	211530120001
FETTER INCORPORATIONS LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Sep 17, 1998	Sep 17, 1998	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203570001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Sep 17, 1998	Sep 17, 1998	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABROE (U.K.) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

York International Limited

Apr 06, 2016

The Briars, Waterberry Drive

PO7 7YH Waterlooville

9/10

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01953148

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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