SKIPTON SBL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSKIPTON SBL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03698766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKIPTON SBL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SKIPTON SBL LIMITED located?

    Registered Office Address
    The Bailey
    BD23 1DN Skipton
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SKIPTON SBL LIMITED?

    Previous Company Names
    Company NameFromUntil
    STERLING BROKERS LIMITEDJan 21, 1999Jan 21, 1999

    What are the latest accounts for SKIPTON SBL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SKIPTON SBL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Jan 16, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jan 16, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Alexander Charles Robinson on Dec 23, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Appointment of John Joseph Gibson as a secretary

    3 pagesAP03

    Termination of appointment of Gillian Davidson as a secretary

    1 pagesTM02

    Annual return made up to Jan 16, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Director's details changed for Mr Alexander Charles Robinson on Aug 27, 2010

    2 pagesCH01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009

    3 pagesAA01

    Appointment of Gillian Mary Davidson as a secretary

    3 pagesAP03

    Termination of appointment of James Brown as a secretary

    2 pagesTM02

    Appointment of Alexander Charles Robinson as a director

    3 pagesAP01

    Appointment of Richard John Twigg as a director

    3 pagesAP01

    Registered office address changed from 4th Floor 10 Chiswell Street London EC1Y 4UQ on Jan 11, 2010

    2 pagesAD01

    Termination of appointment of Peter Shuttleworth as a director

    2 pagesTM01

    legacy

    3 pages363a

    Who are the officers of SKIPTON SBL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBSON, John Joseph
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Secretary
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    British158010660001
    ROBINSON, Alexander Charles
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    United KingdomBritishCommercial Director75636850004
    TWIGG, Richard John
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Director
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    EnglandBritishDirector47283360005
    BROWN, James Henry
    Mayfield
    19 High Meadow
    TN31 6GA Northam
    East Sussex
    Secretary
    Mayfield
    19 High Meadow
    TN31 6GA Northam
    East Sussex
    BritishCompany Director77154070001
    DAVIDSON, Gillian Mary
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    Secretary
    BD23 1DN Skipton
    The Bailey
    North Yorkshire
    British148085300001
    THAKKAR, Pratap Kantilal
    31 Blenheim Road
    HA2 7AQ Harrow
    Middlesex
    Secretary
    31 Blenheim Road
    HA2 7AQ Harrow
    Middlesex
    British40540450001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SHUTTLEWORTH, Peter John
    40 Lansdowne Avenue
    Crofton Heath
    BR6 8JU Orpington
    Kent
    Director
    40 Lansdowne Avenue
    Crofton Heath
    BR6 8JU Orpington
    Kent
    BritishCompany Director37717320001

    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