SUDABEN LIMITED
Overview
| Company Name | SUDABEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03910529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SUDABEN LIMITED?
- (5112) /
- (6312) /
Where is SUDABEN LIMITED located?
| Registered Office Address | 8th Floor Helmont House Churchill Way CF10 2HE Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUDABEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HCB ENERGY LIMITED | Mar 14, 2001 | Mar 14, 2001 |
| OIL DIRECT EUROPE LIMITED | Jan 20, 2000 | Jan 20, 2000 |
What are the latest accounts for SUDABEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2005 |
What are the latest filings for SUDABEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 2 pages | 4.72 | ||||||||||
Termination of appointment of Robert Hodge as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from 18 Park Place Cardiff CF10 3PD on Aug 25, 2010 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jul 26, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:court order resignation of auditor. | 11 pages | LIQ MISC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 26, 2008 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Liquidators' statement of receipts and payments | 7 pages | 4.68 | ||||||||||
Certificate of change of name Company name changed hcb energy LIMITED\certificate issued on 09/08/06 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of SUDABEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Graham Charles | Secretary | 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff | British | 2562330001 | ||||||
| PAYNE, Graham Charles | Director | 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff | Wales | British | 2562330001 | |||||
| GRIFFITH, Iwan Gwyn | Secretary | Ty Canol Heol Y Parc Pentyrch CF15 9NB Cardiff | British | 41842050002 | ||||||
| OLIVER, Michael John | Secretary | 6 St Annes Crescent Undy NP26 3PL Caldicot Gwent | British | 104672590001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| BURGIN, Howard Craig | Director | Maes-Y-Crochan House Old St. Mellons CF3 6XD Cardiff South Glamorgan | British | 68197390003 | ||||||
| GRIFFITH, Iwan Gwyn | Director | Ty Canol Heol Y Parc Pentyrch CF15 9NB Cardiff | United Kingdom | British | 41842050002 | |||||
| HODGE, Robert John | Director | 60 Pont Street SW1X 0AE London Flat C | United Kingdom | British | 106162380003 | |||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Does SUDABEN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All asset debenture | Created On Nov 06, 2002 Delivered On Nov 08, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All assets of the company by way of a first fixed and floating charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 08, 2002 Delivered On May 16, 2002 | Outstanding | 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
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Transactions
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Does SUDABEN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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