S.R.B. (BOROUGHBRIDGE) LIMITED

S.R.B. (BOROUGHBRIDGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameS.R.B. (BOROUGHBRIDGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03945455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S.R.B. (BOROUGHBRIDGE) LIMITED?

    • (7487) /

    Where is S.R.B. (BOROUGHBRIDGE) LIMITED located?

    Registered Office Address
    c/o CHAMBERLAIN & CO AIRESIDE HOUSE
    24-26 Aire Street
    LS1 4HT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.R.B. (BOROUGHBRIDGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for S.R.B. (BOROUGHBRIDGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jun 13, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Apr 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 08, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 09, 2009

    LRESEX

    Registered office address changed from Barlane Roecliffe,Boroughbridge York North Yorkshire YO51 9LS on Oct 12, 2009

    2 pagesAD01

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2009

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages403a

    Total exemption small company accounts made up to Apr 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    4 pages395

    Total exemption small company accounts made up to Apr 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Apr 30, 2004

    7 pagesAA

    Who are the officers of S.R.B. (BOROUGHBRIDGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIMELOW, Christina Jane
    Riversdale
    Mill Lane, Boroughbridge
    YO51 9LH York
    North Yorkshire
    Secretary
    Riversdale
    Mill Lane, Boroughbridge
    YO51 9LH York
    North Yorkshire
    BritishCompany Director75714780001
    SADLER, Gordon William
    Glebelands Farm
    Aldborough
    YO51 9HF Boroughbridge
    North Yorkshire
    Director
    Glebelands Farm
    Aldborough
    YO51 9HF Boroughbridge
    North Yorkshire
    EnglandBritishCompany Director75714620002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    BRIMELOW, Christina Jane
    Riversdale
    Mill Lane, Boroughbridge
    YO51 9LH York
    North Yorkshire
    Director
    Riversdale
    Mill Lane, Boroughbridge
    YO51 9LH York
    North Yorkshire
    BritishCompany Director75714780001
    RIGBY, Christopher John
    3 Market Hill
    Boroughbridge
    YO51 9JU York
    North Yorkshire
    Director
    3 Market Hill
    Boroughbridge
    YO51 9JU York
    North Yorkshire
    BritishCompany Director69032270001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Does S.R.B. (BOROUGHBRIDGE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 03, 2006
    Delivered On Mar 04, 2006
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 04, 2006Registration of a charge (395)
    Debenture
    Created On Mar 04, 2002
    Delivered On Mar 06, 2002
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Mar 06, 2002Registration of a charge (395)
    • Dec 10, 2007Statement of satisfaction of a charge in full or part (403a)

    Does S.R.B. (BOROUGHBRIDGE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 09, 2009Commencement of winding up
    Sep 27, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds
    practitioner
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds

    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