SBP GROUP LIMITED
Overview
| Company Name | SBP GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03955571 |
| 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 SBP GROUP LIMITED?
- (6603) /
- (7415) /
Where is SBP GROUP LIMITED located?
| Registered Office Address | Birchin Court 3rd Floor 20 Birchin Lane EC3V 9DU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1529) LIMITED | Mar 24, 2000 | Mar 24, 2000 |
What are the latest accounts for SBP GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2008 |
What are the latest filings for SBP GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Current accounting period shortened from Aug 31, 2009 to Oct 31, 2008 | 3 pages | AA01 | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Holland House 4 Bury Street London EC3A 5AW on Nov 09, 2009 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a medium company made up to Apr 30, 2008 | 19 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Who are the officers of SBP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESSETT, Alastair George | Secretary | Eaglesham Road Newton Mearns G77 5BG Glasgow 14a | British | 128563670001 | ||||||
| GILES, Christopher Michael | Director | 18 The Barton KT11 2NJ Cobham Surrey | England | British | 44474540003 | |||||
| MCINTYRE, Hazel Jane | Director | Cluny Gardens EH10 6BN Edinburgh 38 | Scotland | British | 86240240004 | |||||
| ANTCLIFFE, Philip Robin | Secretary | 6 Lower Hall Road Lascelles Hall HD5 0AZ Huddersfield | British | 83251710003 | ||||||
| HIGGINS, Lorraine Mary | Secretary | 24 Lakeside Approach LS24 9PH Barkston Ash North Yorkshire | British | 90639040002 | ||||||
| SMART, David Alan | Secretary | 12 Highlands Road Long Ashton BS41 9EN Bristol | British | 51865530001 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BROOKE, Simon Alexander | Director | 4 Mission View HD9 2TN Holmfirth West Yorkshire | British | 43395480006 | ||||||
| HIGGINS, Lorraine Mary | Director | 24 Lakeside Approach LS24 9PH Barkston Ash North Yorkshire | British | 90639040002 | ||||||
| MOODY, Philip Edward | Director | Castle Lodge Cheltenham Road Painswick GL6 6TU Stroud Gloucestershire | England | British | 2798460002 | |||||
| SMART, David Alan | Director | 12 Highlands Road Long Ashton BS41 9EN Bristol | United Kingdom | British | 51865530001 | |||||
| WAGLAND, Richard James | Director | 8 Coldwell Lane S10 5TL Sandygate Sheffield | British | 52955120003 | ||||||
| YOUNG, James Douglas | Director | 3 Hadham Grove Hadham Road CM23 2PW Bishops Stortford Hertfordshire | England | British | 159566240001 | |||||
| ZWIERZEWICZ, Zbigniew | Director | 27 Ghyll Wood Drive BD16 1NF Bingley West Yorkshire | British | 64357060004 | ||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Does SBP GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Mar 07, 2003 Delivered On Mar 13, 2003 | 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
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Transactions
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Does SBP GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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