SBECS LIMITED

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

    Company NameSBECS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03990613
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SBECS LIMITED?

    • (7487) /

    Where is SBECS LIMITED located?

    Registered Office Address
    Enterprise House The Bridge Business Centre
    Beresford Way
    S41 9FG Chesterfield
    Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBECS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for SBECS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to May 11, 2011 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2011

    Statement of capital on Jun 20, 2011

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to May 11, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages88(2)R

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    9 pages363s

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    Who are the officers of SBECS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Kevin John
    The Old Manse
    Coldwell Street, Wirksworth
    DE4 4FB Matlock
    Derbyshire
    Secretary
    The Old Manse
    Coldwell Street, Wirksworth
    DE4 4FB Matlock
    Derbyshire
    BritishCompany Secretary69985650002
    HALL, Kevin John
    The Old Manse
    Coldwell Street, Wirksworth
    DE4 4FB Matlock
    Derbyshire
    Director
    The Old Manse
    Coldwell Street, Wirksworth
    DE4 4FB Matlock
    Derbyshire
    EnglandBritishDirector69985650002
    HART, Jeffrey Alan
    115 Barbondale Close
    Great Sankey
    WA5 3GY Warrington
    Director
    115 Barbondale Close
    Great Sankey
    WA5 3GY Warrington
    EnglandBritishDirector63065290001
    SAMMOUR, Hossam
    16 Goddard Way
    CM2 6UR Chelmsford
    Director
    16 Goddard Way
    CM2 6UR Chelmsford
    EnglandBritishManaging Director63344880001
    WILSON, Stephen James
    10 Curzon Mews
    SK9 7JN Wilmslow
    Cheshire
    Director
    10 Curzon Mews
    SK9 7JN Wilmslow
    Cheshire
    United KingdomBritishDirector62994810002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does SBECS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2005
    Delivered On May 27, 2005
    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
    • Hsbc Bank PLC
    Transactions
    • May 27, 2005Registration of a charge (395)

    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