SBARC LIMITED

Overview

Company Name	SBARC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04126119
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2000
Date of Cessation	Oct 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SBARC LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SBARC LIMITED located?

Registered Office Address	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff
Undeliverable Registered Office Address	No

What were the previous names of SBARC LIMITED?

Previous Company Names
Company Name	From	Until
MELYN LIMITED	Dec 15, 2000	Dec 15, 2000

What are the latest accounts for SBARC LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2020

What are the latest filings for SBARC LIMITED?

Filings

Date

Description

Document

Type

Oct 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 14, 2023

Return of final meeting in a creditors' voluntary winding up

20 pages

LIQ14

May 13, 2022

Registered office address changed from 9 Chestnut Court Parc Menai Bangor Gwynedd LL57 4FH to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on May 13, 2022

2 pages

AD01

May 10, 2022

Appointment of a voluntary liquidator

3 pages

600

May 10, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 28, 2022	LRESEX

May 10, 2022

Statement of affairs

8 pages

LIQ02

Mar 28, 2022

Termination of appointment of Oscar Harlech Brown as a director on Mar 14, 2022

1 pages

TM01

Nov 17, 2021

Confirmation statement made on Nov 05, 2021 with no updates

3 pages

CS01

Jul 13, 2021

Micro company accounts made up to Oct 31, 2020

8 pages

Jul 07, 2021

Appointment of Mr Alexander Lloyd Brown as a director on Jun 01, 2021

2 pages

AP01

Jul 06, 2021

Appointment of Mr Oscar Harlech Brown as a director on Jun 01, 2021

2 pages

AP01

Dec 03, 2020

Confirmation statement made on Nov 05, 2020 with no updates

3 pages

CS01

Jul 14, 2020

Total exemption full accounts made up to Oct 31, 2019

12 pages

Nov 20, 2019

Confirmation statement made on Nov 05, 2019 with no updates

3 pages

CS01

Apr 11, 2019

Micro company accounts made up to Oct 31, 2018

6 pages

Nov 28, 2018

Confirmation statement made on Nov 05, 2018 with no updates

3 pages

CS01

Nov 14, 2018

Director's details changed for Mrs Davina Carey-Evans on Apr 22, 2013

2 pages

CH01

Nov 14, 2018

Secretary's details changed for Mrs Davina Carey-Evans on Apr 22, 2013

1 pages

CH03

Jul 27, 2018

Micro company accounts made up to Oct 31, 2017

6 pages

Nov 20, 2017

Confirmation statement made on Nov 05, 2017 with updates

4 pages

CS01

Jun 26, 2017

Total exemption small company accounts made up to Oct 31, 2016

7 pages

Nov 21, 2016

Confirmation statement made on Nov 05, 2016 with updates

5 pages

CS01

Jul 15, 2016

Total exemption small company accounts made up to Oct 31, 2015

6 pages

Dec 07, 2015

Annual return made up to Nov 05, 2015

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2015	Statement of capital on Dec 07, 2015 Capital: GBP 200	SH01

Jun 03, 2015

Total exemption small company accounts made up to Oct 31, 2014

8 pages

View All Filings

Who are the officers of SBARC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY-EVANS, Davina Raglan Street LL58 8BP Beaumaris 5 Isle Of Anglesey Wales	Dec 15, 2007		Secretary	Raglan Street LL58 8BP Beaumaris 5 Isle Of Anglesey Wales		Welsh		Director	73640490004
BROWN, Alexander Lloyd Raglan Street LL58 8BP Beaumaris 5 Wales	Jun 01, 2021		Director	Raglan Street LL58 8BP Beaumaris 5 Wales	Wales	British	1993-4	Insight And Innovation Manager	179410200001
CAREY-EVANS, Davina Raglan Street LL58 8BP Beaumaris 5 Isle Of Anglesey Wales	Dec 15, 2000		Director	Raglan Street LL58 8BP Beaumaris 5 Isle Of Anglesey Wales	Wales	Welsh	1964-5	Company Director	73640490005
CAREY-EVANS, Annwen Eisteddfa Pentrefelin LL52 0PT Criccieth Gwynedd	Dec 15, 2000	Dec 15, 2007	Secretary	Eisteddfa Pentrefelin LL52 0PT Criccieth Gwynedd		British		Retired	26498190001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Dec 15, 2000	Dec 15, 2000	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
AMES, Catherine Louise Forglen Overdale Road CH64 1SX Willaston South Wirral	Mar 01, 2003	Jan 07, 2005	Director	Forglen Overdale Road CH64 1SX Willaston South Wirral		British	1965-7	Director	88411340001
BROWN, Oscar Harlech Raglan Street LL58 8BP Beaumaris 5 Wales	Jun 01, 2021	Mar 14, 2022	Director	Raglan Street LL58 8BP Beaumaris 5 Wales	Wales	British	1997-6	Recruitment Consultant	270457900001
OWEN, Carl Russel 24 Dinorwic Street LL55 2RG Caernarfon Gwynedd	Jan 01, 2005	Dec 03, 2007	Director	24 Dinorwic Street LL55 2RG Caernarfon Gwynedd		British	1977-4	Pr & Marketing	102407480001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Dec 15, 2000	Dec 15, 2000	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBARC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Davina Carey-Evans 5 Raglan Street LL58 8BP Beaumaris Awel Y Mor Isle Of Anglesey Wales	Sep 01, 2016	5 Raglan Street LL58 8BP Beaumaris Awel Y Mor Isle Of Anglesey Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SBARC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 17, 2007 Delivered On Sep 18, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Sep 18, 2007Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 14, 2004 Delivered On Jul 17, 2004	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 Jul 17, 2004Registration of a charge (395)
Fixed charge & floating charge	Created On May 24, 2001 Delivered On Jun 12, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement dated 10TH may 2001 or otherwise
	Short particulars By way of first fixed charge all of the company's invoices intended to but which do not for any reason vest in alf and all book and other debts and by way of floating charge all proceeds of other debts present and future. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
	Transactions Jun 12, 2001Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
All assets debenture	Created On May 10, 2001 Delivered On May 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee whether arising under the debt purchase agreement of even date or otherwise
	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 Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
	Transactions May 14, 2001Registration of a charge (395) Oct 30, 2009Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Apr 25, 2001 Delivered On May 04, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions May 04, 2001Registration of a charge (395) Oct 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SBARC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 28, 2022	Commencement of winding up
Oct 14, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Katrina Jane Orum 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Apr 28, 2022
Huw Powell 1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	practitioner	1st Floor North Anchor Court Keen Road CF24 5JW Cardiff South Glamorgan	Apr 28, 2022

View Detailed Information on Insolvency Cases

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.
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