SABERLIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSABERLIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04281955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SABERLIGHT LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SABERLIGHT LIMITED located?

    Registered Office Address
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SABERLIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    UKPCB.COM LIMITEDSep 05, 2001Sep 05, 2001

    What are the latest accounts for SABERLIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for SABERLIGHT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SABERLIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 5
    SH01

    Director's details changed for Paul Moran on Sep 01, 2014

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 05, 2012 with full list of shareholders

    6 pagesAR01

    Statement of capital following an allotment of shares on Jul 24, 2012

    • Capital: GBP 5
    3 pagesSH01

    Appointment of Mr Darren Forbes as a director

    2 pagesAP01

    Appointment of Mr Lee Darren Attley as a director

    2 pagesAP01

    Appointment of Mrs Joanne Marie Moran as a secretary

    1 pagesAP03

    Termination of appointment of Barry Lord as a secretary

    1 pagesTM02

    Termination of appointment of Barry Lord as a director

    1 pagesTM01

    Appointment of Mr Colin Clive Hulme as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed ukpcb.com LIMITED\certificate issued on 03/07/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2012

    Change company name resolution on Jun 25, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 05, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 05, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    Who are the officers of SABERLIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAN, Joanne Marie
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    Secretary
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    170861870001
    ATTLEY, Lee Darren
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    Director
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    EnglandBritish72202980002
    FORBES, Darren
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    Director
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    United KingdomBritish156148320001
    HULME, Colin Clive
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    Director
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    United KingdomBritish80960220001
    MORAN, Paul Andrew
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    Director
    55 Dale Street
    Milnrow
    OL16 3NJ Rochdale
    Lancashire
    EnglandBritish47549570007
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    LORD, Barry Ian
    Pennine Drive
    Milnrow
    OL16 3HL Rochdale
    48
    Lancashire
    Secretary
    Pennine Drive
    Milnrow
    OL16 3HL Rochdale
    48
    Lancashire
    British14294750001
    LORD, Barry Ian
    Pennine Drive
    Milnrow
    OL16 3HL Rochdale
    48
    Lancashire
    Director
    Pennine Drive
    Milnrow
    OL16 3HL Rochdale
    48
    Lancashire
    EnglandBritish14294750001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    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