SB&P CORPORATE FINANCE LTD
Overview
| Company Name | SB&P CORPORATE FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04329901 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SB&P CORPORATE FINANCE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SB&P CORPORATE FINANCE LTD located?
| Registered Office Address | Oriel House 2-8 Oriel Road Bootle L20 7EP Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SB&P CORPORATE FINANCE LTD?
| Company Name | From | Until |
|---|---|---|
| BRIDGEGATE CORPORATE FINANCE LIMITED | Nov 27, 2001 | Nov 27, 2001 |
What are the latest accounts for SB&P CORPORATE FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SB&P CORPORATE FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Murray George Mclean as a director on Dec 12, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Nov 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan Rowan Sumner on Jun 06, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Rowan Sumner on Jun 06, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Director's details changed for Wendy Mcnulty on Jul 31, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Alan George Bruford as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Murray George Mclean as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SB&P CORPORATE FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUMNER, Jonathan Rowan | Secretary | 2-8 Oriel Road L20 7EP Bootle Oriel House Merseyside United Kingdom | British | Accountant | 53285780002 | |||||
| BRUFORD, Alan George | Director | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | England | British | Director | 110079130001 | ||||
| MCNULTY, Wendy Jacqueline | Director | 2-8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | England | British | Accountant | 110079040002 | ||||
| SUMNER, Jonathan Rowan | Director | 2-8 Oriel Road L20 7EP Bootle Oriel House Merseyside United Kingdom | England | British | Chartered Accountant | 53285780004 | ||||
| YOUNG, Robert James Russell | Director | 2-8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | England | British | Chartered Accountant | 129238170002 | ||||
| BROOKFIELD, Steven Joseph | Secretary | 33 Southport Road L37 7EN Formby Liverpool | British | Director | 79035050002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| MERIT INDIGO PLC | Secretary | Fenwick House 13-15 Fenwick Street L2 7LS Liverpool | 88456400003 | |||||||
| BEST, Martyn James | Director | The Dawn Dark Lane L40 5TR Ormskirk Lancashire | United Kingdom | British | Director | 11741310002 | ||||
| BOARDMAN, Andrew Thomas | Director | Pump House 261 Wigan Road Standish WN4 9ST Wigan Lancashire | United Kingdom | British | Director | 75696760001 | ||||
| BROOKFIELD, Steven Joseph | Director | 33 Southport Road L37 7EN Formby Liverpool | England | British | Director | 79035050002 | ||||
| MCLEAN, Murray George | Director | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside England | United Kingdom | British | Director | 142008380002 | ||||
| NICHOLSON, Howard Philip | Director | Contact House Ditton Road WA8 0TH Widnes Cheshire | British | Director | 99476300001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||
| MERIT INDIGO PLC | Director | 5 Bridgegate House Lower Bridge Street CH1 1SA Chester Cheshire | 88456400001 |
Who are the persons with significant control of SB&P CORPORATE FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Satterthwaites Limited | Jul 01, 2016 | 2 - 8 Oriel Road L20 7EP Bootle Oriel House Merseyside United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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