S-B-S CONTRACT INTERIORS LIMITED

Overview

Company Name	S-B-S CONTRACT INTERIORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05249689
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2004
Date of Cessation	Mar 02, 2011

Summary

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

What is the purpose of S-B-S CONTRACT INTERIORS LIMITED?

(4545) /

Where is S-B-S CONTRACT INTERIORS LIMITED located?

Registered Office Address	XL BUSINESS SOLUTIONS LIMITED Premier House Bradford Road BD19 3TT Cleckheaton West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for S-B-S CONTRACT INTERIORS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for S-B-S CONTRACT INTERIORS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2010

Liquidators' statement of receipts and payments to Nov 30, 2010

5 pages

4.68

Dec 02, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 12, 2010

Liquidators' statement of receipts and payments to Oct 02, 2010

5 pages

4.68

Apr 16, 2010

Liquidators' statement of receipts and payments to Apr 02, 2010

5 pages

4.68

Oct 05, 2009

Liquidators' statement of receipts and payments to Oct 02, 2009

5 pages

4.68

May 21, 2009

legacy

1 pages

287

Oct 10, 2008

Statement of affairs with form 4.19

6 pages

4.20

Oct 10, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 10, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 03, 2008	LRESEX

Sep 30, 2008

legacy

1 pages

287

May 15, 2008

legacy

3 pages

395

Feb 18, 2008

legacy

2 pages

363a

Feb 06, 2008

legacy

2 pages

288a

Feb 06, 2008

legacy

2 pages

288a

Feb 06, 2008

legacy

1 pages

288b

Dec 02, 2007

Total exemption full accounts made up to Mar 31, 2007

9 pages

Dec 01, 2007

legacy

1 pages

287

May 31, 2007

legacy

7 pages

395

Apr 05, 2007

legacy

4 pages

395

Nov 01, 2006

legacy

2 pages

363a

Jun 20, 2006

Total exemption full accounts made up to Mar 31, 2006

9 pages

Oct 25, 2005

legacy

2 pages

363a

May 12, 2005

Total exemption full accounts made up to Mar 31, 2005

9 pages

Apr 05, 2005

legacy

7 pages

395

View All Filings

Who are the officers of S-B-S CONTRACT INTERIORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GUY, Beverley 37 School Street LS28 8PN Pudsey West Yorkshire	Jan 28, 2008		Secretary	37 School Street LS28 8PN Pudsey West Yorkshire	British		Accounts	84262340001
HAGGER, Robert Neville 10 Oakroyd Mount LS28 7QH Leeds West Yorkshire	Oct 05, 2004		Director	10 Oakroyd Mount LS28 7QH Leeds West Yorkshire	British	1952-9	Director	100689590001
HENSON, Sharol 45 Pembroke Road Pudsey LS28 7NE Leeds West Yorkshire	Jan 28, 2008		Director	45 Pembroke Road Pudsey LS28 7NE Leeds West Yorkshire	British	1957-4	Secretary	100689510001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 05, 2004	Oct 05, 2004	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	British			900003790001
HENSON, Sharol 45 Pembroke Road Pudsey LS28 7NE Leeds West Yorkshire	Oct 05, 2004	Jan 28, 2008	Secretary	45 Pembroke Road Pudsey LS28 7NE Leeds West Yorkshire	British		Secretary	100689510001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 05, 2004	Oct 05, 2004	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001

View Detailed Information on Officers and People with Significant Control

Does S-B-S CONTRACT INTERIORS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 13, 2008 Delivered On May 15, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions May 15, 2008Registration of a charge (395)
Debenture	Created On May 25, 2007 Delivered On May 31, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions May 31, 2007Registration of a charge (395)
All assets debenture	Created On Apr 03, 2007 Delivered On Apr 05, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 05, 2007Registration of a charge (395)
Debenture	Created On Mar 20, 2005 Delivered On Apr 05, 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 Lloyds Tsb Bank PLC
	Transactions Apr 05, 2005Registration of a charge (395)

View Detailed Information on Charges

Does S-B-S CONTRACT INTERIORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2008	Commencement of winding up
Mar 02, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Nicholas Bleazard Xl Business Solutions 1st Floor BD19 5AJ 2-4 Market Street Cleckheaton	practitioner	Xl Business Solutions 1st Floor BD19 5AJ 2-4 Market Street Cleckheaton	Oct 03, 2008

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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