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SB HYGIENE LTD

SB HYGIENE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSB HYGIENE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06805008
    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 SB HYGIENE LTD?

    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is SB HYGIENE LTD located?

    Registered Office Address
    Marlowe Plc
    20 Grosvenor Place
    SW1X 7HN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SB HYGIENE LTD?

    Previous Company Names
    Company NameFromUntil
    SWISHER BLUE LTDJan 29, 2009Jan 29, 2009

    What are the latest accounts for SB HYGIENE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for SB HYGIENE LTD?

    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

    		1 pagesDS01

    Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018

    		2 pagesAP03

    Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 30, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2018 with updates

    		6 pagesCS01

    Elect to keep the secretaries register information on the public register

    		1 pagesEH03

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Elect to keep the directors' register information on the public register

    		1 pagesEH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 068050080004 in full

    		1 pagesMR04

    Satisfaction of charge 068050080005 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Termination of appointment of Geoffrey George Hunt as a director on Dec 08, 2017

    		1 pagesTM01

    Appointment of Mr Derek O'neill as a director on Dec 08, 2017

    		2 pagesAP01

    Appointment of Mr Alexander Peter Dacre as a director on Dec 08, 2017

    		2 pagesAP01

    Termination of appointment of Wendy Hunt as a director on Dec 08, 2017

    		1 pagesTM01

    Notification of Marlowe 2016 Limited as a person with significant control on Dec 08, 2017

    		2 pagesPSC02

    Cessation of Geoffrey George Hunt as a person with significant control on Dec 08, 2017

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Registered office address changed from Unit 3 Longlands Industrial Estate Milner Way Ossett West Yorkshire WF5 9JE to Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Dec 11, 2017

    		1 pagesAD01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of SB HYGIENE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Matthew James
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Secretary
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		248831630001
    ADAMS, Mark Andrew
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish241638640001
    DACRE, Alexander Peter
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish204211050001
    O'NEILL, Derek Patrick
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		EnglandBritish87909140001
    HUNT, Geoffrey George
    Doncaster Road
    Foulby
    WF4 1PY Wakefield
    3 Foulby Farm
    West Yorkshire
    England
    		Director
    Doncaster Road
    Foulby
    WF4 1PY Wakefield
    3 Foulby Farm
    West Yorkshire
    England
    		EnglandBritish57867060002
    HUNT, Wendy
    Doncaster Road
    Foulby
    WF4 1PY Wakefield
    3 Foulby Farm
    West Yorkshire
    England
    		Director
    Doncaster Road
    Foulby
    WF4 1PY Wakefield
    3 Foulby Farm
    West Yorkshire
    England
    		EnglandBritish73863150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SB HYGIENE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Dec 08, 2017
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number09975667
    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.
    Mr Geoffrey George Hunt
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    Marlowe Plc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 SB HYGIENE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 02, 2015
    Delivered On Apr 22, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • West House Corporate Ventures Limited
    Transactions
    • Apr 22, 2015Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 29, 2014
    Delivered On Nov 15, 2014
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • West House Corporate Ventures Limited
    Transactions
    • Nov 15, 2014Registration of a charge (MR01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 19, 2011
    Delivered On Apr 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Sme Invoice Finance Limited
    Transactions
    • Apr 21, 2011Registration of a charge (MG01)
    • Dec 14, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On May 21, 2010
    Delivered On May 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 26, 2010Registration of a charge (MG01)
    • Jun 17, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 03, 2009
    Delivered On Mar 05, 2009
    		Satisfied
    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
    • Mar 05, 2009Registration of a charge (395)
    • Nov 22, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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