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SBT TRUSTEES LIMITED

SBT TRUSTEES LIMITED

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

    • Overview

    Company NameSBT TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07087385
    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 SBT TRUSTEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SBT TRUSTEES LIMITED located?

    Registered Office Address
    22-24 Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SBT TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for SBT TRUSTEES 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

    		1 pagesDS01

    Director's details changed for Mr Barry James Pitts on Aug 24, 2021

    		2 pagesCH01

    Change of details for Mr Barry James Pitts as a person with significant control on Aug 24, 2021

    		2 pagesPSC04

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		4 pagesAA

    Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 22-24 Hornsby Square Southfields Business Park Basildon SS15 6SD on Jan 25, 2019

    		1 pagesAD01

    Termination of appointment of Philip Andrew Wheeler as a director on Jan 17, 2019

    		1 pagesTM01

    Cessation of Philip Andrew Wheeler as a person with significant control on Jan 17, 2019

    		1 pagesPSC07

    Notification of Barry James Pitts as a person with significant control on Jan 17, 2019

    		2 pagesPSC01

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA
    View All Filings

    Who are the officers of SBT TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITTS, Barry James
    Nayland Road
    Leavenheath
    CO6 4PU Colchester
    Keebles House
    England
    		Director
    Nayland Road
    Leavenheath
    CO6 4PU Colchester
    Keebles House
    England
    		EnglandBritishDirector65804410005
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglishCompany Director/Solicitor146104130001
    WHEELER, Philip Andrew
    Thorndon Hall
    Ingrave
    CM13 3RJ Brentwood
    40
    Essex
    United Kingdom
    		Director
    Thorndon Hall
    Ingrave
    CM13 3RJ Brentwood
    40
    Essex
    United Kingdom
    		EnglandBritishDirector160875940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBT TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry James Pitts
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    22-24
    England
    		Jan 17, 2019
    Hornsby Square
    Southfields Business Park
    SS15 6SD Basildon
    22-24
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Philip Andrew Wheeler
    Thorndon Park
    Ingrave
    CM13 3RJ Brentwood
    40
    England
    		Apr 06, 2016
    Thorndon Park
    Ingrave
    CM13 3RJ Brentwood
    40
    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

    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