SRB GROUP LIMITED

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

    Company NameSRB GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07229142
    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 SRB GROUP LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SRB GROUP LIMITED located?

    Registered Office Address
    3 Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SRB GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STREET-RACE BIKES LIMITEDApr 20, 2010Apr 20, 2010

    What are the latest accounts for SRB GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SRB GROUP 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

    4 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Deborah Jacqueline Walker as a director on Nov 21, 2018

    1 pagesTM01

    Cessation of Adam Walker as a person with significant control on Nov 21, 2018

    1 pagesPSC07

    Termination of appointment of Adam Walker as a director on Nov 21, 2018

    1 pagesTM01

    Cessation of Deborah Jacqueline Walker as a person with significant control on Nov 21, 2018

    1 pagesPSC07

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed street-race bikes LIMITED\certificate issued on 06/05/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 06, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2015

    RES15

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Aug 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1
    SH01

    Register inspection address has been changed from C/O Street-Race Bikes Ltd 31 Bushy Grove Kingswood Maidstone Kent ME17 3QL England to 57 Linton Road Loose Maidstone Kent ME15 0AH

    1 pagesAD02

    Termination of appointment of Deborah Walker as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Aug 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 16, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of SRB GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Deborah Jacqueline
    Priestley Drive
    ME20 6TX Larkfield
    3
    Kent
    Secretary
    Priestley Drive
    ME20 6TX Larkfield
    3
    Kent
    British151163760001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritishDirector73217220003
    WALKER, Adam
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    Director
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    United KingdomBritishProcess Engineer151119180001
    WALKER, Deborah Jacqueline
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    Director
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    EnglandBritishNone151119130001

    Who are the persons with significant control of SRB GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Walker
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    Aug 10, 2016
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Deborah Jacqueline Walker
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    Aug 10, 2016
    Priestley Drive
    Larkfield
    ME20 6TX Aylesford
    3
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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