S & B APPRENTICE TRAINING AGENCY LIMITED

S & B APPRENTICE TRAINING AGENCY LIMITED

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

    Company NameS & B APPRENTICE TRAINING AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08617674
    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 S & B APPRENTICE TRAINING AGENCY LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is S & B APPRENTICE TRAINING AGENCY LIMITED located?

    Registered Office Address
    Unit A Princess Street
    Bedminster
    BS3 4AG Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & B APPRENTICE TRAINING AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for S & B APPRENTICE TRAINING AGENCY 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

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2017

    5 pagesAA

    Termination of appointment of Justin Patterson as a director on Oct 24, 2017

    1 pagesTM01

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr Robin Douglas Cook on May 19, 2017

    2 pagesCH01

    Accounts for a small company made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Jul 31, 2015

    4 pagesAA

    Director's details changed for Mr Justin Patterson on Jan 07, 2016

    2 pagesCH01

    Appointment of Mr Robin Douglas Cook as a director on Aug 25, 2015

    2 pagesAP01

    Annual return made up to Jul 19, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Paul Roderic Harford as a director on Dec 09, 2014

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 2
    SH01

    Registration of charge 086176740001

    8 pagesMR01

    Appointment of Mr Paul Roderic Harford as a director

    2 pagesAP01

    Appointment of Mr Justin Patterson as a director

    2 pagesAP01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 19, 2013

    Statement of capital following an allotment of shares on Jul 19, 2013

    SH01

    Who are the officers of S & B APPRENTICE TRAINING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Robin Douglas
    Unit A Princess Street
    Bedminster
    BS3 4AG Bristol
    S&B Automotive Academy
    England
    Director
    Unit A Princess Street
    Bedminster
    BS3 4AG Bristol
    S&B Automotive Academy
    England
    EnglandBritishCompany Director33214730003
    CURTIS, Stephen James
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    Director
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    EnglandBritishSelf Employed 48817370002
    JOLLIFFE, Anthony Donald
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    Director
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    EnglandBritishRetired 126987980002
    READ, Martyn
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    Director
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    EnglandBritishManaging Director 74355280001
    HARFORD, Paul Roderic
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    Director
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    EnglandBritishGarage Proprietor24987400001
    PATTERSON, Justin
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    Director
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    United Kingdom
    EnglandBritishFleet Manager126619160002

    Who are the persons with significant control of S & B APPRENTICE TRAINING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S&B Property Ltd
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    England
    Jul 19, 2016
    Princess Street
    Bedminster
    BS3 4AG Bristol
    Unit A
    England
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03693182
    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 has the right to exercise, or actually exercises, significant influence or control over the company.

    Does S & B APPRENTICE TRAINING AGENCY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 11, 2014
    Delivered On Feb 19, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 19, 2014Registration of a charge (MR01)

    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