S & B COMMERCIALS HOLDINGS LIMITED
Overview
| Company Name | S & B COMMERCIALS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09116547 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S & B COMMERCIALS HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is S & B COMMERCIALS HOLDINGS LIMITED located?
| Registered Office Address | Oakingham House, Ground Floor, West Wing London Road Loudwater HP11 1JU High Wycombe Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S & B COMMERCIALS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for S & B COMMERCIALS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Secretary's details changed for Mr Andrew Barrie Welch on Feb 09, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew Barrie Welch on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Gordon Truscott on Sep 25, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Registered office address changed from Imperial House 14 - 15 High Street High Wycombe Buckinghamshire HP11 2BE to Oakingham House, Ground Floor, West Wing London Road Loudwater High Wycombe Buckinghamshire HP11 1JU on Dec 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ih Mobility Holdings (Uk) Limited as a person with significant control on Jul 02, 2018 | 2 pages | PSC05 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jul 02, 2018
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Thomas Oakes as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Robert Gordon Truscott as a director on Sep 11, 2017 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 17 pages | AA | ||||||||||
Who are the officers of S & B COMMERCIALS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELCH, Andrew Barrie | Secretary | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | 190697110001 | |||||||
| TRUSCOTT, Robert Gordon | Director | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | England | British,South African | 260261460001 | |||||
| WELCH, Andrew Barrie | Director | London Road Loudwater HP11 1JU High Wycombe Oakingham House, Ground Floor, West Wing Buckinghamshire England | England | British | 99992110001 | |||||
| HOLMES, Carol Miriam | Secretary | Enterprise Way NG2 1EN Nottingham C/O Geldards Llp, The Arc, Ng2 Business Park Nottinghamshire United Kingdom | 189092360001 | |||||||
| HOLMES, Carol Miriam | Director | Enterprise Way NG2 1EN Nottingham C/O Geldards Llp, The Arc, Ng2 Business Park Nottinghamshire United Kingdom | United Kingdom | British | 29127870002 | |||||
| HOLMES, Ronald David | Director | Enterprise Way NG2 1EN Nottingham C/O Geldards Llp, The Arc, Ng2 Business Park Nottinghamshire United Kingdom | United Kingdom | British | 29127890003 | |||||
| OAKES, Ian Thomas | Director | 14 - 15 High Street HP11 2BE High Wycombe Imperial House Buckinghamshire England | England | British | 91046610002 |
Who are the persons with significant control of S & B COMMERCIALS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motus Holdings (Uk) Limited | Apr 06, 2016 | High Street HP11 2BE High Wycombe 14/15 England | No | ||||||||||
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Natures of Control
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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