SBH PROPERTY CITY OF SHEFF LIMITED

Overview

Company Name	SBH PROPERTY CITY OF SHEFF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09595155
Jurisdiction	England/Wales
Date of Creation	May 18, 2015
Date of Cessation	Mar 23, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SBH PROPERTY CITY OF SHEFF LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is SBH PROPERTY CITY OF SHEFF LIMITED located?

Registered Office Address	c/o C/O STARBOARD HOTELS LIMITED Park House 10 Penn Road HP9 2LH Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SBH PROPERTY CITY OF SHEFF LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for SBH PROPERTY CITY OF SHEFF LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2020

Application to strike the company off the register

1 pages

DS01

Jun 04, 2020

Confirmation statement made on May 18, 2020 with no updates

3 pages

CS01

Jan 06, 2020

Termination of appointment of Jonathan Andrew Baker as a director on Dec 31, 2019

1 pages

TM01

May 28, 2019

Confirmation statement made on May 18, 2019 with no updates

3 pages

CS01

Apr 01, 2019

Total exemption full accounts made up to Jun 30, 2018

13 pages

Jun 22, 2018

Confirmation statement made on May 18, 2018 with no updates

3 pages

CS01

Apr 05, 2018

Total exemption full accounts made up to Jun 30, 2017

13 pages

Feb 23, 2018

Appointment of Mr Jonathan Baker as a director on Feb 16, 2018

2 pages

AP01

Jul 28, 2017

Notification of Paul Callingham as a person with significant control on Apr 06, 2017

2 pages

PSC01

Jul 07, 2017

Confirmation statement made on May 18, 2017 with no updates

3 pages

CS01

Jan 06, 2017

Total exemption small company accounts made up to Jun 30, 2016

7 pages

Dec 22, 2016

Previous accounting period extended from May 31, 2016 to Jun 30, 2016

1 pages

AA01

Jul 07, 2016

Annual return made up to May 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 07, 2016	Statement of capital on Jul 07, 2016 Capital: GBP 1,000	SH01

Apr 04, 2016

Registered office address changed from C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to C/O C/O Starboard Hotels Limited Park House 10 Penn Road Beaconsfield Buckinghamshire HP9 2LH on Apr 04, 2016

1 pages

AD01

Jul 22, 2015

Registered office address changed from C/O Starboard Hotels Ltd Wembley Point Harrow Road Wembley Middlesex HA9 6DE United Kingdom to C/O Starboard Hotels Ltd 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on Jul 22, 2015

1 pages

AD01

Jul 16, 2015

Memorandum and Articles of Association

21 pages

Jul 16, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 02, 2015

Registration of charge 095951550002, created on Jun 26, 2015

7 pages

MR01

Jul 01, 2015

Registration of charge 095951550001, created on Jun 26, 2015

10 pages

MR01

May 18, 2015

Incorporation

7 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 1,000	SH01
incorporation	May 18, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SBH PROPERTY CITY OF SHEFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLINGHAM, Paul Arthur Shude Hill S1 2AR Sheffield Hotel Ibis Sheffield City United Kingdom	May 18, 2015		Director	Shude Hill S1 2AR Sheffield Hotel Ibis Sheffield City United Kingdom		England	British	1958-6		16580790002
BAKER, Jonathan Andrew c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Feb 16, 2018	Dec 31, 2019	Director	c/o C/O Starboard Hotels Limited 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England		England	British	1976-4		243516170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBH PROPERTY CITY OF SHEFF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Arthur Callingham c/o C/O STARBOARD HOTELS LIMITED 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	Apr 06, 2017	c/o C/O STARBOARD HOTELS LIMITED 10 Penn Road HP9 2LH Beaconsfield Park House Buckinghamshire England	No
	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.

View Detailed Information on Persons with Significant Control

Does SBH PROPERTY CITY OF SHEFF LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 26, 2015 Delivered On Jul 02, 2015	Outstanding
	Brief description Ibis, shude hill, sheffield S1 2AR (title number SYK414956). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Jul 02, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 26, 2015 Delivered On Jul 01, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions Jul 01, 2015Registration of a charge (MR01)

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