S H B (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04479614

Incorporation date

07/07/2002

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

22/03/2010

Final Gazette dissolved via compulsory strike-off

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07/12/2009

First Gazette notice for compulsory strike-off

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01/06/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2008

Appointment Terminated Director stephen bradshaw

View PDF (1 pages)

26/02/2008

Appointment Terminated Secretary jeanette simpson

View PDF (1 pages)

25/02/2008

Secretary appointed gary albert wainwright

View PDF (2 pages)

10/12/2007

Registered office changed on 11/12/07 from: deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS

View PDF (1 pages)

01/12/2007

Accounts for a small company made up to 2006-01-31

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21/10/2007

Registered office changed on 22/10/07 from: 98 lancaster road newcastle under lyme staffordshire ST5 1DS

View PDF (1 pages)

23/08/2007

Return made up to 08/07/07; full list of members

View PDF (6 pages)

12/07/2007

Registered office changed on 13/07/07 from: 15-19 marsh parade newcastle staffordshire ST5 1BT

View PDF (1 pages)

19/01/2007

Return made up to 08/07/06; full list of members

View PDF (6 pages)

14/03/2006

Return made up to 08/07/05; full list of members

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17/08/2005

Total exemption small company accounts made up to 2005-01-31

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06/02/2005

Full accounts made up to 2004-01-31

View PDF (15 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Secretary resigned

View PDF (1 pages)

10/10/2004

Director resigned

View PDF (1 pages)

10/10/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

24/03/2004

Miscellaneous

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09/02/2004

Accounts made up to 2003-01-31

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09/02/2004

Ad 30/08/03--------- £ si 100@1=100 £ ic 100/200

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09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

19/08/2003

Accounting reference date shortened from 31/07/03 to 31/01/03

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Ad 31/03/03--------- £ si 99@1

View PDF (2 pages)

10/08/2003

Certificate of change of name

View PDF (2 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

Return made up to 08/07/03; full list of members

View PDF (6 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

07/07/2002

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2006

Last change occurred

30/01/2006

Accounts

Small

Last made up date

30/01/2006

Next account date

30/01/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/07/2002 - 10/07/2002	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/07/2002 - 10/07/2002	9606
JACKSONS SECRETARIES LIMITED	Corporate Secretary	31/01/2003 - 13/01/2004	43
Bradshaw, Stephen	Director	31/03/2003 - 11/01/2008	7
Lowe, Diane	Director	30/07/2003 - 22/09/2004	4

Persons with Significant Control

No PSC data available.

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Description

About S H B (HOLDINGS) LIMITED

S H B (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at Queensway House, Lytton Street, Stoke On Trent ST4 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S H B (HOLDINGS) LIMITED?

S H B (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 22/03/2010.

Where is S H B (HOLDINGS) LIMITED located?

S H B (HOLDINGS) LIMITED is registered at Queensway House, Lytton Street, Stoke On Trent ST4 2AG.

What does S H B (HOLDINGS) LIMITED do?

S H B (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for S H B (HOLDINGS) LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via compulsory strike-off.