SAB MANUFACTURING LTD

Key Data

Status

Dissolved

Company No.

04672950

Incorporation date

19/02/2003

Size

Total Exemption Small

Classification

Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Notice of move from Administration to Dissolution on 2012-05-21

View PDF (9 pages)

09/02/2012

Administrator's progress report to 2012-01-11

View PDF (9 pages)

20/09/2011

Notice of deemed approval of proposals

View PDF (1 pages)

12/09/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

06/09/2011

Statement of administrator's proposal

View PDF (22 pages)

19/07/2011

Registered office address changed from The Burr Centre West Raynham Park Fakenham Norfolk NR21 7JP on 2011-07-20

View PDF (2 pages)

18/07/2011

Appointment of an administrator

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19/06/2011

Total exemption small company accounts made up to 2010-03-31

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25/05/2011

Resolutions

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12/05/2011

Previous accounting period extended from 2011-03-31 to 2011-04-30

View PDF (1 pages)

17/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (3 pages)

03/01/2011

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (3 pages)

27/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/06/2010

First Gazette notice for compulsory strike-off

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12/03/2010

Particulars of a mortgage or charge/co extend / charge no: 9

View PDF (7 pages)

29/12/2009

Appointment of Mr Roger Charles Gawn as a director

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10/12/2009

Particulars of a mortgage or charge / charge no: 8

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09/12/2009

Termination of appointment of Waterlinks Investments Limited as a secretary

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09/12/2009

Termination of appointment of John Harris as a director

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09/12/2009

Termination of appointment of Susan Watson as a director

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09/12/2009

Registered office address changed from Unit 3 Ashted Lock Dartmouth Middleway Aston Science Park Birmingham B7 4AZ on 2009-12-10

View PDF (2 pages)

24/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

26/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

26/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

14/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

28/02/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

27/02/2008

Location of register of members

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26/02/2008

Secretary's Change of Particulars / waterlinks investments LIMITED / 15/10/2007 / HouseName/Number was: , now: unit 3; Street was: 45 waterlinks house, now: first floor ashted lock dartmouth middleway; Area was: richard street, now: aston science park; Post Code was: B7 4AA, now: B7 4AZ

View PDF (1 pages)

25/10/2007

Particulars of mortgage/charge

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18/10/2007

Registered office changed on 19/10/07 from: 45A waterlinks house richard street birmingham west midlands B7 4AA

View PDF (1 pages)

07/09/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

25/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

25/02/2007

Secretary's particulars changed

View PDF (1 pages)

10/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/06/2006

Ad 31/03/06--------- £ si 8000@1=8000 £ ic 1/8001

View PDF (1 pages)

06/04/2006

Resolutions

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06/04/2006

Memorandum and Articles of Association

View PDF (9 pages)

06/04/2006

Resolutions

View PDF (2 pages)

04/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/03/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

21/03/2006

Particulars of mortgage/charge

View PDF (12 pages)

21/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

11/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

20/03/2005

Location of register of members address changed

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08/02/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

21/12/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

02/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

27/08/2003

Certificate of change of name

View PDF (2 pages)

29/06/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

22/06/2003

Registered office changed on 23/06/03 from: saint philips house saint philips place birmingham west midlands B3 2PP

View PDF (1 pages)

22/06/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

22/06/2003

New secretary appointed

View PDF (2 pages)

22/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

New director appointed

View PDF (2 pages)

19/02/2003

Incorporation

View PDF (23 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Roger Charles Gawn	Director	04/12/2009 - Present	187
Harris, John Graham	Director	15/06/2003 - 03/12/2009	71
Watson, Susan Margaret	Director	15/06/2003 - 03/12/2009	24
Philsec Limited	Nominee Secretary	19/02/2003 - 15/06/2003	253
Meaujo Incorporations Limited	Nominee Director	19/02/2003 - 15/06/2003	251

Persons with Significant Control

No PSC data available.

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Description

About SAB MANUFACTURING LTD

SAB MANUFACTURING LTD is an(a) Dissolved company incorporated on 19/02/2003 with the registered office located at 90 St. Faiths Lane, Norwich NR1 1NE. 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 SAB MANUFACTURING LTD?

SAB MANUFACTURING LTD is currently Dissolved. It was registered on 19/02/2003 and dissolved on 31/08/2012.

Where is SAB MANUFACTURING LTD located?

SAB MANUFACTURING LTD is registered at 90 St. Faiths Lane, Norwich NR1 1NE.

What does SAB MANUFACTURING LTD do?

SAB MANUFACTURING LTD operates in the Manufacture of luggage, handbags and the like, saddlery and harness (19.20 - SIC 2003) sector.

What is the latest filing for SAB MANUFACTURING LTD?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.