SBSG NLR LIMITED

Key Data

Status

Dissolved

Company No.

01672658

Incorporation date

18/10/1982

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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04/09/2014

Application to strike the company off the register

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22/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

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10/12/2013

Termination of appointment of John Stuart Seddon as a director on 2013-11-04

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10/12/2013

Termination of appointment of Neil Hand as a director on 2013-11-04

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10/12/2013

Termination of appointment of Colin William Edward Graham as a director on 2013-12-04

View PDF (1 pages)

10/12/2013

Termination of appointment of Mark Brindley as a director on 2013-12-04

View PDF (1 pages)

10/12/2013

Termination of appointment of Keith Waddington as a director on 2013-12-04

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10/12/2013

Appointment of Mr Christopher John Seddon as a director on 2013-12-04

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10/12/2013

Termination of appointment of Jonathan Frank Seddon as a director on 2013-12-04

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10/12/2013

Termination of appointment of Peter James Francis Jackson as a director on 2013-12-04

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10/12/2013

Appointment of Mr John Seddon as a director on 2013-12-04

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10/12/2013

Appointment of Mr George Seddon as a director on 2013-12-04

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08/12/2013

Current accounting period extended from 2013-12-31 to 2014-06-30

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01/09/2013

Certificate of change of name

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01/09/2013

Change of name notice

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13/08/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/08/2013

Resolutions

View PDF (15 pages)

30/07/2013

Statement by directors

View PDF (4 pages)

30/07/2013

Solvency statement dated 29/07/13

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30/07/2013

Statement of capital on 2013-07-31

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30/07/2013

Resolutions

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (10 pages)

19/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (10 pages)

16/02/2012

Certificate of change of name

View PDF (2 pages)

16/02/2012

Change of name notice

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (10 pages)

18/05/2011

Termination of appointment of Rodney Sellers as a director

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18/05/2011

Termination of appointment of Alan Nixon as a director

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20/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

05/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Change of name notice

View PDF (2 pages)

07/09/2010

Resolutions

View PDF (1 pages)

07/09/2010

Change of name notice

View PDF (2 pages)

16/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (9 pages)

13/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

09/01/2010

Director's details changed for Mr Keith Waddington on 2010-01-05

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Mark Brindley on 2010-01-05

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Neil Hand on 2010-01-05

View PDF (2 pages)

08/01/2010

Director's details changed for Mr John Stuart Seddon on 2010-01-05

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Alan Nixon on 2010-01-05

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Peter James Francis Jackson on 2010-01-05

View PDF (2 pages)

08/01/2010

Director's details changed for Mr Colin William Edward Graham on 2010-01-05

View PDF (2 pages)

08/01/2010

Secretary's details changed for David Michael Handley on 2010-01-05

View PDF (1 pages)

08/01/2010

Director's details changed for Mr Rodney Horrocks Sellers on 2010-01-05

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08/01/2010

Director's details changed for Mr Jonathan Frank Seddon on 2010-01-05

View PDF (2 pages)

10/09/2009

Director appointed mr neil hand

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10/09/2009

Appointment terminated director john seddon

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10/09/2009

Appointment terminated director christopher seddon

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10/09/2009

Appointment terminated director george seddon

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10/09/2009

Director appointed mr alan nixon

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10/09/2009

Director appointed mr mark brindley

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10/09/2009

Director appointed mr peter james francis jackson

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10/09/2009

Director appointed mr keith waddington

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03/09/2009

Certificate of change of name

View PDF (2 pages)

23/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/07/2009

Director appointed mr colin william edward graham

View PDF (2 pages)

20/07/2009

Director appointed mr jonathan frank seddon

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20/07/2009

Director appointed mr rodney horrocks sellers

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25/05/2009

Return made up to 22/05/09; full list of members

View PDF (5 pages)

14/08/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

21/05/2008

Return made up to 22/05/08; full list of members

View PDF (5 pages)

04/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

29/05/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

29/05/2006

Location of debenture register

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29/05/2006

Location of register of members

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29/05/2006

Registered office changed on 30/05/06 from: manor house, manor lane holmes chapel crewe cheshire CW4 8AF

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

04/09/2005

Registered office changed on 05/09/05 from: hope street chapel sandbach cheshire CW11 1BA

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11/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/06/2005

Return made up to 24/05/05; full list of members

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07/06/2005

New secretary appointed

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

17/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

19/06/2003

Return made up to 24/05/03; full list of members

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30/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

12/06/2002

Return made up to 24/05/02; full list of members

View PDF (8 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

15/06/2000

Return made up to 24/05/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

16/02/2000

Registered office changed on 17/02/00 from: park house parkway holmes chapel near crewe CW4 7BA

View PDF (1 pages)

13/06/1999

Director resigned

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13/06/1999

Return made up to 24/05/99; no change of members

View PDF (8 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/06/1998

Return made up to 24/05/98; no change of members

View PDF (8 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

12/06/1997

Return made up to 24/05/97; full list of members

View PDF (9 pages)

30/05/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

30/05/1997

Resolutions

View PDF (1 pages)

30/05/1997

Resolutions

View PDF (1 pages)

30/05/1997

Resolutions

View PDF (1 pages)

03/02/1997

Registered office changed on 04/02/97 from: armitage avenue little hulton worsley manchester M38 0FH

View PDF (1 pages)

07/01/1997

Certificate of change of name

View PDF (3 pages)

19/08/1996

Director resigned

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20/06/1996

Return made up to 24/05/96; full list of members

View PDF (8 pages)

24/05/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

20/06/1995

Return made up to 24/05/95; no change of members

View PDF (6 pages)

16/05/1995

Full group accounts made up to 1994-12-31

View PDF (22 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/06/1994

Return made up to 24/05/94; no change of members

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18/05/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

27/05/1993

Return made up to 24/05/93; full list of members

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18/05/1993

Full group accounts made up to 1992-12-31

View PDF (22 pages)

22/04/1993

Memorandum and Articles of Association

View PDF (35 pages)

19/07/1992

Full group accounts made up to 1991-12-31

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20/06/1992

Director resigned;new director appointed

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20/06/1992

Return made up to 24/05/92; no change of members

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27/05/1992

New director appointed

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05/09/1991

Registered office changed on 06/09/91 from: po box 9 coronation bldgs little hulton worsley manchester M28 6FN

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27/07/1991

Full group accounts made up to 1990-12-31

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27/07/1991

Memorandum and Articles of Association

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27/07/1991

Resolutions

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01/07/1991

Return made up to 24/05/91; full list of members

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28/10/1990

Secretary resigned;new secretary appointed

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18/07/1990

Full group accounts made up to 1989-12-31

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18/07/1990

Return made up to 24/05/90; full list of members

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29/05/1990

Memorandum and Articles of Association

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29/05/1990

£ ic 1615739/1615072 10/05/90 £ sr [email protected]=667

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22/05/1990

Resolutions

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22/05/1990

Resolutions

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22/05/1990

Resolutions

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22/05/1990

Conso conve 10/05/90

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08/04/1990

Ad 28/02/90--------- £ si [email protected] £ si [email protected] £ ic 1615739/1615739

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06/03/1990

Ad 09/02/90--------- £ si [email protected]=3182 £ ic 1612557/1615739

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05/03/1990

Ad 09/02/90--------- £ si [email protected]=1474726 £ ic 137831/1612557

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05/03/1990

S-div conve 09/02/90

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05/03/1990

Div s-div conve 09/02/90

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05/03/1990

Resolutions

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05/03/1990

Resolutions

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05/03/1990

Resolutions

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05/03/1990

Resolutions

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05/03/1990

Resolutions

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22/02/1990

£ nc 352000/1616000 09/02/90

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26/09/1989

Full group accounts made up to 1988-12-31

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26/09/1989

Return made up to 25/05/89; full list of members

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01/12/1988

Full group accounts made up to 1987-12-31

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01/12/1988

Return made up to 27/05/88; full list of members

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21/07/1987

Full accounts made up to 1986-12-31

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21/07/1987

Return made up to 29/05/87; full list of members

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02/09/1986

Full accounts made up to 1985-12-31

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02/09/1986

Return made up to 30/05/86; full list of members

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SBSG NLR LIMITED

SBSG NLR LIMITED is an(a) Dissolved company incorporated on 18/10/1982 with the registered office located at Manor House, Manor Lane, Holmes Chapel, Cheshire CW4 8AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SBSG NLR LIMITED?

SBSG NLR LIMITED is currently Dissolved. It was registered on 18/10/1982 and dissolved on 29/12/2014.

Where is SBSG NLR LIMITED located?

SBSG NLR LIMITED is registered at Manor House, Manor Lane, Holmes Chapel, Cheshire CW4 8AF.

What does SBSG NLR LIMITED do?

SBSG NLR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SBSG NLR LIMITED?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.