SBSP2012 LIMITED

Key Data

Status

Dissolved

Company No.

04590054

Incorporation date

13/11/2002

Size

Medium

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

29/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

05/08/2019

Liquidators' statement of receipts and payments to 2019-05-29

View PDF (18 pages)

29/07/2018

Liquidators' statement of receipts and payments to 2018-05-29

View PDF (18 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-05-29

View PDF (20 pages)

11/08/2016

Liquidators' statement of receipts and payments to 2016-05-29

View PDF (23 pages)

25/07/2016

Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton SO15 2AQ to C/O Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 2016-07-26

View PDF (2 pages)

04/08/2015

Liquidators' statement of receipts and payments to 2015-05-29

View PDF (27 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-05-29

View PDF (21 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/06/2013

Administrator's progress report to 2013-05-22

View PDF (36 pages)

11/06/2013

Administrator's progress report to 2013-04-24

View PDF (37 pages)

29/05/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

01/04/2013

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

01/04/2013

Notice of vacation of office by administrator

View PDF (14 pages)

28/02/2013

Statement of affairs with form 2.14B/2.15B

View PDF (22 pages)

01/01/2013

Result of meeting of creditors

View PDF (2 pages)

10/12/2012

Statement of administrator's proposal

View PDF (50 pages)

07/11/2012

Registered office address changed from Venture Quays Castle Street East Cowes Isle of Wight PO32 6EZ England on 2012-11-08

View PDF (2 pages)

06/11/2012

Appointment of an administrator

View PDF (1 pages)

06/11/2012

Certificate of change of name

View PDF (2 pages)

06/11/2012

Change of name notice

View PDF (2 pages)

04/04/2012

Auditor's resignation

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

05/01/2012

Director's details changed for Ben Colman on 2011-12-01

View PDF (2 pages)

05/01/2012

Director's details changed for Derek Andrew Hughes on 2011-12-01

View PDF (2 pages)

05/01/2012

Secretary's details changed for Angela Rosemary Jeffrey on 2011-12-01

View PDF (1 pages)

15/11/2011

Accounts for a medium company made up to 2010-12-31

View PDF (19 pages)

04/10/2011

Registered office address changed from Medina Ship Yard Pelham Road Cowes Isle of Wight PO31 7PG on 2011-10-05

View PDF (1 pages)

04/10/2011

Appointment of Mr Clive Anthony Jeffery as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Jeremy Charles Hewitt Paul as a director

View PDF (2 pages)

22/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

13/12/2010

Director's details changed for Derek Andrew Hughes on 2009-12-12

View PDF (2 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

20/06/2010

Termination of appointment of Robert Stewart as a director

View PDF (1 pages)

03/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Ben Colman on 2009-11-14

View PDF (2 pages)

02/12/2009

Secretary's details changed for Angela Rosemary Jeffrey on 2009-11-14

View PDF (1 pages)

11/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/02/2009

Return made up to 14/11/08; full list of members

View PDF (4 pages)

10/11/2008

Appointment terminated director lesley yates

View PDF (1 pages)

26/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

17/06/2008

Director appointed lesley susan yates

View PDF (2 pages)

31/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Return made up to 14/11/07; full list of members

View PDF (8 pages)

16/01/2008

Ad 31/12/06-31/12/07 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/03/2007

Return made up to 14/11/06; full list of members

View PDF (8 pages)

28/02/2007

Registered office changed on 01/03/07 from: clarence boats yard clarence road east cowes PO32 6TA

View PDF (1 pages)

19/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

08/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

21/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Certificate of change of name

View PDF (3 pages)

30/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

16/03/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

15/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

09/06/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

13/11/2002

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Medium

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/11/2002 - 13/11/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/11/2002 - 13/11/2002	67500
Jeffery, Clive Anthony	Director	25/08/2011 - Present	8
Stewart, Robert Malcolm	Director	16/03/2006 - 07/06/2010	11
Yates, Lesley Susan	Director	15/06/2008 - 06/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SBSP2012 LIMITED

SBSP2012 LIMITED is an(a) Dissolved company incorporated on 13/11/2002 with the registered office located at C/O CVR GLOBAL LLP, 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 5 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 SBSP2012 LIMITED?

SBSP2012 LIMITED is currently Dissolved. It was registered on 13/11/2002 and dissolved on 29/10/2020.

Where is SBSP2012 LIMITED located?

SBSP2012 LIMITED is registered at C/O CVR GLOBAL LLP, 5 Prospect House Meridian Cross, Ocean Way, Southampton, Hampshire SO14 3TJ.

What does SBSP2012 LIMITED do?

SBSP2012 LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for SBSP2012 LIMITED?

The latest filing was on 29/10/2020: Final Gazette dissolved following liquidation.