| Company Name | S & B Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683108 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1992(32 years, 3 months ago) |
| Dissolution Date | 17 November 2017 (6 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Richard Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2002(10 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 17 November 2017) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Secretary Name | Mr Adam Jocelyn Houssemayne Du Boulay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2002(10 years, 4 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Director Name | Mr Edward John Ashworth |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(13 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Director Name | Mr Adam Jocelyn Houssemayne Du Boulay |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(13 years after company formation) |
| Appointment Duration | 12 years, 9 months (closed 17 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
| Director Name | Jacqueline Mary Bradbury |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992 |
| Appointment Duration | 1 year, 2 months (resigned 31 March 1993) |
| Role | Secretary |
| Correspondence Address | West Bank Staveley Road Minkskip North Yorkshire YO5 9JP |
| Director Name | Mr Stephen Paul Bradbury |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992 |
| Appointment Duration | 10 years, 4 months (resigned 31 May 2002) |
| Role | Managing Director |
| Correspondence Address | West Bank Staveley Road Minskip Boroughbridge Harrogate North Yorkshire YO15 9JF |
| Secretary Name | Jacqueline Mary Bradbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1992 |
| Appointment Duration | 10 years, 4 months (resigned 31 May 2002) |
| Role | Company Director |
| Correspondence Address | West Bank Staveley Road Minkskip North Yorkshire YO5 9JP |
| Director Name | Mr Ian David Pattison |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1993(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 May 2002) |
| Role | Electrical/Plumbing Wholesaler |
| Correspondence Address | 2 Woodlands Court Harrogate North Yorkshire HG2 7SE |
| Director Name | Reginald Keith Swales |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 May 2002) |
| Role | Manager |
| Correspondence Address | Nursery Cottage Bachelor Gardens Harrogate North Yorkshire HG1 3EA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1992 |
| Appointment Duration | 3 days (resigned 31 January 1992) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£170,259 |
| Cash | £3,784 |
| Current Liabilities | £262,488 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 17 August 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 2 July 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (16 pages) |
| 2 July 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (16 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 3 April 2016 (17 pages) |
| 23 June 2016 | Liquidators' statement of receipts and payments to 3 April 2016 (17 pages) |
| 20 May 2016 | Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016 (2 pages) |
| 20 May 2016 | Registered office address changed from 9th Floor Bond Court Leeds LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 May 2016 (2 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 3 April 2015 (17 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 3 April 2015 (17 pages) |
| 9 June 2015 | Liquidators' statement of receipts and payments to 3 April 2015 (17 pages) |
| 9 June 2015 | Liquidators statement of receipts and payments to 3 April 2015 (17 pages) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2014 | Statement of affairs with form 4.19 (5 pages) |
| 11 April 2014 | Resolutions
|
| 11 April 2014 | Statement of affairs with form 4.19 (5 pages) |
| 11 April 2014 | Resolutions
|
| 27 March 2014 | Registered office address changed from Nidderdale House Station Yard Ripley Harrogate North Yorkshire HG3 3BA England on 27 March 2014 (2 pages) |
| 27 March 2014 | Registered office address changed from Nidderdale House Station Yard Ripley Harrogate North Yorkshire HG3 3BA England on 27 March 2014 (2 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 12 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-03-12
|
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 15 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages) |
| 14 April 2011 | Auditor's resignation (1 page) |
| 14 April 2011 | Auditor's resignation (1 page) |
| 21 March 2011 | Auditors resignation (1 page) |
| 21 March 2011 | Auditors resignation (1 page) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Director's details changed for Edward John Ashworth on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mark Richard Smith on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Edward John Ashworth on 24 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from the Old Station Nidd Harrogate North Yorkshire HG3 3BN on 24 September 2010 (1 page) |
| 24 September 2010 | Director's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010 (2 pages) |
| 24 September 2010 | Secretary's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010 (1 page) |
| 24 September 2010 | Registered office address changed from the Old Station Nidd Harrogate North Yorkshire HG3 3BN on 24 September 2010 (1 page) |
| 24 September 2010 | Director's details changed for Adam Jocelyn Houssemayne Du Boulay on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mark Richard Smith on 24 September 2010 (2 pages) |
| 24 June 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
| 24 June 2010 | Accounts for a small company made up to 31 December 2009 (10 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 1 November 2009 | Accounts for a small company made up to 31 December 2008 (10 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
| 28 October 2008 | Accounts for a small company made up to 31 December 2007 (9 pages) |
| 22 October 2008 | Director's change of particulars / edward ashworth / 01/10/2008 (1 page) |
| 22 October 2008 | Director and secretary's change of particulars / adam du boulay / 01/10/2008 (1 page) |
| 22 October 2008 | Director's change of particulars / edward ashworth / 01/10/2008 (1 page) |
| 22 October 2008 | Director and secretary's change of particulars / adam du boulay / 01/10/2008 (1 page) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
| 16 July 2007 | Accounts for a small company made up to 31 December 2006 (10 pages) |
| 16 July 2007 | Accounts for a small company made up to 31 December 2006 (10 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
| 3 August 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
| 3 August 2006 | Accounts for a small company made up to 31 December 2005 (10 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 3 February 2006 | Return made up to 31/01/06; full list of members (3 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 17 August 2005 | Accounts for a small company made up to 31 December 2004 (9 pages) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 7 July 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 April 2005 | Director's particulars changed (1 page) |
| 17 February 2005 | New director appointed (3 pages) |
| 17 February 2005 | New director appointed (3 pages) |
| 17 February 2005 | New director appointed (3 pages) |
| 17 February 2005 | New director appointed (3 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members (5 pages) |
| 6 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 6 August 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Director's particulars changed (1 page) |
| 17 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 17 March 2004 | Return made up to 31/01/04; full list of members (5 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 September 2003 | Full accounts made up to 31 May 2002 (22 pages) |
| 4 September 2003 | Full accounts made up to 31 May 2002 (22 pages) |
| 21 February 2003 | Return made up to 31/01/03; full list of members
|
| 21 February 2003 | Return made up to 31/01/03; full list of members
|
| 17 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 17 December 2002 | Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 16 June 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 16 June 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 5 June 2002 | Full accounts made up to 30 April 2001 (19 pages) |
| 5 June 2002 | Full accounts made up to 30 April 2001 (19 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 February 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 5 February 2002 | Return made up to 31/01/02; full list of members (7 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (18 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (18 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 13 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 7 February 2000 | Return made up to 31/01/00; full list of members
|
| 7 February 2000 | Return made up to 31/01/00; full list of members
|
| 6 January 2000 | Accounts for a medium company made up to 30 April 1999 (16 pages) |
| 6 January 2000 | Accounts for a medium company made up to 30 April 1999 (16 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (3 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 12 October 1999 | Particulars of mortgage/charge (6 pages) |
| 20 August 1999 | Particulars of mortgage/charge (4 pages) |
| 20 August 1999 | Particulars of mortgage/charge (4 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Particulars of mortgage/charge (3 pages) |
| 5 June 1999 | Particulars of mortgage/charge (3 pages) |
| 5 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (16 pages) |
| 5 November 1998 | Full accounts made up to 30 April 1998 (16 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 3 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 15 September 1998 | New director appointed (2 pages) |
| 30 May 1998 | Particulars of mortgage/charge (3 pages) |
| 30 May 1998 | Particulars of mortgage/charge (3 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 17 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 14 August 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 2 February 1997 | Return made up to 31/01/97; no change of members (4 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 7 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 28 January 1996 | Return made up to 31/01/96; full list of members
|
| 28 January 1996 | Return made up to 31/01/96; full list of members
|
| 21 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 21 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 6 September 1995 | Particulars of mortgage/charge (3 pages) |
| 6 September 1995 | Particulars of mortgage/charge (3 pages) |
| 6 September 1995 | Particulars of mortgage/charge (3 pages) |
| 6 September 1995 | Particulars of mortgage/charge (3 pages) |
| 17 June 1995 | Particulars of mortgage/charge (4 pages) |
| 17 June 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |