SBMS Predecessor Limited

Company Name	SBMS Predecessor Limited
Company Status	Dissolved
Company Number	03496155
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Pinco 1017 Limited and Spring Bank Management Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Stuart Mackinnon
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	15 years, 4 months (resigned 28 June 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	12 February 1998(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 4 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Resigned
Appointed	02 July 1999(1 year, 5 months after company formation)
Appointment Duration	14 years (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Philip Charles White
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(12 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 December 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Mr Christopher Pearson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Director Name	CRS Old Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 July 2014)
Correspondence Address	Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ

Contact

Website	cliffhousecare.co.uk
Telephone	01246 810246
Telephone region	Chesterfield

Location

Registered Address	PO Box 572 Woodlands 21 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Wxyz Corporation Limited 100.00% Ordinary A

Accounts

Latest Accounts	30 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 March

Filing History

14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	First Gazette notice for compulsory strike-off (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
26 November 2014	Termination of appointment of Christopher Pearson as a director on 26 November 2014 (1 page)
7 August 2014	Termination of appointment of Crs Old Limited as a director on 28 July 2014 (2 pages)
7 August 2014	Termination of appointment of Crs Old Limited as a director on 28 July 2014 (2 pages)
7 April 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 April 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
7 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (3 pages)
7 April 2014	Director's details changed for The Spring Ram Corporation Limited on 6 February 2014 (1 page)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
22 October 2013	Director's details changed for The Spring Ram Corporation Plc on 22 March 2013 (1 page)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a director (2 pages)
9 July 2013	Termination of appointment of David Mackinnon as a secretary (2 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
20 May 2013	Accounts for a dormant company made up to 30 March 2013 (4 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
19 March 2013	Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
5 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
2 January 2013	Appointment of The Spring Ram Corporation Plc as a director (2 pages)
2 January 2013	Termination of appointment of Philip White as a director (1 page)
2 January 2013	Termination of appointment of Philip White as a director (1 page)
2 January 2013	Appointment of Mr Christopher Pearson as a director (2 pages)
2 January 2013	Appointment of Mr Christopher Pearson as a director (2 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 November 2011	Accounts for a dormant company made up to 1 October 2011 (4 pages)
3 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Director's details changed for David Stuart Mackinnon on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for David Stuart Mackinnon on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for David Stuart Mackinnon on 3 March 2011 (2 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
3 February 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
23 December 2010	Appointment of Philip White as a director (3 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
16 December 2010	Termination of appointment of Lisa Flannery as a director (2 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (13 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (13 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
14 November 2009	Accounts for a dormant company made up to 3 October 2009 (4 pages)
31 January 2009	Return made up to 21/01/09; full list of members (5 pages)
31 January 2009	Return made up to 21/01/09; full list of members (5 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
2 November 2008	Accounts for a dormant company made up to 30 September 2008 (4 pages)
20 February 2008	Return made up to 21/01/08; no change of members (7 pages)
20 February 2008	Return made up to 21/01/08; no change of members (7 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
15 February 2008	Accounts for a dormant company made up to 29 September 2007 (4 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
10 February 2007	Return made up to 21/01/07; full list of members (7 pages)
10 February 2007	Return made up to 21/01/07; full list of members (7 pages)
20 February 2006	Return made up to 21/01/06; full list of members (8 pages)
20 February 2006	Return made up to 21/01/06; full list of members (8 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
22 December 2005	Accounts for a dormant company made up to 1 October 2005 (4 pages)
26 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
13 January 2005	Accounts for a dormant company made up to 2 October 2004 (4 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (4 pages)
6 February 2004	Accounts for a dormant company made up to 27 September 2003 (4 pages)
30 January 2004	Return made up to 21/01/04; full list of members (7 pages)
30 January 2004	Return made up to 21/01/04; full list of members (7 pages)
30 January 2003	Return made up to 21/01/03; full list of members (7 pages)
30 January 2003	Return made up to 21/01/03; full list of members (7 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
17 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
27 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 January 2002	Return made up to 21/01/02; full list of members (6 pages)
30 January 2002	Return made up to 21/01/02; full list of members (6 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
12 April 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
24 January 2001	Return made up to 21/01/01; full list of members (6 pages)
24 January 2001	Return made up to 21/01/01; full list of members (6 pages)
29 September 2000	Company name changed spring bank management services LIMITED\certificate issued on 02/10/00 (2 pages)
29 September 2000	Company name changed spring bank management services LIMITED\certificate issued on 02/10/00 (2 pages)
15 May 2000	New director appointed (4 pages)
15 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
30 March 2000	Accounts for a dormant company made up to 1 January 2000 (4 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
15 February 2000	Return made up to 21/01/00; no change of members (11 pages)
15 February 2000	Return made up to 21/01/00; no change of members (11 pages)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
23 January 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/12/99 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 August 1999	Auditor's resignation (2 pages)
27 August 1999	Auditor's resignation (2 pages)
8 August 1999	Full accounts made up to 2 January 1999 (7 pages)
8 August 1999	Full accounts made up to 2 January 1999 (7 pages)
8 August 1999	Full accounts made up to 2 January 1999 (7 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
10 February 1999	Return made up to 21/01/99; full list of members (9 pages)
10 February 1999	Return made up to 21/01/99; full list of members (9 pages)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
5 January 1999	Registered office changed on 05/01/99 from: euroway house roydsdale way euroway trading estate bradford west yorkshire BD4 6SJ (1 page)
13 August 1998	New director appointed (3 pages)
13 August 1998	New director appointed (3 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	New director appointed (4 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
17 March 1998	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
17 March 1998	New director appointed (5 pages)
17 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
17 March 1998	Nc dec already adjusted 05/03/98 (1 page)
17 March 1998	Nc dec already adjusted 05/03/98 (1 page)
17 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	New director appointed (5 pages)
17 March 1998	New secretary appointed (2 pages)
17 March 1998	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (1 page)
9 March 1998	Company name changed pinco 1017 LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed pinco 1017 LIMITED\certificate issued on 10/03/98 (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 41 park square leeds LS1 2NS (1 page)
17 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 41 park square leeds LS1 2NS (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Secretary resigned (1 page)
17 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
17 February 1998	Director resigned (1 page)
21 January 1998	Incorporation (17 pages)
21 January 1998	Incorporation (17 pages)

SBMS Predecessor Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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