SBL Machinery UK Limited

Company Name	SBL Machinery UK Limited
Company Status	Dissolved
Company Number	04445873
Category	Private Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Dissolution Date	14 October 2014 (9 years, 6 months ago)
Previous Name	SBL Machinery Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Mr Lawrence Wu
Nationality	Taiwanese
Status	Closed
Appointed	10 July 2006(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Brackendale Road Wakefield West Yorkshire WF2 8WA

Director Name	Mr Lawrence Wu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Taiwanese
Status	Closed
Appointed	08 January 2007(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (closed 14 October 2014)
Role	Manager
Country of Residence	England
Correspondence Address	1 Brackendale Road Wakefield West Yorkshire WF2 8WA

Director Name	Shing Tsai Chiang
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	29 May 2002(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 08 January 2007)
Role	Manager
Correspondence Address	168 Chung Yand Road Tu Cheng City Taiwan

Secretary Name	Tenny I Teh Lee
Nationality	Taiwanese
Status	Resigned
Appointed	29 May 2002(6 days after company formation)
Appointment Duration	4 years, 1 month (resigned 10 July 2006)
Role	Manager
Correspondence Address	No 168 Chung Yang Road Tu Cheng City Taiwan

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.sblmachinery.co.uk

Location

Registered Address	Unit 5a Fox Way Trinity Business Park Wakefield West Yorkshire WF2 8EE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield West
Built Up Area	West Yorkshire

Shareholders

1 at £1	Lawrence Wu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£105,597
Cash	£136,633
Current Liabilities	£1,275,190

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
1 July 2014	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1 (4 pages)
9 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 1 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 June 2011	Director's details changed for Lawrence Wu on 23 May 2011 (2 pages)
17 June 2011	Director's details changed for Lawrence Wu on 23 May 2011 (2 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 September 2010	Annual return made up to 23 May 2010 with a full list of shareholders (14 pages)
24 September 2010	Annual return made up to 23 May 2010 with a full list of shareholders (14 pages)
9 September 2010	Registered office address changed from Trevelyan & Company 20-22 Elland Road Churwell Hill Leeds LS27 7SS on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Trevelyan & Company 20-22 Elland Road Churwell Hill Leeds LS27 7SS on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Trevelyan & Company 20-22 Elland Road Churwell Hill Leeds LS27 7SS on 9 September 2010 (1 page)
24 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 23/05/09; full list of members (3 pages)
11 June 2009	Return made up to 23/05/09; full list of members (3 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 June 2008	Return made up to 23/05/08; full list of members (3 pages)
10 June 2008	Return made up to 23/05/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 June 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
11 June 2007	Return made up to 23/05/07; no change of members 363(288) ‐ Director resigned (7 pages)
17 February 2007	New director appointed (1 page)
17 February 2007	New director appointed (1 page)
18 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 November 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
9 November 2006	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
22 August 2006	Secretary resigned (1 page)
22 August 2006	New secretary appointed (2 pages)
22 August 2006	Return made up to 23/05/06; full list of members (6 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Return made up to 23/05/06; full list of members (6 pages)
22 August 2006	New secretary appointed (2 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
12 January 2006	Total exemption small company accounts made up to 31 May 2004 (6 pages)
9 June 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (6 pages)
9 June 2005	Return made up to 23/05/05; full list of members 363(287) ‐ Registered office changed on 09/06/05 (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
10 December 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
28 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/04 (6 pages)
28 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 28/06/04 (6 pages)
18 June 2003	Return made up to 23/05/03; full list of members (6 pages)
18 June 2003	Return made up to 23/05/03; full list of members (6 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2002	Secretary resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
19 June 2002	Secretary resigned (1 page)
29 May 2002	Company name changed sbl machinery LIMITED\certificate issued on 29/05/02 (2 pages)
29 May 2002	Company name changed sbl machinery LIMITED\certificate issued on 29/05/02 (2 pages)
23 May 2002	Incorporation (16 pages)
23 May 2002	Incorporation (16 pages)

SBL Machinery UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies