| Company Name | Sb1987 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05197748 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2004(19 years, 8 months ago) |
| Dissolution Date | 3 October 2008 (15 years, 6 months ago) |
| Previous Names | Speed 9916 Limited and 247 Staff York Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Philip Stanton |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 03 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Chapel Walk Riccall North Yorkshire YO19 6NU |
| Secretary Name | Mr Kevin Charles Wulder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2006(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Dower Park Escrick York North Yorkshire YO19 6JN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | 247 Staff Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2006) |
| Correspondence Address | Beech House 140 Liverpool Road Rufford Ormskirk Lancashire L40 1SB |
Location
| Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 July 2008 | Resolutions
|
|---|---|
| 3 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 July 2008 | Statement of affairs with form 4.19 (3 pages) |
| 29 February 2008 | Insolvency:s/s cert.release of liquidator (1 page) |
| 15 February 2008 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 2008 | Sec of state's release of liq (1 page) |
| 8 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 8 February 2008 | C/O replacement of liquidator (34 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: armstrong watson central house 47 st pauls street leeds LS1 2TE (1 page) |
| 9 January 2008 | Registered office changed on 09/01/08 from: concept house brooke street cleckheaton west yorkshire BD19 3RY (1 page) |
| 21 January 2007 | Registered office changed on 21/01/07 from: galtres chambers 4 coppergate york north yorkshire YO1 9NR (1 page) |
| 17 October 2006 | Secretary resigned (1 page) |
| 17 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 April 2006 | New secretary appointed (1 page) |
| 17 October 2005 | Return made up to 05/08/05; full list of members (2 pages) |
| 17 October 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
| 7 January 2005 | Particulars of mortgage/charge (3 pages) |
| 16 December 2004 | Particulars of mortgage/charge (5 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: beech house 140 liverpool road rufford L40 1SB (1 page) |
| 15 November 2004 | Memorandum and Articles of Association (15 pages) |
| 11 November 2004 | Secretary resigned (1 page) |
| 11 November 2004 | New director appointed (2 pages) |
| 11 November 2004 | New secretary appointed (2 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 30 September 2004 | Registered office changed on 30/09/04 from: 6-8 underwood street london N1 7JQ (1 page) |