| Company Name | S B Digital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05311050 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2004(19 years, 4 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Stephen John Banks |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Risedale 11 Hillcrest Drive Townville Castleford West Yorkshire WF10 3QN |
| Secretary Name | Kim Banks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Risedale 11 Hillcrest Drive Townville Castleford West Yorkshire WF10 3QN |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Unit 1 Calder Close Calder Park Wakefield WF4 3BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Parish | Crigglestone |
| Ward | Wakefield Rural |
| Built Up Area | West Yorkshire |
Financials
| Year | 2007 |
|---|---|
| Net Worth | -£33,760 |
| Cash | £1,726 |
| Current Liabilities | £70,121 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2013 | Dissolution deferment (1 page) |
| 11 December 2013 | Dissolution deferment (1 page) |
| 4 December 2013 | Completion of winding up (1 page) |
| 4 December 2013 | Completion of winding up (1 page) |
| 24 June 2009 | Order of court to wind up (1 page) |
| 24 June 2009 | Order of court to wind up (1 page) |
| 22 June 2009 | Order of court to wind up (2 pages) |
| 22 June 2009 | Order of court to wind up (2 pages) |
| 2 June 2009 | Registered office changed on 02/06/2009 from sbd, carrwood road castleford w yorkshire WF10 4SB (1 page) |
| 2 June 2009 | Registered office changed on 02/06/2009 from sbd, carrwood road castleford w yorkshire WF10 4SB (1 page) |
| 16 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 11/12/08; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: carrwood road castlrford w yorkshire WF10 4SB (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: carrwood road castlrford w yorkshire WF10 4SB (1 page) |
| 4 February 2008 | Return made up to 11/12/07; full list of members (2 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 11/12/06; full list of members (2 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 July 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: unit 4 ashley estate carr wood road castleford west yorkshire WF10 4SR (1 page) |
| 18 July 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: unit 4 ashley estate carr wood road castleford west yorkshire WF10 4SR (1 page) |
| 6 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 6 February 2006 | Return made up to 11/12/05; full list of members (2 pages) |
| 27 May 2005 | Director's particulars changed (2 pages) |
| 27 May 2005 | Director's particulars changed (2 pages) |
| 21 January 2005 | Location of register of members (1 page) |
| 21 January 2005 | Location of register of members (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 16 st john street london EC1M 4NT (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 11 December 2004 | Incorporation (15 pages) |
| 11 December 2004 | Incorporation (15 pages) |