| Company Name | Sanbex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09285643 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2014(9 years, 6 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Paul Gavin Nelson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 February 2017(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old George Broad Lane Sykehouse Goole North Humberside DN14 9AU |
| Director Name | Mr Paul Gavin Nelson |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | The Old George Broad Lane Sykehouse Goole North Humberside DN14 9AU |
| Director Name | Ms Becky Louise Nelson |
|---|---|
| Date of Birth | June 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old George Broad Lane Sykehouse Goole North Humberside DN14 9AU |
| Director Name | Mrs Sandra Jane Nelson |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2014(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | The Old George Broad Lane Sykehouse Goole North Humberside DN14 9AU |
Location
| Registered Address | Old George Broad Lane Sykehouse Goole North Humberside DN14 9AU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Parish | Sykehouse |
| Ward | Norton & Askern |
Shareholders
| 500 at £1 | Becky Louise Nelson 50.00% Ordinary |
|---|---|
| 500 at £1 | Sandra Jane Nelson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 9 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 29 June 2020 | Notification of Paul Nelson as a person with significant control on 29 June 2020 (2 pages) |
| 29 June 2020 | Cessation of Sandra Jane Nelson as a person with significant control on 29 June 2020 (1 page) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 February 2017 | Appointment of Mr Paul Gavin Nelson as a director on 9 February 2017 (2 pages) |
| 10 February 2017 | Termination of appointment of Sandra Jane Nelson as a director on 9 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Becky Louise Nelson as a director on 9 February 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Becky Louise Nelson as a director on 9 February 2017 (1 page) |
| 10 February 2017 | Appointment of Mr Paul Gavin Nelson as a director on 9 February 2017 (2 pages) |
| 10 February 2017 | Termination of appointment of Sandra Jane Nelson as a director on 9 February 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 20 April 2015 | Registered office address changed from 25-27 Queen Street Morley Leeds LS27 8EG to Old George Broad Lane Sykehouse Goole North Humberside DN14 9AU on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from 25-27 Queen Street Morley Leeds LS27 8EG to Old George Broad Lane Sykehouse Goole North Humberside DN14 9AU on 20 April 2015 (1 page) |
| 6 February 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 6 February 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
| 31 October 2014 | Termination of appointment of Paul Gavin Nelson as a director on 29 October 2014 (1 page) |
| 31 October 2014 | Appointment of Ms Becky Louise Nelson as a director on 29 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Ms Becky Louise Nelson as a director on 29 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of Paul Gavin Nelson as a director on 29 October 2014 (1 page) |
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
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| 29 October 2014 | Incorporation Statement of capital on 2014-10-29
|