About

Registered Number: 00381000
Date of Incorporation: 05/06/1943 (79 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2019 (3 years ago)
Registered Address: 2 Lace Market Square, Nottingham, NG1 1PB

 

S B A Ltd was setup in 1943, it's status is listed as "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKES, Terence 03 May 2012 - 1
SMITH, Rodney N/A - 1
BELGRAVE, Jennifer Lynn 27 February 2001 07 March 2013 1
JOHNSON, James N/A 12 August 1997 1
LINNITT, David Eric 01 July 1996 29 April 1998 1
SMITH, Anthony N/A 24 September 2001 1
SMITH, Ian Charles N/A 11 August 2000 1
SMITH, Kenneth N/A 07 May 1999 1
SMITH, Maija N/A 18 September 2016 1
SMITH, Susan N/A 05 September 2001 1
WILKINSON, Stephen John 27 April 1992 26 July 1994 1
Secretary Name Appointed Resigned Total Appointments
HAWKES, Terence Paul 01 February 2008 - 1
AUSTIN, Craig 11 April 2003 28 November 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 June 2019
AM23 - N/A 07 March 2019
AM10 - N/A 08 November 2018
AM10 - N/A 08 May 2018
AM19 - N/A 28 February 2018
AM10 - N/A 03 November 2017
AD01 - Change of registered office address 03 July 2017
2.16B - N/A 30 April 2017
F2.18 - N/A 28 April 2017
2.17B - N/A 12 April 2017
2.12B - N/A 10 April 2017
CS01 - N/A 23 December 2016
TM01 - Termination of appointment of director 22 September 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 15 January 2015
AUD - Auditor's letter of resignation 11 November 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 14 August 2013
TM01 - Termination of appointment of director 12 March 2013
AR01 - Annual Return 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH01 - Change of particulars for director 15 January 2013
CH03 - Change of particulars for secretary 15 January 2013
AP01 - Appointment of director 10 September 2012
AA - Annual Accounts 15 March 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 20 January 2009
363a - Annual Return 11 February 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 02 February 2008
288b - Notice of resignation of directors or secretaries 02 December 2007
225 - Change of Accounting Reference Date 02 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2007
395 - Particulars of a mortgage or charge 25 January 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 17 January 2006
RESOLUTIONS - N/A 16 January 2006
AA - Annual Accounts 30 March 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 15 March 2004
AA - Annual Accounts 15 March 2004
RESOLUTIONS - N/A 27 February 2004
RESOLUTIONS - N/A 27 February 2004
RESOLUTIONS - N/A 27 February 2004
RESOLUTIONS - N/A 27 February 2004
RESOLUTIONS - N/A 27 February 2004
123 - Notice of increase in nominal capital 27 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2004
225 - Change of Accounting Reference Date 26 February 2004
363s - Annual Return 21 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 29 May 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 17 February 2003
288b - Notice of resignation of directors or secretaries 14 October 2002
AA - Annual Accounts 03 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2002
363s - Annual Return 11 January 2002
288b - Notice of resignation of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2001
AA - Annual Accounts 03 May 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 17 August 2000
363s - Annual Return 30 December 1999
225 - Change of Accounting Reference Date 21 November 1999
AA - Annual Accounts 11 November 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
288b - Notice of resignation of directors or secretaries 21 May 1999
363s - Annual Return 15 December 1998
AA - Annual Accounts 15 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 21 May 1997
395 - Particulars of a mortgage or charge 30 April 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 27 August 1996
288 - N/A 11 July 1996
363s - Annual Return 07 December 1995
AA - Annual Accounts 03 August 1995
395 - Particulars of a mortgage or charge 18 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 16 August 1994
288 - N/A 02 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 January 1994
363s - Annual Return 05 January 1994
AA - Annual Accounts 06 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1993
395 - Particulars of a mortgage or charge 07 May 1993
RESOLUTIONS - N/A 25 April 1993
123 - Notice of increase in nominal capital 25 April 1993
363s - Annual Return 04 March 1993
288 - N/A 04 March 1993
395 - Particulars of a mortgage or charge 18 February 1993
AA - Annual Accounts 19 October 1992
288 - N/A 13 May 1992
288 - N/A 26 February 1992
395 - Particulars of a mortgage or charge 21 February 1992
363b - Annual Return 16 February 1992
AA - Annual Accounts 30 June 1991
288 - N/A 30 June 1991
363a - Annual Return 08 January 1991
AA - Annual Accounts 23 October 1990
288 - N/A 21 September 1990
288 - N/A 16 March 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 16 January 1990
288 - N/A 22 December 1989
288 - N/A 19 July 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1989
AA - Annual Accounts 28 June 1989
363 - Annual Return 06 June 1989
AA - Annual Accounts 17 May 1988
363 - Annual Return 17 May 1988
288 - N/A 16 May 1988
288 - N/A 23 December 1987
288 - N/A 23 December 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 02 April 1987
MISC - Miscellaneous document 08 January 1976
NEWINC - New incorporation documents 05 June 1943

Mortgages & Charges

Description Date Status Charge by
Debenture 22 January 2007 Outstanding

N/A

Chattels mortgage 30 April 1997 Fully Satisfied

N/A

Debenture deed 04 April 1995 Outstanding

N/A

Fixed equitable charge 30 April 1993 Outstanding

N/A

Charge 10 February 1993 Fully Satisfied

N/A

Fixed equitable charge 07 February 1992 Fully Satisfied

N/A

Charge 08 May 1985 Fully Satisfied

N/A

Charge 23 November 1981 Fully Satisfied

N/A

Legal charge 06 March 1981 Fully Satisfied

N/A

Deed of substitution 06 March 1981 Fully Satisfied

N/A

Mortgage 02 October 1973 Fully Satisfied

N/A

Legal charge 09 January 1973 Fully Satisfied

N/A

Floating charge 23 November 1971 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.