About

Registered Number: 00381000
Date of Incorporation: 05/06/1943 (77 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 07/06/2019 (1 year and 4 months ago)
Registered Address: 2 Lace Market Square, Nottingham, NG1 1PB

 

Established in 1943, S B A Ltd have registered office in Nottingham, it's status is listed as "Dissolved". This business has 13 directors listed as Hawkes, Terence Paul, Hawkes, Terence, Smith, Rodney, Austin, Craig, Belgrave, Jennifer Lynn, Johnson, James, Linnitt, David Eric, Smith, Anthony, Smith, Ian Charles, Smith, Kenneth, Smith, Maija, Smith, Susan, Wilkinson, Stephen John at Companies House.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Karin Louise Webber/
1964-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mr Rodney Smith/
1938-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

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.