Having been setup in 1989, Sdb Oldco Ltd are based in Sheffield, it's status at Companies House is "Dissolved". This company has 12 directors listed as Barker, Phillip, Britton, Marc Nicholas, Bennett, Kenneth Lyndon, Earnshaw, Neil Phillip, Horne, Steven, Miller, Alexander, Milner, Duncan Paul, Nicholson, Paul James, Nicholson, Paul James, Robinson, John Anthony, Senior, John Kenneth, Smith, Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Kenneth Lyndon | N/A | 11 August 1995 | 1 |
| EARNSHAW, Neil Phillip | 31 March 2001 | 29 November 2004 | 1 |
| HORNE, Steven | 01 June 1997 | 22 July 2009 | 1 |
| MILLER, Alexander | 28 September 2004 | 18 December 2007 | 1 |
| MILNER, Duncan Paul | 01 February 2008 | 09 July 2013 | 1 |
| NICHOLSON, Paul James | 01 June 1997 | 22 June 2006 | 1 |
| NICHOLSON, Paul James | 25 April 1997 | 01 June 1997 | 1 |
| ROBINSON, John Anthony | 25 April 1997 | 15 September 2004 | 1 |
| SENIOR, John Kenneth | 31 March 2001 | 30 January 2009 | 1 |
| SMITH, Gordon | 25 April 1997 | 31 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARKER, Phillip | 04 February 2011 | 06 September 2017 | 1 |
| BRITTON, Marc Nicholas | 03 July 1995 | 25 April 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 22 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 February 2020 | |
| DS01 - Striking off application by a company | 23 January 2020 | |
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 11 November 2019 | |
| AA - Annual Accounts | 29 May 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 28 May 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AD04 - Change of location of company records to the registered office | 12 January 2018 | |
| AD04 - Change of location of company records to the registered office | 11 January 2018 | |
| AD04 - Change of location of company records to the registered office | 11 January 2018 | |
| AA01 - Change of accounting reference date | 26 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| MR04 - N/A | 26 September 2017 | |
| PSC02 - N/A | 22 September 2017 | |
| PSC07 - N/A | 22 September 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| TM01 - Termination of appointment of director | 21 September 2017 | |
| AP01 - Appointment of director | 21 September 2017 | |
| RESOLUTIONS - N/A | 06 September 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| MR01 - N/A | 24 May 2016 | |
| MR01 - N/A | 23 May 2016 | |
| MR01 - N/A | 23 May 2016 | |
| MR01 - N/A | 23 May 2016 | |
| AA01 - Change of accounting reference date | 13 May 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| MR01 - N/A | 14 July 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| RESOLUTIONS - N/A | 30 April 2014 | |
| MEM/ARTS - N/A | 30 April 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 26 November 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| CH01 - Change of particulars for director | 08 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| AP03 - Appointment of secretary | 08 February 2011 | |
| AP01 - Appointment of director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 08 February 2011 | |
| TM02 - Termination of appointment of secretary | 08 February 2011 | |
| AA - Annual Accounts | 07 December 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 February 2010 | |
| TM01 - Termination of appointment of director | 22 January 2010 | |
| AP01 - Appointment of director | 10 November 2009 | |
| AA - Annual Accounts | 09 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 2008 | |
| 363a - Annual Return | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2008 | |
| 386 - Notice of passing of resolution removing an auditor | 07 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| AUD - Auditor's letter of resignation | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 27 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 23 September 2005 | |
| 363s - Annual Return | 02 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| RESOLUTIONS - N/A | 06 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| RESOLUTIONS - N/A | 03 June 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 June 2004 | |
| 363s - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 June 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 May 2002 | |
| 363s - Annual Return | 11 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
| AA - Annual Accounts | 21 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 22 November 1999 | |
| 363s - Annual Return | 17 March 1999 | |
| 353 - Register of members | 17 March 1999 | |
| 287 - Change in situation or address of Registered Office | 17 March 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| AA - Annual Accounts | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 363s - Annual Return | 23 April 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 1997 | |
| 395 - Particulars of a mortgage or charge | 26 September 1996 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 28 March 1996 | |
| AA - Annual Accounts | 17 November 1995 | |
| RESOLUTIONS - N/A | 07 September 1995 | |
| 288 - N/A | 17 August 1995 | |
| 288 - N/A | 14 July 1995 | |
| 363s - Annual Return | 24 April 1995 | |
| AA - Annual Accounts | 23 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 1994 | |
| 363s - Annual Return | 08 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| 395 - Particulars of a mortgage or charge | 13 January 1993 | |
| AA - Annual Accounts | 04 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 May 1992 | |
| AA - Annual Accounts | 18 February 1992 | |
| 363b - Annual Return | 14 February 1992 | |
| 395 - Particulars of a mortgage or charge | 30 December 1991 | |
| AA - Annual Accounts | 25 September 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| 288 - N/A | 19 December 1990 | |
| AA - Annual Accounts | 08 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1989 | |
| 395 - Particulars of a mortgage or charge | 30 March 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 1989 | |
| 288 - N/A | 23 February 1989 | |
| NEWINC - New incorporation documents | 15 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 06 May 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 June 2015 | Fully Satisfied |
N/A |
| Debenture | 18 December 2007 | Fully Satisfied |
N/A |
| Debenture | 17 May 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 September 1996 | Fully Satisfied |
N/A |
| Debenture | 11 January 1993 | Fully Satisfied |
N/A |
| Debenture | 19 December 1991 | Fully Satisfied |
N/A |
| Debenture | 13 March 1989 | Fully Satisfied |
N/A |
