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Company Information for

SB DORMANTCO THREE LIMITED

2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, CHESHIRE, WA7 3EH,

Company Registration Number

00083093

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sb Dormantco Three Ltd

SB DORMANTCO THREE LIMITED was founded on 1904-12-31 and has its registered office in Runcorn. The organisation's status is listed as "Active - Proposal to Strike off". Sb Dormantco Three Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SB DORMANTCO THREE LIMITED

2m House Sutton Quays Business Park Clifton Road, Sutton Weaver Runcorn CHESHIRE WA7 3EH Other companies in WA7

Filing Information

Company Number		00083093
Company ID Number		00083093
Date formed		1904-12-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-04-30
Account next due		31/01/2024
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-08-09 04:10:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SB DORMANTCO THREE LIMITED

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Company Officers of SB DORMANTCO THREE LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ROBERT PERRY	Company Secretary	2013-09-01
MORDECHAI KESSLER	Director	2004-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN SMITH FLETCHER	Company Secretary	2007-06-25	2013-08-31
IEUAN JENKIN THOMAS	Director	2004-09-01	2012-02-22
SUZANNE KERR	Company Secretary	2004-08-31	2007-06-25
MICHAEL EDWARD HAYES	Director	2001-03-29	2004-09-01
JOSEPH PFOUNTZ	Director	2001-03-29	2004-09-01
ALAN RAYMOND HOWARTH	Company Secretary	1999-11-12	2004-08-31
ALAN RAYMOND HOWARTH	Director	1997-06-20	2004-08-31
ANDREW CLIFFORD ROBERTS	Director	1998-06-08	2004-08-31
TIMOTHY IAN MCINNES	Company Secretary	1998-06-05	1999-11-12
TIMOTHY IAN MCINNES	Director	1997-09-29	1999-11-12
STUART JOHN LLOYD	Director	1992-07-23	1999-03-31
ANDREW JOHN WILKINS	Director	1998-06-08	1999-03-31
MICHAEL SHAUN MAHONY	Director	1996-01-02	1998-07-29
JOHN PETER ROSS	Company Secretary	1996-12-02	1998-06-05
NEIL ROBERT PLESTED	Director	1995-04-03	1997-07-30
DAVID MARTIN	Director	1996-01-02	1997-06-30
ADRIAN VICTOR FONTES	Director	1992-07-23	1997-04-30
PAUL OLIPHANT	Director	1995-04-03	1997-04-30
ADRIAN VICTOR FONTES	Company Secretary	1992-07-23	1996-12-02
CHRISTOPHER VICTOR BANNER	Director	1992-07-23	1996-06-30
DAVID THOMAS	Director	1992-07-23	1992-09-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORDECHAI KESSLER	CROFTSHAW (SOLVENTS) LIMITED	Director	2014-12-15	CURRENT	1961-07-13	Active
MORDECHAI KESSLER	STOWLIN CROFTSHAW LIMITED	Director	2014-12-15	CURRENT	2009-03-13	Active
MORDECHAI KESSLER	STOWLIN LIMITED	Director	2014-12-15	CURRENT	1972-11-09	Active
MORDECHAI KESSLER	STOWLIN SPECIALISED CHEMICALS LIMITED	Director	2014-12-15	CURRENT	1981-04-22	Active
MORDECHAI KESSLER	SAMUEL BANNER PROPERTY CO LIMITED	Director	2014-12-03	CURRENT	2014-12-03	Active
MORDECHAI KESSLER	INTEGRATED CHEMICALS SPECIALTIES UK LIMITED	Director	2012-09-18	CURRENT	1992-01-21	Active
MORDECHAI KESSLER	PACKED CHLORINE LIMITED	Director	2012-08-20	CURRENT	2012-08-20	Active
MORDECHAI KESSLER	KMZ CHEMICALS LIMITED	Director	2012-05-18	CURRENT	1982-04-30	Active
MORDECHAI KESSLER	M P STORAGE & BLENDING LIMITED	Director	2006-10-02	CURRENT	1988-03-29	Active
MORDECHAI KESSLER	SAMUEL BANNER & CO. LIMITED	Director	2004-09-01	CURRENT	1991-07-22	Active
MORDECHAI KESSLER	BANNER CHEMICALS LIMITED	Director	2004-09-01	CURRENT	1902-02-08	Active
MORDECHAI KESSLER	2M LONDON LIMITED	Director	2004-09-01	CURRENT	1995-07-24	Active - Proposal to Strike off
MORDECHAI KESSLER	SB DORMANTCO ONE LIMITED	Director	2004-09-01	CURRENT	1979-07-20	Active
MORDECHAI KESSLER	SAMUEL BANNER POLYMERS LIMITED	Director	2004-09-01	CURRENT	1985-03-29	Active
MORDECHAI KESSLER	PRISM CHEMICALS LIMITED	Director	2004-09-01	CURRENT	1998-10-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-15		SECOND GAZETTE not voluntary dissolution
2023-08-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2023-05-30		FIRST GAZETTE notice for voluntary strike-off
2023-05-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-05-23		Application to strike the company off the register
2023-05-23	DS01	Application to strike the company off the register
2023-03-21		Resolutions passed:<ul><li>Resolution Cancel share premium 20/03/2023<li>Resolution reduction in capital</ul>
2023-03-21		Solvency Statement dated 20/03/23
2023-03-21		Statement by Directors
2023-03-21		Statement of capital on GBP 1
2023-03-21	SH19	Statement of capital on 2023-03-21 GBP 1
2023-03-21	SH20	Statement by Directors
2023-03-21	CAP-SS	Solvency Statement dated 20/03/23
2023-03-21	RES13	Resolutions passed: Cancel share premium 20/03/2023 Resolution of reduction in issued share capital
2023-02-10		Appointment of Mrs Anita O'malley as company secretary on 2023-02-01
2023-02-10		DIRECTOR APPOINTED MRS ANITA O'MALLEY
2023-02-10	AP01	DIRECTOR APPOINTED MRS ANITA O'MALLEY
2023-02-10	AP03	Appointment of Mrs Anita O'malley as company secretary on 2023-02-01
2022-10-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-10-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-09-03	TM02	Termination of appointment of Brian Robert Perry on 2021-08-31
2020-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-08-07	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-08-07	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2018-11-27	CH01	Director's details changed for Mr Mordechai Kessler on 2018-11-25
2018-11-27	PSC04	Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25
2018-11-26	CH01	Director's details changed for Mr Mordechai Kessler on 2018-11-25
2018-11-26	PSC04	Change of details for Mr Mordechai Kessler as a person with significant control on 2018-11-25
2018-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/18 FROM Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TU
2018-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-02-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 157151
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2016-09-30	CH01	Director's details changed for Mr Mordechai Kessler on 2016-09-30
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 157151
2015-08-14	AR01	23/07/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 157151
2014-08-07	AR01	23/07/14 ANNUAL RETURN FULL LIST
2013-10-31	AP03	Appointment of Mr Brian Robert Perry as company secretary
2013-10-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN FLETCHER
2013-09-30	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-08-22	AR01	23/07/13 ANNUAL RETURN FULL LIST
2012-09-18	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-07-25	AR01	23/07/12 FULL LIST
2012-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR IEUAN THOMAS
2012-03-05	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-23	AR01	23/07/11 FULL LIST
2010-11-10	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-23	AR01	23/07/10 FULL LIST
2010-01-11	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-22	363a	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-20	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-17	363a	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2007-11-20	363a	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05	225	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-08-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-07	RES13	FAC AGREE, ACQISITION 26/07/07
2007-07-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-16	288a	NEW SECRETARY APPOINTED
2007-07-16	288b	SECRETARY RESIGNED
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14	363a	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-24	363s	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-09-16	288b	DIRECTOR RESIGNED
2004-09-16	AUD	AUDITOR'S RESIGNATION
2004-09-16	288a	NEW SECRETARY APPOINTED
2004-09-16	288b	DIRECTOR RESIGNED
2004-09-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-16	288b	DIRECTOR RESIGNED
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-08-17	363s	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-08	363s	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-08-15	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-02	363s	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-08-01	ELRES	S386 DISP APP AUDS 25/07/02
2002-08-01	AUD	AUDITOR'S RESIGNATION
2002-04-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-11-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-15	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-29	363s	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-07-29	RES12	VARYING SHARE RIGHTS AND NAMES
2001-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-18	288a	NEW DIRECTOR APPOINTED
2001-04-18	288a	NEW DIRECTOR APPOINTED
2001-01-22	WRES12	VARYING SHARE RIGHTS AND NAMES 29/12/00
2001-01-03	CERTNM	COMPANY NAME CHANGED SAMUEL BANNER & CO.LIMITED CERTIFICATE ISSUED ON 03/01/01
2000-09-11	ELRES	S386 DISP APP AUDS 09/08/00
2000-09-11	ELRES	S366A DISP HOLDING AGM 09/08/00
2000-09-11	ELRES	S252 DISP LAYING ACC 09/08/00
2000-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/99

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SB DORMANTCO THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SB DORMANTCO THREE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

We do not yet have the details of SB DORMANTCO THREE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SB DORMANTCO THREE LIMITED

Intangible Assets

Patents

We have not found any records of SB DORMANTCO THREE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SB DORMANTCO THREE LIMITED

Trademarks

We have not found any records of SB DORMANTCO THREE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SB DORMANTCO THREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SB DORMANTCO THREE LIMITED are:

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TARMAC SOUTHERN LIMITED	£ 1,585,386
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BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SB DORMANTCO THREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SB DORMANTCO THREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SB DORMANTCO THREE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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