Active - Proposal to Strike off
Company Information for SDB OLDCO LIMITED
VICTORIA WORKS, 31 CATLEY ROAD, SHEFFIELD, S9 5JF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SDB OLDCO LIMITED | ||
Legal Registered Office | ||
VICTORIA WORKS 31 CATLEY ROAD SHEFFIELD S9 5JF Other companies in S9 | ||
Previous Names | ||
|
Company Number | 02348148 | |
---|---|---|
Company ID Number | 02348148 | |
Date formed | 1989-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2019 | |
Account next due | 31/05/2021 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-02-10 07:05:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALAN ALEXANDER MACPHERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILLIP BARKER |
Company Secretary | ||
PHILIP DENNISON BARKER |
Director | ||
DAVID JOHN BARRASS |
Director | ||
DUNCAN PAUL MILNER |
Director | ||
PAUL JEREMY SMITH |
Director | ||
RICHARD NICHOLAS KEIGHLEY |
Company Secretary | ||
RICHARD NICHOLAS KEIGHLEY |
Director | ||
PHILIP DAVID KIRKHAM |
Director | ||
STEVEN HORNE |
Director | ||
STEVEN HORNE |
Company Secretary | ||
JOHN KENNETH SENIOR |
Director | ||
ALEXANDER MILLER |
Director | ||
NEIL PHILLIP EARNSHAW |
Director | ||
PAUL JAMES NICHOLSON |
Director | ||
NEIL PHILLIP EARNSHAW |
Director | ||
JOHN ANTHONY ROBINSON |
Director | ||
GORDON SMITH |
Director | ||
JOHN ANTHONY ROBINSON |
Company Secretary | ||
PAUL JAMES NICHOLSON |
Director | ||
MARC NICHOLAS BRITTON |
Company Secretary | ||
MICHAEL JOHN BRITTON |
Director | ||
KENNETH LYNDON BENNETT |
Director | ||
MICHAEL JOHN BRITTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELVILLE TERRACE LIMITED | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
83 HANOVER STREET LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
DEARNE VALLEY LIMITED | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
BARPOINT LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
SPECIAL ALLOY STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
ANCON SPECIAL ALLOY STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1978-01-27 | Active | |
ENGINEERING SPECIAL STEELS LIMITED | Director | 2017-09-06 | CURRENT | 1992-10-30 | Active | |
ESS STEELS GROUP LIMITED | Director | 2017-09-06 | CURRENT | 2001-01-11 | Active | |
CATLEY ROAD LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
SHEFFIELD DEEP BORE LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active - Proposal to Strike off | |
HOWAT GROUP PLC | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
NEXUS TECHNOLOGY GROUP UK LIMITED | Director | 2016-11-17 | CURRENT | 1964-05-01 | Active | |
IVP SOLUTIONS LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
BILSTON PRECISION GROUP LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
HOWAT CAPITAL LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
SUPERICO LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
AUTOMATION MANUFACTURING SYSTEMS LIMITED | Director | 2015-05-20 | CURRENT | 2006-02-28 | Dissolved 2017-11-14 | |
AMS GROUP HOLDINGS LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Victoria Works 31 Catley Road Sheffield S9 5JF | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/08/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023481480007 | |
PSC02 | Notification of Sheffield Deep Bore Limited as a person with significant control on 2017-09-06 | |
PSC07 | CESSATION OF GABBRO PRECISION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Phillip Barker on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARKER | |
AP01 | DIRECTOR APPOINTED MR ALAN ALEXANDER MACPHERSON | |
RES15 | CHANGE OF COMPANY NAME 06/09/17 | |
CERTNM | COMPANY NAME CHANGED SHEFFIELD DEEP BORE LIMITED CERTIFICATE ISSUED ON 06/09/17 | |
LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480008 | |
AA01 | CURREXT FROM 31/03/2016 TO 31/05/2016 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023481480007 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | THE TRANSACTION 31/03/2014 | |
RES01 | ALTER ARTICLES 31/03/2014 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
AR01 | 15/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH | |
AR01 | 15/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 | |
AR01 | 15/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PHILLIP BARKER | |
AP01 | DIRECTOR APPOINTED MR PHILLIP BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEIGHLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEIGHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 15/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN HORNE | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN HORNE | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS KEIGHLEY | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SENIOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PHILIP DAVID KIRKHAM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | RE DOCUMENTS 27/09/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Satisfied | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Satisfied | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Satisfied | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
Satisfied | BAIRD CAPITAL PARTNERS EUROPE LIMITED AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
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 SDB OLDCO LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SDB OLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |