S B RENOVATIONS LIMITED - company is dissolved. This is historic information.

Company Overview

About S B Renovations Ltd

S B RENOVATIONS LIMITED was founded on 1998-05-27 and had its registered office in Reading. The company was dissolved on the 2017-07-03 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
S B RENOVATIONS LIMITED

READING BERKSHIRE RG1 1PW Other companies in RG1

Filing Information

Company Number		03570942
Date formed		1998-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2017-07-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-26 19:16:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S B RENOVATIONS LIMITED

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Company Officers of S B RENOVATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLEY BIRCHNALL	Company Secretary	2012-04-01
DANNY LEE SMITH	Director	2012-04-01
KEVIN ERNEST SMITH	Director	1998-05-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA SUSAN AMBROSE	Company Secretary	2005-09-01	2012-03-31
SHIRLEY ANN IVES	Company Secretary	2001-10-17	2005-08-31
CAROLE SMITH	Company Secretary	1998-05-27	2001-10-17
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-05-27	1998-05-27
COMPANY DIRECTORS LIMITED	Nominated Director	1998-05-27	1998-05-27

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
2017-07-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-03	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-05	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2016-04-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2015-05-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/03/2015
2015-03-25	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-12-17	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2014
2014-10-07	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-07-24	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-07-01	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-29	ANNOTATION	Other
2014-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 109 SCHOOL ROAD TILEHURST READING RG31 5BH
2014-05-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-08-06	LATEST SOC	06/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-06	AR01	27/05/13 FULL LIST
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST SMITH / 20/09/2012
2012-12-09	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-17	AP01	DIRECTOR APPOINTED DANNY LEE SMITH
2012-05-29	AR01	27/05/12 FULL LIST
2012-05-16	AP03	SECRETARY APPOINTED MRS LESLEY BIRCHNALL
2012-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY LINDA AMBROSE
2011-12-07	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-06-24	AR01	27/05/11 FULL LIST
2010-07-07	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	AR01	27/05/10 FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ERNEST SMITH / 26/05/2010
2009-08-06	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-16	363a	RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-07-16	353	LOCATION OF REGISTER OF MEMBERS
2008-09-25	122	CONVE
2008-08-26	363s	RETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-07-07	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-12	363s	RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07	363s	RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-02-06	288b	SECRETARY RESIGNED
2006-02-06	288a	NEW SECRETARY APPOINTED
2005-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08	363s	RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-04-06	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-06-03	363s	RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-28	363s	RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-10	363s	RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-10-27	288b	SECRETARY RESIGNED
2001-10-27	288a	NEW SECRETARY APPOINTED
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-19	363s	RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2000-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-30	363s	RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-15	363s	RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS
1998-08-07	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-13	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1998-07-13	88(2)R	AD 27/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-08	288a	NEW DIRECTOR APPOINTED
1998-07-08	288b	DIRECTOR RESIGNED
1998-07-08	288b	SECRETARY RESIGNED
1998-07-08	288a	NEW SECRETARY APPOINTED
1998-05-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to S B RENOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-01-26
Appointment of Liquidators	2015-04-10
Notices to Creditors	2015-04-10
Appointment of Administrators	2014-05-23

Fines / Sanctions

No fines or sanctions have been issued against S B RENOVATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-05-10	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-07-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 S B RENOVATIONS LIMITED

Intangible Assets

Patents

We have not found any records of S B RENOVATIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of S B RENOVATIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with S B RENOVATIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Reading Borough Council	2010-01-28	GBP £5,214
Reading Borough Council	2010-01-11	GBP £7,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where S B RENOVATIONS 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	S B RENOVATIONS LIMITED	Event Date	2017-01-23
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW on 22 March 2017 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW no later than 12.00 noon on the business day before the meeting. David Clements , 008765 , Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, Berkshire, RG1 1PW Appointed Liquidator of S B Renovations Limited on 25 March 2015 Person to contact with enquiries about the case & telephone number or email address: Anna Hleihel , 0118 951 0798 , READING@harrisons.uk.com

Initiating party		Event Type	Appointment of Liquidators
Defending party	S B RENOVATIONS LIMITED	Event Date	2015-03-25
David Clements and Paul Walker , both of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading RG1 1PW . reading@harrisons.uk.com for the attention of Lucy Garner :

Initiating party		Event Type	Notices to Creditors
Defending party	S B RENOVATIONS LIMITED	Event Date	2015-03-25
Nature of Business: Construction & Restoration Notice is hereby given that the Creditors of the Company are required on or before 5 May 2015 to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, David Clements, (IP 008765) and Paul Walker, (IP 002649) of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date by which creditors must submit their claims: 5 May 2015 Address to which creditors must submit their claims: Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW . David Clements (IP 008765 ) and Paul Walker (IP 002649 ) of Harrisons Business Recovery and Insolvency Limited , 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW , Tel: 0118 951 0798 . Date of Appointment 25 March 2015 : Alternative person to contact with enquiries about the case: Lucy Garner

Initiating party		Event Type	Appointment of Administrators
Defending party	S B RENOVATIONS LIMITED	Event Date	2014-05-20
In the Reading County Court case number 0162 Paul Walker (IP No 002649 ) and David Clements (IP No 008765 ), Joint Administrators, 2nd Floor, 33 Blagrave Street, Reading RG1 1PW , telephone 0118 951 0798 . : Nick Frier : Office Contact: Stephen Hole

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S B RENOVATIONS 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 S B RENOVATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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