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Company Information for

S.A.B. PLANT SERVICES LIMITED

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
03925447
Private Limited Company
Liquidation

Company Overview

About S.a.b. Plant Services Ltd
S.A.B. PLANT SERVICES LIMITED was founded on 2000-02-14 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". S.a.b. Plant Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
S.A.B. PLANT SERVICES LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in DE4
 
Filing Information
Company Number 03925447
Company ID Number 03925447
Date formed 2000-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 14/02/2014
Return next due 14/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:26:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for S.A.B. PLANT SERVICES LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of S.A.B. PLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN GARCIA PEREZ
Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA ELIZABETH GARCIA-PEREZ
Company Secretary 2000-02-14 2014-05-30
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2000-02-14 2000-02-14
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2000-02-14 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN GARCIA PEREZ SEB(&CO) LTD Director 2014-12-09 CURRENT 2014-12-09 Active
SEBASTIAN GARCIA PEREZ THE LANSDOWNE CLASSIC SERIES LTD Director 2014-04-24 CURRENT 2014-04-24 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.

DateDocument TypeDocument Description
2015-12-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015
2015-03-034.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O GROUND FLOOR LADYGROVE MILL LADYGROVE ROAD TWO DALES MATLOCK DERBYSHIRE DE4 2FG
2014-11-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-214.20STATEMENT OF AFFAIRS/4.19
2014-11-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY EMMA GARCIA-PEREZ
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-26AR0114/02/14 FULL LIST
2013-08-19AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-11AR0114/02/13 FULL LIST
2012-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2012 FROM CHAPEL HOUSE FARM STONEDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0LW
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-14AR0114/02/12 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-08AR0114/02/11 FULL LIST
2010-03-10AR0114/02/10 FULL LIST
2010-02-23AA01CURREXT FROM 28/02/2010 TO 31/08/2010
2009-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-09363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-24363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-02363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-17363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-12363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-14363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-01363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-15363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23287REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-02-23288aNEW SECRETARY APPOINTED
2000-02-23288bSECRETARY RESIGNED
2000-02-23288bDIRECTOR RESIGNED
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to S.A.B. PLANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-15
Appointment of Liquidators2014-11-18
Resolutions for Winding-up2014-11-18
Meetings of Creditors2014-10-29
Fines / Sanctions
No fines or sanctions have been issued against S.A.B. PLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S.A.B. PLANT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Creditors
Creditors Due Within One Year 2011-09-01 £ 61,334

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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.A.B. PLANT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 21,273
Current Assets 2011-09-01 £ 50,869
Debtors 2011-09-01 £ 29,596
Fixed Assets 2011-09-01 £ 10,532
Shareholder Funds 2011-09-01 £ 67
Tangible Fixed Assets 2011-09-01 £ 10,532

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S.A.B. PLANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S.A.B. PLANT SERVICES LIMITED
Trademarks
We have not found any records of S.A.B. PLANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.A.B. PLANT SERVICES 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 (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as S.A.B. PLANT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where S.A.B. PLANT SERVICES 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 TypeFinal Meetings
Defending partyS.A.B. PLANT SERVICES LIMITEDEvent Date2016-12-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS on 24 February 2017 at 10.15 am and 10.30 am 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 Joint Liquidators should be granted their release from office. A member or creditor 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 Armstrong Watson, 3rd Floor, 10 South Parade, Leeds, LS1 5QS, no later than 12.00 noon on the business day before the meeting. Date of appointment: Michael C Kienlen (10 November 2014) and Daryl Warwick (2 February 2015) Office Holder details: Michael C Kienlen , (IP No. 9367) of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds, LS1 5QS and Daryl Warwick , (IP No. 9500) of Armstrong Watson , Fairview House, Victoria Place, Carlisle, CA1 1HP . For further details contact: Mark Barlow, Tel: 0113 2211345. Michael C Kienlen , Joint Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS.A.B PLANT SERVICES LIMITEDEvent Date2014-11-10
Michael C Kienlen and David J Robson both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Office Holders telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Cleghorn :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS.A.B PLANT SERVICES LIMITEDEvent Date2014-11-10
At a general meeting of the Company, duly convened and held at the offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS on 10 November 2014 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael Kienlen and David Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding-up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 10 November 2014 Creditors: 10 November 2014 Sebastian Perez , Director : Liquidators details: Michael Kienlen , IP number 9367 and David Robson , IP number 11130 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Zoe Cleghorn and telephone number: 0113 221 1300
 
Initiating party Event TypeMeetings of Creditors
Defending partyS.A.B PLANT SERVICES LIMITEDEvent Date2014-10-21
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 10 November 2014 Time of Creditors Meeting: 10.30 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number: 9367 and David Robson , IP number: 11130 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S.A.B. PLANT SERVICES 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.A.B. PLANT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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