Liquidation
Company Information for SHBT LIMITED
FOURTH FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
05130120
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SHBT LIMITED | ||
Legal Registered Office | ||
FOURTH FLOOR TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in HD3 | ||
Previous Names | ||
|
Company Number | 05130120 | |
---|---|---|
Company ID Number | 05130120 | |
Date formed | 2004-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 17/05/2015 | |
Return next due | 14/06/2016 | |
Type of accounts |
Last Datalog update: | 2018-09-06 11:26:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SHBT (GREENLAW TOWN HALL) LIMITED | CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE | Dissolved | Company formed on the 1986-05-08 | |
SHBT (PROJECTS) LTD | RIDDLE'S COURT 322 LAWNMARKET EDINBURGH EH1 2PG | Active | Company formed on the 2015-01-12 | |
SHBT (TRADING) LIMITED | RIDDLE'S COURT 322 LAWN MARKET EDINBURGH MIDLOTHIAN EH1 2PG | Active | Company formed on the 2020-12-21 | |
SHBT HOLDINGS | CALEDONIAN EXCHANGE 19A CANNING STREET 19A CANNING STREET EDINBURGH EH3 8HE | Dissolved | Company formed on the 1985-12-27 | |
SHBT TRUCKING INCORPORATED | California | Unknown | ||
SHBT, LLC | 109 S WOODROW LN STE 600 DENTON TX 76205 | Active | Company formed on the 2022-06-30 |
Officer | Role | Date Appointed |
---|---|---|
HELEN VICTORIA HALL |
||
BENJAMIN STEPHEN THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN NIGEL HALL |
Company Secretary | ||
STEPHEN NIGEL HALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YORKSHIRE WOOLLEN MILLS LIMITED | Director | 1996-01-23 | CURRENT | 1995-06-27 | Active | |
GREEN SHOOTS MEDIA LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-20 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
RES15 | CHANGE OF NAME 09/05/2016 | |
CERTNM | COMPANY NAME CHANGED DRIVE BY MEDIA LIMITED CERTIFICATE ISSUED ON 11/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM THE OLD SUNDAY SCHOOL LIDGET STREET LINDLEY HUDDERSFIELD W YORKSHIRE HD3 3JF | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MRS HELEN VICTORIA HALL | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 17/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2013 TO 31/05/2013 | |
AR01 | 17/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/05/2013 TO 30/11/2013 | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THORNTON / 28/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THORNTON / 01/07/2008 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 10 MARKET PLACE BATLEY WEST YORKSHIRE WF17 5DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 25/10/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1400 25/10/0 | |
88(2)R | AD 25/10/05--------- £ SI 2@1=2 £ IC 2/4 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of | 2018-08-30 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-05-04 |
Appointment of Liquidators | 2016-04-08 |
Resolutions for Winding-up | 2016-04-08 |
Meetings of Creditors | 2016-03-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS 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 SHBT LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SHBT LIMITED are:
JCDECAUX UK LIMITED | £ 919,842 |
AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
WCRS&CO LIMITED | £ 274,807 |
FIVE BY FIVE LIMITED | £ 234,179 |
THIRTY THREE GROUP LIMITED | £ 192,577 |
GREENREDEEM LTD | £ 171,449 |
PEOPLESCOUT LIMITED | £ 160,710 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
PEOPLESCOUT LIMITED | £ 20,355,995 |
GROUPM UK LTD | £ 13,514,665 |
JCDECAUX UK LIMITED | £ 12,936,034 |
CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
HAVAS PEOPLE LIMITED | £ 3,715,795 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
RK MARKETING LTD | £ 2,526,227 |
TARGET LIVE LIMITED | £ 2,461,528 |
ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
BAY MEDIA LTD | £ 1,940,571 |
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | SHBT LIMITED | Event Date | 2018-08-30 |
Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
Defending party | DRIVE BY MEDIA LIMITED | Event Date | 2016-05-04 |
On 1 April 2016 the above-named company went into insolvent liquidation. I, Helen Victoria Hall of 34A Jackroyd Lane, Upper Hopton, Mirfield, WF14 8HU was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Roadmedia Limited t/a Drive by Media | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DRIVE BY MEDIA LIMITED | Event Date | 2016-04-01 |
Nicholas E Reed and Julian N Pitts , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DRIVE BY MEDIA LIMITED | Event Date | 2016-04-01 |
At a General Meeting of the Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ on 01 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Nicholas E Reed and Julian N R Pitts , both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , (IP Nos: 008639 and 007851) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. Benjamin Thornton , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DRIVE BY MEDIA LIMITED | Event Date | 2016-03-16 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above named company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 01 April 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on 30 March 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ben Fallon of Begbies Traynor (Central) LLP by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
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. |