Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > SBM SWITCH LTD
Company Information for

SBM SWITCH LTD

TOWER 12, 18-22 BRIDGE STREET, MANCHESTER, M3 3BZ,
Company Registration Number
05386612
Private Limited Company
Liquidation

Company Overview

About Sbm Switch Ltd
SBM SWITCH LTD was founded on 2005-03-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Sbm Switch Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SBM SWITCH LTD
 
Legal Registered Office
TOWER 12
18-22 BRIDGE STREET
MANCHESTER
M3 3BZ
Other companies in SA6
 
Previous Names
BILLSCUTTER LTD28/05/2014
Filing Information
Company Number 05386612
Company ID Number 05386612
Date formed 2005-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 09/03/2014
Return next due 06/04/2015
Type of accounts SMALL
Last Datalog update: 2017-04-05 08:53:39
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBM SWITCH LTD

Company Officers of SBM SWITCH LTD

Current Directors
Officer Role Date Appointed
NEVILLE WILSHIRE
Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANNETTE JONES
Director 2012-02-08 2015-01-21
JONATHAN BLAKEMORE
Director 2012-02-08 2014-09-01
JONATHAN BLAKEMORE
Company Secretary 2012-02-08 2014-09-01
KENNETH GEDDES
Director 2006-11-01 2012-02-08
CLAIRE VAUSE
Director 2005-03-09 2012-02-08
IAN ANDREW VAUSE
Director 2006-04-12 2012-02-08
CLIVE STANLEY MATHIAS
Company Secretary 2009-03-31 2012-02-02
NALIN RANJAN TIKKOO
Director 2007-02-24 2011-12-07
CLAIRE VAUSE
Company Secretary 2007-03-30 2011-02-12
PRASHANT JHAWAR
Director 2006-10-11 2010-11-09
PAUL FRANK KEIGHTLEY
Director 2006-09-16 2010-10-19
RAVINDRA KUMAR GOENKA
Director 2006-10-11 2010-03-31
PAUL HARGREAVES
Company Secretary 2005-03-09 2007-03-30
COMPANY DIRECTORS LIMITED
Nominated Director 2005-03-09 2005-03-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-03-09 2005-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE WILSHIRE HIS ENERGY LIMITED Director 2012-05-31 CURRENT 1995-01-04 Liquidation
NEVILLE WILSHIRE WE CLAIM U GAIN LIMITED Director 2011-03-23 CURRENT 2008-10-13 Liquidation
NEVILLE WILSHIRE IMG ENERGY WATCH LIMITED Director 2011-02-17 CURRENT 2010-08-25 Dissolved 2016-02-23
NEVILLE WILSHIRE SBM LEASING LTD Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-02-23
NEVILLE WILSHIRE SBM CLAIM LTD Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2016-10-15
NEVILLE WILSHIRE WILBO UK LIMITED Director 2010-09-24 CURRENT 2010-09-24 Dissolved 2016-03-01
NEVILLE WILSHIRE SBM SURVEYS LTD Director 2010-09-02 CURRENT 2010-09-02 Liquidation
NEVILLE WILSHIRE SAVE BRITAIN MONEY LTD Director 2008-09-29 CURRENT 2008-09-29 Liquidation
NEVILLE WILSHIRE SBM RENEWABLES LTD Director 2005-12-16 CURRENT 2005-12-16 Dissolved 2016-05-24
NEVILLE WILSHIRE NATIONWIDE ENERGY SERVICES LTD Director 2005-11-21 CURRENT 2005-11-21 Liquidation
NEVILLE WILSHIRE FUELSWITCH.CO.UK LTD Director 2005-07-14 CURRENT 2005-07-14 Dissolved 2016-02-23
NEVILLE WILSHIRE FUELSWITCH.COM LTD Director 2005-07-14 CURRENT 2005-07-14 Liquidation

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
2016-08-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2016
2015-06-304.20STATEMENT OF AFFAIRS/4.19
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM GROUND FLOOR WEST ALPHA BUILDING, MATRIX PARK SWANSEA SA6 8RE WALES
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2015 FROM GROUND FLOOR WEST ALPHA BUILDING, MATRIX PARK SWANSEA SA6 8RE WALES
2015-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-06-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE JONES
2015-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-02TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BLAKEMORE
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLAKEMORE
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 1ST FLOOR ALPHA BUILDING NORTHERN BOULEVARD MATRIX PARK SWANSEA SA6 8RE
2014-05-28RES15CHANGE OF NAME 28/05/2014
2014-05-28CERTNMCOMPANY NAME CHANGED BILLSCUTTER LTD CERTIFICATE ISSUED ON 28/05/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 121
2014-03-17AR0109/03/14 FULL LIST
2014-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-03-21AR0109/03/13 FULL LIST
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-23AR0109/03/12 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED MRS ANNETTE JONES
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WILSHIRE / 08/02/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BLAKEMORE / 08/02/2012
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLAKEMORE / 08/02/2012
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN VAUSE
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GEDDES
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUSE
2012-02-22AP03SECRETARY APPOINTED JONATHAN BLAKEMORE
2012-02-22AP01DIRECTOR APPOINTED MR JONATHAN BLAKEMORE
2012-02-22AP01DIRECTOR APPOINTED MR NEVILLE WILSHIRE
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM FIRST FLOOR NEW PARK HOUSE 51 PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AE
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS
2012-02-07TM02APPOINTMENT TERMINATED, SECRETARY CLIVE MATHIAS
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NALIN TIKKOO
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VAUSE / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW VAUSE / 28/06/2011
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRA GOENKA
2011-05-05AR0109/03/11 FULL LIST
2011-05-04TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE VAUSE
2011-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDRA GOENKA
2011-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANT JHAWAR
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KEIGHTLEY
2010-03-17AR0109/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE VAUSE / 08/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NALIN RANJAN TIKKOO / 08/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GEDDES / 08/03/2010
2009-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-08288aSECRETARY APPOINTED CLIVE STANLEY MATHIAS
2009-03-30123NC INC ALREADY ADJUSTED 20/03/09
2009-03-30122S-DIV
2009-03-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-03-30RES13SUBDIVIDED 20/03/2009
2009-03-3088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-03-3088(2)AD 20/03/09 GBP SI 180000@1=180000 GBP IC 121/180121
2009-03-26SH20STATEMENT BY DIRECTORS
2009-03-26CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 24/03/09
2009-03-26CAP-SSSOLVENCY STATEMENT DATED 23/03/09
2009-03-26RES06REDUCE ISSUED CAPITAL 24/03/2009
2009-03-17363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-19363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / FRASHANT JHAWAR / 01/03/2008
2008-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / RAUINDRA GOENKA / 10/03/2008
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to SBM SWITCH LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointment of Liquidators2015-06-05
Resolutions for Winding-up2015-06-05
Meetings of Creditors2015-05-07
Fines / Sanctions
No fines or sanctions have been issued against SBM SWITCH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBM SWITCH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 SBM SWITCH LTD

Intangible Assets
Patents
We have not found any records of SBM SWITCH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SBM SWITCH LTD
Trademarks
We have not found any records of SBM SWITCH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBM SWITCH LTD. 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 (82200 - Activities of call centres) as SBM SWITCH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SBM SWITCH LTD 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 TypeAppointment of Liquidators
Defending partySBM SWITCH LTDEvent Date2015-06-01
K G Murphy and M Maloney , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ . : For further details contact: K G Murphy or M Maloney on email: recovery@leonardcurits.co.uk or Tel: 0161 413 0930.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySBM SWITCH LTDEvent Date2015-06-01
At a General Meeting of the above named Company duly convened and held at Tower 12, 18-22 Bridge Street, Manchester M3 3BZ on 01 June 2015 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that K G Murphy and M Maloney , both of Leonard Curtis , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , (IP Nos 11854 and 9628) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. For further details contact: K G Murphy or M Maloney on email: recovery@leonardcurits.co.uk or Tel: 0161 413 0930. Neville Wilshire , Director and Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partySBM SWITCH LTDEvent Date2015-04-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Leonard Curtis, Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ on 01 June 2015 at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis Recovery , Tower 12, 18/22 Bridge Street, Spinningfields, Manchester, M3 3BZ , between the hours of 10.00am and 4.00pm on the two business days preceding the meeting of creditors. For further details contact: K G Murphy, Email: recovery@leonardcurtis.co.uk Tel: 0161 413 0930
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBM SWITCH LTD 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 SBM SWITCH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode M3 3BZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4