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Home > England & Wales Companies > SBS WORLDWIDE (HOLDINGS) LIMITED
Company Information for

SBS WORLDWIDE (HOLDINGS) LIMITED

CARDINAL HOUSE 46, ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT,
Company Registration Number
05494754
Private Limited Company
Liquidation

Company Overview

About Sbs Worldwide (holdings) Ltd
SBS WORLDWIDE (HOLDINGS) LIMITED was founded on 2005-06-29 and has its registered office in Ipswich. The organisation's status is listed as "Liquidation". Sbs Worldwide (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SBS WORLDWIDE (HOLDINGS) LIMITED
 
Legal Registered Office
CARDINAL HOUSE 46
ST NICHOLAS STREET
IPSWICH
SUFFOLK
IP1 1TT
Other companies in CO12
 
Filing Information
Company Number 05494754
Company ID Number 05494754
Date formed 2005-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 29/06/2014
Return next due 27/07/2015
Type of accounts GROUP
Last Datalog update: 2018-10-04 11:00:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBS WORLDWIDE (HOLDINGS) LIMITED
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Company Officers of SBS WORLDWIDE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GARY MAURICE RIDSDALE
 Company Secretary 2013-08-29
GARY MAURICE RIDSDALE
 Director 2014-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JENS BJORN ANDERSEN
 Director 2013-08-29 2014-08-14
JENS HESSELBERG LUND
 Director 2013-08-29 2014-08-14
JORGEN MOLLER
 Director 2013-08-29 2014-08-14
SUSAN ELIZABETH MALONEY
 Company Secretary 2010-06-01 2013-08-29
STANLEY BLACK
 Director 2012-01-16 2013-08-29
GEOFFREY MICHAEL GILLO
 Director 2012-01-16 2013-08-29
NICHOLAS WALKER
 Director 2005-06-29 2013-08-29
STEPHEN WALKER
 Director 2005-06-29 2013-08-29
DAVID MAURICE WEITZMANN
 Director 2012-01-16 2013-08-29
NICHOLAS WALKER
 Company Secretary 2005-06-29 2010-06-01
MICHAEL COLIN CLARK
 Director 2006-06-01 2010-03-04
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-06-29 2005-06-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-06-29 2005-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MAURICE RIDSDALE S BLACK (SHIPPING) LIMITED Director 2014-08-15 CURRENT 1997-09-26 Liquidation
GARY MAURICE RIDSDALE VIRTUALIZED LOGISTICS LIMITED Director 2014-08-14 CURRENT 2010-12-08 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
2019-12-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-26
2018-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-26
2017-02-094.68 Liquidators' statement of receipts and payments to 2016-11-26
2015-12-314.68 Liquidators' statement of receipts and payments to 2015-11-26
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG
2014-12-10600Appointment of a voluntary liquidator
2014-12-10LRESSPResolutions passed:<ul><li>Special resolution to wind up on 2014-11-27</ul>
2014-12-104.70Declaration of solvency
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JORGEN MOLLER
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JENS LUND
2014-08-15TM01APPOINTMENT TERMINATED, DIRECTOR JENS ANDERSEN
2014-08-15AP01DIRECTOR APPOINTED MR GARY MAURICE RIDSDALE
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 110955
2014-07-02AR0129/06/14 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MR JORGEN MOLLER
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALKER
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFERY GILLO
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEITZMANN
2013-10-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN MALONEY
2013-10-10AP03Appointment of Mr Gary Maurice Ridsdale as company secretary
2013-10-10AP01DIRECTOR APPOINTED MR JENS HESSELBERG LUND
2013-10-10AP01DIRECTOR APPOINTED MR JENS BJORN ANDERSEN
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BLACK
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/13 FROM , Sbs Cargo Centre Anchor Boulevard, Crossways Business Park, Darftord, Kent, DA2 6SB, United Kingdom
2013-09-12AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-10AR0129/06/13 FULL LIST
2013-07-10AD02SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 29/06/2013
2013-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-08-02AR0129/06/12 FULL LIST
2012-08-02AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AP01DIRECTOR APPOINTED GEOFFREY GILLO
2012-02-15AP01DIRECTOR APPOINTED STANLEY BLACK
2012-02-15AP01DIRECTOR APPOINTED MR DAVID MAURICE WEITZMANN
2012-02-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-08RES01ADOPT ARTICLES 16/01/2012
2012-02-08SH0124/01/12 STATEMENT OF CAPITAL GBP 110955.00
2011-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03AR0129/06/11 FULL LIST
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-16AR0129/06/10 FULL LIST
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, C/O SBS CARGO CENTRE, ANCHOR BOULEVARD, CROSSWAYS, DARTFORD, KENT, DA2 6SB
2010-08-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-08-16AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-08-16AD02SAIL ADDRESS CREATED
2010-08-16AP03SECRETARY APPOINTED SUSAN ELIZABETH MALONEY
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALKER / 01/10/2009
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 01/10/2009
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS WALKER
2010-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN CLARK / 20/10/2009
2009-07-14363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WALKER / 29/02/2008
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-29363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-07363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-27288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-06288bDIRECTOR RESIGNED
2005-10-06288bSECRETARY RESIGNED
2005-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SBS WORLDWIDE (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-09
Notices to Creditors2014-12-09
Resolutions for Winding-up2014-12-09
Fines / Sanctions
No fines or sanctions have been issued against SBS WORLDWIDE (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SBS WORLDWIDE (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SBS WORLDWIDE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SBS WORLDWIDE (HOLDINGS) LIMITED
Trademarks
We have not found any records of SBS WORLDWIDE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SBS WORLDWIDE (HOLDINGS) 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 (70100 - Activities of head offices) as SBS WORLDWIDE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SBS WORLDWIDE (HOLDINGS) 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 TypeAppointment of Liquidators
Defending partySBS WORLDWIDE (HOLDINGS) LIMITEDEvent Date2014-11-27
Mark Upton and David Scrivener , both of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT . Tel: 01473 220022 . : Alternative person to contact with enquiries about the case: Lisa Dowdle
 
Initiating party Event TypeNotices to Creditors
Defending partySBS WORLDWIDE (HOLDINGS) LIMITEDEvent Date2014-11-27
Nature of Business: Holding Company Notice is hereby given that the Creditors of the above named company are required, on or before 7 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mark Upton and David Scrivener of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT the Liquidators of the company, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 November 2014 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of concluding its affairs. Mark Upton (IP No 9594 ) and David Scrivener (IP No 15690 ) both of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT , telephone number 01473 220022 : Alternative person to contact with enquiries about the case: Lisa Dowdle
 
Initiating party Event TypeResolutions for Winding-up
Defending partySBS WORLDWIDE (HOLDINGS) LIMITEDEvent Date2014-11-27
By means of Written Resolutions of the Company the following Resolutions were passed on 27 November 2014 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Upton and David Scrivener of Ensors, Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Mark Upton (IP No 9594 ) and David Scrivener (IP No 15690) both of Ensors , Cardinal House, 46 St Nicholas Street, Ipswich IP1 1TT , telephone number 01473 220022 Alternative person to contact with enquiries about the case: Lisa Dowdle DSV Air & Sea Holding A/S :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SBS WORLDWIDE (HOLDINGS) 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 SBS WORLDWIDE (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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