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Company Information for SABRE STRUCTURES LIMITED
GRANT THORNTON UK LLP, NO 1 WHITEHALL RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN,
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Company Registration Number
 03665453 Private Limited Company
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Company Overview
About Sabre Structures Ltd
SABRE STRUCTURES LIMITED was founded on 1998-11-11 and has its registered office in Leeds. The organisation's status is listed as "In AdministrationAdministrative Receiver". Sabre Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
| Company Name | |
|---|---|
| SABRE STRUCTURES LIMITED | |
| Legal Registered Office | |
| GRANT THORNTON UK LLP NO 1 WHITEHALL RIVERSIDE WHITEHALL ROAD LEEDS LS1 4BN Other companies in LS1 | |
Filing Information
| Company Number | 03665453 | |
|---|---|---|
| Company ID Number | 03665453 | |
| Date formed | 1998-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/03/2012 | |
| Account next due | 31/12/2013 | |
| Latest return | 01/11/2011 | |
| Return next due | 29/11/2012 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-10-04 10:21:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SABRE STRUCTURES LIMITED
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Company Officers of SABRE STRUCTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MICHAEL MULLINS |
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PETER ANTHONY BENNETT |
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ANDREW MICHAEL MULLINS |
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LEE CHRISTIAN PARKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DAVID ROYLE |
Company Secretary | ||
JOHN DAVID ROYLE |
Director | ||
LINDA ELAINE ROYLE |
Director | ||
JEFFREY ANTHONY SOMERS |
Director | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIRECT STEEL FABRICATIONS LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2015-09-15 | |
| C H STRUCTURES LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2015-08-04 | |
| CH FABRICATIONS LIMITED | Director | 2013-06-14 | CURRENT | 2009-07-09 | Dissolved 2016-04-26 | |
| SABRE HOLDINGS (WAKEFIELD) LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-08-19 | |
| SABRE HOLDINGS (WAKEFIELD) LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Dissolved 2014-08-19 |
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 |
|---|---|---|
| LIQ MISC | INSOLVENCY:MISCELLANEOUS | |
| 2.36B | NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DISAPPLIED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/07/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM UNIT 500 BRETTON PARK WAY DEWSBURY WEST YORKSHIRE WF12 9BS ENGLAND | |
| REGISTERED OFFICE CHANGED ON 13/09/12 FROM , Unit 500 Bretton Park Way, Dewsbury, West Yorkshire, WF12 9BS, England | ||
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AA01 | PREVSHO FROM 31/08/2012 TO 31/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL MULLINS / 23/11/2011 | |
| LATEST SOC | 23/11/11 STATEMENT OF CAPITAL;GBP 8000 | |
| AR01 | 01/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE CHRISTIAN PARKINSON / 23/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BENNETT / 23/11/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MULLINS / 23/11/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| MISC | SECTION 519 | |
| AR01 | 01/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM UNIT 20 GREENS INDUSTRIAL PARK CALDER VALE ROAD WAKEFIELD WF1 5PE | |
| REGISTERED OFFICE CHANGED ON 28/09/10 FROM , Unit 20 Greens Industrial Park, Calder Vale Road, Wakefield, WF1 5PE | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MULLINS / 09/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BENNETT / 09/03/2010 | |
| AR01 | 01/11/09 FULL LIST | |
| 225 | PREVSHO FROM 30/11/2009 TO 31/08/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 46A BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1RY | |
| Registered office changed on 10/08/05 from:\46A bradford road, brighouse, west yorkshire HD6 1RY | ||
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| Registered office changed on 08/10/99 from:\cemetery lodge, cemetery road, batley, west yorkshire WF17 8PG | ||
| Registered office changed on 11/12/98 from:\272 crossley lane, mirfield, west yorkshire WF14 0NR | ||
| Registered office changed on 17/11/98 from:\44 upper belgrave road, clifton, bristol, BS8 2XN |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to SABRE STRUCTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2012-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against SABRE STRUCTURES 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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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 SABRE STRUCTURES LIMITED
Intangible Assets
Patents
We have not found any records of SABRE STRUCTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SABRE STRUCTURES LIMITED
Income
Government Income
We have not found government income sources for SABRE STRUCTURES 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 (41201 - Construction of commercial buildings) as SABRE STRUCTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SABRE STRUCTURES 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | SABRE STRUCTURES LIMITED | Event Date | 2012-08-20 |
| In the High Court of Justice case number 848 Christopher Petts and Joseph P McLean (IP Nos 12390 and 8903 ), both of Grant Thornton , No. 1 Whitehall Riverside, Leeds LS1 4BN Alternative contact: Alex La Dell, email: alex.e.la.dell@uk.gt.com : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRE STRUCTURES 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 SABRE STRUCTURES 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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