Dissolved
Dissolved 2017-07-11
Free data on 57M+ companies
Home > England & Wales Companies > S.A.B. PLANT SERVICES LIMITED
Company Information for S.A.B. PLANT SERVICES LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
 03925447 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About S.a.b. Plant Services Ltd
S.A.B. PLANT SERVICES LIMITED was founded on 2000-02-14 and had its registered office in Leeds. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| S.A.B. PLANT SERVICES LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE | |
Filing Information
| Company Number | 03925447 | |
|---|---|---|
| Date formed | 2000-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 18:26:41 |
| Companies House |
|
Menu
|
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. |
Company Officers of S.A.B. PLANT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEBASTIAN GARCIA PEREZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA ELIZABETH GARCIA-PEREZ |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEB(&CO) LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
| THE LANSDOWNE CLASSIC SERIES LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2015 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O GROUND FLOOR LADYGROVE MILL LADYGROVE ROAD TWO DALES MATLOCK DERBYSHIRE DE4 2FG | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA GARCIA-PEREZ | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/2012 FROM CHAPEL HOUSE FARM STONEDGE ASHOVER CHESTERFIELD DERBYSHIRE S45 0LW | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/11 FULL LIST | |
| AR01 | 14/02/10 FULL LIST | |
| AA01 | CURREXT FROM 28/02/2010 TO 31/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-15 |
| Appointment of Liquidators | 2014-11-18 |
| Resolutions for Winding-up | 2014-11-18 |
| Meetings of Creditors | 2014-10-29 |
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 | |
| MortgagesNumMortCharges | 1.49 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.59 | 9 |
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
|
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
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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | S.A.B. PLANT SERVICES LIMITED | Event Date | 2016-12-09 |
| 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 Type | Appointment of Liquidators | |
| Defending party | S.A.B PLANT SERVICES LIMITED | Event Date | 2014-11-10 |
| 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 Type | Resolutions for Winding-up | |
| Defending party | S.A.B PLANT SERVICES LIMITED | Event Date | 2014-11-10 |
| 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 Type | Meetings of Creditors | |
| Defending party | S.A.B PLANT SERVICES LIMITED | Event Date | 2014-10-21 |
| 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
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LS1