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Company Information for

SHBT LIMITED

FOURTH FLOOR, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
05130120
Private Limited Company
Liquidation

Company Overview

About Shbt Ltd
SHBT LIMITED was founded on 2004-05-17 and has its registered office in Toronto Street. The organisation's status is listed as "Liquidation". Shbt Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SHBT LIMITED
 
Legal Registered Office
FOURTH FLOOR
TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in HD3
 
Previous Names
DRIVE BY MEDIA LIMITED11/06/2016
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHBT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONTPELIER PROFESSIONAL (LEEDS) LIMITED   RIGTON INVESTMENTS LIMITED   WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name SHBT LIMITED
The following companies were found which have the same name as SHBT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of SHBT LIMITED

Current Directors
Officer Role Date Appointed
HELEN VICTORIA HALL
Director 2015-05-28
BENJAMIN STEPHEN THORNTON
Director 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN NIGEL HALL
Company Secretary 2004-05-17 2013-09-05
STEPHEN NIGEL HALL
Director 2004-05-17 2013-09-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-05-17 2004-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN VICTORIA HALL YORKSHIRE WOOLLEN MILLS LIMITED Director 1996-01-23 CURRENT 1995-06-27 Active
BENJAMIN STEPHEN THORNTON GREEN SHOOTS MEDIA LIMITED Director 2008-02-27 CURRENT 2008-02-20 Dissolved 2015-02-24

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
2018-06-11LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/03/2018:LIQ. CASE NO.1
2017-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017
2016-06-11RES15CHANGE OF NAME 09/05/2016
2016-06-11CERTNMCOMPANY NAME CHANGED DRIVE BY MEDIA LIMITED CERTIFICATE ISSUED ON 11/06/16
2016-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM THE OLD SUNDAY SCHOOL LIDGET STREET LINDLEY HUDDERSFIELD W YORKSHIRE HD3 3JF
2016-04-184.20STATEMENT OF AFFAIRS/4.19
2016-04-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-08-10AP01DIRECTOR APPOINTED MRS HELEN VICTORIA HALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0117/05/15 FULL LIST
2014-10-28AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-27AR0117/05/14 FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL
2014-02-07AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AA01PREVSHO FROM 30/11/2013 TO 31/05/2013
2013-05-28AR0117/05/13 FULL LIST
2013-02-20AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-18AA01CURREXT FROM 31/05/2013 TO 30/11/2013
2012-05-21AR0117/05/12 FULL LIST
2012-02-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-26AR0117/05/11 FULL LIST
2010-11-01AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0117/05/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-01-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THORNTON / 28/09/2007
2008-08-01288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THORNTON / 01/07/2008
2008-05-30363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-03-18AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-11363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-05-09287REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 10 MARKET PLACE BATLEY WEST YORKSHIRE WF17 5DA
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-23363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-07123NC INC ALREADY ADJUSTED 25/10/05
2005-11-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-07RES04£ NC 1000/1400 25/10/0
2005-11-0788(2)RAD 25/10/05--------- £ SI 2@1=2 £ IC 2/4
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-19363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-20395PARTICULARS OF MORTGAGE/CHARGE
2004-05-2888(2)RAD 17/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-05-18288bSECRETARY RESIGNED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SHBT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-08-30
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-05-04
Appointment of Liquidators2016-04-08
Resolutions for Winding-up2016-04-08
Meetings of Creditors2016-03-21
Fines / Sanctions
No fines or sanctions have been issued against SHBT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2015-05-31

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 SHBT LIMITED

Intangible Assets
Patents
We have not found any records of SHBT LIMITED registering or being granted any patents
Domain Names

SHBT LIMITED owns 1 domain names.

drivebymedia.co.uk  

Trademarks
We have not found any records of SHBT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHBT 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where SHBT 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 TypeNotice of
Defending partySHBT LIMITEDEvent Date2018-08-30
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDRIVE BY MEDIA LIMITEDEvent Date2016-05-04
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 TypeAppointment of Liquidators
Defending partyDRIVE BY MEDIA LIMITEDEvent Date2016-04-01
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 TypeResolutions for Winding-up
Defending partyDRIVE BY MEDIA LIMITEDEvent Date2016-04-01
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 TypeMeetings of Creditors
Defending partyDRIVE BY MEDIA LIMITEDEvent Date2016-03-16
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHBT 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 SHBT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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