Liquidation
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Company Information for SB CONSTRUCTION MANAGEMENT LTD
116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ,
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Company Registration Number
 08074643 Private Limited Company
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Company Overview
About Sb Construction Management Ltd
SB CONSTRUCTION MANAGEMENT LTD was founded on 2012-05-18 and has its registered office in Buckhurst Hill. The organisation's status is listed as "Liquidation". Sb Construction Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SB CONSTRUCTION MANAGEMENT LTD | |
| Legal Registered Office | |
| 116 PALMERSTON ROAD BUCKHURST HILL ESSEX IG9 5LQ Other companies in MK42 | |
Filing Information
| Company Number | 08074643 | |
|---|---|---|
| Company ID Number | 08074643 | |
| Date formed | 2012-05-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/05/2013 | |
| Account next due | 28/02/2015 | |
| Latest return | 18/05/2015 | |
| Return next due | 15/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 11:01:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SB CONSTRUCTION MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIAN J WOLKIND LIMITED KELEVRA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRIAN J WOLKIND LIMITED KELEVRA LTD
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Companies with same name SB CONSTRUCTION MANAGEMENT LTD
The following companies were found which have the same name as SB CONSTRUCTION MANAGEMENT LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SB CONSTRUCTION MANAGEMENT AND CONSULTING LLC | 315 E 5TH ST STE 202 WATERLOO IA 50703 | Active | Company formed on the 2023-12-13 |
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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/10/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON BEDFORD BEDFORDSHIRE MK42 7PN ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DOUGLAS BOLTON / 15/07/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HARVEY BOLTON / 15/07/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/05/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 265 BEDFORD ROAD KEMPSTON BEDFORD BEDS MK42 8BP | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HARVEY BOLTON / 01/05/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAY DOUGLAS BOLTON / 01/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to SB CONSTRUCTION MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2016-01-20 |
| Resolutions for Winding-up | 2016-01-20 |
| Appointment of Liquidators | 2016-01-20 |
| Meetings of Creditors | 2015-10-21 |
| Proposal to Strike Off | 2014-09-16 |
Fines / Sanctions
No fines or sanctions have been issued against SB CONSTRUCTION MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SB CONSTRUCTION MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.37 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.17 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing
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 SB CONSTRUCTION MANAGEMENT LTD
Intangible Assets
Patents
We have not found any records of SB CONSTRUCTION MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for SB CONSTRUCTION MANAGEMENT LTD
Income
Government Income
We have not found government income sources for SB CONSTRUCTION MANAGEMENT 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 (43390 - Other building completion and finishing) as SB CONSTRUCTION MANAGEMENT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SB CONSTRUCTION MANAGEMENT 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | SB CONSTRUCTION MANAGEMENT LTD | Event Date | 2016-01-14 |
| Notice is hereby given that the Creditors of the Company are required on or before 5 February 2016 to send their names and addresses and particulars of their debts or claims to the Liquidator of the Company, Stewart Bennett of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 29 October 2015. Office Holder details: Stewart Bennett (IP No 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SB CONSTRUCTION MANAGEMENT LTD | Event Date | 2015-10-29 |
| At a General Meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex IG9 5LQ on 29 October 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stewart Bennett , of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ , (IP No 1205) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Sean Bolton , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SB CONSTRUCTION MANAGEMENT LTD | Event Date | 2015-10-29 |
| Stewart Bennett , of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ . : For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SB CONSTRUCTION MANAGEMENT LTD | Event Date | 2015-10-21 |
| 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 Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ on 29 October 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of S T Bennett & Co , Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ , on 27th and 28th October 2015 between the hours of 10.00 am and 4.00 pm. For further details contact: Matthew Bennett. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SB CONSTRUCTION MANAGEMENT LTD | Event Date | 2014-09-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SB CONSTRUCTION MANAGEMENT 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 SB CONSTRUCTION MANAGEMENT LTD 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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