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Company Information for

SABRE PROPERTY SERVICES LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
08680869
Private Limited Company
Liquidation

Company Overview

About Sabre Property Services Ltd
SABRE PROPERTY SERVICES LIMITED was founded on 2013-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Sabre Property Services Limited 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
SABRE PROPERTY SERVICES LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in CM13
 
Filing Information
Company Number 08680869
Company ID Number 08680869
Date formed 2013-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 31/12/2016
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-07-06 08:02:07
Primary Source:Companies House
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Companies with same name SABRE PROPERTY SERVICES LIMITED
The following companies were found which have the same name as SABRE PROPERTY SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SABRE PROPERTY SERVICES LLC 25 MCHARRIE ST Onondaga BALDWINSVILLE NY 13027 Active Company formed on the 2014-07-07

Company Officers of SABRE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES BRAINE
 Director 2013-09-06
WAYNE LEONARD TURVEY
 Director 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BRAINE KENNEDY HOMES LIMITED Director 2016-04-12 CURRENT 2015-09-10 Active - Proposal to Strike off
PAUL JAMES BRAINE STEVENAGE PROPERTY SERVICES LIMITED Director 2005-05-25 CURRENT 2005-05-25 Dissolved 2017-07-18
WAYNE LEONARD TURVEY QUBE BUILDING MAINTENANCE LIMITED Director 2016-05-11 CURRENT 2016-05-11 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
2024-01-02Voluntary liquidation Statement of receipts and payments to 2023-10-30
2023-10-14APPOINTMENT TERMINATED, DIRECTOR WAYNE LEONARD TURVEY
2023-01-09Voluntary liquidation Statement of receipts and payments to 2022-10-30
2023-01-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-10-30
2021-12-14Voluntary liquidation Statement of receipts and payments to 2021-10-30
2021-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-30
2021-01-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-30
2020-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 24 Conduit Place London W2 1EP
2019-06-26600Appointment of a voluntary liquidator
2019-06-26LIQ10Removal of liquidator by court order
2019-01-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-30
2018-01-08LIQ03Voluntary liquidation Statement of receipts and payments to 2017-10-30
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 22 Basils Road Stevenage Hertfordshire SG1 3PX England
2016-11-094.20Volunatary liquidation statement of affairs with form 4.19
2016-11-09600Appointment of a voluntary liquidator
2016-11-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-10-31
2016-06-17AA01Previous accounting period extended from 30/09/15 TO 31/03/16
2016-04-12CH01Director's details changed for Mr Paul James Braine on 2016-04-01
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/16 FROM 22 Basils Road Stevenage Hertfordshire SG1 3PY England
2016-04-01CH01Director's details changed for Mr Paul James Braine on 2016-04-01
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Jubilee House 3 the Drive Brentwood Essex CM13 3FR
2016-02-09CH01Director's details changed for Wayne Leonard Turvey on 2016-02-08
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE LEONARD TURVEY / 30/10/2014
2015-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BRAINE / 30/10/2014
2015-06-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086808690002
2015-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086808690001
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086808690001
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM Equity House 31a Queensway Stevenage SG1 1DA United Kingdom
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0106/09/14 ANNUAL RETURN FULL LIST
2013-09-06NEWINCNew incorporation
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 PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-11-02
Appointment of Liquidators2016-11-03
Resolutions for Winding-up2016-11-03
Meetings of Creditors2016-10-18
Fines / Sanctions
No fines or sanctions have been issued against SABRE PROPERTY SERVICES 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
2015-03-18 Outstanding SKIPTON BUSINESS FINANCE LIMITED
2014-12-03 Satisfied LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-09-30

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 PROPERTY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SABRE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SABRE PROPERTY SERVICES LIMITED
Trademarks
We have not found any records of SABRE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SABRE PROPERTY 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 (41201 - Construction of commercial buildings) as SABRE PROPERTY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SABRE PROPERTY 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 TypeNotice of
Defending partySABRE PROPERTY SERVICES LIMITEDEvent Date2021-11-02
 
Initiating party Event TypeAppointment of Liquidators
Defending partySABRE PROPERTY SERVICES LIMITEDEvent Date2016-10-31
Liquidator's name and address: Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP : Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySABRE PROPERTY SERVICES LIMITEDEvent Date2016-10-31
At a General Meeting of the members of the above named company, duly convened and held at 24 Conduit Place, London, W2 1EP on 31 October 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London, W2 1EP 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. Office Holder Details: Ian Franses and Jeremy Karr (IP numbers 2294 and 9540 ) of Begbies Traynor (Central) LLP , 24 Conduit Place, London W2 1EP . Date of Appointment: 31 October 2016 . Further information about this case is available from Bharat Shah at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at bharat.shah@begbies-traynor.com. Wayne Leonard Turvey , Chairman : 31 October 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partySABRE PROPERTY SERVICES LIMITEDEvent Date2016-10-18
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 24 Conduit Place, London W2 1EP on 31 October 2016 at 11.30 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, 24 Conduit Place, London, W2 1EP not later than 12 noon on 28 October 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 Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Bharat Shah of Begbies Traynor (Central) LLP by e-mail at bharat.shah@begbies-traynor.com or by telephone on 020 7262 1199. By Order of the Board Wayne Leonard Turvey , Director : Dated 6 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABRE PROPERTY 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 SABRE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N21 3NA