| Company Name | S B Collections Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284674 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
| Previous Name | Nicky-B Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ian Stuart Booth |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 31 Link Road Springhead Oldham OL4 4SF |
| Secretary Name | Sandra Jean Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Link Road Springhead Oldham OL4 4SF |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Director Name | Sandra Jean Booth |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(4 days after company formation) |
| Appointment Duration | 2 years (resigned 29 December 1998) |
| Role | Secretary |
| Correspondence Address | 31 Link Road Springhead Oldham OL4 4SF |
Location
| Registered Address | Globe House Globe Park, Moss Bridge Road Rochdale OL16 5EB |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Kingsway |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £86,399 |
| Cash | £89,387 |
| Current Liabilities | £19,037 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2019 | Application to strike the company off the register (2 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 14 January 2019 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 27 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 25 January 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 16 November 2016 | Registered office address changed from C/O Stevenson Rosedon & Co Msa House 75 Kingsway Rochdale Lancashire OL16 5HN to C/O Stevenson Rosedon & Co Globe House Globe Park, Moss Bridge Road Rochdale OL16 5EB on 16 November 2016 (1 page) |
| 16 November 2016 | Registered office address changed from C/O Stevenson Rosedon & Co Msa House 75 Kingsway Rochdale Lancashire OL16 5HN to C/O Stevenson Rosedon & Co Globe House Globe Park, Moss Bridge Road Rochdale OL16 5EB on 16 November 2016 (1 page) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 2 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2012 | Registered office address changed from 31 Link Road Springhead Oldham Greater Manchester OL4 4SF on 12 April 2012 (1 page) |
| 12 April 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 12 April 2012 | Registered office address changed from 31 Link Road Springhead Oldham Greater Manchester OL4 4SF on 12 April 2012 (1 page) |
| 12 April 2012 | Register inspection address has been changed from 31 Link Road Springhead Oldham Greater Manchester United Kingdom (1 page) |
| 12 April 2012 | Register inspection address has been changed from 31 Link Road Springhead Oldham Greater Manchester United Kingdom (1 page) |
| 12 April 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 18 February 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 29 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Director's details changed for Ian Stuart Booth on 21 November 2009 (2 pages) |
| 29 January 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 29 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 January 2010 | Director's details changed for Ian Stuart Booth on 21 November 2009 (2 pages) |
| 29 January 2010 | Register inspection address has been changed (1 page) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 27/11/05; full list of members (6 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 11 June 2003 | Registered office changed on 11/06/03 from: first floor 22 lever street manchester lancashire M1 1EA (1 page) |
| 11 June 2003 | Registered office changed on 11/06/03 from: first floor 22 lever street manchester lancashire M1 1EA (1 page) |
| 9 June 2003 | Company name changed nicky-b LIMITED\certificate issued on 09/06/03 (2 pages) |
| 9 June 2003 | Company name changed nicky-b LIMITED\certificate issued on 09/06/03 (2 pages) |
| 9 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 9 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 1ST floor 24 lever street manchester M1 1DG (1 page) |
| 2 August 2002 | Registered office changed on 02/08/02 from: 1ST floor 24 lever street manchester M1 1DG (1 page) |
| 12 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 12 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 18 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 December 1999 | Return made up to 27/11/99; full list of members
|
| 16 December 1999 | Return made up to 27/11/99; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 21 December 1998 | Return made up to 27/11/98; full list of members
|
| 21 December 1998 | Return made up to 27/11/98; full list of members
|
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 December 1997 | New director appointed (2 pages) |
| 15 December 1997 | Return made up to 27/11/97; full list of members
|
| 15 December 1997 | Return made up to 27/11/97; full list of members
|
| 15 December 1997 | New director appointed (2 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 January 1997 | Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page) |
| 8 January 1997 | Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page) |
| 31 December 1996 | Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 31 December 1996 | Ad 03/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Director resigned (1 page) |
| 6 December 1996 | New director appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Registered office changed on 06/12/96 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | Director resigned (1 page) |
| 27 November 1996 | Incorporation (12 pages) |
| 27 November 1996 | Incorporation (12 pages) |