| Company Name | S B S Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05493311 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2005(18 years, 10 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Marie Slater |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 November 2013) |
| Role | Training Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mossylea Close Middleton Manchester Lancashire M24 1UA |
| Secretary Name | Marie Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2005(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 4 months (closed 26 November 2013) |
| Role | Training Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mossylea Close Middleton Manchester Lancashire M24 1UA |
| Director Name | Brenda Slater |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Retired |
| Correspondence Address | 53 Evesham Rd, Middleton Manchester Greater Manchester M24 1QL |
| Secretary Name | Dianne White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Tandle Hill Rd, Royton Oldham Lancashire Ol10 |
Location
| Registered Address | 46 Railway Street Altrincham Cheshire WA14 2RE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £0.01 | Brenda Marie 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 16 September 2011 | Annual return made up to 28 June 2011 with a full list of shareholders Statement of capital on 2011-09-16
|
| 18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Marie Slater on 28 June 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 2 Mossylea Close, Middleton Manchester Greater Manchester M24 1UA on 1 October 2010 (1 page) |
| 1 October 2010 | Registered office address changed from 2 Mossylea Close, Middleton Manchester Greater Manchester M24 1UA on 1 October 2010 (1 page) |
| 1 October 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Marie Slater on 28 June 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from 2 Mossylea Close, Middleton Manchester Greater Manchester M24 1UA on 1 October 2010 (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 December 2009 | Annual return made up to 28 June 2009 with a full list of shareholders (7 pages) |
| 4 December 2009 | Annual return made up to 28 June 2009 with a full list of shareholders (7 pages) |
| 3 November 2009 | Director's details changed for Marie Slater on 1 June 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Marie Slater on 1 June 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Marie Slater on 1 June 2009 (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 April 2008 | Appointment Terminated Director brenda slater (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 April 2008 | Appointment terminated director brenda slater (1 page) |
| 3 October 2007 | Return made up to 28/06/07; full list of members (7 pages) |
| 3 October 2007 | Return made up to 28/06/07; full list of members (7 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 31 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 31 July 2006 | Return made up to 28/06/06; full list of members (7 pages) |
| 8 August 2005 | Secretary resigned;director resigned (1 page) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2005 | Ad 20/07/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 August 2005 | Secretary resigned;director resigned (1 page) |
| 28 June 2005 | Incorporation (15 pages) |
| 28 June 2005 | Incorporation (15 pages) |