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S & B MOTOR CYCLES LIMITED

Learn more about S & B MOTOR CYCLES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, LONDON, EC4A 4HT

S & B MOTOR CYCLES LIMITED on the map

Company type: Private Limited Company
Company number: 01041528
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.08
dissolution date: 2003.03.04
last member list: 1999.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.31
documents available: 1

Mortgages:

NATWEST BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.07.05
NATWEST BANK LTD
MORTGAGE - Outstanding on 1974.07.01
NATWEST BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1975.02.05 Receiver Appointed
NATWEST BANK LTD
MORTGAGE - Outstanding on 1976.01.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.12.23
NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL CHARGE - Outstanding on 1984.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.01.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.03
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1989.08.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.09.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.06.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.03.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.11.19
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.06.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.09.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.22
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, 42 WINDMILL HILL, RUISLIP MANOR, MIDDX, HA4 8PT
Form type: 287
Date: 1999.09.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.09.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.13
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.20
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.14
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/03/91
Form type: ELRES
Date: 1991.04.16
Child documents:
Document type: ANNOTATION
Date: 1991.04.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/91
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
8333 @ £1 31/07/89
Form type: SRES09
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.15

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Company directors and board members:

ALLAN LUIS ESTEVEZ (dissolve)
Secretary, 1997.10.10 - 2003.03.04
47 GROVELANDS CLOSE , SOUTH HARROW
HA2 8PA, MIDDLESEX
GEOFFREY EDWARD CARTER (dissolve)
Director, MOTOR CYCLE DEALER, 1991.03.31 - 2003.03.04
48A WINDMILL HILL , RUISLIP MANOR
HA4 8PT, MIDDLESEX
DEBORAH THOMPSON (dissolve)
Secretary, 1991.03.31 - 1997.10.10
22 HILL FARM ROAD , GERRARDS CROSS
SL9 0DE, BUCKINGHAMSHIRE
SABINA MARY CARTER (dissolve)
Director, ADMINISTRATOR, 1998.07.30 - 1999.06.29
48A WINDMILL HILL , RUISLIP
HA4 8PT, MIDDLESEX
PAUL RONALD SAYERS (dissolve)
Director, PARTS MANAGER, 1991.03.31 - 1997.12.01
227 PARK ROAD , UXBRIDGE
UB8 1NS, MIDDLESEX

Companies near to S & B MOTOR CYCLES ltd.

Information about the Private Limited Company S & B MOTOR CYCLES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data