Dissolved
Dissolved 2017-08-04
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Company Information for SABOH LIMITED
SWINDON, SN1,
|
Company Registration Number
 03683256 Private Limited Company
Dissolved 2017-08-04 |
Company Overview
About Saboh Ltd
SABOH LIMITED was founded on 1998-12-15 and had its registered office in Swindon. The company was dissolved on the 2017-08-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SABOH LIMITED | ||
| Legal Registered Office | ||
| SWINDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03683256 | |
|---|---|---|
| Date formed | 1998-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 12:49:22 |
| Companies House |
|
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Companies with same name SABOH LIMITED
The following companies were found which have the same name as SABOH LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SABOH GROUP LTD | 39 MILES HILL TERRACE LEEDS WEST YORKSHIRE LS7 2EZ | Active - Proposal to Strike off | Company formed on the 2018-10-18 | |
| SABOH MEDICAL LIMITED | 84 POLLARDS HILL NORTH LONDON SW16 4NY | Active | Company formed on the 2022-07-26 | |
 |
SABOH PARTNERS, LLC | 317 6TH AVENUE, STE. 1200 DES MOINES IA 50309 | Active | Company formed on the 2018-12-12 |
| SABOHILL CONSTRUCTION LIMITED | 1ST FLOOR, GIBSON HOUSE, 800 HIGH ROAD TOTTENHAM LONDON N17 0DH | Active - Proposal to Strike off | Company formed on the 2017-08-18 | |
|
SABOHO SERVICES LLC | 418 BROADWAY STE R ALBANY NY 12207 | Active | Company formed on the 2023-01-06 |
| SABOHOMI LLC | 5575 S. SEMORAN BLVD. ORLANDO FL 32822 | Active | Company formed on the 2020-01-14 |
Company Officers of SABOH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERENCE JOHN STANLEY |
||
ROBERT JOHN ALLISON |
||
STEPHANIE CLARE ALLISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLARE MARGARET MAYALL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RSB SYSTEMS LTD | Company Secretary | 2009-08-07 | CURRENT | 2009-08-07 | Dissolved 2015-07-01 | |
| JUSTIN ROBBINS LIMITED | Company Secretary | 2006-01-28 | CURRENT | 2006-01-28 | Active | |
| GRACE & FRASER LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active | |
| RHOMAR CONSTRUCTION LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1990-05-08 | Active - Proposal to Strike off | |
| CHILTERN HR CONSULTANTS LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
| CHURN PROJECT LIMITED | Director | 2018-01-30 | CURRENT | 2006-01-11 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM 18 ABBEY WAY CIRENCESTER GLOUCESTERSHIRE GL7 2DT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 18/06/2015 | |
| CERTNM | COMPANY NAME CHANGED CORINIUM HUMAN RESOURCE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MAYALL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS CLARE MARGARET MAYALL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALLISON / 01/10/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE CLARE ALLISON / 15/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SABOH LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-02 |
| Resolutions for Winding-up | 2015-10-07 |
| Notices to Creditors | 2015-10-07 |
| Appointment of Liquidators | 2015-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against SABOH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SABOH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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 SABOH LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 2 |
| Cash Bank In Hand | 2012-12-31 | £ 274,389 |
| Cash Bank In Hand | 2011-12-31 | £ 267,918 |
| Current Assets | 2012-12-31 | £ 675,769 |
| Current Assets | 2011-12-31 | £ 680,987 |
| Debtors | 2012-12-31 | £ 401,380 |
| Debtors | 2011-12-31 | £ 413,069 |
| Fixed Assets | 2012-12-31 | £ 3,602 |
| Fixed Assets | 2011-12-31 | £ 3,501 |
| Shareholder Funds | 2012-12-31 | £ 590,402 |
| Shareholder Funds | 2011-12-31 | £ 602,976 |
| Tangible Fixed Assets | 2012-12-31 | £ 3,602 |
| Tangible Fixed Assets | 2011-12-31 | £ 3,501 |
Debtors and other cash assets
Income
Government Income
Government spend with SABOH LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Cheltenham Borough Council | |
|
Health & Safety-Training fees/exp (Corp) |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SABOH 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | SABOH LIMITED | Event Date | 2015-09-25 |
| Important Note: This matter does not affect Corinium Human Resource Management Limited (Company No. 09109635) which is independently owned and continues to trade as normal. At a general meeting of the company held at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR , on 25 September 2015 , the following Resolutions were duly passed: 1. THAT Saboh Limited previously Corinium Human Resource Management Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SABOH LIMITED | Event Date | 2015-09-25 |
| Nature of Business: Services to the Human Resource industry Date of Appointment: 25 September 2015 Office Holder: Steve Elliott ( 11110 ) Firm and Address: Monahans , 38-42 Newport Street, Swindon, SN1 3DR , tel: 01793 818300 Important Note: This matter does not affect Corinium Human Resource Management Limited (Company No. 09109635) which is independently owned and continues to trade as normal. NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon, SN1 3DR was appointed Liquidator of the above-named Company following a General Meeting held on 25 September 2015. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon, SN1 3DR by 28 October 2015. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 28 October 2015 ; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SABOH LIMITED | Event Date | 2015-09-25 |
| Important Note: This matter does not affect Corinium Human Resource Management Limited (Company No. 09109635) which is independently owned and continues to trade as normal. Steve Elliott , Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR , tel: 01793 818300 , email: steve.elliott@monahans.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | SABOH LIMITED | Event Date | 2015-09-25 |
| NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the company will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR on 24 April 2017 at 10.30 am, for the purpose of receiving an account showing how the winding-up has been conducted and the Company's property disposed of, and receiving an explanation of it. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12 noon on the working day immediately before the meeting. Office Holder: Steve Elliott, ( 11110 ), Monahans, 38-42 Newport Street, Swindon, SN1 3DR, Tel: 01793 818300 Date of Appointment: 25 September 2015 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SABOH 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 SABOH LIMITED 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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