Liquidation
Company Information for SRCB LIMITED
CASTLE HILL INSOLVENCY, 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, TQ12 6RY,
|
Company Registration Number
05186332
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
SRCB LIMITED | ||||||
Legal Registered Office | ||||||
CASTLE HILL INSOLVENCY 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT TQ12 6RY Other companies in TQ11 | ||||||
Previous Names | ||||||
|
Company Number | 05186332 | |
---|---|---|
Company ID Number | 05186332 | |
Date formed | 2004-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/09/2021 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 08:25:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SRCB BUILDERS LIMITED | 150 ROWHEDGE ROAD ROWHEDGE COLCHESTER ESSEX CO5 7JP | Active | Company formed on the 2008-09-29 | |
SRCB CONSULTING, INC. | 4073 FM 1568 CAMPBELL Texas 75422 | FRANCHISE TAX ENDED | Company formed on the 2011-09-14 | |
SRCB Corp. | 72 Alexander St New Tecumseth Ontario L0G 1W0 | Active | Company formed on the 2024-05-15 | |
SRCB DEVELOPMENT, LLC | 7426 SE 27TH ST STE 2B MERCER ISLAND WA 980402789 | Dissolved | Company formed on the 2011-10-17 | |
SRCB ENTERPRISE SDN. BHD. | Active | |||
SRCB HOMEIMPROVEMENTS LIMITED | 90 CROMWELL ROAD CROMWELL SOUTHSEA PO4 9PN | Active - Proposal to Strike off | Company formed on the 2018-06-28 | |
SRCB HOMEIMPROVEMENTS LTD | 49 KING GEORGE ROAD FAREHAM PO16 9RL | Active - Proposal to Strike off | Company formed on the 2020-05-22 | |
SRCB LLC | California | Unknown | ||
SRCBIN IT CONSULTING LTD | DRUMSHEUGH TOLL 2 BELFORD ROAD EDINBURGH EH4 3BL | Active - Proposal to Strike off | Company formed on the 2008-03-12 | |
SRCBUILDS LLC | 315 W. GRANT ST ORLANDO FL 32806 | Active | Company formed on the 2020-03-12 |
Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE DAVIS |
||
EMMA LOUISE DAVIS |
||
ANDREW CHRISTOPHER TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEAN ANTHONY CARTWRIGHT |
Company Secretary | ||
LEE WILSON |
Company Secretary | ||
LEE WILSON |
Director | ||
PAUL SIMON TUCKER |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANREMO UK LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
CURTIS BREWERS UK LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
SANREMO COFFEE MACHINES LTD | Director | 2015-12-21 | CURRENT | 2013-12-30 | Active - Proposal to Strike off | |
VOYAGER COFFEE LIMITED | Director | 2015-06-01 | CURRENT | 2001-11-21 | Active | |
VOYAGER COFFEE LIMITED | Director | 2001-11-24 | CURRENT | 2001-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Castle Hill Insolvency Heron Road Sowton Industrial Estate Exeter EX2 7LL England | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM Unit a, Town Mill Building Mardle Way Buckfastleigh TQ11 0AG England | |
AA01 | Previous accounting period extended from 30/09/20 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 09/06/20 | |
RES15 | CHANGE OF COMPANY NAME 08/04/20 | |
RES15 | CHANGE OF COMPANY NAME 08/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 6 Mardle Way Business Park Mardle Way Buckfastleigh TQ11 0JL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 12 | |
SH01 | 19/09/16 STATEMENT OF CAPITAL GBP 12 | |
RES15 | CHANGE OF NAME 19/09/2016 | |
CERTNM | Company name changed sanremo uk LIMITED\certificate issued on 11/10/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | NEW CLASS OF SHARES CREATED 19/09/2016 | |
RES01 | ADOPT ARTICLES 08/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE DAVIS | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS EMMA LOUISE DAVIS on 2011-07-21 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Christopher Tucker on 2010-05-08 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS EMMA LOUISE DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY DEAN CARTWRIGHT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEAN CARTWRIGHT / 01/08/2007 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
122 | S-DIV 14/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: COTTAMOOR HOUSE HAYTOR NEWTON ABBOT DEVON TQ13 9XT | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2021-03-08 |
Appointmen | 2021-03-08 |
Notices to | 2021-03-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
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 SRCB LIMITED
The top companies supplying to UK government with the same SIC code (46370 - Wholesale of coffee, tea, cocoa and spices) as SRCB LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) | |||
84198120 | Percolators and other appliances for making coffee and other hot drinks (excl. domestic appliances) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | SRCB LIMITED | Event Date | 2021-03-08 |
Initiating party | Event Type | Appointmen | |
Defending party | SRCB LIMITED | Event Date | 2021-03-08 |
Name of Company: SRCB LIMITED Company Number: 05186332 Nature of Business: Wholesale of coffee, tea, cocoa and spices, Non-specialised wholesale trade and other professional, scientific and technical… | |||
Initiating party | Event Type | Notices to | |
Defending party | SRCB LIMITED | Event Date | 2021-03-08 |
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. |