Company NameSBV Engineering Limited
Company StatusDissolved
Company Number09348240
CategoryPrivate Limited Company
Incorporation Date9 December 2014(7 years, 8 months ago)
Dissolution Date5 December 2018 (3 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMrs Samantha Condren
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameDavid Richard Geary
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
Secretary NameSamantha Condren
StatusClosed
Appointed09 December 2014(same day as company formation)
RoleCompany Director
Correspondence AddressKpmg Llp Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
Director NameMr David Walker
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2016(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 05 December 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressKpmg Llp Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered AddressKpmg Llp Quayside House
110 Quayside
Newcastle Upon Tyne
NE1 3DX
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside

Shareholders

1 at £1David Richard Geary
50.00%
Ordinary
1 at £1Samantha Condren
50.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (6 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 December

Charges

26 March 2015Delivered on: 2 April 2015
Persons entitled: Secure Trust Bank PLC

Classification: A registered charge
Outstanding
23 December 2014Delivered on: 24 December 2014
Satisfied on: 9 February 2016
Persons entitled: Ge Capital Bank Limited

Classification: A registered charge
Fully Satisfied

Filing History

5 December 2018Final Gazette dissolved following liquidation (1 page)
5 September 2018Administrator's progress report (24 pages)
5 September 2018Notice of move from Administration to Dissolution (24 pages)
22 May 2018Administrator's progress report (22 pages)
1 December 2017Administrator's progress report (25 pages)
21 October 2017Notice of extension of period of Administration (3 pages)
21 October 2017Notice of extension of period of Administration (3 pages)
31 May 2017Administrator's progress report (26 pages)
31 May 2017Administrator's progress report (26 pages)
10 January 2017Notice of deemed approval of proposals (1 page)
10 January 2017Notice of deemed approval of proposals (1 page)
21 December 2016Statement of administrator's proposal (39 pages)
21 December 2016Statement of administrator's proposal (39 pages)
25 November 2016Statement of affairs with form 2.14B/2.15B (9 pages)
25 November 2016Statement of affairs with form 2.14B/2.15B (9 pages)
9 November 2016Registered office address changed from Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ to Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 9 November 2016 (2 pages)
9 November 2016Registered office address changed from Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ to Kpmg Llp Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX on 9 November 2016 (2 pages)
3 November 2016Appointment of an administrator (1 page)
3 November 2016Appointment of an administrator (1 page)
24 August 2016Accounts for a small company made up to 31 December 2015 (8 pages)
24 August 2016Accounts for a small company made up to 31 December 2015 (8 pages)
18 May 2016Appointment of Mr David Walker as a director on 26 January 2016 (2 pages)
18 May 2016Appointment of Mr David Walker as a director on 26 January 2016 (2 pages)
9 February 2016Satisfaction of charge 093482400001 in full (1 page)
9 February 2016Satisfaction of charge 093482400001 in full (1 page)
1 February 2016Statement of capital following an allotment of shares on 19 January 2016
  • GBP 20,002
(4 pages)
1 February 2016Statement of capital following an allotment of shares on 19 January 2016
  • GBP 20,002
(4 pages)
26 January 2016Director's details changed for David Richard Geary on 26 January 2016 (2 pages)
26 January 2016Director's details changed for Samantha Condren on 25 January 2016 (2 pages)
26 January 2016Secretary's details changed for Samantha Condren on 25 January 2016 (1 page)
26 January 2016Director's details changed for David Richard Geary on 26 January 2016 (2 pages)
26 January 2016Director's details changed for Samantha Condren on 25 January 2016 (2 pages)
26 January 2016Secretary's details changed for Samantha Condren on 25 January 2016 (1 page)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
5 January 2016Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(5 pages)
2 April 2015Registration of charge 093482400002, created on 26 March 2015 (20 pages)
2 April 2015Registration of charge 093482400002, created on 26 March 2015 (20 pages)
26 January 2015Registered office address changed from Hillside House Anick Hexham Northumberland NE46 4LW United Kingdom to Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ on 26 January 2015 (2 pages)
26 January 2015Registered office address changed from Hillside House Anick Hexham Northumberland NE46 4LW United Kingdom to Building 30 Bay 1 + 2 Teesport Commerce Park Dockside Road South Bank Middlesbrough TS6 6UZ on 26 January 2015 (2 pages)
24 December 2014Registration of charge 093482400001, created on 23 December 2014 (39 pages)
24 December 2014Registration of charge 093482400001, created on 23 December 2014 (39 pages)
9 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 2
(27 pages)
9 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-09
  • GBP 2
(27 pages)