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Summary

Contact details

Officers15

Insolvencies4

Events2

Documents95

Additional data

Related companies6

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Last updated: Mar 30, 2024

SB REALISATIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 31 May 2005 (19 years ago)

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Summary

NameSB REALISATIONS LIMITED
Historical names
  • SNACK IN THE BOX LIMITED
  • MBM BUSINESS SYSTEMS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05467400
Incorporation Date31 May 2005 (19 years ago) / 511 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEEDS, C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER, THIRSK ROW, LS1 4JF

Officers

corporate

IndividualUnited Kingdom

UVENCO UK PLC

Person with significant control


Appointed on08 Apr 2016

individual

IndividualUnited Kingdom

Hamer, Jeremy John

Director


Appointed on01 Oct 2012

Resigned on02 Mar 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Horth, Philip Sidney Arnold

Director


Appointed on24 Nov 2010

Resigned on07 Feb 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

James, Timothy Henry Thorpe

Secretary


Appointed on15 Sep 2009

Resigned on25 Nov 2015

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on31 May 2005

Resigned on31 May 2005

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Insolvencies

Document numberTypeFrom
1in-administration-
05467400-1in-administration-
05467400-2creditors-voluntary-liquidation21 May 2020

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Events

Old value

06 Aug 2018

Name changeSNACK IN THE BOX LIMITED

29 Sep 2009

Name changeMBM BUSINESS SYSTEMS LIMITED

Documents

DateNameTypeDocument
12 Jan 2023Liquidation voluntary creditors return of final meetingLIQ14View
23 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
11 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2017
    due by 30 Sep 2018
  • Last accounts made up to31 Dec 2016
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2019
    due by 14 Jun 2019
  • Last statement dated31 May 2018
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Frequently asked questions

Where is SB REALISATIONS LIMITED's headquarters?

SB REALISATIONS LIMITED's headquarters is located at LEEDS, C/O INTERPATH ADVISORY 4TH FLOOR TAILORS CORNER, THIRSK ROW, LS1 4JF

What is SB REALISATIONS LIMITED's industry?

SB REALISATIONS LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was SB REALISATIONS LIMITED started?

SB REALISATIONS LIMITED was started in 2005

Sources: Companies House