SO

SDB OLDCO LIMITED

Dissolved

Company number 02348148

Sheffield · Incorporated 15 February 1989

Victoria Works, 31 Catley Road, Sheffield, S9 5JF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHEFFIELD DEEP BORE LIMITED · 15 February 1989 – 6 September 2017

Company overview

SDB OLDCO LIMITED, a private limited company registered in England and Wales, was dissolved on 22 September 2020 having been incorporated on 15 February 1989. It changed its name from SHEFFIELD DEEP BORE LIMITED on 15 February 1989. Its registered office is at Victoria Works, 31 Catley Road, Sheffield, S9 5JF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Sheffield Deep Bore Limited, which holds 75-100% of the shares and voting rights. The sole director is MACPHERSON, Alan Alexander (appointed 6 September 2017). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 August 2019, on 11 November 2019. 168 filings are recorded against the company at Companies House, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 August 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MA
MACPHERSON, Alan Alexander
Director
6 September 2017
SP
SMITH, Paul Jeremy, Dr
Director · Resigned
15 May 2012
BP
BARKER, Phillip
Secretary · Resigned
4 February 2011
BP
BARKER, Philip Dennison
Director · Resigned
4 February 2011
BD
BARRASS, David John
Director · Resigned
29 October 2009
KR
KEIGHLEY, Richard Nicholas
Director · Resigned
2 March 2009
KP
KIRKHAM, Philip David
Director · Resigned
1 August 2008
MD
MILNER, Duncan Paul
Director · Resigned
1 February 2008
MA
MILLER, Alexander
Director · Resigned
28 September 2004
EN
EARNSHAW, Neil Phillip
Director · Resigned
31 March 2001
SJ
SENIOR, John Kenneth
Director · Resigned
31 March 2001
NP
NICHOLSON, Paul James
Director · Resigned
1 June 1997
HS
HORNE, Steven
Director · Resigned
1 June 1997
NP
NICHOLSON, Paul James
Director · Resigned
25 April 1997
SG
SMITH, Gordon
Director · Resigned
25 April 1997
RJ
ROBINSON, John Anthony
Director · Resigned
25 April 1997
BM
BRITTON, Marc Nicholas
Secretary · Resigned
3 July 1995
BK
BENNETT, Kenneth Lyndon
Director · Resigned
—
BM
BRITTON, Michael John
Director · Resigned
—

Persons with significant control

PS
Sheffield Deep Bore Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 September 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
4 February 2020 View
Dissolution Application Strike Off Company
Dissolution
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Move Registers To Registered Office Company With New Address
Address
12 January 2018 View
Move Registers To Registered Office Company With New Address
Address
11 January 2018 View
Move Registers To Registered Office Company With New Address
Address
11 January 2018 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Resolution
Resolution
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Memorandum Articles
Incorporation
30 April 2014 View
Resolution
Resolution
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2013 View
Termination Director Company With Name
Officers
26 July 2013 View
Termination Director Company With Name
Officers
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
8 February 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Accounts With Accounts Type Full
Accounts
7 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Move Registers To Sail Company
Address
24 February 2010 View
Change Sail Address Company
Address
24 February 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Officers
28 March 2009 View
Legacy
Annual Return
18 February 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Auditors
7 January 2008 View
Legacy
Mortgage
3 January 2008 View
Auditors Resignation Company
Auditors
3 January 2008 View
Legacy
Officers
3 January 2008 View
Resolution
Resolution
22 December 2007 View
Legacy
Capital
22 December 2007 View
Legacy
Capital
21 December 2007 View
Legacy
Officers
27 November 2007 View
Accounts With Accounts Type Small
Accounts
11 July 2007 View
Legacy
Annual Return
27 February 2007 View
Accounts With Accounts Type Small
Accounts
27 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Capital
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Small
Accounts
23 September 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Accounts Type Small
Accounts
11 January 2005 View
Legacy
Officers
20 December 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Capital
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Officers
5 October 2004 View
Resolution
Resolution
3 June 2004 View
Resolution
Resolution
3 June 2004 View
Legacy
Capital
3 June 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Small
Accounts
26 January 2004 View
Legacy
Annual Return
1 March 2003 View
Accounts With Accounts Type Small
Accounts
9 October 2002 View
Legacy
Mortgage
6 June 2002 View
Legacy
Capital
31 May 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Annual Return
11 March 2002 View
Legacy
Officers
11 March 2002 View
Accounts With Accounts Type Small
Accounts
21 September 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
23 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Small
Accounts
10 November 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Small
Accounts
22 November 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Address
17 March 1999 View
Legacy
Address
17 March 1999 View
Accounts With Accounts Type Small
Accounts
12 January 1999 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Accounts With Accounts Type Small
Accounts
22 August 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Mortgage
5 July 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Officers
4 May 1997 View
Legacy
Annual Return
23 April 1997 View
Legacy
Capital
30 January 1997 View
Legacy
Capital
30 January 1997 View
Legacy
Mortgage
26 September 1996 View
Accounts With Accounts Type Small
Accounts
25 June 1996 View
Legacy
Annual Return
28 March 1996 View
Accounts With Accounts Type Full
Accounts
17 November 1995 View
Resolution
Resolution
7 September 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
14 July 1995 View
Legacy
Annual Return
24 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 September 1994 View
Legacy
Capital
23 August 1994 View
Legacy
Annual Return
8 April 1994 View
Legacy
Mortgage
20 December 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Annual Return
17 March 1993 View
Legacy
Mortgage
13 January 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Mortgage
7 May 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Annual Return
14 February 1992 View
Legacy
Mortgage
30 December 1991 View
Accounts With Accounts Type Full
Accounts
25 September 1991 View
Legacy
Annual Return
25 February 1991 View
Legacy
Officers
19 December 1990 View
Accounts With Accounts Type Full
Accounts
8 November 1990 View
Legacy
Capital
24 May 1989 View
Legacy
Mortgage
30 March 1989 View
Legacy
Capital
30 March 1989 View
Legacy
Officers
23 February 1989 View
Incorporation Company
Incorporation
15 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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