SPECIALIST DISTRIBUTION GROUP (SDG) LTD

Overview

Company Name	SPECIALIST DISTRIBUTION GROUP (SDG) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01769690
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1983
Date of Cessation	Jan 16, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SPECIALIST DISTRIBUTION GROUP (SDG) LTD?

Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Information technology consultancy activities (62020) / Information and communication

Where is SPECIALIST DISTRIBUTION GROUP (SDG) LTD located?

Registered Office Address	Redwood 2 Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SPECIALIST DISTRIBUTION GROUP (SDG) LTD?

Previous Company Names
Company Name	From	Until
ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED	Oct 11, 2010	Oct 11, 2010
ENHANCEMENT TECHNOLOGIES CORPORATION PLC	Jan 14, 1986	Jan 14, 1986
ENHANCEMENT TECHNOLOGIES LIMITED	Apr 13, 1984	Apr 13, 1984
RAVENLAKE COMPUTERS LIMITED	Nov 14, 1983	Nov 14, 1983

What are the latest accounts for SPECIALIST DISTRIBUTION GROUP (SDG) LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What are the latest filings for SPECIALIST DISTRIBUTION GROUP (SDG) LTD?

Filings

Date

Description

Document

Type

Jan 16, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2019

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Oct 22, 2018

Liquidators' statement of receipts and payments to Aug 10, 2018

9 pages

LIQ03

Sep 29, 2017

Declaration of solvency

4 pages

LIQ01

Sep 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Sep 03, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 11, 2017	LRESSP

Jun 26, 2017

Statement of capital on Jun 26, 2017

Capital: GBP 100

3 pages

SH19

Jun 26, 2017

legacy

1 pages

SH20

Jun 26, 2017

legacy

1 pages

CAP-SS

Jun 26, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account cancelled 20/06/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2017

Auditor's resignation

1 pages

AUD

May 30, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 16, 2016

Confirmation statement made on Aug 10, 2016 with updates

5 pages

CS01

Jun 17, 2016

Full accounts made up to Jun 30, 2015

18 pages

Sep 30, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2015	Statement of capital on Sep 30, 2015 Capital: GBP 51,100	SH01

Sep 30, 2015

Appointment of Mr Dave Watts as a director on Sep 30, 2015

2 pages

AP01

Sep 30, 2015

Termination of appointment of Peter Hubbard as a director on Jun 29, 2015

1 pages

TM01

May 17, 2015

Full accounts made up to Jun 30, 2014

23 pages

Jan 12, 2015

Termination of appointment of Paul Andrew Eccleston as a director on Nov 28, 2014

1 pages

TM01

Aug 14, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 51,100	SH01

Jul 07, 2014

Full accounts made up to Mar 31, 2013

24 pages

Mar 14, 2014

Current accounting period extended from Mar 31, 2014 to Jun 30, 2014

3 pages

AA01

Nov 11, 2013

Appointment of Mr Howard Tuffnail as a director

2 pages

AP01

Sep 06, 2013

Annual return made up to Aug 10, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital on Sep 06, 2013 Capital: GBP 51,100	SH01

May 29, 2013

Appointment of Rachel Anne Ollis as a secretary

1 pages

AP03

View All Filings

Who are the officers of SPECIALIST DISTRIBUTION GROUP (SDG) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLLIS, Rachel Anne Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Apr 24, 2013		Secretary	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom				178629120001
GASS, Andrew Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Nov 01, 2012		Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	England	British	1964-12	49358720003
TUFFNAIL, Howard Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Sep 30, 2013		Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	Canadian	1964-9	202334610001
WATTS, Dave Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	Sep 30, 2015		Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire	England	British	1970-7	201403610001
GILPIN, Nigel Peter 172 Widney Lane B91 3LH Solihull West Midlands	Apr 23, 2007	May 21, 2009	Secretary	172 Widney Lane B91 3LH Solihull West Midlands		British		42299200003
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Dec 03, 2001	Dec 16, 2004	Secretary	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire		British		79300420001
HARVEY-CLEWS, Lynda Beatrice 16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		Sep 30, 1997	Secretary	16 Belwell Lane Four Oaks B74 4AL Sutton Coldfield West Midlands		British		72260230002
JAMES, Philip Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Nov 01, 2012	Mar 20, 2013	Secretary	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom				173752310001
MONKS, Terence John Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire	Dec 24, 2004	Dec 15, 2006	Secretary	Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire		British		80344460001
RIGBY, James Peter The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire	Jan 08, 2007	Apr 22, 2007	Secretary	The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire		British		88633720001
ROBERTS, Neal Anthony Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands	Sep 30, 1997	Oct 12, 2001	Secretary	Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands		British		12470210003
WILLIAMS, Owen George Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	May 21, 2009	Nov 01, 2012	Secretary	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom		British		138732770001
ARTHUR, Andrew Presowell 2 The Barns Oswoldkirk Road YO62 4JW Gilling East North Yorkshire	Oct 07, 2004	Aug 21, 2009	Director	2 The Barns Oswoldkirk Road YO62 4JW Gilling East North Yorkshire	Uk	British	1960-9	148052690003
ECCLESTON, Paul Andrew Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Aug 07, 2007	Nov 28, 2014	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	England	British	1961-10	139879610001
FLEMING, John Stephen Dogbank Mere Green Farm Mere Green WR9 7DZ Hanbury Worcestershire	Apr 01, 1996	Jun 30, 1997	Director	Dogbank Mere Green Farm Mere Green WR9 7DZ Hanbury Worcestershire		British	1956-12	71791550001
GOULD, Nicholas 9 Rogers Way CV34 6PY Warwick Warwickshire	Jul 01, 1997	Apr 01, 1999	Director	9 Rogers Way CV34 6PY Warwick Warwickshire		British	1963-2	54005110001
HUBBARD, Peter Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Nov 01, 2012	Jun 29, 2015	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	British	1960-11	167795150001
JAMES, Philip John Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Nov 01, 2012	Mar 20, 2013	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	England	British	1970-7	118754760002
RIGBY, James Peter Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	Aug 07, 2007	Nov 01, 2012	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	British	1971-4	88633720001
RIGBY, Patricia Ann Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom		Nov 01, 2012	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	British	1942-9	15557890008
RIGBY, Peter, Sir Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom		Nov 01, 2012	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	United Kingdom	British	1943-9	15654920006
RIGBY, Steven Paul Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	May 19, 1998	Nov 01, 2012	Director	Crockford Lane Chineham Business Park, Chineham RG24 8WQ Basingstoke Redwood 2 Hampshire United Kingdom	England	British	1972-12	41996820011
SIMKIN, Paul 50 Heaton Road B91 2DZ Solihull West Midlands		May 05, 1998	Director	50 Heaton Road B91 2DZ Solihull West Midlands		British	1956-12	51418250001
SMITH, Susan Linda 6 Cherry Walk Hollywood Grange B47 5RL Wythall	Jul 01, 1997	Mar 30, 2007	Director	6 Cherry Walk Hollywood Grange B47 5RL Wythall		British	1954-6	61841850002
WINTER, Mark Ramsey 20 Beaminster Road B91 1NA Solihull West Midlands	Apr 01, 1996	Jul 24, 1998	Director	20 Beaminster Road B91 1NA Solihull West Midlands		British	1961-6	48974020001
WOODCOCK, John Paul Michaelmas Close OX17 2GS Middleton Cheney 2 Oxfordshire	Oct 13, 2005	Jun 04, 2007	Director	Michaelmas Close OX17 2GS Middleton Cheney 2 Oxfordshire	United Kingdom	British	1971-6	139764590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECIALIST DISTRIBUTION GROUP (SDG) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tech Data Ltd

Apr 06, 2016

Crockford Lane

Chineham Business Park, Chineham

RG24 8WQ Basingstoke

Redwood 2

England

Legal Form	Limited Liability
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	01691472

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SPECIALIST DISTRIBUTION GROUP (SDG) LTD have any charges?

Charges
Classification	Dates	Status	Details
A fixed charge on book and other debts	Created On Nov 04, 2011 Delivered On Nov 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts and other debts and monetary claims and any rent licence fees or other payments due from any lessee, licensee or occupier of any immovable property wherever.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2011Registration of a charge (MG01) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal assignment	Created On Nov 04, 2011 Delivered On Nov 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any credit balance due under the contract (the contract monies).
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 10, 2011Registration of a charge (MG01) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Fixed charge on purchased debts which fail to vest	Created On Nov 04, 2011 Delivered On Nov 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all purchased debts which fail to vest effectively or absolutely in the security holder pursuant to the agreement see image for full details.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Nov 09, 2011Registration of a charge (MG01) Nov 21, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 31, 2008 Delivered On Nov 06, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, trade debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 06, 2008Registration of a charge (395) Sep 15, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does SPECIALIST DISTRIBUTION GROUP (SDG) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 11, 2017	Commencement of winding up
Jan 16, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Nicholas Lewis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Aug 11, 2017
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Aug 11, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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