SDO LIMITED

SDO LIMITED

Overview

Company Name	SDO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02220166
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1988
Date of Cessation	Apr 26, 2010

Summary

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

What is the purpose of SDO LIMITED?

(7011) /

Where is SDO LIMITED located?

Registered Office Address	C/O Wilson Pitts Glendevon House Hawthorn Park LS14 1PQ Coal Road Leeds
Undeliverable Registered Office Address	No

What were the previous names of SDO LIMITED?

Previous Company Names
Company Name	From	Until
THORNFIELD DEVELOPMENTS LIMITED	Nov 08, 1990	Nov 08, 1990
CITYGROVE THORNFIELD LIMITED	Apr 06, 1988	Apr 06, 1988
CAUSEHALF LIMITED	Feb 11, 1988	Feb 11, 1988

What are the latest accounts for SDO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What are the latest filings for SDO LIMITED?

Filings

Date

Description

Document

Type

Apr 26, 2010

Final Gazette dissolved following liquidation

GAZ2

Jan 26, 2010

Liquidators' statement of receipts and payments to Jan 15, 2010

4.68

Jan 26, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Jun 17, 2009

Liquidators' statement of receipts and payments to May 20, 2009

4.68

May 16, 2009

Liquidators' statement of receipts and payments to Nov 20, 2008

4.68

Jun 16, 2008

Liquidators' statement of receipts and payments to Nov 20, 2008

4.68

Dec 19, 2007

Liquidators' statement of receipts and payments

4.68

Jun 06, 2007

Liquidators' statement of receipts and payments

4.68

Dec 06, 2006

Liquidators' statement of receipts and payments

4.68

Jun 01, 2006

Liquidators' statement of receipts and payments

4.68

Dec 01, 2005

Liquidators' statement of receipts and payments

4.68

Jun 16, 2005

Liquidators' statement of receipts and payments

4.68

Jul 01, 2004

legacy

288b

Jun 07, 2004

legacy

287

Jun 02, 2004

Appointment of a voluntary liquidator

600

Jun 02, 2004

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jun 02, 2004

Statement of affairs

4.20

Sep 18, 2003

legacy

288b

Sep 18, 2003

legacy

288b

Aug 16, 2003

legacy

363s

Aug 16, 2003

legacy

288b

Aug 16, 2003

legacy

288b

Jun 23, 2003

Certificate of change of name

Company name changed thornfield developments LIMITED\certificate issued on 23/06/03

CERTNM

May 29, 2003

Full accounts made up to Dec 31, 2002

AA

Mar 01, 2003

legacy

287

View All Filings

Who are the officers of SDO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOFT, Michael Peter 51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire	Jul 12, 1993		Secretary	51 Lambert Avenue Roundhay LS8 1NG Leeds West Yorkshire			British			43616440001
SANDERSON, Andrew James 114a Church Street Netherthong HD9 3EA Holmfirth West Yorkshire			Director	114a Church Street Netherthong HD9 3EA Holmfirth West Yorkshire		England	British	1957-7		50589920001
GRAY, Howard 9 Ullswater Avenue WF12 7PJ Dewsbury West Yorkshire		Nov 27, 1992	Secretary	9 Ullswater Avenue WF12 7PJ Dewsbury West Yorkshire			British			26637870001
HARTLEY, Keith Frederick 6 Wheatlands Crescent Heaton BD9 5JP Bradford West Yorkshire	Nov 27, 1992	Jan 05, 1993	Secretary	6 Wheatlands Crescent Heaton BD9 5JP Bradford West Yorkshire			British			8801040001
SHAW, Catherine Louise 10 The Boyle Barwick-In-Elmet LS15 4JN Leeds West Yorkshire	Jan 05, 1993	Jul 09, 1993	Secretary	10 The Boyle Barwick-In-Elmet LS15 4JN Leeds West Yorkshire			British			32653000001
ARMSTRONG, Michael Lars Gateshill Ripley Road HG5 9HA Knaresborough North Yorkshire	Jun 03, 1996	Jan 21, 2000	Director	Gateshill Ripley Road HG5 9HA Knaresborough North Yorkshire			British	1963-8		76125250001
FINCH, Mark Richard 18 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire	May 13, 1999	Dec 20, 2001	Director	18 Manor Farm Close Copmanthorpe YO23 3GE York North Yorkshire		United Kingdom	British	1967-5		293162840001
MARCUS, Anthony 11 Queens Elm Square Old Church Street Chelsea SW6 3ED London		Jun 14, 2004	Director	11 Queens Elm Square Old Church Street Chelsea SW6 3ED London			British	1946-10		59976230001
MARCUS, Jason Robert 41a Lancaster Grove NW3 4HB London	Jul 07, 1997	Jul 31, 2003	Director	41a Lancaster Grove NW3 4HB London			British	1972-2		67762270001
MARCUS, Simone Isobel 51 West Park Crescent Roundhay LS8 2EQ Leeds West Yorkshire	Jun 24, 1998	Jul 31, 2003	Director	51 West Park Crescent Roundhay LS8 2EQ Leeds West Yorkshire			British	1947-4		5365170001
WOOLMER, Kenneth John, Lord 8 Ancaster Crescent LS16 5HS Leeds West Yorkshire	Dec 01, 1999	Jul 01, 2002	Director	8 Ancaster Crescent LS16 5HS Leeds West Yorkshire		Uk	British	1940-4		15635750001

View Detailed Information on Officers and People with Significant Control

Does SDO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 07, 2002 Delivered On Feb 14, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Thornfield Holdings PLC
	Transactions Feb 14, 2002Registration of a charge (395)
Charge	Created On Mar 04, 1999 Delivered On Mar 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each of the finance documents (as defined)
	Short particulars All rights and benefits of the borrower in to and under clauses 22 and 23 of the funding agreement. See the mortgage charge document for full details.
	Persons Entitled Mable Commercial Funding Limited
	Transactions Mar 12, 1999Registration of a charge (395)
Account charge	Created On Jan 12, 1999 Delivered On Jan 23, 1999	Outstanding	Amount secured The obligations of the company to the chargee contained in an agreement dated 22ND december 1998 (the funding agreement)
	Short particulars By way of fixed charge the interest bearing account opened with the bank of scotland no.01940494 And k/a thornfield developments LTD no.4 Account and an aggregate sum of up to £500,000. floating charge over present and future assets and rights. See the mortgage charge document for full details.
	Persons Entitled Leisure Ii (Manchester) Limited and Leisure Ii (Manchester Two) Limited
	Transactions Jan 23, 1999Registration of a charge (395)
Assignment of building contract	Created On Jan 12, 1999 Delivered On Jan 23, 1999	Outstanding	Amount secured All obligations of the company to the chargee under an agreement dated 22ND december 1998 (the funding agreement) to carry out the development in accordance with the terms and conditions of the funding agreement
	Short particulars The right title and interest of the company arising under the building contract dated 12TH january 1999 and guarantees and indemnities of which the company may benefit and all sums payable under the building contract.. See the mortgage charge document for full details.
	Persons Entitled Leisure Ii (Manchester) Limited and Leisure Ii (Manchester Two) Limited
	Transactions Jan 23, 1999Registration of a charge (395)
Legal charge	Created On Apr 04, 1997 Delivered On Apr 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 81 newborough scarborough by way of fixed charge all buildings and other structures any goodwill all plant machinery and other items by way of assignment all rents profits and other sums and the proceeds of any claim under any insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 1997Registration of a charge (395) Nov 10, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 1996 Delivered On Dec 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 20, 1996Registration of a charge (395) Feb 04, 1999Statement that part or whole of property from a floating charge has been released (403b)
Subordination deed	Created On Jan 10, 1996 Delivered On Jan 30, 1996	Satisfied	Amount secured All monies due or to become due from dataprize limited (the company) to the chargee whatsoever under or in connection with the loan agreement as amended,varied,supplemented novated or replaced up to a maximum principal amount of £700,000 upon the terms and conditions therein contained (the "senior loan agreement")
	Short particulars All sums liabilities and obligations payable or owing at the date of the deed or thereafter by the company to the chargor (please refer to form 395 for full details of charged assets). See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited
	Transactions Jan 30, 1996Registration of a charge (395) Jan 31, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Nov 12, 1993 Delivered On Nov 24, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 24, 1993Registration of a charge (395) Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 20, 1993 Delivered On Oct 27, 1993	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 27, 1993Registration of a charge (395) Feb 23, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SDO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 21, 2004	Commencement of winding up
Apr 26, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	May 21, 2004
Julian Pitts Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	practitioner	Begbies Traynor Glendevon House LS1 1PQ Hawthorn Park Coal Road Leeds	May 21, 2004

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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