SAWDON DUCTWORK LIMITED

Overview

Company Name	SAWDON DUCTWORK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02690304
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1992

Summary

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

What is the purpose of SAWDON DUCTWORK LIMITED?

(4533) /

Where is SAWDON DUCTWORK LIMITED located?

Registered Office Address	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of SAWDON DUCTWORK LIMITED?

Previous Company Names
Company Name	From	Until
SHOTDEAN CONSULTANTS LIMITED	Feb 24, 1992	Feb 24, 1992

What are the latest accounts for SAWDON DUCTWORK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2005
Next Accounts Due On	Apr 30, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for SAWDON DUCTWORK LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 24, 2017
Next Confirmation Statement Due	Mar 10, 2017
Overdue	Yes

What is the status of the latest annual return for SAWDON DUCTWORK LIMITED?

Annual Return

Last Annual Return	Feb 24, 2006
Overdue	Yes

What are the latest filings for SAWDON DUCTWORK LIMITED?

Filings

Date

Description

Document

Type

May 29, 2014

Restoration by order of the court

3 pages

AC92

Jan 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 28, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 28, 2011

Liquidators' statement of receipts and payments to Mar 28, 2011

5 pages

4.68

Oct 06, 2010

Liquidators' statement of receipts and payments to Sep 28, 2010

5 pages

4.68

Apr 20, 2010

Liquidators' statement of receipts and payments to Mar 28, 2010

5 pages

4.68

Nov 13, 2009

Insolvency court order

Court order insolvency:replacement of liquidator

16 pages

LIQ MISC OC

Nov 13, 2009

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Nov 13, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 13, 2009

Liquidators' statement of receipts and payments to Sep 28, 2009

5 pages

4.68

Apr 27, 2009

Liquidators' statement of receipts and payments to Mar 28, 2009

5 pages

4.68

Oct 20, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

5 pages

4.68

Apr 25, 2008

Liquidators' statement of receipts and payments to Sep 28, 2008

5 pages

4.68

Oct 27, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Apr 11, 2007

Notice of Constitution of Liquidation Committee

4 pages

4.48

Oct 23, 2006

Notice of Constitution of Liquidation Committee

2 pages

4.48

Oct 10, 2006

Statement of affairs

17 pages

4.20

Oct 10, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 10, 2006

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2006

legacy

1 pages

287

Jul 17, 2006

legacy

1 pages

287

Mar 06, 2006

legacy

8 pages

363s

Feb 08, 2006

legacy

1 pages

287

Aug 08, 2005

legacy

1 pages

225

Mar 01, 2005

legacy

8 pages

363s

View All Filings

Who are the officers of SAWDON DUCTWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SONDHI, Tripta Rani 29 Swan Road TW13 6NF Hanworth Middlesex	Oct 28, 2004		Secretary	29 Swan Road TW13 6NF Hanworth Middlesex		Indian			45265810001
SONDHI, Virinder Kumar 29 Swan Road TW13 6NF Hanworth Middlesex	Apr 06, 1999		Director	29 Swan Road TW13 6NF Hanworth Middlesex	England	Indian	1951-5	Company Director	72165960001
SAWDON, Richard Ian 1 Orestes Gate BH23 4AQ Christchurch Dorset	Feb 18, 1992	Oct 29, 1993	Secretary	1 Orestes Gate BH23 4AQ Christchurch Dorset		British		Director	25437490001
SAWDON, Robert Andrew Stanpit House 69 Stanpit, Mudeford BH23 3LX Christchurch Dorset	Oct 28, 1993	Oct 28, 2004	Secretary	Stanpit House 69 Stanpit, Mudeford BH23 3LX Christchurch Dorset		English		Company Director	104632650001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Feb 24, 1992	Feb 18, 1992	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
FULLER, Edward John Chesham House Station Road Sandleheath SP6 1DT Fordingbridge Hampshire	May 15, 1997	Mar 02, 1998	Director	Chesham House Station Road Sandleheath SP6 1DT Fordingbridge Hampshire		British	1947-7	Director	1129690003
SAWDON, Jonathon Edward 11 Aintree Close Colnbrook SL3 0QF Slough Berkshire	Feb 18, 1992	Oct 29, 1993	Director	11 Aintree Close Colnbrook SL3 0QF Slough Berkshire		British	1968-8	Director	25437500001
SAWDON, Richard Ian 1 Orestes Gate BH23 4AQ Christchurch Dorset	Jul 18, 1993	Oct 29, 1993	Director	1 Orestes Gate BH23 4AQ Christchurch Dorset		British	1969-5	Company Director	25437490001
SAWDON, Robert Andrew Stanpit House 69 Stanpit, Mudeford BH23 3LX Christchurch Dorset	Oct 28, 1993	Oct 28, 2004	Director	Stanpit House 69 Stanpit, Mudeford BH23 3LX Christchurch Dorset	England	English	1942-6	Company Director	104632650001
SAWDON, Roger Malcolm Quimpers Brookside Avenue Wraysbury TW19 5HV Staines Middlesex	Oct 28, 1993	Apr 06, 1999	Director	Quimpers Brookside Avenue Wraysbury TW19 5HV Staines Middlesex		British	1935-10	Company Director	36940240001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Feb 24, 1992	Feb 18, 1992	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Does SAWDON DUCTWORK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 25, 1999 Delivered On Apr 08, 1999	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 Barclays Bank PLC
	Transactions Apr 08, 1999Registration of a charge (395)
Mortgage debenture	Created On Jun 17, 1997 Delivered On Jun 20, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 20, 1997Registration of a charge (395)
Debenture	Created On Aug 26, 1994 Delivered On Sep 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Barclays Bank PLC,
	Transactions Sep 13, 1994Registration of a charge (395)

View Detailed Information on Charges

Does SAWDON DUCTWORK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Andrew Segal Begbies Traynor (South) Llp The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	practitioner	Begbies Traynor (South) Llp The Old Exchange SS1 2EG 234 Southchurch Road Southend On Sea Essex	Sep 29, 2006	Oct 12, 2009
Jamie Taylor The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex	Oct 12, 2009

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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