SDI GROUP UK LIMITED

Overview

Company Name	SDI GROUP UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03298541
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1997
Date of Cessation	Apr 05, 2019

Summary

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

What is the purpose of SDI GROUP UK LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SDI GROUP UK LIMITED located?

Registered Office Address	Beaumont Road OX16 1QZ Banbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of SDI GROUP UK LIMITED?

Previous Company Names
Company Name	From	Until
SDIGREENSTONE LTD	Oct 22, 2003	Oct 22, 2003
GREENSTONE AUTOMATION LIMITED	Jan 02, 1997	Jan 02, 1997

What are the latest accounts for SDI GROUP UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for SDI GROUP UK LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 17, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 04, 2018	LRESSP

Jan 17, 2018

Declaration of solvency

6 pages

LIQ01

Jan 04, 2018

Statement of capital following an allotment of shares on Nov 16, 2017

Capital: GBP 2,800,296

8 pages

SH01

Jun 15, 2017

Total exemption small company accounts made up to Sep 30, 2016

3 pages

Feb 23, 2017

Confirmation statement made on Feb 07, 2017 with updates

5 pages

CS01

Dec 09, 2016

Satisfaction of charge 032985410006 in full

4 pages

MR04

Dec 09, 2016

Satisfaction of charge 032985410008 in full

4 pages

MR04

Dec 09, 2016

Satisfaction of charge 032985410007 in full

4 pages

MR04

Dec 09, 2016

Satisfaction of charge 032985410003 in full

4 pages

MR04

Dec 09, 2016

Satisfaction of charge 032985410005 in full

4 pages

MR04

Oct 03, 2016

Total exemption small company accounts made up to Sep 30, 2015

4 pages

Mar 24, 2016

Registration of charge 032985410007, created on Mar 17, 2016

202 pages

MR01

Mar 24, 2016

Registration of charge 032985410008, created on Mar 18, 2016

21 pages

MR01

Mar 21, 2016

Annual return made up to Feb 07, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2016	Statement of capital on Mar 21, 2016 Capital: GBP 206	SH01

Oct 23, 2015

Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015

2 pages

TM01

Oct 19, 2015

Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015

1 pages

TM01

Oct 01, 2015

Appointment of Mrs Robyn Ann Sternberg Osborne as a director on Sep 29, 2015

2 pages

AP01

Sep 29, 2015

Appointment of Mrs Amy Elizabeth Busby as a director on Sep 29, 2015

2 pages

AP01

Sep 29, 2015

Appointment of Mrs Robyn Ann Sternberg Osborne as a secretary on Sep 29, 2015

2 pages

AP03

Sep 29, 2015

Termination of appointment of Stephen Butler as a secretary on Sep 29, 2015

1 pages

TM02

Sep 29, 2015

Termination of appointment of Stephen Butler as a director on Sep 29, 2015

1 pages

TM01

Aug 27, 2015

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of SDI GROUP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERNBERG OSBORNE, Robyn Ann OX16 1QZ Banbury Beaumont Road Oxfordshire	Sep 29, 2015		Secretary	OX16 1QZ Banbury Beaumont Road Oxfordshire				201370500001
BUSBY, Amy Elizabeth OX16 1QZ Banbury Beaumont Road Oxfordshire	Sep 29, 2015		Director	OX16 1QZ Banbury Beaumont Road Oxfordshire	England	British	1980-6	183380470001
STERNBERG OSBORNE, Robyn Ann OX16 1QZ Banbury Beaumont Road Oxfordshire	Sep 29, 2015		Director	OX16 1QZ Banbury Beaumont Road Oxfordshire	England	British	1980-7	196053530001
BUTLER, Steve Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands	Aug 01, 2009	Sep 29, 2015	Secretary	Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands		British		201960230001
PYLE, Gary Steven Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom	Mar 31, 2008	Aug 01, 2009	Secretary	Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom		British		67103810005
SMITH, Jacqueline Heisig Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston	Jan 18, 1997	Mar 31, 2008	Secretary	Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston		British		78707220002
L.O. NOMINEES LIMITED 1st Floor 19-20 Garlick Hill EC4V 2AL London	Jan 02, 1997	Jan 18, 1997	Nominee Secretary	1st Floor 19-20 Garlick Hill EC4V 2AL London				900004050001
BUTLER, Steve Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands	Aug 01, 2009	Sep 29, 2015	Director	Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands	United Kingdom	British	1975-3	201960230001
DE THIERRY, Darcy 11 River Drive CV9 3SR Atherstone Warwickshire	Oct 01, 2002	Jan 16, 2015	Director	11 River Drive CV9 3SR Atherstone Warwickshire	United Kingdom	New Zealand	1965-5	85203700001
GAJADHARSINGH, Anthony George OX16 1QZ Banbury Beaumont Road Oxfordshire	Jan 16, 2015	Oct 19, 2015	Director	OX16 1QZ Banbury Beaumont Road Oxfordshire	United Kingdom	British	1966-4	21737400002
HILTON, Michael Ernest 16 Railway Park Close LN6 7AL Lincoln	Sep 26, 2008	Apr 01, 2010	Director	16 Railway Park Close LN6 7AL Lincoln	England	British	1951-4	121126350001
PYLE, Gary Steven Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom	Jun 07, 2007	Aug 01, 2009	Director	Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom		British	1966-4	67103810005
SMITH, Gordon Roger Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston	Jan 18, 1997	Jan 16, 2015	Director	Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston	England	British	1962-6	174734070001
SMITH, Jacqueline Heisig Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston	Jan 18, 1997	Mar 31, 2008	Director	Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston	United Kingdom	British	1964-1	78707220002
L.O.DIRECTORS LIMITED 1st Floor 19-20 Garlick Hill EC4V 2AL London	Jan 02, 1997	Jan 18, 1997	Nominee Director	1st Floor 19-20 Garlick Hill EC4V 2AL London				900002600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDI GROUP UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sdi Group Limited

Apr 06, 2016

Beaumont Road

OX16 1QZ Banbury

Dematic

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	06081771

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.

View Detailed Information on Persons with Significant Control

Does SDI GROUP UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 18, 2016 Delivered On Mar 24, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Mar 24, 2016Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 17, 2016 Delivered On Mar 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Mar 24, 2016Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 05, 2015 Delivered On Mar 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Mar 11, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2015 Delivered On Feb 09, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Feb 09, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2015 Delivered On Jan 29, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jan 29, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 05, 2014 Delivered On Feb 06, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 06, 2014Registration of a charge (MR01) Jan 23, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 20, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jan 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SDI GROUP UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2018	Commencement of winding up
Apr 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 04, 2018
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 04, 2018

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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