SJD GROUP LIMITED
Overview
| Company Name | SJD GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03809453 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SJD GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SJD GROUP LIMITED located?
| Registered Office Address | Kd Tower Cotterells HP1 1FW Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SJD GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for SJD GROUP LIMITED?
| Annual Return |
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|---|
What are the latest filings for SJD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 038094530004 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Oct 31, 2014 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 14, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Claire Louise Johnson as a director on Dec 02, 2014 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 038094530004, created on Sep 17, 2014 | 19 pages | MR01 | ||||||||||
Appointment of Simon John Curry as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin John Budge as a director on Sep 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon James Dolan as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2013 | 16 pages | AA | ||||||||||
Termination of appointment of Samantha Jane Kent as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 25 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of SJD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUDGE, Kevin John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | United Kingdom | British | 97406200003 | |||||
| CURRY, Simon John | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire | England | British | 173968110001 | |||||
| CANADAS, Claire Louise | Secretary | Jubilee Walk WD4 8FH Kings Langley 33 Hertfordshire United Kingdom | British | 96959940003 | ||||||
| DOLAN, James Patrick | Secretary | 9 Yew Tree Drive Bovingdon HP3 0TA Hemel Hempstead Hertfordshire | British | 36051720001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| DOLAN, Simon James | Director | Highmoor 63 Camp Road SL9 7PF Gerrards Cross Buckinghamshire | Monaco | British | 142320310006 | |||||
| JOHNSON, Claire Louise | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 96959940005 | |||||
| KENT, Samantha Jane | Director | Cotterells HP1 1FW Hemel Hempstead Kd Tower Hertfordshire United Kingdom | United Kingdom | British | 170772710001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does SJD GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 17, 2014 Delivered On Sep 24, 2014 | Satisfied | ||
Brief description Two intellectual property marks registered UK00002266124 and UK00002266074, bith registered on 2 april 2001. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2006 Delivered On May 06, 2006 | 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
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Transactions
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| Debenture | Created On Nov 13, 2003 Delivered On Nov 19, 2003 | 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
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Transactions
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| Debenture | Created On Oct 29, 1999 Delivered On Nov 02, 1999 | 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
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Transactions
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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. - license: CC0