SJD (BIRMINGHAM) LIMITED

Overview

Company Name	SJD (BIRMINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04247847
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001
Date of Cessation	Aug 23, 2016

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 (BIRMINGHAM) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SJD (BIRMINGHAM) LIMITED located?

Registered Office Address	Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for SJD (BIRMINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2013

What is the status of the latest annual return for SJD (BIRMINGHAM) LIMITED?

Annual Return

Last Annual Return	Jun 25, 2016

What are the latest filings for SJD (BIRMINGHAM) LIMITED?

Filings

Date

Description

Document

Type

Aug 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2016

Annual return made up to Jun 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 20, 2016	Statement of capital on Jul 20, 2016 Capital: GBP 100	SH01

Feb 20, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 02, 2015

Satisfaction of charge 042478470002 in full

4 pages

MR04

Aug 18, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 15, 2015

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Aug 05, 2015

Application to strike the company off the register

3 pages

DS01

Jul 10, 2015

Annual return made up to Jun 25, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 100	SH01

Dec 08, 2014

Termination of appointment of Claire Louise Johnson as a director on Dec 02, 2014

1 pages

TM01

Oct 03, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Sep 26, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 26, 2014

Statement of company's objects

2 pages

CC04

Sep 24, 2014

Registration of charge 042478470002, created on Sep 17, 2014

19 pages

MR01

Sep 23, 2014

Appointment of Simon John Curry as a director on Sep 17, 2014

2 pages

AP01

Sep 23, 2014

Appointment of Mr Kevin John Budge as a director on Sep 17, 2014

2 pages

AP01

Sep 22, 2014

Termination of appointment of Simon James Dolan as a director on Sep 17, 2014

1 pages

TM01

Sep 17, 2014

Audit exemption subsidiary accounts made up to Oct 31, 2013

5 pages

Sep 03, 2014

Termination of appointment of Samantha Jane Kent as a director on Sep 03, 2014

1 pages

TM01

Sep 03, 2014

legacy

1 pages

AGREEMENT2

Aug 11, 2014

legacy

25 pages

PARENT_ACC

Aug 11, 2014

legacy

2 pages

GUARANTEE2

Jul 30, 2014

Appointment of Mrs Samantha Jane Kent as a director on Jul 29, 2014

2 pages

AP01

Jun 27, 2014

Annual return made up to Jun 25, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2014	Statement of capital on Jun 27, 2014 Capital: GBP 100	SH01

Jun 27, 2014

Director's details changed for Mr Simon James Dolan on Jul 01, 2013

2 pages

CH01

Mar 31, 2014

Appointment of Mrs Claire Louise Johnson as a director

2 pages

AP01

View All Filings

Who are the officers of SJD (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUDGE, Kevin John Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	Sep 17, 2014		Director	Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	United Kingdom	British	1961-11	Company Director	97406200003
CURRY, Simon John Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	Sep 17, 2014		Director	Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	England	British	1966-1	Company Director	173968110001
DOLAN, James Patrick 9 Yew Tree Drive Bovingdon HP3 0TA Hemel Hempstead Hertfordshire	Jul 11, 2001	May 01, 2006	Secretary	9 Yew Tree Drive Bovingdon HP3 0TA Hemel Hempstead Hertfordshire		British		Accountant	36051720001
KEYTE, Viki Helen Grange Drive Streetly B74 3DT Sutton Coldfield 77 West Midlands United Kingdom	May 01, 2006	Nov 16, 2011	Secretary	Grange Drive Streetly B74 3DT Sutton Coldfield 77 West Midlands United Kingdom		British		Research Scientist	113324040003
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Jul 06, 2001	Jul 10, 2001	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
DOLAN, Simon James Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	Jul 11, 2001	Sep 17, 2014	Director	Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	Monaco	British	1969-5	Chartered Tax Advisor	142320310006
FALLON, Peter James 96 Woodville Road Hartshorne DE11 7EX Swadlincote Derbyshire	Jul 11, 2001	May 08, 2003	Director	96 Woodville Road Hartshorne DE11 7EX Swadlincote Derbyshire	England	British	1950-2	Chartered Accountant	38669050001
JOHNSON, Claire Louise Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	Mar 27, 2014	Dec 02, 2014	Director	Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	United Kingdom	British	1980-12	Managing Director	96959940005
KENT, Samantha Jane Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	Jul 29, 2014	Sep 03, 2014	Director	Ground Floor 8 Emmanuel Court 10 Mill Street B72 1TJ Sutton Coldfield West Midlands	England	British	1971-12	Finance Director	181522870001
KEYTE, Darryl Roger Grange Drive Streetly B74 3DT Sutton Coldfield 77 West Midlands	Mar 01, 2004	Nov 16, 2011	Director	Grange Drive Streetly B74 3DT Sutton Coldfield 77 West Midlands	United Kingdom	South African	1974-12	Accountant	79226810006
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Jul 06, 2001	Jul 10, 2001	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does SJD (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 17, 2014 Delivered On Sep 24, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Bank of New York Mellon, London Branch
	Transactions Sep 24, 2014Registration of a charge (MR01) Sep 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Nov 16, 2011 Delivered On Nov 18, 2011	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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 18, 2011Registration of a charge (MG01) Oct 03, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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