SCI SALES GROUP LIMITED

Overview

Company Name	SCI SALES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04308782
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2001
Date of Cessation	Feb 14, 2018

Summary

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

What is the purpose of SCI SALES GROUP LIMITED?

Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is SCI SALES GROUP LIMITED located?

Registered Office Address	8a Kingsway House King Street CV12 8HY Bedworth Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of SCI SALES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCI GROUP LIMITED	Jul 19, 2005	Jul 19, 2005
STRACI LIMITED	Feb 07, 2002	Feb 07, 2002
MABLAW 440 LIMITED	Oct 23, 2001	Oct 23, 2001

What are the latest accounts for SCI SALES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for SCI SALES GROUP LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2017

Return of final meeting in a creditors' voluntary winding up

13 pages

LIQ14

Jan 24, 2017

Liquidators' statement of receipts and payments to Nov 16, 2016

14 pages

4.68

Nov 27, 2015

Registered office address changed from 7 Albion Court Albion Place London W6 0QT to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Nov 27, 2015

2 pages

AD01

Nov 26, 2015

Statement of affairs with form 4.19

6 pages

4.20

Nov 26, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 17, 2015	LRESEX

Nov 02, 2015

Termination of appointment of Brendan Matthew Robert O'flaherty as a director on Sep 25, 2015

1 pages

TM01

Nov 02, 2015

Appointment of Mr James Andrew as a director on Sep 25, 2015

2 pages

AP01

Oct 25, 2015

Termination of appointment of Lubomir Sparber as a secretary on Oct 01, 2015

1 pages

TM02

Feb 11, 2015

Termination of appointment of Lubomir Sparber as a director on Feb 11, 2015

1 pages

TM01

Oct 14, 2014

Second filing of AR01 previously delivered to Companies House made up to Aug 03, 2014

16 pages

RP04

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

10 pages

Aug 12, 2014

Annual return made up to Aug 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2014	Statement of capital on Aug 12, 2014 Capital: GBP 110	SH01
capital	Aug 12, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 110	SH01

Annotations
Date	Annotation
Oct 14, 2014	Clarification A Second Filed AR01 is registered on 14/10/2014

Feb 26, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Feb 26, 2014

Change of share class name or designation

2 pages

SH08

Feb 26, 2014

Sub-division of shares on Feb 21, 2014

5 pages

SH02

Feb 26, 2014

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Feb 18, 2014

Appointment of Mr Lubomir Sparber as a director

2 pages

AP01

Nov 20, 2013

Termination of appointment of Steven Rees as a director

1 pages

TM01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Aug 27, 2013

Annual return made up to Aug 03, 2013 with full list of shareholders

6 pages

AR01

Sep 07, 2012

Total exemption full accounts made up to Dec 31, 2011

9 pages

Aug 13, 2012

Annual return made up to Aug 03, 2012 with full list of shareholders

6 pages

AR01

Jul 24, 2012

Termination of appointment of Robert Yuile as a director

1 pages

TM01

View All Filings

Who are the officers of SCI SALES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDREW, James Gibbet Hill Lane Scrooby DN10 6BT Doncaster The Homestead South Yorkshire England	Sep 25, 2015		Director	Gibbet Hill Lane Scrooby DN10 6BT Doncaster The Homestead South Yorkshire England	England	British	1981-7	Sales	202319870001
FINN, Antony Haystacks, 1 Sycamore Road HP8 4LE Chalfont St Giles Buckinghamshire	Oct 05, 2005	Jul 28, 2006	Secretary	Haystacks, 1 Sycamore Road HP8 4LE Chalfont St Giles Buckinghamshire		British		Managing Director	101244640001
KENNEDY, Scott 56 Erlesmere Gardens W13 9TY London	Mar 08, 2004	Oct 05, 2005	Secretary	56 Erlesmere Gardens W13 9TY London		British			96504770001
OFLAHERTY, Louise Marie 5 Rosebank Road W7 2EW London	Dec 07, 2001	Mar 08, 2004	Secretary	5 Rosebank Road W7 2EW London		British			80094980001
SPARBER, Lubomir Firthdene 21 Alders Road RH2 0EA Reigate Surrey	Jul 28, 2006	Oct 01, 2015	Secretary	Firthdene 21 Alders Road RH2 0EA Reigate Surrey		British		Consultant	6768170001
MABLAW CORPORATE SERVICES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Oct 23, 2001	Dec 07, 2001	Secretary	21 Station Road WD17 1HT Watford Hertfordshire					52303360001
FINN, Antony Haystacks, 1 Sycamore Road HP8 4LE Chalfont St Giles Buckinghamshire	Jul 01, 2005	Aug 31, 2006	Director	Haystacks, 1 Sycamore Road HP8 4LE Chalfont St Giles Buckinghamshire		British	1967-6	Managing Director	101244640001
HOLLANDS, Andrew Douglas 54 Lynch Road GU9 8BY Farnham Surrey	Mar 05, 2007	Mar 31, 2008	Director	54 Lynch Road GU9 8BY Farnham Surrey		British	1962-5	General Manager!	102212830001
JONES, Christopher Thomas Neale 13 Beechhill Road Eltham SE9 1HJ London	May 11, 2006	Nov 28, 2008	Director	13 Beechhill Road Eltham SE9 1HJ London	England	British	1963-1	Consultant	72622400003
LITTLEBOY, Ronald Frederick 71 Nassau Road SW13 9QG London	Feb 24, 2005	Jul 01, 2005	Director	71 Nassau Road SW13 9QG London	United Kingdom	British	1950-11	Director	86174230001
NASH, Geoffrey Stephen Trevor 8 Nelsons Row SW4 7JT London	Dec 01, 2004	Nov 01, 2005	Director	8 Nelsons Row SW4 7JT London		British	1969-2	Finance	69436540003
O'FLAHERTY, Brendan Matthew Robert 157 Coldershaw Road Ealing W13 9DU London	Dec 07, 2001	Sep 25, 2015	Director	157 Coldershaw Road Ealing W13 9DU London	England	Irish	1969-5	Director	107078810001
O'REILLY, Margaret Ann 71 Barton Court Barons Court Road W14 9EH London	Feb 09, 2009	Jul 21, 2010	Director	71 Barton Court Barons Court Road W14 9EH London	United Kingdom	Irish	1966-12	Business Consultant	114827870001
REES, Steven 7 Albion Court Albion Place W6 0QT London	Jan 26, 2011	Nov 20, 2013	Director	7 Albion Court Albion Place W6 0QT London	United Kingdom	British	1983-7	Client Services Director	157248880001
SPARBER, Lubomir Alders Road RH2 0EA Reigate 21 Surrey England	Jan 31, 2014	Feb 11, 2015	Director	Alders Road RH2 0EA Reigate 21 Surrey England	England	British	1947-7	Businessman	6768170001
SPARBER, Lubomir Firthdene 21 Alders Road RH2 0EA Reigate Surrey	Feb 09, 2009	Jul 21, 2010	Director	Firthdene 21 Alders Road RH2 0EA Reigate Surrey	England	British	1947-7	Business Consultant	6768170001
THOMPSON, Mark Lines Road RG10 0SP Hurst 6 Hatchgate Court Berkshire	Nov 28, 2008	Jul 24, 2009	Director	Lines Road RG10 0SP Hurst 6 Hatchgate Court Berkshire		English	1966-4	Sales Director	135155650001
YUILE, Robert Robert Paddick Drive Lower Earley RG6 4HF Reading 67 Berkshire	May 29, 2007	Jun 29, 2012	Director	Paddick Drive Lower Earley RG6 4HF Reading 67 Berkshire	United Kingdom	British	1965-4	Sales And Marketing	124052470002
MABLAW CORPORATE SERVICES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Oct 23, 2001	Dec 07, 2001	Director	21 Station Road WD17 1HT Watford Hertfordshire					52303360001
MABLAW NOMINEES LIMITED 21 Station Road WD17 1HT Watford Hertfordshire	Oct 23, 2001	Dec 07, 2001	Director	21 Station Road WD17 1HT Watford Hertfordshire					52303350001

View Detailed Information on Officers and People with Significant Control

Does SCI SALES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Lease	Created On Jan 04, 2012 Delivered On Jan 17, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £55,402.43 (inclusive of vat) see image for full details.
	Persons Entitled Good Harvest Properties (Hammersmith) Limited
	Transactions Jan 17, 2012Registration of a charge (MG01)
Lease	Created On Jul 27, 2007 Delivered On Jul 31, 2007	Outstanding	Amount secured £55,402.43 and all other monies due or to become due
	Short particulars The sum of £55,402.43 in an interest bearing account.
	Persons Entitled Good Harvest Properties (Hammersmith) Limited
	Transactions Jul 31, 2007Registration of a charge (395)
Assignment of keyman life policy	Created On Apr 03, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy with scottish equitable numbered L0197128782 dated 15/9/2006 life assured brendan matthew robert o'flaherty,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2007Registration of a charge (395)
Assignment of keyman life policy	Created On Apr 03, 2007 Delivered On Apr 07, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The policy with scottish equitable numbered L0196618782, dated 15/9/2006, life assured christopher neale jones,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 07, 2007Registration of a charge (395)
Debenture	Created On Sep 12, 2006 Delivered On Sep 26, 2006	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 Sep 26, 2006Registration of a charge (395)

View Detailed Information on Charges

Does SCI SALES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2015	Commencement of winding up
Feb 14, 2018	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Richard Gibson 8a Kingsway House King Street CV12 8HY Bedworth Warwickshire	practitioner	8a Kingsway House King Street CV12 8HY Bedworth Warwickshire	Nov 17, 2015

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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