SDH (BUILDING SERVICES) LIMITED

Overview

Company Name	SDH (BUILDING SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04580459
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2002
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of SDH (BUILDING SERVICES) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is SDH (BUILDING SERVICES) LIMITED located?

Registered Office Address	Oakenholt Lodge Eynsham Road Farmoor OX2 9NL Oxford England
Undeliverable Registered Office Address	No

What were the previous names of SDH (BUILDING SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
SERWYN BUILDING SERVICES LTD	Aug 27, 2003	Aug 27, 2003
SERWYN HEATING & PLUMBING ENGINEERS LIMITED	Nov 27, 2002	Nov 27, 2002
SERWYN PLUMBING & HEATING ENGINEERS LIMITED	Nov 04, 2002	Nov 04, 2002

What are the latest accounts for SDH (BUILDING SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What are the latest filings for SDH (BUILDING SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2024	Application to strike the company off the register	1 pages	DS01

Mar 11, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jan 23, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 08, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 13, 2023	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 07, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Apr 05, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 18, 2021	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Nov 09, 2020	Registered office address changed from Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA United Kingdom to Oakenholt Lodge Eynsham Road Farmoor Oxford OX2 9NL on Nov 09, 2020	1 pages	AD01

Sep 22, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 04, 2019 with updates	5 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with updates	4 pages	CS01

Aug 20, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 23, 2018	Change of details for Mr David Thomas Hoesli as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 14, 2018	Registered office address changed from Claremont House Deans Court Bicester Oxfordshire OX26 6BW to Claremont House 1 Market Square Bicester Oxfordshire OX26 6AA on Feb 14, 2018	1 pages	AD01

Nov 08, 2017	Confirmation statement made on Nov 04, 2017 with no updates	3 pages	CS01

Nov 08, 2017	Director's details changed for David Thomas Hoesli on Nov 08, 2017	2 pages	CH01

Sep 30, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Nov 04, 2016	Confirmation statement made on Nov 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SDH (BUILDING SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOESLI, David Thomas Deans Court OX26 6BW Bicester Claremont House Oxon	Dec 05, 2009		Director	Deans Court OX26 6BW Bicester Claremont House Oxon	England	British	1940-5	17230700004
HOESLI, Steven David 63 Dovehouse Close Eynsham OX29 4EW Witney Oxfordshire	Nov 04, 2002	Oct 23, 2009	Secretary	63 Dovehouse Close Eynsham OX29 4EW Witney Oxfordshire		British		49018450002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 04, 2002	Nov 04, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BEER, Lynn Marie 148 Freeman Road OX11 7BY Didcot Oxfordshire	Aug 10, 2006	Dec 05, 2009	Director	148 Freeman Road OX11 7BY Didcot Oxfordshire	United Kingdom	British	1968-3	115154750001
HOESLI, David Thomas Oakenholt Lodge Eynsham Road OX2 9NL Farmoor Oxfordshire	Nov 04, 2002	Dec 12, 2006	Director	Oakenholt Lodge Eynsham Road OX2 9NL Farmoor Oxfordshire	England	British	1940-5	17230700004
HOESLI, Steven David 63 Dovehouse Close Eynsham OX29 4EW Witney Oxfordshire	Nov 04, 2002	Oct 23, 2009	Director	63 Dovehouse Close Eynsham OX29 4EW Witney Oxfordshire	United Kingdom	British	1969-5	49018450002
JAMES, Simon Peter 56 Cotswold Meadow OX28 5FB Witney Oxfordshire	Dec 12, 2006	Dec 05, 2009	Director	56 Cotswold Meadow OX28 5FB Witney Oxfordshire	United Kingdom	British	1957-7	118112640001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Nov 04, 2002	Nov 04, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Nov 04, 2002	Nov 04, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SDH (BUILDING SERVICES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Thomas Hoesli Eynsham Road Farmoor OX2 9NL Oxford Oakenholt Lodge England	Apr 06, 2016	Eynsham Road Farmoor OX2 9NL Oxford Oakenholt Lodge England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SDH (BUILDING SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 10, 2003 Delivered On Jan 29, 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 Hsbc Bank PLC
	Transactions Jan 29, 2003Registration of a charge (395) Mar 11, 2024Satisfaction 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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