SIA (UK) LIMITED

Overview

Company Name	SIA (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04591476
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2002
Date of Cessation	Jan 14, 2023

Summary

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

What is the purpose of SIA (UK) LIMITED?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SIA (UK) LIMITED located?

Registered Office Address	C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of SIA (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PARLANE INTERNATIONAL LIMITED	Nov 15, 2002	Nov 15, 2002

What are the latest accounts for SIA (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SIA (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 14, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 14, 2022

Return of final meeting in a creditors' voluntary winding up

22 pages

LIQ14

Dec 01, 2021

Registered office address changed from Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 01, 2021

2 pages

AD01

Oct 04, 2021

Liquidators' statement of receipts and payments to Aug 25, 2021

16 pages

LIQ03

Sep 28, 2020

Liquidators' statement of receipts and payments to Aug 25, 2020

15 pages

LIQ03

Feb 20, 2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Bdo Llp 55 Baker Street London W1U 7EU on Feb 20, 2020

2 pages

AD01

Oct 21, 2019

Liquidators' statement of receipts and payments to Aug 25, 2019

16 pages

LIQ03

Apr 03, 2019

Resignation of a liquidator

3 pages

LIQ06

Oct 11, 2018

Liquidators' statement of receipts and payments to Aug 25, 2018

15 pages

LIQ03

Sep 26, 2017

Liquidators' statement of receipts and payments to Aug 25, 2017

16 pages

LIQ03

Mar 13, 2017

Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to 150 Aldersgate Street London EC1A 4AB on Mar 13, 2017

2 pages

AD01

Dec 05, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Oct 21, 2016

Liquidators' statement of receipts and payments to Aug 25, 2016

11 pages

4.68

Sep 09, 2015

Registered office address changed from Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN to The French Quarter 114 High Street Southampton Hampshire SO14 2AA on Sep 09, 2015

2 pages

AD01

Sep 08, 2015

Statement of affairs with form 4.19

5 pages

4.20

Sep 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Aug 26, 2015	LRESEX

Sep 07, 2015

Appointment of a voluntary liquidator

2 pages

600

Jun 07, 2015

Full accounts made up to Dec 31, 2014

20 pages

Jun 02, 2015

Termination of appointment of Richards Louis Marie Mamez as a director on May 12, 2015

1 pages

TM01

Nov 16, 2014

Annual return made up to Nov 15, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 16, 2014	Statement of capital on Nov 16, 2014 Capital: GBP 5,088,221	SH01

Jul 24, 2014

Full accounts made up to Dec 31, 2013

21 pages

Jun 05, 2014

Registered office address changed from * Unit 7 the Votec Centre Unit 7 the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England* on Jun 05, 2014

1 pages

AD01

Jun 04, 2014

Secretary's details changed for Mr Simon Phillip Pykett on Jun 04, 2014

1 pages

CH03

Jun 04, 2014

Registered office address changed from * 250 South Oak Way Lime Square Green Park Reading Berkshire RG2 6UG* on Jun 04, 2014

1 pages

AD01

Apr 16, 2014

Appointment of Mr Richards Louis Marie Mamez as a director

2 pages

AP01

View All Filings

Who are the officers of SIA (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PYKETT, Simon Phillip Temple Street L2 5RH Liverpool 5 Temple Square	Dec 05, 2012		Secretary	Temple Street L2 5RH Liverpool 5 Temple Square				174159840001
PYKETT, Simon Phillip Temple Street L2 5RH Liverpool 5 Temple Square	Aug 29, 2011		Director	Temple Street L2 5RH Liverpool 5 Temple Square	England	British	1967-6	163121480001
NALLETAMBY, Jean-Marc 9 Copse Way Finchampstead RG40 4EJ Wokingham Berkshire	Mar 13, 2006	Mar 12, 2012	Secretary	9 Copse Way Finchampstead RG40 4EJ Wokingham Berkshire		British		112358010001
TWINEY, Christopher Arthur Henry Bythe Mill Cottage Five Lanes Potterne SN10 5TE Devizes Wiltshire	Nov 15, 2002	Mar 13, 2006	Secretary	Bythe Mill Cottage Five Lanes Potterne SN10 5TE Devizes Wiltshire		British		57447660001
THE OXFORD SECRETARIAT LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Nov 15, 2002	Nov 15, 2002	Secretary	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				38870940006
BURGESS, Michael Bradley The Oxbyre GL54 4AN Lower Chedworth Gloucestershire	May 23, 2003	Jun 30, 2008	Director	The Oxbyre GL54 4AN Lower Chedworth Gloucestershire	England Gb	British	1948-12	57447630003
GREEN, Robert The Holt Hankerton SN16 9JZ Malmesbury Wiltshire	Mar 07, 2005	Nov 13, 2009	Director	The Holt Hankerton SN16 9JZ Malmesbury Wiltshire		British	1950-9	49736110004
HUGHES, Jonathan Ashley 250 South Oak Way Lime Square Green Park RG2 6UG Reading Berkshire	Nov 13, 2009	Jul 29, 2011	Director	250 South Oak Way Lime Square Green Park RG2 6UG Reading Berkshire	England	British	1970-8	147064450001
LLACUNA, Jose-Luis Enrique Gimenez 08034 16 Barcelona	Sep 18, 2009	Oct 10, 2011	Director	Enrique Gimenez 08034 16 Barcelona	Spain	Spanish	1966-2	147063520001
MAMAZ, Richard Louis Marie 250 South Oak Way Lime Square Green Park RG2 6UG Reading Berkshire	Mar 01, 2014	Apr 15, 2014	Director	250 South Oak Way Lime Square Green Park RG2 6UG Reading Berkshire	France	French	1947-4	186929440001
MAMEZ, Richards Louis Marie The Votec Centre Hambridge Lane RG14 5TN Newbury Unit 7 Berkshire England	Mar 01, 2014	May 12, 2015	Director	The Votec Centre Hambridge Lane RG14 5TN Newbury Unit 7 Berkshire England	France	French	1947-4	186961320001
MARTOCQ, Gilles 7 Rue Du Henrion Bertier 92200 Nevilly Sur Seine France	Nov 15, 2002	Oct 06, 2005	Director	7 Rue Du Henrion Bertier 92200 Nevilly Sur Seine France		French	1966-5	86143330001
MOUSLEY, Christopher Barnet 10 Hillside Burghfield Common RG7 3BQ Reading Berkshire	Nov 15, 2002	Dec 15, 2004	Director	10 Hillside Burghfield Common RG7 3BQ Reading Berkshire		British	1956-7	67665860003
NILSSON, Johan 29 Rue Jeanne D'Albret 78100 Saint Germain En Laye Paris France	Nov 15, 2002	Sep 18, 2009	Director	29 Rue Jeanne D'Albret 78100 Saint Germain En Laye Paris France		Swedish	1965-6	86143380002
PINOT, Eric Victor Pierremarie 250 South Oak Way Lime Square Green Park RG2 6UG Reading Berkshire	Oct 10, 2011	Feb 28, 2014	Director	250 South Oak Way Lime Square Green Park RG2 6UG Reading Berkshire	France	French	1955-12	163654500002
OXFORD FORMATIONS LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Nov 15, 2002	Nov 15, 2002	Director	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				78133180004

View Detailed Information on Officers and People with Significant Control

Does SIA (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed charge on all debts and related rights and floating charge on all other property	Created On Feb 27, 2009 Delivered On Feb 28, 2009	Satisfied	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 Fixed charge all specified debts and other debts and by way of a floating charge the floating assets.
	Persons Entitled Skipton Business Finance Limited
	Transactions Feb 28, 2009Registration of a charge (395) Dec 05, 2016Satisfaction of a charge (MR04)
Fixed charge on purchased debts which fail to vest	Created On Sep 29, 2004 Delivered On Sep 30, 2004	Satisfied	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Sep 30, 2004Registration of a charge (395) Mar 03, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 07, 2003 Delivered On Apr 16, 2003	Satisfied	Amount secured All monies due or to become due from the company to sia group sa, sia sa, france snc, the chargee, the governor and company of the bank of scotland, natexis banques populaires and caisse regional de credit agricole mutual de paris et d'ile de france, the arranger and intermediate capital group PLC under the terms of the aforementioned instrument creating or evidencing the charge
	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 (The Security Agent) as Security Agent Andtrustee for Itself and the Agent, the Arranger,the Banks, the Hedging Bank, the Obsa Holder, the Obsa Holder's Representative and Their Respective Transferees, Assignees and Successors
	Transactions Apr 16, 2003Registration of a charge (395) Jun 01, 2005Statement that part or whole of property from a floating charge has been released (403b) Mar 03, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 21, 2001 Acquired On Apr 10, 2003 Delivered On Apr 17, 2003	Satisfied	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 Retail area v great western designer outlet village churchward swindon, warehouse folly road roundway devizes. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Security Agent)
	Transactions Apr 17, 2003Registration of an acquisition (400) Mar 03, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SIA (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 26, 2015	Commencement of winding up
Jan 14, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Kenric Swift Moore Stephens Llp The French Quarter 114 High Street SO14 2AA Southampton	practitioner	Moore Stephens Llp The French Quarter 114 High Street SO14 2AA Southampton	Aug 26, 2015	Mar 18, 2019
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Aug 26, 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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