SDL INTERIORS LIMITED
Overview
| Company Name | SDL INTERIORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04594519 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SDL INTERIORS LIMITED?
- Other construction installation (43290) / Construction
Where is SDL INTERIORS LIMITED located?
| Registered Office Address | Unit 6 Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SDL INTERIORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for SDL INTERIORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2022 | 10 pages | LIQ03 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from PO Box Doyle 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Jan 19, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Unit 9 Coity Crescent Bridgend Ind Est Bridgend CF31 3RS to PO Box Doyle 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Nov 11, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 19, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Philip John Pook on Jan 20, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 15 pages | AA | ||||||||||
Who are the officers of SDL INTERIORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LIMBRICK, Rachel Mary | Secretary | Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Unit 6 Wales | 163301810001 | |||||||
| POOK, Phillip John | Director | 8 Craig Yr Eos Road Ogmore-By-Sea CF32 0PG Bridgend Quorn Mid Glamorgan Wales | Wales | British | Managing Director | 80199220002 | ||||
| GIBONEY, Lynda Diane | Secretary | 1 Perrington Villas Bryncethin CF32 9UJ Bridgend | British | Secretary Acc | 101781370001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| WENSLEY, Louise Helen | Secretary | 10 Cherry Tree Avenue Dany Graig CF36 5RD Porthcawl South Glamorgan | British | Book Keeper | 86368330001 | |||||
| HARRIS, Adrian Neil | Director | 7 Hilary Rise CF63 3H2 Barry | British | Construction Worker | 86368700001 | |||||
| POOK, Shaun Thomas | Director | Garamond St Brides Major CF32 0SB Bridgend Mid Glamorgan | British | None | 107038870001 | |||||
| WENSLEY, Lee Anthony | Director | 10 Cherry Tree Avenue Dany Graig CF36 5RD Porthcawl | British | Construction | 86368860001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of SDL INTERIORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Phillip John Pook | Apr 06, 2016 | Ynys Bridge Court Gwaelod-Y-Garth CF15 9SS Cardiff Unit 6 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
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Does SDL INTERIORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Mar 19, 2012 Delivered On Mar 23, 2012 | 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 all property assets and rights present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does SDL INTERIORS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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