S.D. INVESTMENTS LIMITED

Overview

Company Name	S.D. INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04799278
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2003
Date of Cessation	May 23, 2017

Summary

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

What is the purpose of S.D. INVESTMENTS LIMITED?

(7011) /
(7020) /

Where is S.D. INVESTMENTS LIMITED located?

Registered Office Address	Unit 12 Lodge Bank Industrial Estate Crown Lane BL6 5HY Horwich Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for S.D. INVESTMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2007
Next Accounts Due On	Nov 30, 2007
Last Accounts
Last Accounts Made Up To	Jan 31, 2006

What are the latest filings for S.D. INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 23, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 08, 2017	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 09, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Jan 09, 2017	Notice of ceasing to act as receiver or manager	4 pages	RM02

Nov 11, 2016	Receiver's abstract of receipts and payments to Jul 11, 2016	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2016	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 14, 2015	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2015	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 14, 2014	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2014	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 14, 2013	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2013	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 14, 2012	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2012	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 14, 2011	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2011	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 14, 2010	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2010	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Oct 14, 2009	2 pages	3.6

Nov 11, 2016	Receiver's abstract of receipts and payments to Apr 14, 2009	2 pages	3.6

Nov 10, 2016	Receiver's abstract of receipts and payments to Apr 14, 2009	2 pages	3.6

Nov 04, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Nov 04, 2016	Notice of ceasing to act as receiver or manager	4 pages	RM02

Aug 30, 2011	legacy	2 pages	LQ01

View All Filings

Who are the officers of S.D. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WADDICKER, James 3 The Hamlet Lostock BL6 4QT Bolton Lancashire	Jun 16, 2003	Apr 10, 2008	Secretary	3 The Hamlet Lostock BL6 4QT Bolton Lancashire		British		Director	126219340001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 2003	Jun 16, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BROWN, Darren Joseph 9 Dobb Brow Road Westhoughton BL5 2AY Bolton	Jun 16, 2003	Sep 14, 2005	Director	9 Dobb Brow Road Westhoughton BL5 2AY Bolton	United Kingdom	British	1965-4	Company Director	29902760002
BROWN, James 8 Crowborough Close Lostock BL6 4LZ Bolton Lancashire	Jun 16, 2003	Sep 14, 2005	Director	8 Crowborough Close Lostock BL6 4LZ Bolton Lancashire	United Kingdom	British	1955-9	Company Director	29902750003
FORSHAW, Lyndon Charles 53 Dobb Brow Westhoughton BL7 2AZ Bolton Greater Manchester	Jun 16, 2003	Apr 10, 2008	Director	53 Dobb Brow Westhoughton BL7 2AZ Bolton Greater Manchester		British	1973-5	Music Wholesaler	76489850012
WADDICKER, James 3 The Hamlet Lostock BL6 4QT Bolton Lancashire	Jun 16, 2003	Apr 10, 2008	Director	3 The Hamlet Lostock BL6 4QT Bolton Lancashire		British	1970-12	Director	126219340001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jun 16, 2003	Jun 16, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Does S.D. INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Aug 18, 2006 Delivered On Aug 19, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a unit 13 lodge bank industrial estate horwich bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 19, 2006Registration of a charge (395) Apr 17, 2008Appointment of a receiver or manager (405 (1)) 2Dec 15, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Legal mortgage	Created On May 05, 2006 Delivered On May 06, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 11 lodge bank industrial estate horwich bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 06, 2006Registration of a charge (395) Apr 17, 2008Appointment of a receiver or manager (405 (1)) 1Oct 27, 2016Notice of ceasing to act as a receiver or manager (RM02) 1Oct 27, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On May 04, 2006 Delivered On May 09, 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 Hsbc Bank PLC Hsbc Bank PLC
	Transactions May 09, 2006Registration of a charge (395) 3Aug 23, 2011Appointment of a receiver or manager (LQ01) 3Dec 15, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 3
Legal charge	Created On Sep 30, 2004 Delivered On Oct 06, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 8 lodge bank industrial estate horwich bolton and land on the westerly side of crown lane horwich bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 2004Registration of a charge (395)
Legal charge	Created On May 11, 2004 Delivered On May 12, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of crown lane, horwich, bolton. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions May 12, 2004Registration of a charge (395)

View Detailed Information on Charges

Does S.D. INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Apr 15, 2008	Jul 11, 2016
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Apr 15, 2008	Jul 11, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	receiver manager	Edward Symmons Llp Cloister House M3 5AG Riverside New Bailey Street Manchester	Apr 15, 2008	Jul 11, 2016
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Apr 15, 2008	Jul 11, 2016

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Colin Richard Jennings Cloister House Riverside New Bailey Streeet M3 5AG Manchester	receiver manager	Cloister House Riverside New Bailey Streeet M3 5AG Manchester	Aug 11, 2011	Jul 11, 2016
Hugh Lawrence Dorins 8 St Pauls Street LS1 2LE Leeds	receiver manager	8 St Pauls Street LS1 2LE Leeds	Aug 11, 2011	Jul 11, 2016

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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