SJR GROUP LIMITED

Overview

Company Name	SJR GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05328697
Jurisdiction	England/Wales
Date of Creation	Jan 11, 2005
Date of Cessation	Jan 06, 2011

Summary

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

What is the purpose of SJR GROUP LIMITED?

(7499) /

Where is SJR GROUP LIMITED located?

Registered Office Address	BRACKENBURY CLARK & CO LIMITED 26 York Place LS1 2EY Leeds
Undeliverable Registered Office Address	No

What were the previous names of SJR GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PENGUIN SPORT LIMITED	Jan 11, 2005	Jan 11, 2005

What are the latest accounts for SJR GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for SJR GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 06, 2010

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Jul 16, 2010

Liquidators' statement of receipts and payments to Jul 01, 2010

10 pages

4.68

Aug 24, 2009

legacy

1 pages

287

Aug 20, 2009

legacy

1 pages

288b

Jul 21, 2009

legacy

2 pages

288a

Jul 08, 2009

Statement of affairs with form 4.19

5 pages

4.20

Jul 08, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 02, 2009	LRESEX

Jul 08, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2009

legacy

1 pages

288b

Jun 18, 2009

legacy

1 pages

287

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2008

Total exemption full accounts made up to Jan 31, 2008

7 pages

Feb 13, 2008

legacy

2 pages

363a

Feb 13, 2008

legacy

1 pages

288b

Oct 31, 2007

Accounts made up to Jan 31, 2007

1 pages

Mar 02, 2007

legacy

7 pages

363s

Mar 02, 2007

legacy

pages

363(288)

Feb 27, 2007

legacy

1 pages

288b

Feb 22, 2007

legacy

1 pages

287

Jan 24, 2007

legacy

4 pages

395

Jan 24, 2007

legacy

1 pages

288a

Jan 24, 2007

legacy

1 pages

288b

Jan 24, 2007

legacy

1 pages

288b

Dec 21, 2006

Certificate of change of name

Company name changed penguin sport LIMITED\certificate issued on 21/12/06

2 pages

CERTNM

View All Filings

Who are the officers of SJR GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEERE SECRETARIES LIMITED National House 2 Grant Avenue LS7 1RQ Leeds West Yorkshire	Sep 04, 2006		Secretary	National House 2 Grant Avenue LS7 1RQ Leeds West Yorkshire				100435440002
T.I.B. SECRETARIES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Jan 11, 2005	Jan 11, 2005	Secretary	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire				68296690006
BHULLAR, Amardip Singh 4 Fern Croft Scarcroft LS14 3JN Leeds West Yorkshire	May 12, 2009	Aug 20, 2009	Director	4 Fern Croft Scarcroft LS14 3JN Leeds West Yorkshire	England	British	1975-3	64136800004
BHULLAR, Amardip Singh 4 Fern Croft Scarcroft LS14 3JN Leeds West Yorkshire	Jan 10, 2007	May 12, 2009	Director	4 Fern Croft Scarcroft LS14 3JN Leeds West Yorkshire	England	British	1975-3	64136800004
CLEERE NOMINEES LIMITED 3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire	Jan 11, 2005	Jan 10, 2007	Director	3 Limewood Way Limewood Business Park LS14 1AB Leeds West Yorkshire				118474830001
CLEERE SECRETARIES LIMITED National House 2 Grant Avenue LS7 1RQ Leeds West Yorkshire	Jan 11, 2005	Feb 01, 2007	Director	National House 2 Grant Avenue LS7 1RQ Leeds West Yorkshire				100435440002
T.I.B. NOMINEES LIMITED Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire	Jan 11, 2005	Jan 11, 2005	Director	Holroyd Business Centre Carrbottom Road BD5 9UY Bradford 23 West Yorkshire				76761910003

View Detailed Information on Officers and People with Significant Control

Does SJR GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 2007 Delivered On Jan 24, 2007	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 Clydesdale Bank PLC T/a Yorkshire Bank
	Transactions Jan 24, 2007Registration of a charge (395)

View Detailed Information on Charges

Does SJR GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2009	Commencement of winding up
Jan 06, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Nicholas Clark 43 St Pauls Street LS1 2JG Leeds	practitioner	43 St Pauls Street LS1 2JG Leeds	Jul 02, 2009

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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