SCL GROUP LIMITED
Overview
| Company Name | SCL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05514098 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCL GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SCL GROUP LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATEGIC COMMUNICATION LABORATORIES LIMITED | Jul 20, 2005 | Jul 20, 2005 |
What are the latest accounts for SCL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for SCL GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 20, 2017 |
What are the latest filings for SCL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 21 pages | WU15 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Notice of removal of liquidator by court | 12 pages | WU14 | ||
Progress report in a winding up by the court | 21 pages | WU07 | ||
Progress report in a winding up by the court | 22 pages | WU07 | ||
Progress report in a winding up by the court | 21 pages | WU07 | ||
Progress report in a winding up by the court | 21 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Progress report in a winding up by the court | 21 pages | WU07 | ||
Termination of appointment of Julian David Wheatland as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Progress report in a winding up by the court | 23 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 5 pages | COCOMP | ||
Order of court to wind up | 4 pages | COCOMP | ||
Notice of a court order ending Administration | 29 pages | AM25 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Administrator's progress report | 23 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 33 pages | AM03 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Termination of appointment of Nigel John Oakes as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on May 31, 2018 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Who are the officers of SCL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTTOMLEY, John Michael | Secretary | Baker Street W1U 7EU London 55 | British | 4250040006 | ||||||
| OAKES, Alexander Waddington | Secretary | Baker Street W1U 7EU London 55 | British | 189093620001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| CHRISTIE, David Ferguson | Director | 22 Redcliffe Gardens SW10 9EX London | United Kingdom | British | 119707520001 | |||||
| GABB, Roger Michael | Director | 2nd Floor, 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Littlejohn United Kingdom | England | British | 141310320001 | |||||
| NIX, Alexander James Ashburner | Director | St James's Gardens W11 4RD London 13 United Kingdom | United Kingdom | British | 172914390002 | |||||
| NIX, Alexander James Ashburner | Director | Baker Street W1U 7EU London 55 | British | 94948030003 | ||||||
| OAKES, Alexander Waddington | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | 77321680004 | |||||
| OAKES, Nigel John | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | United Arab Emirates | British | 4745890007 | |||||
| PATTIE, Geoffrey Edwin | Director | 53 Free Trade Wharf 340 The Highway E1W 3ES London | England | British | 81874870001 | |||||
| WHEATLAND, Julian David | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent | England | British | 104830000002 | |||||
| WHEATLAND, Julian | Director | 10 Bishop Kirk Place OX2 7HJ Oxford Oxfordshire | British | 104830000001 | ||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of SCL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger Michael Gabb | Sep 29, 2016 | Woodland Hall Glazeley WV16 6AB Bridgnorth Dairy House Shropshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SCL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2016 | Sep 29, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SCL GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||||||||||||||||
| 2 |
| Compulsory 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