SCL GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameSCL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05514098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SCL GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATEGIC COMMUNICATION LABORATORIES LIMITEDJul 20, 2005Jul 20, 2005

    What are the latest accounts for SCL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What is the status of the latest confirmation statement for SCL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2017

    What are the latest filings for SCL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    21 pagesWU15

    Appointment of a liquidator

    3 pagesWU04

    Notice of removal of liquidator by court

    12 pagesWU14

    Progress report in a winding up by the court

    21 pagesWU07

    Progress report in a winding up by the court

    22 pagesWU07

    Progress report in a winding up by the court

    21 pagesWU07

    Progress report in a winding up by the court

    21 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Progress report in a winding up by the court

    21 pagesWU07

    Termination of appointment of Julian David Wheatland as a director on Jun 26, 2020

    1 pagesTM01

    Progress report in a winding up by the court

    23 pagesWU07

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    5 pagesCOCOMP

    Order of court to wind up

    4 pagesCOCOMP

    Notice of a court order ending Administration

    29 pagesAM25

    Satisfaction of charge 3 in full

    4 pagesMR04

    Administrator's progress report

    23 pagesAM10

    Result of meeting of creditors

    5 pagesAM07

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    33 pagesAM03

    Statement of affairs with form AM02SOA

    8 pagesAM02

    Termination of appointment of Nigel John Oakes as a director on Jun 05, 2018

    1 pagesTM01

    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 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Who are the officers of SCL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTOMLEY, John Michael
    Baker Street
    W1U 7EU London
    55
    Secretary
    Baker Street
    W1U 7EU London
    55
    British4250040006
    OAKES, Alexander Waddington
    Baker Street
    W1U 7EU London
    55
    Secretary
    Baker Street
    W1U 7EU London
    55
    British189093620001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    CHRISTIE, David Ferguson
    22 Redcliffe Gardens
    SW10 9EX London
    Director
    22 Redcliffe Gardens
    SW10 9EX London
    United KingdomBritish119707520001
    GABB, Roger Michael
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    Director
    2nd Floor, 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    EnglandBritish141310320001
    NIX, Alexander James Ashburner
    St James's Gardens
    W11 4RD London
    13
    United Kingdom
    Director
    St James's Gardens
    W11 4RD London
    13
    United Kingdom
    United KingdomBritish172914390002
    NIX, Alexander James Ashburner
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    British94948030003
    OAKES, Alexander Waddington
    Baker Street
    W1U 7EU London
    55
    Director
    Baker Street
    W1U 7EU London
    55
    United KingdomBritish77321680004
    OAKES, Nigel John
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    United Arab EmiratesBritish4745890007
    PATTIE, Geoffrey Edwin
    53 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    Director
    53 Free Trade Wharf
    340 The Highway
    E1W 3ES London
    EnglandBritish81874870001
    WHEATLAND, Julian David
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    Director
    Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    4
    Kent
    EnglandBritish104830000002
    WHEATLAND, Julian
    10 Bishop Kirk Place
    OX2 7HJ Oxford
    Oxfordshire
    Director
    10 Bishop Kirk Place
    OX2 7HJ Oxford
    Oxfordshire
    British104830000001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of SCL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Michael Gabb
    Woodland Hall
    Glazeley
    WV16 6AB Bridgnorth
    Dairy House
    Shropshire
    United Kingdom
    Sep 29, 2016
    Woodland Hall
    Glazeley
    WV16 6AB Bridgnorth
    Dairy House
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SCL GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2016Sep 29, 2016The 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 NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2018Administration started
    Apr 17, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    2
    DateType
    Sep 01, 2025Conclusion of winding up
    Aug 13, 2018Petition date
    Apr 17, 2019Commencement of winding up
    Jan 31, 2026Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Steven Edwards
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Mark Holborow
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent
    practitioner
    2nd Floor, Medway Bridge House 1-8 Fairmeadow
    ME14 1JP Maidstone
    Kent

    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