SDG PROPERTY HOLDINGS (DORMANTS) LIMITED

SDG PROPERTY HOLDINGS (DORMANTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSDG PROPERTY HOLDINGS (DORMANTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05680839
    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 SDG PROPERTY HOLDINGS (DORMANTS) LIMITED?

    • (7011) /

    Where is SDG PROPERTY HOLDINGS (DORMANTS) LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDG PROPERTY HOLDINGS (DORMANTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2008

    What are the latest filings for SDG PROPERTY HOLDINGS (DORMANTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 11, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2010

    5 pages4.68

    Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on Feb 08, 2010

    2 pagesAD01

    Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on Oct 18, 2009

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2009

    LRESSP

    legacy

    1 pages288c

    legacy

    3 pages363a

    Accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    3 pages288a

    legacy

    2 pages363a

    Full accounts made up to Feb 28, 2007

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of SDG PROPERTY HOLDINGS (DORMANTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    Europa House, 20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Secretary
    Europa House, 20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    123430250001
    RUSSELL, James Francis
    Black Horse Lane
    YO1 7NE York
    5 Cordwainers Court
    Director
    Black Horse Lane
    YO1 7NE York
    5 Cordwainers Court
    United KingdomBritish133679150002
    ESPLANADE DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    123430390001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    Secretary
    93 George Street
    EH2 3ES Edinburgh
    90707230001
    EUROPA DIRECTOR LIMITED
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    102560510001

    Does SDG PROPERTY HOLDINGS (DORMANTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2011Dissolved on
    Sep 30, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester
    practitioner
    Mazars Llp
    Merchant Exchange
    M1 5WG Whitworth Street West
    Manchester

    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