SDG CALEDONIA (RESIDENTIAL) LIMITED
Overview
Company Name | SDG CALEDONIA (RESIDENTIAL) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05985743 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of SDG CALEDONIA (RESIDENTIAL) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SDG CALEDONIA (RESIDENTIAL) LIMITED located?
Registered Office Address | C/O Mazars Llp First Floor Two Chamberlain Square B3 3AX Birmingham |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SDG CALEDONIA (RESIDENTIAL) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for SDG CALEDONIA (RESIDENTIAL) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Register inspection address has been changed to 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB | 2 pages | AD02 | ||||||||||
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX on Feb 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Scott Richard Mccabe as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Charles Mccabe as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 059857430023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059857430022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059857430024 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Kevin Charles Mccabe as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy John Tutton as a director on Nov 12, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Esplanade Director Limited as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019 | 3 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 059857430024, created on Jul 02, 2019 | 43 pages | MR01 | ||||||||||
Satisfaction of charge 059857430021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059857430019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 059857430020 in full | 1 pages | MR04 | ||||||||||
Registration of charge 059857430023, created on May 15, 2019 | 53 pages | MR01 | ||||||||||
Registration of charge 059857430022, created on May 15, 2019 | 40 pages | MR01 | ||||||||||
Who are the officers of SDG CALEDONIA (RESIDENTIAL) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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ESPLANADE SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430250001 | ||||||||||
MCCABE, Scott Richard | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | Managing Director | 151895310001 | ||||||||
TUTTON, Jeremy John | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | United Kingdom | British | Financial Controller | 113787520002 | ||||||||
TEESLAND SECRETARIAL SERVICES LTD | Secretary | 2 Newdale Usher Park, Haxby YO32 3LN York | 116571970001 | |||||||||||
MCCABE, Kevin Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House England | England | British | Chartered Surveyor | 109250000012 | ||||||||
MCCABE, Simon Charles | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire | England | British | Development Executive | 154915110001 | ||||||||
7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 | |||||||||||
ESPLANADE DIRECTOR LIMITED | Director | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire United Kingdom |
| 123430390001 |
Who are the persons with significant control of SDG CALEDONIA (RESIDENTIAL) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Scarborough Property Developments Limited | Apr 06, 2016 | 20 Esplanade YO11 2AQ Scarborough Europa House England | No | ||||||||||
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Natures of Control
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Does SDG CALEDONIA (RESIDENTIAL) LIMITED have any charges?
Classification | Dates | Status | Details | |
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A registered charge | Created On Jul 02, 2019 Delivered On Jul 04, 2019 | Satisfied | ||
Brief description Flat 12 at west point wellington street leeds with title number WYK841395. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 15, 2019 Delivered On May 23, 2019 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On May 15, 2019 Delivered On May 21, 2019 | Satisfied | ||
Brief description Flat 19 at west point wellington street leeds with title number. WYK841397, flat 117 west point wellington street leeds with title number. WYK841400,flat 127 west point wellington street leeds with title number. WYK841402,flat 150 west point wellington street leeds with title number. WYK841411,flat 193 west point wellington street leeds with title number. WYK841422, flat 194 also known as plot 87 west point wellington street. Leeds with title number WYK841418,flat 203 west point wellington street. Leeds with title number WYK841430 flat 207 west point wellington street. Leeds with title number WYK841433 flat 208 west point wellington street,. Leeds with title number WYK841413, flat 209 west point wellington street. Leeds with title number WYK841437,flat 210 west point wellington street. Leeds with title number WYK841441 flat 211 west point wellington street. Leeds with title number WYK841364, flat 215 west point wellington street. Leeds with title number WYK841454, flat 218 west point wellington street. Leeds with title number WYK841384. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Oct 02, 2014 Delivered On Oct 04, 2014 | Satisfied | ||
Brief description L/H flats 12, 211, 218, 19, 117, 127, 150, 208, 194, 203, 207, 209, 210, 215 and 193 west central apartments, west point, wellington street, leeds. | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Aug 01, 2014 Delivered On Aug 11, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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A registered charge | Created On Jan 23, 2014 Delivered On Feb 03, 2014 | Satisfied | ||
Brief description Flats 12 19 117 127 150 193 194 203 207 208 209 210 211 215 and 218 wet point wellington street leeds t/nos. WYK841395 WYK841937 WYK841400 WYK841402 WYK841411 WYK841422 WYK841418 WYK841430 WYK841433 WYK841413 WYK841437 WYK841441 WYK841364 WYK841454 and WYK841384 respectively. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 20, 2011 Delivered On May 25, 2011 | Satisfied | Amount secured All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On May 20, 2011 Delivered On May 25, 2011 | Satisfied | Amount secured All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 110 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 12 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 120 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 143 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 186 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 187 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 19 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 196 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 200 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 201 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 202 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 203 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 204 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 208 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Nov 17, 2006 Delivered On Dec 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 211 west central wellington street leeds. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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Does SDG CALEDONIA (RESIDENTIAL) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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