SDI GROUP LIMITED

Overview

Company Name	SDI GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06081771
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2007
Date of Cessation	Apr 05, 2019

Summary

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

What is the purpose of SDI GROUP LIMITED?

Manufacture of lifting and handling equipment (28220) / Manufacturing
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SDI GROUP LIMITED located?

Registered Office Address	1 Beaumont Road OX16 1QZ Banbury Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of SDI GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SDI GROUP PLC	Jun 25, 2007	Jun 25, 2007
SDI GROUP LIMITED	Feb 05, 2007	Feb 05, 2007

What are the latest accounts for SDI GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for SDI GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 05, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2019

Return of final meeting in a members' voluntary winding up

7 pages

LIQ13

Jan 17, 2018

Appointment of a voluntary liquidator

1 pages

600

Jan 17, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 04, 2018	LRESSP

Jan 17, 2018

Declaration of solvency

6 pages

LIQ01

Dec 01, 2017

legacy

1 pages

SH20

Dec 01, 2017

Statement of capital on Dec 01, 2017

Capital: GBP 1

3 pages

SH19

Dec 01, 2017

legacy

1 pages

CAP-SS

Dec 01, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 20/11/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 15, 2017

Total exemption small company accounts made up to Sep 30, 2016

3 pages

Feb 23, 2017

Confirmation statement made on Feb 05, 2017 with updates

5 pages

CS01

Dec 09, 2016

Satisfaction of charge 060817710004 in full

7 pages

MR04

Dec 09, 2016

Satisfaction of charge 060817710006 in full

6 pages

MR04

Dec 09, 2016

Satisfaction of charge 060817710007 in full

7 pages

MR04

Dec 09, 2016

Satisfaction of charge 060817710008 in full

7 pages

MR04

Oct 04, 2016

Total exemption small company accounts made up to Sep 30, 2015

4 pages

Mar 24, 2016

Registration of charge 060817710008, created on Mar 18, 2016

21 pages

MR01

Mar 24, 2016

Registration of charge 060817710007, created on Mar 17, 2016

202 pages

MR01

Mar 15, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 1,163,730.78	SH01

Mar 15, 2016

Register(s) moved to registered office address 1 Beaumont Road Banbury Oxfordshire OX16 1QZ

1 pages

AD04

Oct 30, 2015

Termination of appointment of Stephen Butler as a director on Aug 31, 2015

1 pages

TM01

Oct 30, 2015

Appointment of Ms Robyn Ann Sternberg Osborne as a director on Aug 31, 2015

2 pages

AP01

Oct 30, 2015

Appointment of Ms Amy Elizabeth Busby as a director on Aug 31, 2015

2 pages

AP01

Oct 30, 2015

Termination of appointment of Stephen Butler as a secretary on Aug 31, 2015

1 pages

TM02

Oct 19, 2015

Termination of appointment of Anthony George Gajadharsingh as a director on Oct 19, 2015

1 pages

TM01

View All Filings

Who are the officers of SDI GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSBY, Amy Elizabeth Beaumont Road OX16 1QZ Banbury 1 Oxfordshire	Aug 31, 2015		Director	Beaumont Road OX16 1QZ Banbury 1 Oxfordshire	England	British	1980-6	183380470001
STERNBERG OSBORNE, Robyn Ann Beaumont Road OX16 1QZ Banbury 1 Oxfordshire	Aug 31, 2015		Director	Beaumont Road OX16 1QZ Banbury 1 Oxfordshire	England	British	1980-7	196053530001
BUTLER, Steve Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands	Aug 01, 2009	Aug 31, 2015	Secretary	Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands		British		201960230001
PYLE, Gary Steven Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom	Feb 05, 2007	Aug 01, 2009	Secretary	Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom		British		67103810005
ADAMS, Mary 23682 White Oak Court Newhall California 91321 Usa	Jun 25, 2007	Nov 28, 2008	Director	23682 White Oak Court Newhall California 91321 Usa		Usa	1958-5	122909550001
ARKLE, Richard Manning Oakwood Manor Road ST5 5ET Baldwins Gate Staffordshire	Jun 07, 2007	Aug 16, 2010	Director	Oakwood Manor Road ST5 5ET Baldwins Gate Staffordshire	United Kingdom	British	1949-4	106553530001
BUTLER, Steve Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands	Aug 01, 2009	Aug 31, 2015	Director	Woodchester Road Dorridge B93 8EL Solihull 75 West Midlands	United Kingdom	British	1975-3	201960230001
DE SANCTIS, Dominik Donald 6989 Emerald Spring Lane Las Vegas Nevada 89113 Usa	Jun 25, 2007	Nov 11, 2008	Director	6989 Emerald Spring Lane Las Vegas Nevada 89113 Usa		Usa	1932-3	122909650001
GAJADHARSINGH, Anthony George Beaumont Road OX16 1QZ Banbury 1 Oxfordshire	Jan 16, 2015	Oct 19, 2015	Director	Beaumont Road OX16 1QZ Banbury 1 Oxfordshire	United Kingdom	British	1966-4	21737400002
MCMENEMY, Mark 11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	Jun 07, 2007	Aug 16, 2010	Director	11 Poppy Walk St James Road EN7 6TJ Goffs Oak Hertfordshire	England	British	1958-5	49111780001
PYLE, Gary Steven Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom	Feb 05, 2007	Aug 01, 2009	Director	Catmere End CB11 4XG Saffron Walden Springwood Cottage Essex United Kingdom		British	1966-4	67103810005
SMITH, Gordon Roger Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston	Feb 05, 2007	Jan 16, 2015	Director	Westgrove House 59a Town Green Road, Orwell SG8 5QJ Royston	England	British	1962-6	174734070001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dematic Group Limited

Apr 06, 2016

Beaumont Road

OX16 1QZ Banbury

Dematic

Oxfordshire

England

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Comapanies Act
Place Registered	England And Wales
Registration Number	09653326

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SDI GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 18, 2016 Delivered On Mar 24, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Mar 24, 2016Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Mar 17, 2016 Delivered On Mar 24, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Mar 24, 2016Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2015 Delivered On Feb 09, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Feb 09, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jan 22, 2015 Delivered On Jan 29, 2015	Satisfied
	Brief description L/H property located at unit 22 sketchley meadows industrial estate hinckley leicestershire please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jan 29, 2015Registration of a charge (MR01) Dec 09, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Feb 05, 2014 Delivered On Feb 06, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 06, 2014Registration of a charge (MR01) Jan 23, 2015Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Jul 12, 2011 Delivered On Jul 27, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re sdi group limited business premium account, account number 13079171.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 27, 2011Registration of a charge (MG01) Jan 24, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 20, 2008 Delivered On Oct 29, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 29, 2008Registration of a charge (395) Jan 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SDI GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2018	Commencement of winding up
Apr 05, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 04, 2018
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 04, 2018

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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