S & C MANAGEMENT LIMITED

S & C MANAGEMENT LIMITED

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

    Company NameS & C MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06204242
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of S & C MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is S & C MANAGEMENT LIMITED located?

    Registered Office Address
    Devonshire House
    1 Devonshire Street
    W1W 5DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & C MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for S & C MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2013

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2013

    Statement of capital on May 23, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    6 pagesAR01

    Sub-division of shares on Mar 14, 2011

    7 pagesSH02

    Appointment of Shagan Soni as a director

    3 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Amit Chadha on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages403a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    3 pages395

    Who are the officers of S & C MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHADHA, Amit
    Flat 1
    10 Bourdon Street
    W1K 3PF London
    Secretary
    Flat 1
    10 Bourdon Street
    W1K 3PF London
    BritishCompany Director44141710002
    CHADHA, Amit
    Flat 1
    10 Bourdon Street
    W1K 3PF London
    Director
    Flat 1
    10 Bourdon Street
    W1K 3PF London
    United KingdomBritishCompany Director44141710002
    SONI, Shagan
    Park Lane
    W1K 7AE Mayfair
    128
    London
    United Kingdom
    Director
    Park Lane
    W1K 7AE Mayfair
    128
    London
    United Kingdom
    United KingdomBritishNone159302420001
    SONI, Shan Prakash
    128 Park Lane
    W1K 7AE London
    Director
    128 Park Lane
    W1K 7AE London
    United KingdomIndianCompany Director2064740003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does S & C MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Collateral agreement
    Created On Jun 04, 2007
    Delivered On Jun 20, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The rights to anthing of any kind held for the company's account or in a nominee name for the company's account,. See the mortgage charge document for full details.
    Persons Entitled
    • Citibank N.A. London for Itself and Behalf of Citigroup Inc., Their Branches Subsidiaries Andaffiliates Successors and Assigns
    Transactions
    • Jun 20, 2007Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)

    Does S & C MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2014Dissolved on
    Jul 29, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Murzban Khurshed Mehta
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London
    practitioner
    Citroen Wells
    Devonshire House
    W1W 5DR 1 Devonshire Street
    London

    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