SDL (ROCHFORD) LTD
Overview
| Company Name | SDL (ROCHFORD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06273182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SDL (ROCHFORD) LTD?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SDL (ROCHFORD) LTD located?
| Registered Office Address | The Ice House 1 Fleet Hall Road SS4 1NF Rochford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SDL (ROCHFORD) LTD?
| Company Name | From | Until |
|---|---|---|
| SHOREDITCH DESIGN LTD | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for SDL (ROCHFORD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SDL (ROCHFORD) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Ian Dudley Barnett on Nov 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed shoreditch design LTD\certificate issued on 27/06/13 | 3 pages | CERTNM | ||||||||||
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Director's details changed for Ian Dudley Barnett on Nov 05, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from 765 London Road Westcliff on Sea Essex SS0 9SU on Dec 15, 2011 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Nrw Secretarial as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kwok Marc Pang on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Dudley Barnett on Jun 07, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nrw Secretarial as a secretary | 1 pages | TM02 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of SDL (ROCHFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SECRETARIAL, Nrw | Secretary | 1 Fleet Hall Road SS4 1NF Rochford The Ice House Essex United Kingdom | 152340330001 | |||||||
| BARNETT, Ian Dudley | Director | Mucking Hall Road Barling Magna SS3 0NL Southend-On-Sea Mucking Hall Farm England | England | British | Company Director | 140629580003 | ||||
| PANG, Kwok Marc | Director | 34 The Apex 59 Bunhill Road EC1Y 8QW London | United Kingdom | British | Company Director | 48270150002 | ||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| NRW SECRETARIAL | Secretary | 765 London Road SS0 9SU Westcliff On Sea Essex | 47308100002 | |||||||
| WILSON, Roma | Director | 7 Daines Close SS1 3PG Thorpe Bay Essex | British | Office Administrator | 122899090001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does SDL (ROCHFORD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal assignment of contract monies | Created On Jul 26, 2012 Delivered On Jul 27, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Aug 05, 2011 Delivered On Aug 13, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all its interest in the interest-earning deposit account. The initial deposit of £2,076.77 including an amount equal to vat of £309.31 (the deposit account) and in the amount at any time standing to the credit of the deposit account. | ||||
Persons Entitled
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Transactions
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| Deed of rental deposit | Created On Jan 14, 2010 Delivered On Jan 16, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The initial deposit of £2,076.77 and vat see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 2009 Delivered On May 08, 2009 | Outstanding | Amount secured All monies due or to become due from the company 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
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Transactions
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| Floating charge (all assets) | Created On Nov 25, 2008 Delivered On Nov 28, 2008 | Outstanding | 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 By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Nov 25, 2008 Delivered On Nov 28, 2008 | Outstanding | 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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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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