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SDG (STOCKPORT) LIMITED

SDG (STOCKPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSDG (STOCKPORT) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07123925
    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 SDG (STOCKPORT) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SDG (STOCKPORT) LIMITED located?

    Registered Office Address
    MAZARS LLP
    First Floor Two Chamberlain Square
    B3 3AX Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SDG (STOCKPORT) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SDG (STOCKPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Register inspection address has been changed to Scarborough Group International, 2nd Floor Building 3125 Century Way Thorpe Park Leeds LS15 8ZB

    		2 pagesAD02

    Registered office address changed from , Europa House 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ to First Floor Two Chamberlain Square Birmingham B3 3AX on Feb 24, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 12, 2021

    		LRESSP

    Appointment of Mr Scott Richard Mccabe as a director on Jan 15, 2021

    		2 pagesAP01

    Termination of appointment of Simon Charles Mccabe as a director on Jan 15, 2021

    		1 pagesTM01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 071239250003 in full

    		1 pagesMR04

    Satisfaction of charge 071239250002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Termination of appointment of Esplanade Director Limited as a director on Aug 21, 2020

    		1 pagesTM01

    Director's details changed for Mr Simon Charles Mccabe on Nov 26, 2019

    		3 pagesCH01

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Jeremy John Tutton as a director on Nov 07, 2018

    		2 pagesAP01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Registration of charge 071239250003, created on Dec 18, 2017

    		40 pagesMR01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Registration of charge 071239250002, created on Mar 29, 2017

    		48 pagesMR01

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SDG (STOCKPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Identification TypeUK Limited Company
    Registration Number06133270
    		123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritish151895310001
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		United KingdomBritish113787520002
    BLAIN, Andrew John
    Murrayfield Gardens
    EH12 6DQ Edinburgh
    60
    Midlothian
    		Director
    Murrayfield Gardens
    EH12 6DQ Edinburgh
    60
    Midlothian
    		ScotlandBritish40585290002
    JACKSON, Mark
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish136477800002
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish154915110001
    ROBERTSON, Ray
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		UkBritish148845450001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6133267
    		123430390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDG (STOCKPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scarborough Development Group Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number7128048
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SDG (STOCKPORT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2017
    Delivered On Dec 19, 2017
    		Satisfied
    Brief description
    9 didsbury road, heaton norris, SK4 2BD registered at the land registry with title number GM175052.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Dec 19, 2017Registration of a charge (MR01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 29, 2017
    Delivered On Mar 29, 2017
    		Satisfied
    Brief description
    The property known as land lying to the west of didsbury road bridge, stockport registered at land registry with title number gm 768831; the property known as land on the north side of brighton road, stockport registered at land registry with title number man 82999. see charge for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Mar 29, 2017Registration of a charge (MR01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    Composite debenture
    Created On Feb 24, 2010
    Delivered On Feb 26, 2010
    		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
    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
    • Investec Bank PLC
    Transactions
    • Feb 26, 2010Registration of a charge (MG01)
    • Nov 27, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SDG (STOCKPORT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 12, 2021Commencement of winding up
    Jul 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    Conrad Alexander Pearson
    45 Church Street
    B3 2RT Birmingham
    		practitioner
    45 Church Street
    B3 2RT Birmingham
    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.
    • license: CC0