SDI GROUP SUPPORT LIMITED

Overview

Company Name	SDI GROUP SUPPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07203176
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010
Date of Cessation	Jul 03, 2018

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 SUPPORT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SDI GROUP SUPPORT LIMITED located?

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

What were the previous names of SDI GROUP SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
SDI GROUP UK SUPPORT LIMITED	Mar 25, 2010	Mar 25, 2010

What are the latest accounts for SDI GROUP SUPPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for SDI GROUP SUPPORT LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2018

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 22, 2018

Liquidators' statement of receipts and payments to Jan 19, 2018

10 pages

LIQ03

Nov 09, 2017

Insolvency filing

Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl

4 pages

LIQ MISC

Jul 26, 2017

Appointment of a voluntary liquidator

14 pages

600

Jul 26, 2017

Removal of liquidator by court order

17 pages

LIQ10

Feb 02, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 31, 2017

Declaration of solvency

3 pages

4.70

Jan 31, 2017

Appointment of a voluntary liquidator

1 pages

600

Jan 31, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 20, 2017	LRESSP

Dec 08, 2016

Satisfaction of charge 072031760003 in full

1 pages

MR04

Dec 08, 2016

Satisfaction of charge 072031760004 in full

1 pages

MR04

Oct 04, 2016

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

4 pages

Jun 02, 2016

Annual return made up to Mar 25, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 100	SH01

Mar 24, 2016

Registration of charge 072031760004, created on Mar 18, 2016

21 pages

MR01

Oct 23, 2015

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

2 pages

TM01

Oct 19, 2015

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

1 pages

TM01

Oct 01, 2015

Appointment of Mrs Robyn Ann Sternberg Osborne as a director on Sep 29, 2015

2 pages

AP01

Sep 29, 2015

Appointment of Mrs Robyn Ann Sternberg Osborne as a secretary on Sep 29, 2015

2 pages

AP03

Sep 29, 2015

Termination of appointment of Steve Butler as a secretary on Sep 29, 2015

1 pages

TM02

Sep 29, 2015

Appointment of Mrs Amy Elizabeth Busby as a director on Sep 29, 2015

2 pages

AP01

Sep 29, 2015

Termination of appointment of Stephen Butler as a director on Sep 29, 2015

1 pages

TM01

Aug 27, 2015

Auditor's resignation

1 pages

AUD

Apr 13, 2015

Current accounting period extended from Mar 31, 2015 to Sep 30, 2015

3 pages

AA01

Apr 02, 2015

Annual return made up to Mar 25, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of SDI GROUP SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STERNBERG OSBORNE, Robyn Ann OX16 1QZ Banbury Beaumont Road Oxfordshire	Sep 29, 2015		Secretary	OX16 1QZ Banbury Beaumont Road Oxfordshire				201370580001
BUSBY, Amy Elizabeth OX16 1QZ Banbury Beaumont Road Oxfordshire	Sep 29, 2015		Director	OX16 1QZ Banbury Beaumont Road Oxfordshire	England	British	1980-6	183380470001
STERNBERG OSBORNE, Robyn Ann OX16 1QZ Banbury Beaumont Road Oxfordshire	Sep 29, 2015		Director	OX16 1QZ Banbury Beaumont Road Oxfordshire	England	British	1980-7	196053530001
BUTLER, Steve OX16 1QZ Banbury Beaumont Road Oxfordshire	Mar 25, 2010	Sep 29, 2015	Secretary	OX16 1QZ Banbury Beaumont Road Oxfordshire				150025600001
BUTLER, Steve Beaumont Road OX16 1QZ Banbury Dematic Group Oxfordshire England	Mar 25, 2010	Sep 29, 2015	Director	Beaumont Road OX16 1QZ Banbury Dematic Group Oxfordshire England	United Kingdom	British	1975-3	201960230001
GAJADHARSINGH, Anthony George OX16 1QZ Banbury Beaumont Road Oxfordshire	Jan 16, 2015	Oct 19, 2015	Director	OX16 1QZ Banbury Beaumont Road Oxfordshire	United Kingdom	British	1966-4	21737400002
SMITH, Gordon Roger Somers Road Somers Road Industrial Estate CV22 7DH Rugby 20 Warwickshire United Kingdom	Mar 25, 2010	Jan 16, 2015	Director	Somers Road Somers Road Industrial Estate CV22 7DH Rugby 20 Warwickshire United Kingdom	England	British	1962-6	174734070001

View Detailed Information on Officers and People with Significant Control

Does SDI GROUP SUPPORT LIMITED have any charges?

Charges
Classification	Dates	Status
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 08, 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 3 watling close sketchley meadows industrial estate hinckley leicestershire. 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 08, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 05, 2013 Delivered On Sep 06, 2013	Satisfied
	Brief description None. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2013Registration of a charge (MR01) Jan 23, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Sep 05, 2013 Delivered On Sep 06, 2013	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 Sep 06, 2013Registration of a charge (MR01) Jan 23, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SDI GROUP SUPPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 20, 2017	Commencement of winding up
Jul 03, 2018	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	Jul 03, 2017
Emma Cray Cornwall Court 19 Cornwall Street B3 2DT Birmingham	practitioner	Cornwall Court 19 Cornwall Street B3 2DT Birmingham	Jan 20, 2017
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jan 20, 2017	Jul 03, 2017

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