SFMP (GROUP) LTD

Overview

Company Name	SFMP (GROUP) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07526930
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2011
Date of Cessation	Feb 26, 2019

Summary

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

What is the purpose of SFMP (GROUP) LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SFMP (GROUP) LTD located?

Registered Office Address	c/o MARLOWE PLC 20 Grosvenor Place SW1X 7HN London England
Undeliverable Registered Office Address	No

What were the previous names of SFMP (GROUP) LTD?

Previous Company Names
Company Name	From	Until
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD	May 28, 2014	May 28, 2014
SWIFT FIRE & MECHANICAL PRODUCTS LIMITED	Dec 24, 2013	Dec 24, 2013
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD	Feb 18, 2013	Feb 18, 2013
YATEWOOD ENGINEERING SERVICES LTD	Feb 11, 2011	Feb 11, 2011

What are the latest accounts for SFMP (GROUP) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for SFMP (GROUP) LTD?

Filings
Date	Description	Document	Type
Feb 26, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2018	Change of details for Swift Fire and Security Group Limited as a person with significant control on Nov 01, 2018	2 pages	PSC05

Dec 11, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2018	Satisfaction of charge 075269300003 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 075269300001 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 075269300005 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 075269300002 in full	1 pages	MR04

Dec 10, 2018	Satisfaction of charge 075269300004 in full	1 pages	MR04

Nov 30, 2018	Application to strike the company off the register	3 pages	DS01

Jul 26, 2018	Appointment of Mr Matthew James Allen as a secretary on Jul 16, 2018	2 pages	AP03

Jul 26, 2018	Appointment of Mr Mark Andrew Adams as a director on Jul 16, 2018	2 pages	AP01

Jul 04, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Feb 12, 2018	Termination of appointment of Anna Wardle as a director on Feb 09, 2018	1 pages	TM01

Feb 12, 2018	Termination of appointment of Paul Richardson as a director on Feb 09, 2018	1 pages	TM01

Feb 06, 2018	Total exemption full accounts made up to Mar 31, 2017	5 pages	AA

Oct 10, 2017	Termination of appointment of Nigel Keith Jackson as a director on Sep 30, 2017	1 pages	TM01

Jul 05, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Oct 31, 2016	Registration of charge 075269300005, created on Oct 26, 2016	42 pages	MR01

Sep 15, 2016	Registration of charge 075269300004, created on Sep 08, 2016	14 pages	MR01

Aug 17, 2016	Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on Aug 17, 2016	1 pages	AD01

Aug 09, 2016	Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on Aug 09, 2016	1 pages	AD01

Aug 04, 2016	Total exemption small company accounts made up to Mar 31, 2016	3 pages	AA

Jul 07, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

Jul 07, 2016	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jul 07, 2016	Elect to keep the secretaries register information on the public register	1 pages	EH03

View All Filings

Who are the officers of SFMP (GROUP) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, Matthew James

Jul 16, 2018

Secretary

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

248835810001

ADAMS, Mark Andrew

Jul 16, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1964-8

241638640001

DACRE, Alexander Peter

Apr 01, 2016

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1987-8

204211050001

O'NEILL, Derek Patrick

Apr 01, 2016

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1963-4

87909140001

PREMIER BUSINESS ADVISERS LIMITED

Dec 01, 2011

May 01, 2015

Secretary

64 Broadway

M50 2TS Salford

Matthew Elliot House

Lancashire

United Kingdom

Identification Type	European Economic Area
Registration Number	3897573

165866040001

CRUICKSHANK, Dean Anthony

Apr 14, 2011

Dec 01, 2011

Director

64 Broadway

Salford Quays

M50 2TS Manchester

Mathew Elliot House

United Kingdom

England

British

1975-6

127617040001

JACKSON, Nigel Keith

Dec 01, 2011

Sep 30, 2017

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

United Kingdom

British

1955-8

59364290003

RICHARDSON, Paul

Dec 22, 2014

Feb 09, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1973-10

137734840001

SHALTIEL, Yaakov, Dr

Feb 11, 2011

Apr 14, 2011

Director

Floor

47 Bury New Road Prestwich

M25 9JY Manchester

1st

England

British

1977-8

154572300001

WARDLE, Anna

Mar 02, 2015

Feb 09, 2018

Director

c/o Marlowe Plc

Grosvenor Place

SW1X 7HN London

England

British

1968-1

199497150001

SWIFT FIRE AND SECURITY GROUP PLC

Jun 01, 2014

Apr 01, 2016

Director

64 Broadway

Salford Quays

M50 2TS Manchester

Matthew Elliot House

England

Identification Type	European Economic Area
Registration Number	1609444

193131460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SFMP (GROUP) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Swift Fire And Security Group Limited

Jun 30, 2016

20 Grosvenor Place

SW1X 7HN London

C/O Marlowe Plc

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	1609444

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SFMP (GROUP) LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 26, 2016 Delivered On Oct 31, 2016	Satisfied
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 31, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Sep 08, 2016 Delivered On Sep 15, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Sep 15, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jun 09, 2016 Delivered On Jun 14, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 14, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 03, 2016 Delivered On May 06, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 03, 2016 Delivered On May 06, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 06, 2016Registration of a charge (MR01) Dec 10, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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