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SDI (SOUTHPORT) LIMITED

SDI (SOUTHPORT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSDI (SOUTHPORT) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09888806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SDI (SOUTHPORT) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SDI (SOUTHPORT) LIMITED located?

    Registered Office Address
    C/O TENEO FINANCIAL ADVISORY LIMITED
    The Colmore Building, 20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SDI (SOUTHPORT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SDI (PROPCO 2) LIMITEDNov 25, 2015Nov 25, 2015

    What are the latest accounts for SDI (SOUTHPORT) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 29, 2023
    Next Accounts Due OnMar 05, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for SDI (SOUTHPORT) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueYes

    What are the latest filings for SDI (SOUTHPORT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 03, 2025

    		LRESSP

    Registered office address changed from 19-23 Wells Street London W1T 3PQ United Kingdom to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on Mar 11, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of capital on Feb 25, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Termination of appointment of Crestbridge Uk Limited as a secretary on Feb 01, 2024

    		1 pagesTM02

    Appointment of Mrs Somya Rastogi as a secretary on Feb 01, 2024

    		2 pagesAP03

    Registered office address changed from 8 Sackville Street London W1S 3DG England to 19-23 Wells Street London W1T 3PQ on Feb 01, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		13 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    		13 pagesAA

    Appointment of Mr Nicolas Guillaume Taylor as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Mr Michael Edward Chivers as a director on Jul 01, 2023

    		2 pagesAP01

    Appointment of Mr Jonathan Stafford Witt as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Stafford Witt as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Neil David Townson as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Carol Ann Rotsey as a director on Jul 01, 2023

    		1 pagesTM01

    Termination of appointment of Barry Edward Hindmarch as a director on Jul 01, 2023

    		1 pagesTM01

    Previous accounting period shortened from Sep 30, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of SDI (SOUTHPORT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RASTOGI, Somya
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Secretary
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		318853570001
    CHIVERS, Michael Edward
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish310821820001
    EMLY, Joseph Edward
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish297033580001
    NOGUERA, Eduardo
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish287242970001
    TAYLOR, Nicolas Guillaume
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish266621700001
    WITT, Jonathan Stafford
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		Director
    Colmore Circus
    Queensway
    B4 6AT Birmingham
    The Colmore Building, 20
    		United KingdomBritish300856560001
    OLSEN, Cameron John
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		202983370001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Secretary
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		260012790001
    CRESTBRIDGE UK LIMITED
    Sackville Street
    W1S 3DG London
    8
    England
    		Secretary
    Sackville Street
    W1S 3DG London
    8
    England
    Identification TypeUK Limited Company
    Registration Number09822915
    		209231430001
    ADEGOKE, Adedotun Ademola
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish203129860001
    ASHLEY, Michael James Wallace
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		EnglandBritish95500210002
    DICK, Alastair Peter Orford
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish256598390002
    FORSEY, David Michael
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		EnglandBritish147207580002
    HINDMARCH, Barry Edward
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish179897650001
    PIPER, Thomas James
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish298833330001
    ROTSEY, Carol Ann
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandIrish285624170001
    STOCKTON, Rachel Isabel Lilian
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		Director
    Brook Park East
    NG20 8RY Shirebrook
    Unit A
    United Kingdom
    		United KingdomBritish245592990001
    TOWNSON, Neil David
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		EnglandBritish46320530001
    WITT, Jonathan Stafford
    Sackville Street
    W1S 3DG London
    8
    England
    		Director
    Sackville Street
    W1S 3DG London
    8
    England
    		United KingdomBritish300856560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDI (SOUTHPORT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realty Income Corporation
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		Aug 11, 2022
    El Camino Real
    92130 San Diego
    11995
    California
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal Authority2018 Maryland Code Corporations And Associations
    Place RegisteredMaryland Department Of Assessments And Taxation
    Registration NumberD04646493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    		Apr 06, 2016
    Brook Park East Road
    Shirebrook
    NG20 8RY Mansfield
    Unit A
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02767493
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SDI (SOUTHPORT) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2025Commencement of winding up
    Mar 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT 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