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SDS POWER T/A SDS CONNECT NI LTD

SDS POWER T/A SDS CONNECT NI LTD

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

    • Overview

    Company NameSDS POWER T/A SDS CONNECT NI LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI607463
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of SDS POWER T/A SDS CONNECT NI LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SDS POWER T/A SDS CONNECT NI LTD located?

    Registered Office Address
    C/O Insolvency Service, Adelaide House
    39-49 Adelaide Street
    BT2 8FD Belfast
    Undeliverable Registered Office AddressNo

    What were the previous names of SDS POWER T/A SDS CONNECT NI LTD?

    Previous Company Names
    Company NameFromUntil
    SDS POWER LIMITEDMay 17, 2011May 17, 2011

    What are the latest accounts for SDS POWER T/A SDS CONNECT NI LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for SDS POWER T/A SDS CONNECT NI LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 28, 2024
    Next Confirmation Statement DueFeb 11, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2023
    OverdueYes

    What are the latest filings for SDS POWER T/A SDS CONNECT NI LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 1 Abbey Building Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN Northern Ireland to C/O Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on Apr 10, 2025

    		3 pagesAD01

    Order of court to wind up

    		1 pagesCOCOMP

    Unaudited abridged accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		6 pagesAA

    Unaudited abridged accounts made up to May 31, 2020

    		6 pagesAA

    Unaudited abridged accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA Northern Ireland to Unit 1 Abbey Building Mallusk Enterprise Park 2 Mallusk Drive Newtownabbey BT36 4GN on Mar 04, 2020

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 14, Pilots View Heron Road Belfast BT3 9LE Northern Ireland to Mossley Mill Mossley Mill Carnmoney Road Newtownabbey BT36 5QA on Oct 01, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 16, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2018

    		RES15

    Termination of appointment of Lynette Mccrudden as a secretary on Sep 15, 2017

    		1 pagesTM02

    Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to Unit 14, Pilots View Heron Road Belfast BT3 9LE on Jul 19, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Amended total exemption small company accounts made up to May 31, 2015

    		5 pagesAAMD

    Confirmation statement made on Jan 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA
    View All Filings

    Who are the officers of SDS POWER T/A SDS CONNECT NI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Stephen Thomas
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		Director
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		Northern IrelandBritish172176030001
    WARD, Brian Robert
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		Director
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		Northern IrelandBritish143073580001
    MCCRUDDEN, Lynette
    Heron Road
    BT3 9LE Belfast
    Unit 14, Pilots View
    Northern Ireland
    		Secretary
    Heron Road
    BT3 9LE Belfast
    Unit 14, Pilots View
    Northern Ireland
    		192786600001
    CAMPBELL, Alwyn
    The Old Throne Hospital
    244 Whitewell Road
    BT36 7EN Belfast
    Unit 3
    Co Antrim
    		Director
    The Old Throne Hospital
    244 Whitewell Road
    BT36 7EN Belfast
    Unit 3
    Co Antrim
    		Northern IrelandBritish127586380001
    MCELHINNEY, Mark
    Mallusk Enterprise Park
    BT36 4GN Newtownabbey
    Unit 55
    Antrim
    Northern Ireland
    		Director
    Mallusk Enterprise Park
    BT36 4GN Newtownabbey
    Unit 55
    Antrim
    Northern Ireland
    		United KingdomBritish143528530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDS POWER T/A SDS CONNECT NI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Robert Ward
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		Apr 30, 2016
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stephen Thomas Dunn
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		Apr 30, 2016
    39-49 Adelaide Street
    BT2 8FD Belfast
    C/O Insolvency Service, Adelaide House
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SDS POWER T/A SDS CONNECT NI LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 04, 2023Petition date
    Oct 12, 2023Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Belfast
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    		practitioner
    Fermanagh House Ormeau Avenue
    BT2 8NJ Belfast
    County Antrim
    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