Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > THE SCL GROUP (LONDON) LIMITED
Company Information for THE SCL GROUP (LONDON) LIMITED
1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA,
|
Company Registration Number
 03742130 Private Limited Company
|
Company Overview
About The Scl Group (london) Ltd
THE SCL GROUP (LONDON) LIMITED was founded on 1999-03-26 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Liquidation". The Scl Group (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| THE SCL GROUP (LONDON) LIMITED | |
| Legal Registered Office | |
| 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA Other companies in CM9 | |
Filing Information
| Company Number | 03742130 | |
|---|---|---|
| Company ID Number | 03742130 | |
| Date formed | 1999-03-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-09-05 10:18:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SCL GROUP (LONDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE BUSINESS SOLUTIONS LTD PALASON (CLC) LTD. MA CONSULTANTCY LIMITED NOKES & CO LIMITED TPC SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 1ST CHOICE BUSINESS SOLUTIONS LTD PALASON (CLC) LTD. MA CONSULTANTCY LIMITED NOKES & CO LIMITED TPC SERVICES LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name THE SCL GROUP (LONDON) LIMITED
The following companies were found which have the same name as THE SCL GROUP (LONDON) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE SCL GROUP (LONDON) LIMITED | Unknown |
Company Officers of THE SCL GROUP (LONDON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY CLATWORTHY |
||
ROBERT WILLIAM ALABASTER |
||
GARY CLATWORTHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES KIRTON HULL |
Director | ||
LEE KEITH PARKER |
Director | ||
CHERYL CLATWORTHY |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCL MANAGED SERVICES LIMITED | Director | 2013-02-27 | CURRENT | 2002-05-17 | Active | |
| SCL PROJECTS LIMITED | Director | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2018-03-20 | |
| AVANTI ACCESS SOLUTIONS LIMITED | Director | 2017-01-06 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
| TRADING INITIATIVE LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2016-06-07 | |
| WHO'S CALLING LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
| SCL MANAGED SERVICES LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
| SCL TESTING LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off |
Advertised Job Vacancies
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Operations Administration/Helpdesk Assistant | Maldon | SCL Group are currently looking to recruit a dynamic individual with outstanding customer service and organisational skills The role will be suitable for an | |
| Mechanical Services Project Manager | Maldon | We are a mechanical and electrical company looking for a Mechanical Services Project Manager to join our growing team. You will be managing a mechanical |
Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-11-05 | ||
| REGISTERED OFFICE CHANGED ON 11/08/23 FROM Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU | ||
| Voluntary liquidation Statement of receipts and payments to 2022-11-05 | ||
| LIQ10 | Removal of liquidator by court order | |
| 600 | Appointment of a voluntary liquidator | |
| Voluntary liquidation Statement of receipts and payments to 2021-11-05 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-11-05 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-11-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/20 FROM The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-05 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Suite 5 Baltic House Baltic House Station Road Maldon Essex CM9 4LQ | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM C/O Beatons Accountants 47 High Street Blaenau Ffestiniog Gwynedd LL41 3AA Wales | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM C/O Beatons Accountants, Room 4 Elms House, the Elms Church Road Harold Wood, Romford Essex RM3 0JU England | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY CLATWORTHY / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CLATWORTHY / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM ALABASTER / 09/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HULL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY CLATWORTHY / 18/05/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM ROOM 4 ELMS HOUSE THE ELMS CHURCH ROAD HAROLD WOOD ROMFORD ESSEX RM3 0JU | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALABASTER / 02/03/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEE PARKER | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: ELMS HOUSE, ELMS INDUSTRIAL EST CHURCH ROAD, HAROLD WOOD ROMFORD ESSEX RM3 0JU | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 26/03/99--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to THE SCL GROUP (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-11-15 |
| Resolutions for Winding-up | 2017-11-15 |
| Notices to Creditors | 2017-11-15 |
| Meetings of Creditors | 2017-11-01 |
Fines / Sanctions
No fines or sanctions have been issued against THE SCL GROUP (LONDON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | ULTIMATE FINANCE LIMITED | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 270,668 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SCL GROUP (LONDON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 43 |
| Current Assets | 2012-05-01 | £ 283,180 |
| Debtors | 2012-05-01 | £ 271,137 |
| Fixed Assets | 2012-05-01 | £ 8,711 |
| Shareholder Funds | 2012-05-01 | £ 21,223 |
| Stocks Inventory | 2012-05-01 | £ 12,000 |
| Tangible Fixed Assets | 2012-05-01 | £ 7,911 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE SCL GROUP (LONDON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE SCL GROUP (LONDON) LIMITED
Income
Government Income
We have not found government income sources for THE SCL GROUP (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THE SCL GROUP (LONDON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE SCL GROUP (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | THE SCL GROUP (LONDON) LIMITED | Event Date | 2017-11-06 |
| Liquidator's name and address: Lloyd Biscoe, Begbies Traynor (Central) LLP, T he Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG and Michael Colin John Sanders, MHA Macintyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Laura Bodgi by e-mail at laura.bodgi@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | THE SCL GROUP (LONDON) LIMITED | Event Date | 2017-11-06 |
| Passed 6 November 2017 At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 6 November 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG and Michael Sanders of New Bridge Street House, 30 - 34 New Bridge Street, London, EC4V 6BJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Robert Alabaster : Chair : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | THE SCL GROUP (LONDON) LIMITED | Event Date | 2017-11-06 |
| Lloyd Biscoe (IP Number: 009141 ) of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and Michael Colin John Sanders (IP Number: 008698 ) of MHA Maclntyre Hudson of New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , were appointed as Joint Liquidators of the Company on 06 November 2017 . Creditors of the Company are required on or before the 15 December 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | THE SCL GROUP (LONDON) LIMITED | Event Date | 2017-10-27 |
| Please note that further to requests for a physical meeting reaching one of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company's creditors will be held at 11.30 am on 6 November 2017 at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG . Robert Alabaster, in their capacity as the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener"). The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 3 November 2017. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SCL GROUP (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE SCL GROUP (LONDON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SS9 3NA
- 1ST CHOICE BUSINESS SOLUTIONS LTD
- 21ST CENTURY CONTRACTS LTD
- 36-44 LODGE ROAD LIMITED
- 4 SITE CONSTRUCTION LTD
- A & A TYRE CARE LIMITED
- A C C AIR CONDITIONING LTD
- A HOPE LTD
- A-CLASS ASBESTOS LTD
- A1R REFRIGERATION LIMITED
- ABLE SERVICES PDM LTD
- ACME FILMS LIMITED
- ADAM B COLOUR SERVICES LTD
- ADAPTIVE ROBOT TECHNOLOGIES LIMITED
- AFFORDABLE CAR HIRE LTD
- ALEXANDER HIGHWAYS (UK) LIMITED
- ALL SEASONS CLIMATE CONTROL LTD
- ALLTYPE BUILDING CONTRACTORS (UK) LIMITED
- ALPHA MINERVA CONSULTANCY LTD
- ANDREW STANLEY WOODWORKING LIMITED
- ANDREW WAUGH JEWELLERY LTD