SCI SALES GROUP LIMITED - Market research and public opinion polling - A business based in United Kingdom registered with Companies House

Company Overview

About Sci Sales Group Ltd

SCI SALES GROUP LIMITED was founded on 2001-10-23 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Sci Sales Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

SCI SALES GROUP LIMITED

Legal Registered Office

8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in W6

Previous Names

SCI GROUP LIMITED	12/02/2008
STRACI LIMITED	19/07/2005
MABLAW 440 LIMITED	07/02/2002

Filing Information

Company Number		04308782
Company ID Number		04308782
Date formed		2001-10-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2013-12-31
Account next due		2015-09-30
Latest return		2014-08-03
Return next due		2016-08-17
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-02-12 10:35:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCI SALES GROUP LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

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Company Officers of SCI SALES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ANDREW	Director	2015-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUBOMIR SPARBER	Company Secretary	2006-07-28	2015-10-01
BRENDAN MATTHEW ROBERT O'FLAHERTY	Director	2001-12-07	2015-09-25
LUBOMIR SPARBER	Director	2014-01-31	2015-02-11
STEVEN REES	Director	2011-01-26	2013-11-20
ROBERT ROBERT YUILE	Director	2007-05-29	2012-06-29
MARGARET ANN O'REILLY	Director	2009-02-09	2010-07-21
LUBOMIR SPARBER	Director	2009-02-09	2010-07-21
MARK THOMPSON	Director	2008-11-28	2009-07-24
CHRISTOPHER THOMAS NEALE JONES	Director	2006-05-11	2008-11-28
ANDREW DOUGLAS HOLLANDS	Director	2007-03-05	2008-03-31
ANTONY FINN	Director	2005-07-01	2006-08-31
ANTONY FINN	Company Secretary	2005-10-05	2006-07-28
GEOFFREY STEPHEN TREVOR NASH	Director	2004-12-01	2005-11-01
SCOTT KENNEDY	Company Secretary	2004-03-08	2005-10-05
RONALD FREDERICK LITTLEBOY	Director	2005-02-24	2005-07-01
LOUISE MARIE OFLAHERTY	Company Secretary	2001-12-07	2004-03-08
MABLAW CORPORATE SERVICES LIMITED	Company Secretary	2001-10-23	2001-12-07
MABLAW CORPORATE SERVICES LIMITED	Director	2001-10-23	2001-12-07
MABLAW NOMINEES LIMITED	Director	2001-10-23	2001-12-07

More director information

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
2018-02-14	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-11-14	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-01-24	4.68	Liquidators' statement of receipts and payments to 2016-11-16
2015-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/15 FROM 7 Albion Court Albion Place London W6 0QT
2015-11-26	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-11-26	600	Appointment of a voluntary liquidator
2015-11-26	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-11-17 Extraordinary resolution to wind up on 2015-11-17 Extraordinary resolution to wind up on 2015-11-17 Extraordinary resolution to wind up on 2015-11-17
2015-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRENDAN MATTHEW ROBERT O'FLAHERTY
2015-11-02	AP01	DIRECTOR APPOINTED MR JAMES ANDREW
2015-10-25	TM02	Termination of appointment of Lubomir Sparber on 2015-10-01
2015-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LUBOMIR SPARBER
2014-10-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-08-03
2014-09-29	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 110
2014-08-12	AR01	03/08/14 FULL LIST
2014-08-12	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 110
2014-08-12	AR01	03/08/14 FULL LIST
2014-02-26	SH02	Sub-division of shares on 2014-02-21
2014-02-26	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-26	RES01	ADOPT ARTICLES 26/02/14
2014-02-26	SH10	Particulars of variation of rights attached to shares
2014-02-26	SH08	Change of share class name or designation
2014-02-18	AP01	DIRECTOR APPOINTED MR LUBOMIR SPARBER
2013-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN REES
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27	AR01	03/08/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13	AR01	03/08/12 ANNUAL RETURN FULL LIST
2012-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT YUILE
2012-01-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-03	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-19	AR01	03/08/11 FULL LIST
2011-01-26	AP01	DIRECTOR APPOINTED MR STEVEN REES
2010-08-13	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-05	AR01	03/08/10 FULL LIST
2010-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LUBOMIR SPARBER
2010-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET O'REILLY
2010-04-30	SH02	SUB-DIVISION 30/03/10
2010-01-09	AR01	18/10/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN MATTHEW O FLAHERTY / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YUILE / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUBOMIR SPARBER / 08/01/2010
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET ANN O'REILLY / 08/01/2010
2009-08-07	288b	APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON
2009-06-26	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-04	288a	DIRECTOR APPOINTED MARGARET ANN O'REILLY
2009-03-30	288a	DIRECTOR APPOINTED MR LUBOMIR SPARBER
2008-12-11	122	S-DIV
2008-12-11	288a	DIRECTOR APPOINTED MARK THOMPSON
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JONES
2008-11-17	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/12/07 TOTAL EXEMPTION FULL
2008-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YUILE / 18/06/2008
2008-04-03	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW HOLLANDS
2008-02-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-12	CERTNM	COMPANY NAME CHANGED SCI GROUP LIMITED CERTIFICATE ISSUED ON 12/02/08
2007-11-14	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28	288a	NEW DIRECTOR APPOINTED
2007-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8ST
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-07	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-22	288a	NEW DIRECTOR APPOINTED
2006-11-11	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-20	88(2)R	AD 07/09/06-08/09/06 £ SI 10@1=10 £ IC 2/12
2006-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-01	288b	DIRECTOR RESIGNED
2006-08-14	288a	NEW SECRETARY APPOINTED
2006-08-14	288b	SECRETARY RESIGNED
2006-05-23	288a	NEW DIRECTOR APPOINTED
2006-02-17	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-12-22	288b	DIRECTOR RESIGNED
2005-11-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20	288b	SECRETARY RESIGNED
2005-10-20	288a	NEW SECRETARY APPOINTED
2005-08-02	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

732 - Market research and public opinion polling

73200 - Market research and public opinion polling

Licences & Regulatory approval

We could not find any licences issued to SCI SALES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-11-25
Resolutions for Winding-up	2015-11-25
Meetings of Creditors	2015-10-21

Fines / Sanctions

No fines or sanctions have been issued against SCI SALES GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEASE	2012-01-17	Outstanding	GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
LEASE	2007-07-31	Outstanding	GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED
ASSIGNMENT OF KEYMAN LIFE POLICY	2007-04-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY	2007-04-07	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2006-09-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2012-01-01	£ 214,458

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 SCI SALES GROUP LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 110
Cash Bank In Hand	2012-01-01	£ 3,085
Current Assets	2012-01-01	£ 372,356
Debtors	2012-01-01	£ 369,271
Fixed Assets	2012-01-01	£ 18,902
Shareholder Funds	2012-01-01	£ 176,800
Tangible Fixed Assets	2012-01-01	£ 18,898

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SCI SALES GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SCI SALES GROUP LIMITED

Trademarks

We have not found any records of SCI SALES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCI SALES GROUP 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 (73200 - Market research and public opinion polling) as SCI SALES GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SCI SALES GROUP 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	SCI SALES GROUP LIMITED	Event Date	2015-11-17
Neil Richard Gibson , GIA Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SCI SALES GROUP LIMITED	Event Date	2015-11-17
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at &Meetings, No.1 Olympic Way, Wembley, Middlesex, HA9 0NP on 17 November 2015 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Neil Richard Gibson , (IP No. 9213 ), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk , Telephone 024 7722 0175 .

Initiating party		Event Type	Meetings of Creditors
Defending party	SCI SALES GROUP LIMITED	Event Date	2015-10-09
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at &Meetings, No.1 Olympic Way, Wembley, Middlesex, HA9 0NP on 4 November 2015 at 12.00 noon for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCI SALES GROUP 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 SCI SALES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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