Liquidation
Company Information for SDM JOINERY (UK) LIMITED
102 SUNLIGHT HOUSE, QUAY STREET, MANCHESTER, M3 3JZ,
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Company Registration Number
05173857
Private Limited Company
Liquidation |
Company Name | |
---|---|
SDM JOINERY (UK) LIMITED | |
Legal Registered Office | |
102 SUNLIGHT HOUSE QUAY STREET MANCHESTER M3 3JZ Other companies in M3 | |
Company Number | 05173857 | |
---|---|---|
Company ID Number | 05173857 | |
Date formed | 2004-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2011 | |
Account next due | 30/06/2013 | |
Latest return | 07/07/2012 | |
Return next due | 04/08/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-04 10:53:28 |
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Officer | Role | Date Appointed |
---|---|---|
MARK WILLIAM FRANCIS HOPWOOD |
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MARK WILLIAM FRANCIS HOPWOOD |
||
DYLAN HUW KENSALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID MORRIS |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Nominated Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SDM BESPOKE JOINERY LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-03-15 | |
SDM BESPOKE JOINERY LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-07-29 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-07-29 | |
4.68 | Liquidators' statement of receipts and payments to 2016-07-29 | |
4.68 | Liquidators' statement of receipts and payments to 2015-07-29 | |
2.24B | Administrator's progress report to 2014-07-30 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2014-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/13 FROM 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ | |
2.23B | Result of meeting of creditors | |
2.16B | Statement of affairs with form 2.14B | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/13 FROM Unit 9 Broncoed Business Park Mold Flintshire CH7 1HP | |
2.12B | Appointment of an administrator | |
LATEST SOC | 04/09/12 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/02/11 | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 1200 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS | |
AR01 | 07/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID MORRIS / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN HUW KENSALL / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FRANCIS HOPWOOD / 07/07/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRIS / 07/07/2008 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DYLAN KENSALL / 07/07/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOPWOOD / 07/07/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | |
88(2)R | AD 07/07/04--------- £ SI 599@1=599 £ IC 1/600 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2013-08-22 |
Proposal to Strike Off | 2011-11-01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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 SDM JOINERY (UK) LIMITED
SDM JOINERY (UK) LIMITED owns 1 domain names.
sdmjoinery.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SDM JOINERY (UK) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | SDM JOINERY (UK) LIMITED | Event Date | 2013-08-15 |
In the High Court of Justice (Chancery Division) Companies Court case number 5563 Paul Boyle and David Clements (IP Nos 008897 and 008765 ), both of Harrisons Business Recovery and Insolvency Limited , 35 Waters Edge Business Park, Modwen Road, Manchester M5 3EZ . : Contact details: info@harrisons.uk.com for the attention of Julian Moules . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SDM JOINERY (UK) LIMITED | Event Date | 2011-11-01 |
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. |