Liquidation
Company Information for SDI GROUP UK LIMITED
BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1QZ,
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Company Registration Number
03298541
Private Limited Company
Liquidation |
Company Name | ||||
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SDI GROUP UK LIMITED | ||||
Legal Registered Office | ||||
BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1QZ Other companies in SG8 | ||||
Previous Names | ||||
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Company Number | 03298541 | |
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Company ID Number | 03298541 | |
Date formed | 1997-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2016 | |
Account next due | 30/06/2018 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 09:53:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBYN ANN STERNBERG OSBORNE |
||
AMY ELIZABETH BUSBY |
||
ROBYN ANN STERNBERG OSBORNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GEORGE GAJADHARSINGH |
Director | ||
STEVE BUTLER |
Company Secretary | ||
STEVE BUTLER |
Director | ||
DARCY DE THIERRY |
Director | ||
GORDON ROGER SMITH |
Director | ||
MICHAEL ERNEST HILTON |
Director | ||
GARY STEVEN PYLE |
Company Secretary | ||
GARY STEVEN PYLE |
Director | ||
JACQUELINE HEISIG SMITH |
Company Secretary | ||
JACQUELINE HEISIG SMITH |
Director | ||
L.O. NOMINEES LIMITED |
Nominated Secretary | ||
L.O.DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEMATIC HOLDINGS UK LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Active | |
MIRROR BIDCO LIMITED | Director | 2016-12-13 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
DEMATIC (SERVICES) LIMITED | Director | 2016-11-11 | CURRENT | 2014-12-19 | Active | |
SDI GROUP SUPPORT LIMITED | Director | 2015-09-29 | CURRENT | 2010-03-25 | Dissolved 2018-07-03 | |
FSU INVESTMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2010-02-24 | Liquidation | |
SDI GROUP INDIA LIMITED | Director | 2015-08-31 | CURRENT | 2008-04-16 | Dissolved 2016-09-06 | |
SDI GROUP LIMITED | Director | 2015-08-31 | CURRENT | 2007-02-05 | Liquidation | |
DEMATIC LIMITED | Director | 2013-10-02 | CURRENT | 2006-06-23 | Active | |
SDI GROUP SUPPORT LIMITED | Director | 2015-09-29 | CURRENT | 2010-03-25 | Dissolved 2018-07-03 | |
FSU INVESTMENTS LIMITED | Director | 2015-09-29 | CURRENT | 2010-02-24 | Liquidation | |
SDI GROUP INDIA LIMITED | Director | 2015-08-31 | CURRENT | 2008-04-16 | Dissolved 2016-09-06 | |
SDI GROUP LIMITED | Director | 2015-08-31 | CURRENT | 2007-02-05 | Liquidation | |
DEMATIC LIMITED | Director | 2015-03-20 | CURRENT | 2006-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 2800296 | |
SH01 | 16/11/17 STATEMENT OF CAPITAL GBP 2800296 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 206 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032985410003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032985410005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032985410006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032985410007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032985410008 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032985410007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032985410008 | |
AR01 | 07/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH | |
AP01 | DIRECTOR APPOINTED MRS ROBYN ANN STERNBERG OSBORNE | |
AP03 | SECRETARY APPOINTED MRS ROBYN ANN STERNBERG OSBORNE | |
AP01 | DIRECTOR APPOINTED MRS AMY ELIZABETH BUSBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/03/2015 TO 30/09/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 206 | |
AR01 | 07/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032985410006 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE GAJADHARSINGH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 11 JARMAN WAY ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5HW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARCY DE THIERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH | |
RES01 | ALTER ARTICLES 19/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032985410005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032985410003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032985410002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RP04 | SECOND FILING WITH MUD 07/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 FULL LIST | |
AR01 | 07/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032985410002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
ANNOTATION | Replacement | |
AR01 | 07/02/13 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AR01 | 07/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARCY DE THIERRY / 07/02/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | |
AR01 | 07/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 RESIGNATION OF AUDITORS | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/02/11 FULL LIST | |
AR01 | 02/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 20 SOMERS ROAD, RUGBY, WARWICKSHIRE, CV22 7DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON | |
AR01 | 02/01/10 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY PYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR AND SECRETARY APPOINTED STEPHAN BUTLER | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 3 ST MARYS COURT, MAIN STREET HARDWICK, CAMBRIDGE, CAMBS, CB23 7QS | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MICHAEL ERNEST HILTON | |
CERTNM | COMPANY NAME CHANGED SDIGREENSTONE LTD CERTIFICATE ISSUED ON 02/06/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY PYLE / 16/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | SECRETARY APPOINTED MR GARY STEVEN PYLE | |
288b | APPOINTMENT TERMINATED SECRETARY JACQUELINE SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SMITH | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: 11 JARMAN WAY, ORCHARD ROAD, ROYSTON, HERTFORDSHIRE SG8 5HW | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 132/206 07/06/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363s | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
122 | DIV 08/01/05 | |
123 | NC INC ALREADY ADJUSTED 01/10/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 01/10/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE SG8 9JN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED GREENSTONE AUTOMATION LIMITED CERTIFICATE ISSUED ON 22/10/03 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
Satisfied | HSBC BANK PLC | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 SDI GROUP UK LIMITED
The top companies supplying to UK government with the same SIC code (28220 - Manufacture of lifting and handling equipment) as SDI GROUP UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
70132890 | Drinking glasses, stemware, gathered mechanically (excl. of glass ceramics or of lead crystal) | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
59100000 | Transmission or conveyor belts or belting, of textile material, whether or not impregnated, coated, covered or laminated with plastics, or reinforced with metal or other material (excl. those of a thickness of < 3 mm and of indeterminate length or cut to length only, and those impregnated, coated, covered or laminated with rubber or made of yarn or cord impregnated or coated with rubber) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39121200 | Plasticised cellulose acetates, in primary forms | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
39121200 | Plasticised cellulose acetates, in primary forms | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84289090 | Lifting, handling, loading or unloading machinery, n.e.s. | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
83024110 | Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
73269098 | Articles of iron or steel, n.e.s. | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84311000 | Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s. | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. | |||
72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
73181491 | Spaced-thread screws of iron or steel other than stainless | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84313970 | ||||
84314980 | Parts of machinery of heading 8426, 8429 and 8430, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |