SDI GROUP SUPPORT LIMITED

Company Number		07203176
Date formed		2010-03-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-09-30
Date Dissolved		2018-07-03
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SDI GROUP SUPPORT LIMITED

Current Directors

Officer	Role	Date Appointed
ROBYN ANN STERNBERG OSBORNE	Company Secretary	2015-09-29
AMY ELIZABETH BUSBY	Director	2015-09-29
ROBYN ANN STERNBERG OSBORNE	Director	2015-09-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY GEORGE GAJADHARSINGH	Director	2015-01-16	2015-10-19
STEVE BUTLER	Company Secretary	2010-03-25	2015-09-29
STEVE BUTLER	Director	2010-03-25	2015-09-29
GORDON ROGER SMITH	Director	2010-03-25	2015-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMY ELIZABETH BUSBY	DEMATIC HOLDINGS UK LIMITED	Director	2017-09-06	CURRENT	2017-09-06	Active
AMY ELIZABETH BUSBY	MIRROR BIDCO LIMITED	Director	2016-12-13	CURRENT	2012-11-07	Active - Proposal to Strike off
AMY ELIZABETH BUSBY	DEMATIC (SERVICES) LIMITED	Director	2016-11-11	CURRENT	2014-12-19	Active
AMY ELIZABETH BUSBY	SDI GROUP UK LIMITED	Director	2015-09-29	CURRENT	1997-01-02	Liquidation
AMY ELIZABETH BUSBY	FSU INVESTMENTS LIMITED	Director	2015-09-29	CURRENT	2010-02-24	Liquidation
AMY ELIZABETH BUSBY	SDI GROUP INDIA LIMITED	Director	2015-08-31	CURRENT	2008-04-16	Dissolved 2016-09-06
AMY ELIZABETH BUSBY	SDI GROUP LIMITED	Director	2015-08-31	CURRENT	2007-02-05	Liquidation
AMY ELIZABETH BUSBY	DEMATIC LIMITED	Director	2013-10-02	CURRENT	2006-06-23	Active
ROBYN ANN STERNBERG OSBORNE	SDI GROUP UK LIMITED	Director	2015-09-29	CURRENT	1997-01-02	Liquidation
ROBYN ANN STERNBERG OSBORNE	FSU INVESTMENTS LIMITED	Director	2015-09-29	CURRENT	2010-02-24	Liquidation
ROBYN ANN STERNBERG OSBORNE	SDI GROUP INDIA LIMITED	Director	2015-08-31	CURRENT	2008-04-16	Dissolved 2016-09-06
ROBYN ANN STERNBERG OSBORNE	SDI GROUP LIMITED	Director	2015-08-31	CURRENT	2007-02-05	Liquidation
ROBYN ANN STERNBERG OSBORNE	DEMATIC LIMITED	Director	2015-03-20	CURRENT	2006-06-23	Active

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
2018-07-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/01/2018:LIQ. CASE NO.1
2017-11-09	LIQ MISC	INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL
2017-07-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-26	LIQ10	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369
2017-02-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31	4.70	DECLARATION OF SOLVENCY
2017-01-31	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072031760004
2016-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072031760003
2016-10-04	AA	30/09/15 TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02	AR01	25/03/16 FULL LIST
2016-03-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072031760004
2015-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAJADHARSINGH
2015-10-01	AP01	DIRECTOR APPOINTED MRS ROBYN ANN STERNBERG OSBORNE
2015-09-29	AP03	SECRETARY APPOINTED MRS ROBYN ANN STERNBERG OSBORNE
2015-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY STEVE BUTLER
2015-09-29	AP01	DIRECTOR APPOINTED MRS AMY ELIZABETH BUSBY
2015-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTLER
2015-08-27	AUD	AUDITOR'S RESIGNATION
2015-04-13	AA01	CURREXT FROM 31/03/2015 TO 30/09/2015
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02	AR01	25/03/15 FULL LIST
2015-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BUTLER / 16/01/2015
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON SMITH
2015-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 11 JARMAN WAY ORCHARD ROAD ROYSTON HERTFORDSHIRE SG8 5HW
2015-02-18	AP01	DIRECTOR APPOINTED MR ANTHONY GEORGE GAJADHARSINGH
2015-02-09	RES01	ALTER ARTICLES 19/01/2015
2015-01-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072031760003
2015-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072031760002
2015-01-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072031760001
2014-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-04-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVE BUTLER / 02/04/2014
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	25/03/14 FULL LIST
2013-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072031760001
2013-09-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072031760002
2013-04-19	AR01	25/03/13 FULL LIST
2012-10-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-25	AR01	25/03/12 FULL LIST
2011-11-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-11	AR01	25/03/11 FULL LIST
2011-02-14	RES15	CHANGE OF NAME 07/02/2011
2011-02-14	CERTNM	COMPANY NAME CHANGED SDI GROUP UK SUPPORT LIMITED CERTIFICATE ISSUED ON 14/02/11
2011-02-14	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 20 SOMERS ROAD SOMERS ROAD INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV22 7DH UNITED KINGDOM
2010-03-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolutions for Winding-up	2017-01-24
Notices to Creditors	2017-01-24
Appointment of Liquidators	2017-01-24

Fines / Sanctions

No fines or sanctions have been issued against SDI GROUP SUPPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2016-03-18	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
2015-01-29	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
2013-09-06	Satisfied	HSBC BANK PLC
2013-09-06	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-09-30

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 SUPPORT LIMITED

Intangible Assets

Patents

We have not found any records of SDI GROUP SUPPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SDI GROUP SUPPORT LIMITED

Trademarks

We have not found any records of SDI GROUP SUPPORT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SDI GROUP SUPPORT 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 (82990 - Other business support service activities not elsewhere classified) as SDI GROUP SUPPORT LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SDI GROUP SUPPORT 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	Resolutions for Winding-up
Defending party	SDI GROUP SUPPORT LIMITED	Event Date	2017-01-20
Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 20 January 2017 to wind up the Company and appoint Liquidators as follows: Special resolution 1 THAT the Company be wound up voluntarily. Ordinary resolution 2 THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 20 January 2017 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Initiating party		Event Type	Notices to Creditors
Defending party	SDI GROUP SUPPORT LIMITED	Event Date	2017-01-20
On 20 January 2017 the above-named company, whose registered office is at Beaumont Road, Banbury, Oxfordshire, OX16 1QZ, was placed into members voluntary liquidation and Emma Cray (office holder no: 17450) and Karen Dukes (office holder no: 9369) were appointed Joint Liquidators. The company is presently expected to be able to pay its known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named company of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 28 February 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Emma Cray of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, the Joint Liquidator of the company, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors claims which were not proved by that date. Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 20 January 2017 . Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895. Emma Cray and Karen Lesley Dukes , Joint Liquidators

Initiating party		Event Type	Appointment of Liquidators
Defending party	SDI GROUP SUPPORT LIMITED	Event Date	2017-01-20
Emma Cray and Karen Lesley Dukes of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT : Further information about this case is available from Joanne Ridley at the offices of PricewaterhouseCoopers LLP on 0121 265 5895.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SDI GROUP SUPPORT 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 SDI GROUP SUPPORT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-07-12 15:30:49
Primary Source:	Companies House

Company Overview

Company Officers of SDI GROUP SUPPORT LIMITED

Related Directorships