Dissolved
Dissolved 2015-06-09
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Company Information for SFM CAPITAL HOLDINGS LIMITED
SLOUGH, BERKSHIRE, SL1,
|
Company Registration Number
 07774373 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Sfm Capital Holdings Ltd
SFM CAPITAL HOLDINGS LIMITED was founded on 2011-09-14 and had its registered office in Slough. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SFM CAPITAL HOLDINGS LIMITED | |
| Legal Registered Office | |
| SLOUGH BERKSHIRE | |
Filing Information
| Company Number | 07774373 | |
|---|---|---|
| Date formed | 2011-09-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-10 22:03:38 |
| Companies House |
|
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Company Officers of SFM CAPITAL HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ARTHUR SLAUGHTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD CLEARY |
Director | ||
NIGEL RICHARD FURNEAUX |
Director | ||
LIONEL GEORGE SQUIRE |
Director | ||
MARK SQUIRE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CS ASTRA LIMITED | Director | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
| BLUE AND WHITE HOLDINGS LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
| SUPERHOOPSTER LIMITED | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
| A.SLAUGHTER & SON LIMITED | Director | 2016-02-23 | CURRENT | 1962-03-22 | Active | |
| HSF GROUP LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
| SQUIRE FURNEAUX MAIDENHEAD LIMITED | Director | 2012-03-30 | CURRENT | 1959-03-20 | Active - Proposal to Strike off | |
| SQUIRE FURNEAUX COBHAM LIMITED | Director | 2012-03-30 | CURRENT | 1948-07-16 | Active | |
| SFC CAPITAL HOLDINGS LIMITED | Director | 2011-09-28 | CURRENT | 2011-09-14 | Dissolved 2015-06-09 | |
| CS ALPHA LIMITED | Director | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
| SQUIRE & FURNEAUX LIMITED | Director | 2001-12-07 | CURRENT | 1983-07-14 | Dissolved 2013-10-23 | |
| GRAFISE HOLDINGS LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active | |
| SLAUGHTER UNDERWRITING LIMITED | Director | 2000-09-28 | CURRENT | 2000-09-28 | Active | |
| H. E. MARSHALL LIMITED | Director | 1992-04-28 | CURRENT | 1929-10-29 | Active | |
| GRAFISE LIMITED | Director | 1992-04-28 | CURRENT | 1978-07-21 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 1101 | |
| AR01 | 14/09/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM STERLING HOUSE 171-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ARTHUR SLAUGHTER / 12/09/2014 | |
| AR01 | 14/09/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| AR01 | 14/09/12 FULL LIST | |
| RES13 | APPROVAL OF DOCUMENTS 09/09/2011 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SQUIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FURNEAUX | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEARY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 80 NORDEN ROAD MAIDENHEAD BERKSHIRE SL6 4BD UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 1100 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR LIONEL GEORGE SQUIRE | |
| AP01 | DIRECTOR APPOINTED MARK SQUIRE | |
| AP01 | DIRECTOR APPOINTED RICHARD CLEARY | |
| AP01 | DIRECTOR APPOINTED DR CHARLES ARTHUR SLAUGHTER | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to SFM CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SFM CAPITAL HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SFM CAPITAL HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SFM CAPITAL HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for SFM CAPITAL HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as SFM CAPITAL HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SFM CAPITAL HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SFM CAPITAL HOLDINGS 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 SFM CAPITAL HOLDINGS 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. |
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