Dissolved
Dissolved 2015-06-09
Company Information for SFC CAPITAL HOLDINGS LIMITED
SLOUGH, BERKSHIRE, SL1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-09 |
Company Name | |
---|---|
SFC CAPITAL HOLDINGS LIMITED | |
Legal Registered Office | |
SLOUGH BERKSHIRE | |
Company Number | 07774374 | |
---|---|---|
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 22:02:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES ARTHUR SLAUGHTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CLEARY |
Director | ||
NIGEL RICHARD FURNEAUX |
Director | ||
LIONEL GEORGE SQUIRE |
Director | ||
MARK SQUIRE |
Director |
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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 | |
SFM 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 |
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 09/11/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIONEL SQUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FURNEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEARY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM UNIT D RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM SURREY KT12 4RG UNITED KINGDOM | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
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 MR 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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SFC CAPITAL HOLDINGS LIMITED are:
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. |