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Home > England & Wales Companies > SCH 2014 LIMITED
Company Information for

SCH 2014 LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
Company Registration Number
09237593
Private Limited Company
Liquidation

Company Overview

About Sch 2014 Ltd
SCH 2014 LIMITED was founded on 2014-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Sch 2014 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SCH 2014 LIMITED
 
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in LE1
 
Filing Information
Company Number 09237593
Company ID Number 09237593
Date formed 2014-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts FULL
Last Datalog update: 2024-06-07 15:40:54
Primary Source:Companies House
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Companies with same name SCH 2014 LIMITED
The following companies were found which have the same name as SCH 2014 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SCH 2014 LIMITED Unknown

Company Officers of SCH 2014 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ANDREW ARMSTRONG BAYNE
 Director 2017-03-14
STEPHEN JAMES BLUNDELL
 Director 2017-03-14
ADAM JOHN WITHEROW BROWN
 Director 2017-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CHRISTOPHER JAMES
 Company Secretary 2015-04-17 2017-03-14
PETER ERIC PRESLAND
 Director 2015-04-17 2017-03-14
ALEXANDER WRIGHT SCOTT
 Director 2014-09-26 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANDREW ARMSTRONG BAYNE ARMSTRONG BIDCO LIMITED Director 2018-06-22 CURRENT 2018-03-28 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE ARMSTRONG TOPCO LIMITED Director 2018-06-22 CURRENT 2018-03-27 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE INASPECT TECHNOLOGY LTD Director 2018-05-31 CURRENT 2015-02-20 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE PROCURE WIZARD LTD Director 2018-02-28 CURRENT 2009-06-18 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE WFL MEDIA LTD Director 2017-11-17 CURRENT 2009-11-16 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE P.P.M. AND ASSOCIATES LIMITED Director 2017-11-09 CURRENT 1995-10-05 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INTELLIGENT BUSINESS SERVICES LIMITED Director 2017-06-16 CURRENT 1991-04-23 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SELIMA GROUP LIMITED Director 2017-05-18 CURRENT 2008-12-22 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SELIMA HOLDING COMPANY LTD Director 2017-05-18 CURRENT 2011-12-15 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SELIMA LIMITED Director 2017-05-18 CURRENT 1983-12-22 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE EMCOM SERVICES LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE TOPAZ SUPPORT AND MAINTENANCE LIMITED Director 2017-03-14 CURRENT 1999-08-24 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE OUTSOURCING LIMITED Director 2017-03-14 CURRENT 2008-03-05 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED Director 2017-03-14 CURRENT 2005-11-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE AHL MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2006-07-10 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE TOPAZ COMPUTER SYSTEMS LIMITED Director 2017-03-14 CURRENT 1989-09-06 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING LIMITED Director 2017-03-14 CURRENT 1975-03-03 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING (PENSIONS) LIMITED Director 2017-03-14 CURRENT 1983-11-04 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE SABER ANALYTICS LIMITED Director 2017-03-14 CURRENT 2003-01-16 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE SAFE COMPUTING HOLDINGS LIMITED Director 2017-03-14 CURRENT 2005-08-19 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE MOBIZIO LIMITED Director 2016-09-19 CURRENT 2015-09-15 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE HCSS EDUCATION LTD Director 2015-12-11 CURRENT 2003-08-12 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE FIRST CHOICE SOFTWARE LIMITED Director 2015-07-30 CURRENT 1996-08-29 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE CHANGEWORK TECHNOLOGIES LIMITED Director 2015-03-25 CURRENT 1994-07-01 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE CHANGEWORK NOW LIMITED Director 2015-03-25 CURRENT 2000-02-03 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INGLEBY (1861) LIMITED Director 2011-03-23 CURRENT 2011-01-28 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE INGLEBY (1863) LIMITED Director 2011-03-23 CURRENT 2011-03-15 Liquidation
CHRISTOPHER ANDREW ARMSTRONG BAYNE ACCESS UK LTD Director 2009-07-01 CURRENT 1989-02-06 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE ACCESS TECHNOLOGY GROUP LIMITED Director 2008-04-01 CURRENT 2005-09-27 Active
CHRISTOPHER ANDREW ARMSTRONG BAYNE ARMSTRONG CONSULTANTS LIMITED Director 1993-08-10 CURRENT 1993-08-10 Active
STEPHEN JAMES BLUNDELL ARMSTRONG BIDCO LIMITED Director 2018-06-22 CURRENT 2018-03-28 Active
STEPHEN JAMES BLUNDELL ARMSTRONG TOPCO LIMITED Director 2018-06-22 CURRENT 2018-03-27 Active
STEPHEN JAMES BLUNDELL INASPECT TECHNOLOGY LTD Director 2018-05-31 CURRENT 2015-02-20 Liquidation
STEPHEN JAMES BLUNDELL PROCURE WIZARD LTD Director 2018-02-28 CURRENT 2009-06-18 Liquidation
STEPHEN JAMES BLUNDELL MOBIZIO LIMITED Director 2018-02-01 CURRENT 2015-09-15 Liquidation
STEPHEN JAMES BLUNDELL CHANGEWORK TECHNOLOGIES LIMITED Director 2018-02-01 CURRENT 1994-07-01 Liquidation
STEPHEN JAMES BLUNDELL CHANGEWORK NOW LIMITED Director 2018-02-01 CURRENT 2000-02-03 Liquidation
STEPHEN JAMES BLUNDELL WFL MEDIA LTD Director 2017-11-17 CURRENT 2009-11-16 Active
STEPHEN JAMES BLUNDELL P.P.M. AND ASSOCIATES LIMITED Director 2017-11-09 CURRENT 1995-10-05 Liquidation
STEPHEN JAMES BLUNDELL INTELLIGENT BUSINESS SERVICES LIMITED Director 2017-06-16 CURRENT 1991-04-23 Liquidation
STEPHEN JAMES BLUNDELL SELIMA GROUP LIMITED Director 2017-05-18 CURRENT 2008-12-22 Liquidation
STEPHEN JAMES BLUNDELL SELIMA HOLDING COMPANY LTD Director 2017-05-18 CURRENT 2011-12-15 Liquidation
STEPHEN JAMES BLUNDELL SELIMA LIMITED Director 2017-05-18 CURRENT 1983-12-22 Liquidation
STEPHEN JAMES BLUNDELL SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
STEPHEN JAMES BLUNDELL SAFE EMCOM SERVICES LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
STEPHEN JAMES BLUNDELL TOPAZ SUPPORT AND MAINTENANCE LIMITED Director 2017-03-14 CURRENT 1999-08-24 Liquidation
STEPHEN JAMES BLUNDELL SAFE OUTSOURCING LIMITED Director 2017-03-14 CURRENT 2008-03-05 Liquidation
STEPHEN JAMES BLUNDELL INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED Director 2017-03-14 CURRENT 2005-11-16 Liquidation
STEPHEN JAMES BLUNDELL AHL MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2006-07-10 Liquidation
STEPHEN JAMES BLUNDELL TOPAZ COMPUTER SYSTEMS LIMITED Director 2017-03-14 CURRENT 1989-09-06 Liquidation
STEPHEN JAMES BLUNDELL SAFE COMPUTING LIMITED Director 2017-03-14 CURRENT 1975-03-03 Active
STEPHEN JAMES BLUNDELL SAFE COMPUTING (PENSIONS) LIMITED Director 2017-03-14 CURRENT 1983-11-04 Active
STEPHEN JAMES BLUNDELL SABER ANALYTICS LIMITED Director 2017-03-14 CURRENT 2003-01-16 Liquidation
STEPHEN JAMES BLUNDELL SAFE COMPUTING HOLDINGS LIMITED Director 2017-03-14 CURRENT 2005-08-19 Liquidation
STEPHEN JAMES BLUNDELL ACCESS TECHNOLOGY GROUP LIMITED Director 2016-09-21 CURRENT 2005-09-27 Active
STEPHEN JAMES BLUNDELL INGLEBY (1861) LIMITED Director 2015-10-15 CURRENT 2011-01-28 Liquidation
STEPHEN JAMES BLUNDELL ACCOLADE TOPCO LIMITED Director 2015-10-15 CURRENT 2014-12-16 Liquidation
STEPHEN JAMES BLUNDELL ACCESS UK LTD Director 2015-10-15 CURRENT 1989-02-06 Active
STEPHEN JAMES BLUNDELL INGLEBY (1863) LIMITED Director 2015-10-15 CURRENT 2011-03-15 Liquidation
ADAM JOHN WITHEROW BROWN ARMSTRONG BIDCO LIMITED Director 2018-06-22 CURRENT 2018-03-28 Active
ADAM JOHN WITHEROW BROWN ARMSTRONG TOPCO LIMITED Director 2018-06-22 CURRENT 2018-03-27 Active
ADAM JOHN WITHEROW BROWN INASPECT TECHNOLOGY LTD Director 2018-05-31 CURRENT 2015-02-20 Liquidation
ADAM JOHN WITHEROW BROWN PROCURE WIZARD LTD Director 2018-02-28 CURRENT 2009-06-18 Liquidation
ADAM JOHN WITHEROW BROWN WFL MEDIA LTD Director 2017-11-17 CURRENT 2009-11-16 Active
ADAM JOHN WITHEROW BROWN P.P.M. AND ASSOCIATES LIMITED Director 2017-11-09 CURRENT 1995-10-05 Liquidation
ADAM JOHN WITHEROW BROWN INTELLIGENT BUSINESS SERVICES LIMITED Director 2017-06-16 CURRENT 1991-04-23 Liquidation
ADAM JOHN WITHEROW BROWN SELIMA GROUP LIMITED Director 2017-05-18 CURRENT 2008-12-22 Liquidation
ADAM JOHN WITHEROW BROWN SELIMA HOLDING COMPANY LTD Director 2017-05-18 CURRENT 2011-12-15 Liquidation
ADAM JOHN WITHEROW BROWN SELIMA LIMITED Director 2017-05-18 CURRENT 1983-12-22 Liquidation
ADAM JOHN WITHEROW BROWN SAFE COMPUTING (MANUFACTURING SYSTEMS) LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
ADAM JOHN WITHEROW BROWN SAFE EMCOM SERVICES LIMITED Director 2017-03-14 CURRENT 1989-01-16 Liquidation
ADAM JOHN WITHEROW BROWN TOPAZ SUPPORT AND MAINTENANCE LIMITED Director 2017-03-14 CURRENT 1999-08-24 Liquidation
ADAM JOHN WITHEROW BROWN SAFE OUTSOURCING LIMITED Director 2017-03-14 CURRENT 2008-03-05 Liquidation
ADAM JOHN WITHEROW BROWN INTERSOFTWARE RECRUITMENT SOLUTIONS LIMITED Director 2017-03-14 CURRENT 2005-11-16 Liquidation
ADAM JOHN WITHEROW BROWN AHL MANAGEMENT LIMITED Director 2017-03-14 CURRENT 2006-07-10 Liquidation
ADAM JOHN WITHEROW BROWN TOPAZ COMPUTER SYSTEMS LIMITED Director 2017-03-14 CURRENT 1989-09-06 Liquidation
ADAM JOHN WITHEROW BROWN SAFE COMPUTING LIMITED Director 2017-03-14 CURRENT 1975-03-03 Active
ADAM JOHN WITHEROW BROWN SAFE COMPUTING (PENSIONS) LIMITED Director 2017-03-14 CURRENT 1983-11-04 Active
ADAM JOHN WITHEROW BROWN SABER ANALYTICS LIMITED Director 2017-03-14 CURRENT 2003-01-16 Liquidation
ADAM JOHN WITHEROW BROWN SAFE COMPUTING HOLDINGS LIMITED Director 2017-03-14 CURRENT 2005-08-19 Liquidation
ADAM JOHN WITHEROW BROWN MOBIZIO LIMITED Director 2016-09-19 CURRENT 2015-09-15 Liquidation
ADAM JOHN WITHEROW BROWN HCSS EDUCATION LTD Director 2015-12-11 CURRENT 2003-08-12 Liquidation
ADAM JOHN WITHEROW BROWN FIRST CHOICE SOFTWARE LIMITED Director 2015-07-30 CURRENT 1996-08-29 Liquidation
ADAM JOHN WITHEROW BROWN CHANGEWORK TECHNOLOGIES LIMITED Director 2015-03-25 CURRENT 1994-07-01 Liquidation
ADAM JOHN WITHEROW BROWN CHANGEWORK NOW LIMITED Director 2015-03-25 CURRENT 2000-02-03 Liquidation
ADAM JOHN WITHEROW BROWN STRATOGEN INTERNET LIMITED Director 2014-11-28 CURRENT 2009-10-27 Liquidation
ADAM JOHN WITHEROW BROWN FIRST SOFTWARE SOLUTIONS LIMITED Director 2014-07-03 CURRENT 2003-05-27 Liquidation
ADAM JOHN WITHEROW BROWN FIRST SOFTWARE (HOLDINGS) LIMITED Director 2014-07-03 CURRENT 2014-04-17 Liquidation
ADAM JOHN WITHEROW BROWN GAMMA DATAWARE LIMITED Director 2014-06-12 CURRENT 1995-07-17 Dissolved 2018-08-10
ADAM JOHN WITHEROW BROWN ACTIONFILE LTD Director 2014-05-07 CURRENT 1980-06-19 Liquidation
ADAM JOHN WITHEROW BROWN BUSINESS APPLICATIONS SYSTEMS SOLUTIONS LTD Director 2014-02-21 CURRENT 2013-10-21 Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN PRODUCTION MODELLING LIMITED Director 2013-12-18 CURRENT 1996-11-26 Dissolved 2018-07-05
ADAM JOHN WITHEROW BROWN COMPETE I.T. LIMITED Director 2013-12-10 CURRENT 2006-02-22 Dissolved 2018-03-13
ADAM JOHN WITHEROW BROWN SCOPAR LIMITED Director 2013-11-27 CURRENT 2003-08-28 Liquidation
ADAM JOHN WITHEROW BROWN FACTORYMASTER LIMITED Director 2013-11-27 CURRENT 1996-07-30 Dissolved 2018-04-11
ADAM JOHN WITHEROW BROWN PEOPLEPLANNER LIMITED Director 2013-05-15 CURRENT 2006-05-23 Liquidation
ADAM JOHN WITHEROW BROWN TEAMSEER LIMITED Director 2013-04-10 CURRENT 2003-04-25 Liquidation
ADAM JOHN WITHEROW BROWN ASYST SOLUTIONS LIMITED Director 2012-11-29 CURRENT 2005-04-26 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN SELECT SOFTWARE UK LIMITED Director 2012-11-29 CURRENT 1996-01-19 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN ACCESS SUPPLY CHAIN LIMITED Director 2012-11-29 CURRENT 1995-11-06 Dissolved 2015-03-12
ADAM JOHN WITHEROW BROWN ACCESS ACCOUNTING LIMITED Director 2012-11-29 CURRENT 2009-05-08 Active
ADAM JOHN WITHEROW BROWN ARMSTRONG CONSULTANTS LIMITED Director 2012-11-29 CURRENT 1993-08-10 Active
ADAM JOHN WITHEROW BROWN THANKQ LIMITED Director 2012-11-23 CURRENT 1994-03-09 Liquidation
ADAM JOHN WITHEROW BROWN ACCOUNTING TECHNOLOGY LIMITED Director 2012-08-20 CURRENT 1995-03-02 Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN DELTA SOFTWARE LIMITED Director 2012-07-09 CURRENT 2002-05-22 Liquidation
ADAM JOHN WITHEROW BROWN DHCFINANCE LIMITED Director 2012-04-03 CURRENT 2009-11-25 Dissolved 2014-11-08
ADAM JOHN WITHEROW BROWN INGLEBY (1861) LIMITED Director 2011-09-05 CURRENT 2011-01-28 Liquidation
ADAM JOHN WITHEROW BROWN ACCESS UK LTD Director 2011-09-05 CURRENT 1989-02-06 Active
ADAM JOHN WITHEROW BROWN ACCESS TECHNOLOGY GROUP LIMITED Director 2011-09-05 CURRENT 2005-09-27 Active
ADAM JOHN WITHEROW BROWN INGLEBY (1863) LIMITED Director 2011-09-05 CURRENT 2011-03-15 Liquidation
ADAM JOHN WITHEROW BROWN HITCHIN PRACTICE LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-02-14Voluntary liquidation. Notice of members return of final meeting
2023-03-13Voluntary liquidation Statement of receipts and payments to 2023-01-30
2022-02-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-30
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN
2021-07-08LIQ10Removal of liquidator by court order
2021-07-08600Appointment of a voluntary liquidator
2021-04-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-30
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 92 London Street Reading Berkshire RG1 4SJ
2020-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/20 FROM The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England
2020-02-18LIQ01Voluntary liquidation declaration of solvency
2020-02-18600Appointment of a voluntary liquidator
2020-02-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-31
2020-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092375930002
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW ARMSTRONG BAYNE
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-01AP01DIRECTOR APPOINTED MR ROBERT HUGH BINNS
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES BLUNDELL
2019-01-11AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092375930002
2018-01-25PSC02Notification of Access Uk Ltd as a person with significant control on 2017-03-14
2017-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 10821980.52
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-27PSC07CESSATION OF ALEXANDER WRIGHT SCOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-04-19AA01CURREXT FROM 31/03/2018 TO 30/06/2018
2017-04-19AA01PREVSHO FROM 30/06/2017 TO 31/03/2017
2017-03-31AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-03-23RES01ADOPT ARTICLES 23/03/17
2017-03-22SH0114/03/17 STATEMENT OF CAPITAL GBP 10821980.52
2017-03-22AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2017-03-21TM02Termination of appointment of Mark Christopher James on 2017-03-14
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRESLAND
2017-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SCOTT
2017-03-21AP01DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2017-03-21AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
2017-03-21AP01DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 20 Freeschool Lane Leicester Leicestershire LE1 4FY United Kingdom
2017-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092375930001
2016-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-04RES01ADOPT ARTICLES 04/12/16
2016-12-04SH0110/08/16 STATEMENT OF CAPITAL GBP 10815450
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10814100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-21AA01PREVEXT FROM 30/09/2015 TO 31/12/2015
2016-02-24DISS40DISS40 (DISS40(SOAD))
2016-02-23AR0126/09/15 FULL LIST
2016-02-23GAZ1FIRST GAZETTE
2015-05-05AP03SECRETARY APPOINTED MR MARK CHRISTOPHER JAMES
2015-05-01AP01DIRECTOR APPOINTED MR PETER ERIC PRESLAND
2015-02-12ANNOTATIONOther
2015-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092375930001
2015-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-22RES01ADOPT ARTICLES 12/12/2014
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 10814100
2015-01-22SH0112/12/14 STATEMENT OF CAPITAL GBP 10814100
2015-01-22RES01ADOPT ARTICLES 12/12/2014
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SCH 2014 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SCH 2014 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SCH 2014 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCH 2014 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCH 2014 LIMITED
Trademarks
We have not found any records of SCH 2014 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCH 2014 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 (74990 - Non-trading company) as SCH 2014 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SCH 2014 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 TypeNotices to Creditors
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event TypeResolutions for Winding-up
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the Creditors of the above named Companies are required, on or before 16 March 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Wilkins Kennedy, 92 London Street, Berkshire, RG1 4SJ If so required by notice in writing from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 31 January 2020 . Office Holder Details: Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Further details contact: The Joint Liquidators, Tel: 0118 951 2131 or Email: donna.kirkpatrick@wilkinskennedy.com. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Notice is hereby given that the following resolutions were passed on 31 January 2020 , as a special and ordinary resolution respectively: "That the Companies be wound up voluntarily and that Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY are hereby appointed Liquidator of the Companies for the purposes of such voluntary windings up." For further details contact: The Joint Liquidators, Email: donna.kirkpatrick@wilkinskennedy.com or Tel: 0118 951 2131. Alternative contact: Donna Kirkpatrick. Ag PG111063
 
Initiating party Event Type
Defending partySCH 2014 LIMITEDEvent Date2020-01-31
Matthew John Waghorn (IP No. 009432 ) of Wilkins Kennedy , 92 London Street, Reading, Berkshire, RG1 4SJ and Louise Mary Brittain (IP No. 9000 ) of Wilkins Kennedy , Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY : Ag PG111063
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCH 2014 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 SCH 2014 LIMITED any grants or awards.
Ownership
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