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Home > England & Wales Companies > SDL BIGWOOD LIMITED
Company Information for

SDL BIGWOOD LIMITED

17 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, NOTTINGHAM, NG9 6RZ,
Company Registration Number
09910142
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sdl Bigwood Ltd
SDL BIGWOOD LIMITED was founded on 2015-12-09 and has its registered office in Nottingham. The organisation's status is listed as "Active - Proposal to Strike off". Sdl Bigwood Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SDL BIGWOOD LIMITED
 
Legal Registered Office
17 REGAN WAY
CHETWYND BUSINESS PARK, CHILWELL
NOTTINGHAM
NG9 6RZ
 
Previous Names
BIGWOOD SDL LIMITED14/06/2016
Filing Information
Company Number 09910142
Company ID Number 09910142
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-12-30 19:37:55
Primary Source:Companies House
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Company Officers of SDL BIGWOOD LIMITED

Current Directors
Officer Role Date Appointed
SARAH KATE TUCK
 Company Secretary 2018-05-01
COLIN JAMES ANDERTON
 Director 2015-12-17
MICHAEL RODERICK JOHN DALY
 Director 2015-12-18
PAUL ROBERT GRATTON
 Director 2015-12-17
ROBERT SIMONDS
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE SARA STALEY
 Company Secretary 2015-12-18 2018-04-30
BRETT WILLIAMS
 Director 2015-12-18 2017-05-12
MARK RICHARD HUGHES
 Director 2015-12-09 2015-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES ANDERTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
COLIN JAMES ANDERTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
COLIN JAMES ANDERTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
COLIN JAMES ANDERTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
COLIN JAMES ANDERTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
COLIN JAMES ANDERTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
COLIN JAMES ANDERTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
COLIN JAMES ANDERTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
COLIN JAMES ANDERTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
COLIN JAMES ANDERTON JV LIMITED Director 2015-09-16 CURRENT 2002-07-23 Active
COLIN JAMES ANDERTON DIRECT LETTINGS GP LIMITED Director 2015-09-16 CURRENT 2014-08-14 Active - Proposal to Strike off
COLIN JAMES ANDERTON SDL SURVEYING LIMITED Director 2015-09-16 CURRENT 1989-08-08 Active
COLIN JAMES ANDERTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2015-09-16 CURRENT 2010-12-15 Active
COLIN JAMES ANDERTON MAURICE MACNEILL IONA LIMITED Director 2015-09-16 CURRENT 2005-05-04 Active
COLIN JAMES ANDERTON SESAME BANKHALL VALUATION SERVICES LIMITED Director 2015-07-28 CURRENT 2001-05-18 Active
COLIN JAMES ANDERTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
MICHAEL RODERICK JOHN DALY SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY DOWNSIDE MANAGING AGENTS LIMITED Director 2013-10-01 CURRENT 1988-11-03 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD LIMITED Director 2011-02-05 CURRENT 2011-02-04 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY BOND WOLFE HOMES LIMITED Director 2007-07-14 CURRENT 2005-02-16 Dissolved 2018-07-31
MICHAEL RODERICK JOHN DALY B W B ESTATES LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active
MICHAEL RODERICK JOHN DALY BIGWOOD GROUP LIMITED Director 2006-11-17 CURRENT 1988-05-06 Active - Proposal to Strike off
MICHAEL RODERICK JOHN DALY HML FREEHOLDS LIMITED Director 2006-11-17 CURRENT 1989-01-11 Active
MICHAEL RODERICK JOHN DALY CP BIGWOOD HOLDINGS LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PAUL ROBERT GRATTON WISE LIVING HOMES LIMITED Director 2018-02-20 CURRENT 2018-02-02 Active
PAUL ROBERT GRATTON PAUL & LIZ LIMITED Director 2017-06-01 CURRENT 2015-08-14 Liquidation
PAUL ROBERT GRATTON SDL GROUP SERVICES LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
PAUL ROBERT GRATTON HUMPHREYS OF CHESTER LIMITED Director 2016-09-30 CURRENT 2009-02-09 Active
PAUL ROBERT GRATTON GRAHAM PENNY AUCTIONS LIMITED Director 2016-04-01 CURRENT 2007-11-09 Active
PAUL ROBERT GRATTON SDL AUCTIONS LIMITED Director 2016-04-01 CURRENT 2011-07-27 Active
PAUL ROBERT GRATTON SDL GRAHAM PENNY LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
PAUL ROBERT GRATTON BIGWOOD GROUP LIMITED Director 2015-12-18 CURRENT 1988-05-06 Active - Proposal to Strike off
PAUL ROBERT GRATTON DOWNSIDE MANAGING AGENTS LIMITED Director 2015-12-18 CURRENT 1988-11-03 Active
PAUL ROBERT GRATTON CP BIGWOOD HOLDINGS LIMITED Director 2015-12-18 CURRENT 2006-09-18 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL FREEHOLDS LIMITED Director 2015-12-18 CURRENT 2012-02-22 Active
PAUL ROBERT GRATTON CP BIGWOOD LIMITED Director 2015-12-18 CURRENT 2011-02-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON SDL ESTATE AGENCY CORPORATE LTD Director 2015-12-18 CURRENT 1985-06-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON CENTRAL SCOTLAND WEST LTD Director 2013-12-16 CURRENT 2009-12-04 Active - Proposal to Strike off
PAUL ROBERT GRATTON MAURICE MACNEILL IONA LIMITED Director 2013-04-02 CURRENT 2005-05-04 Active
PAUL ROBERT GRATTON WISE LETTINGS AND MANAGEMENT LIMITED Director 2011-05-04 CURRENT 2010-12-15 Active
PAUL ROBERT GRATTON THE X BOND COMPANY LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active
PAUL ROBERT GRATTON MORTGAGE AND SURVEYING SERVICES LIMITED Director 2007-07-10 CURRENT 2007-01-17 Active
PAUL ROBERT GRATTON JV LIMITED Director 2006-03-24 CURRENT 2002-07-23 Active
PAUL ROBERT GRATTON SDL SURVEYING LIMITED Director 1996-04-01 CURRENT 1989-08-08 Active
ROBERT SIMONDS WATERMILL RISE MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2008-09-11 Active
ROBERT SIMONDS PORTWAY ROAD MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2007-07-26 Active
ROBERT SIMONDS BURTONS FARM PARK MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2008-04-03 Active
ROBERT SIMONDS LEY HILL MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2008-05-23 Active
ROBERT SIMONDS BALLARD WALK MANAGEMENT COMPANY LIMITED Director 2018-04-18 CURRENT 2010-06-22 Active
ROBERT SIMONDS CHERRY ORCHARD (BEVERE) MANAGEMENT COMPANY LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
ROBERT SIMONDS TIDBURY HEIGHTS MANAGEMENT COMPANY LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
ROBERT SIMONDS SHEASBY PARK MANAGEMENT COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
ROBERT SIMONDS BARTON MANOR (BARTON) MANAGEMENT COMPANY LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
ROBERT SIMONDS DIGBY COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active
ROBERT SIMONDS SDL FREEHOLDS LIMITED Director 2012-04-30 CURRENT 2012-02-22 Active
ROBERT SIMONDS CP BIGWOOD LIMITED Director 2011-05-27 CURRENT 2011-02-04 Active - Proposal to Strike off
ROBERT SIMONDS CURRY & PARTNERS MANAGEMENT LTD Director 2009-07-02 CURRENT 2007-11-13 Dissolved 2017-05-09

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-12-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-03-09SOAS(A)Voluntary dissolution strike-off suspended
2022-02-01FIRST GAZETTE notice for voluntary strike-off
2022-02-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-20Application to strike the company off the register
2022-01-20Application to strike the company off the register
2022-01-20DS01Application to strike the company off the register
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2021-06-02TM02Termination of appointment of Hayley Rebecca Kinsey on 2021-05-25
2021-06-02AP03Appointment of Miss Amy Louise Ingers as company secretary on 2021-05-26
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-05PSC07CESSATION OF SDL PROPERTY SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05PSC02Notification of Wise Living Developments Limited as a person with significant control on 2020-12-04
2021-01-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099101420003
2020-12-31RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Clarification of total issued share capital after clerical errors in resolution passed 4 january 2017 03/12/2020
  • Resolution of varying share rights or name
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHN LINDLEY
2020-04-08AP03Appointment of Miss Hayley Rebecca Kinsey as company secretary on 2020-03-27
2020-04-08TM02Termination of appointment of Catherine Sara Staley on 2020-03-27
2020-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-30AP03Appointment of Ms Catherine Sara Staley as company secretary on 2019-09-30
2019-09-30TM02Termination of appointment of Sarah Kate Tuck on 2019-09-30
2019-09-10AP01DIRECTOR APPOINTED MR PATRICK JOHN LINDLEY
2019-09-10CH01Director's details changed for Mr Paul Robert Gratton on 2019-09-10
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES ANDERTON
2019-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/19 FROM 3-4 Regan Way Chetwynd Business Park Chilwell, Beeston Nottingham NG9 6RZ England
2019-03-28SH20Statement by Directors
2019-03-28SH19Statement of capital on 2019-03-28 GBP 1
2019-03-28CAP-SSSolvency Statement dated 26/03/19
2019-03-28RES13Resolutions passed:
  • Reduce share premium account 26/03/2019
  • Resolution of reduction in issued share capital
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-11-13RES12Resolution of varying share rights or name
2018-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099101420002
2018-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03RES01ADOPT ARTICLES 03/10/18
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099101420003
2018-09-12PSC05Change of details for Shepherd Direct Limited as a person with significant control on 2017-07-03
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RODERICK JOHN DALY
2018-05-02AP03Appointment of Miss Sarah Kate Tuck as company secretary on 2018-05-01
2018-05-02TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE STALEY
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-08-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS
2017-01-25RES12VARYING SHARE RIGHTS AND NAMES
2017-01-25RES01ADOPT ARTICLES 04/01/2017
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 16926.4
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-06-14RES15CHANGE OF NAME 08/06/2016
2016-06-14CERTNMCOMPANY NAME CHANGED BIGWOOD SDL LIMITED CERTIFICATE ISSUED ON 14/06/16
2016-04-13AP03SECRETARY APPOINTED MS CATHERINE SARA STALEY
2016-04-05AA01PREVSHO FROM 31/12/2016 TO 31/03/2016
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 3-4 REGAN WAY, CHETWYND BUSINESS PARK CHILLWELL, BEESTON NOTTINGHAM NG9 6RZ UNITED KINGDOM
2016-02-11SH02SUB-DIVISION 18/12/15
2016-01-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-21RES13SHARES SUB-DIVIDED 18/12/2015
2016-01-21RES01ADOPT ARTICLES 18/12/2015
2016-01-14AP01DIRECTOR APPOINTED ROBERT SIMONDS
2016-01-14AP01DIRECTOR APPOINTED MR BRETT WILLIAMS
2016-01-14AP01DIRECTOR APPOINTED MR MICHAEL RODERICK JOHN DALY
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 16926.4
2016-01-11SH0118/12/15 STATEMENT OF CAPITAL GBP 16926.4
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM MOWBRAY HOUSE CASTLE MEADOW ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1BJ UNITED KINGDOM
2015-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 099101420002
2015-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 099101420001
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK HUGHES
2015-12-18AP01DIRECTOR APPOINTED MR PAUL ROBERT GRATTON
2015-12-18AP01DIRECTOR APPOINTED MR COLIN JAMES ANDERTON
2015-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SDL BIGWOOD 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 SDL BIGWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SDL BIGWOOD LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SDL BIGWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SDL BIGWOOD LIMITED
Trademarks
We have not found any records of SDL BIGWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDL BIGWOOD 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 (70100 - Activities of head offices) as SDL BIGWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SDL BIGWOOD 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 SDL BIGWOOD 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 SDL BIGWOOD 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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    Other companies at postcode NG9 6RZ