| Company Name | SDM Joinery (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05173857 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2004(19 years, 9 months ago) |
| Dissolution Date | 21 February 2020 (4 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Mark William Francis Hopwood |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hafod Alyn Denbigh Road Mold Flintshire CH7 1RF Wales |
| Director Name | Mr Dylan Huw Kensall |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount View Cilcain Road Gwernaffield Mold Flintshire CH7 5DJ Wales |
| Secretary Name | Mr Mark William Francis Hopwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hafod Alyn Denbigh Road Mold Flintshire CH7 1RF Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Mr Stephen David Morris |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 46 Ewloe Heath Ewloe Place Buckley Flintshire CH7 3PU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2004(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | sdmjoinery.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01352 758837 |
| Telephone region | Mold |
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£95,294 |
| Cash | £27,530 |
| Current Liabilities | £308,564 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 February 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 November 2019 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
| 12 September 2019 | Liquidators' statement of receipts and payments to 29 July 2019 (31 pages) |
| 4 October 2018 | Liquidators' statement of receipts and payments to 29 July 2018 (30 pages) |
| 27 September 2017 | Liquidators' statement of receipts and payments to 29 July 2017 (30 pages) |
| 27 September 2017 | Liquidators' statement of receipts and payments to 29 July 2017 (30 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 29 July 2016 (28 pages) |
| 5 October 2016 | Liquidators' statement of receipts and payments to 29 July 2016 (28 pages) |
| 7 September 2015 | Liquidators' statement of receipts and payments to 29 July 2015 (17 pages) |
| 7 September 2015 | Liquidators' statement of receipts and payments to 29 July 2015 (17 pages) |
| 7 September 2015 | Liquidators statement of receipts and payments to 29 July 2015 (17 pages) |
| 12 August 2014 | Administrator's progress report to 30 July 2014 (22 pages) |
| 12 August 2014 | Administrator's progress report to 30 July 2014 (22 pages) |
| 5 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 July 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 March 2014 | Administrator's progress report to 14 February 2014 (15 pages) |
| 25 March 2014 | Administrator's progress report to 14 February 2014 (15 pages) |
| 9 December 2013 | Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 9 December 2013 (2 pages) |
| 9 December 2013 | Registered office address changed from 35 Waters Edge Business Park Modwen Road Manchester M5 3EZ on 9 December 2013 (2 pages) |
| 4 October 2013 | Result of meeting of creditors (4 pages) |
| 4 October 2013 | Result of meeting of creditors (4 pages) |
| 9 September 2013 | Statement of affairs with form 2.14B (7 pages) |
| 9 September 2013 | Statement of affairs with form 2.14B (7 pages) |
| 2 September 2013 | Statement of administrator's proposal (30 pages) |
| 2 September 2013 | Statement of administrator's proposal (30 pages) |
| 22 August 2013 | Registered office address changed from Unit 9 Broncoed Business Park Mold Flintshire CH7 1HP on 22 August 2013 (2 pages) |
| 22 August 2013 | Registered office address changed from Unit 9 Broncoed Business Park Mold Flintshire CH7 1HP on 22 August 2013 (2 pages) |
| 20 August 2013 | Appointment of an administrator (1 page) |
| 20 August 2013 | Appointment of an administrator (1 page) |
| 4 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 4 September 2012 | Annual return made up to 7 July 2012 with a full list of shareholders Statement of capital on 2012-09-04
|
| 7 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 February 2011 | Resolutions
|
| 4 February 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
| 4 February 2011 | Statement of capital following an allotment of shares on 13 January 2011
|
| 4 February 2011 | Resolutions
|
| 5 January 2011 | Termination of appointment of Stephen Morris as a director (2 pages) |
| 5 January 2011 | Termination of appointment of Stephen Morris as a director (2 pages) |
| 6 September 2010 | Director's details changed for Dylan Huw Kensall on 7 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mark William Francis Hopwood on 7 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Mark William Francis Hopwood on 7 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Mark William Francis Hopwood on 7 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Stephen David Morris on 7 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Stephen David Morris on 7 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dylan Huw Kensall on 7 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Stephen David Morris on 7 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Dylan Huw Kensall on 7 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 29 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 29 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 7 September 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 17 November 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 17 November 2008 | Director's change of particulars / stephen morris / 07/07/2008 (1 page) |
| 17 November 2008 | Director's change of particulars / stephen morris / 07/07/2008 (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 July 2008 | Director's change of particulars / dylan kensall / 07/07/2007 (1 page) |
| 24 July 2008 | Return made up to 07/07/07; full list of members (4 pages) |
| 24 July 2008 | Director's change of particulars / dylan kensall / 07/07/2007 (1 page) |
| 24 July 2008 | Director and secretary's change of particulars / mark hopwood / 07/07/2007 (1 page) |
| 24 July 2008 | Director and secretary's change of particulars / mark hopwood / 07/07/2007 (1 page) |
| 24 July 2008 | Return made up to 07/07/07; full list of members (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 22 February 2007 | Particulars of mortgage/charge (7 pages) |
| 22 February 2007 | Particulars of mortgage/charge (7 pages) |
| 7 November 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 07/07/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 5 August 2005 | Return made up to 07/07/05; full list of members (7 pages) |
| 14 March 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 14 March 2005 | Accounting reference date extended from 31/07/05 to 30/09/05 (1 page) |
| 31 December 2004 | Particulars of mortgage/charge (7 pages) |
| 31 December 2004 | Particulars of mortgage/charge (7 pages) |
| 26 November 2004 | Particulars of mortgage/charge (7 pages) |
| 26 November 2004 | Particulars of mortgage/charge (7 pages) |
| 13 September 2004 | Registered office changed on 13/09/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 13 September 2004 | Registered office changed on 13/09/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 2 September 2004 | Ad 07/07/04--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 2 September 2004 | Ad 07/07/04--------- £ si 599@1=599 £ ic 1/600 (2 pages) |
| 20 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 20 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | New director appointed (2 pages) |
| 20 August 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Incorporation (12 pages) |
| 7 July 2004 | Incorporation (12 pages) |