Strategic Db Group Ltd

Company Name	Strategic Db Group Ltd
Company Status	Dissolved
Company Number	07681850
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)
Dissolution Date	8 February 2020 (4 years, 2 months ago)
Previous Name	Unispace Properties Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Oliver Muckle Whiley
Status	Closed
Appointed	15 May 2015(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 February 2020)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Oliver Muckle Whiley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 08 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke House 6-12 Tabard Street London SE1 4JU

Director Name	Mr Simon Whiley
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 08 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Duke House 6-12 Tabard Street London SE1 4JU

Director Name	Mr Cyril David Parsons
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke House 6-12 Tabard Street London SE1 4JU

Director Name	Mr Garth Oliver Woodcock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke House 6-12 Tabard Street London SE1 4JU

Director Name	Mr Oliver Muckle Whiley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duke House 6-12 Tabard Street London SE1 4JU

Director Name	Mr Charles John Hales
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Duke House 6-12 Tabard Street London SE1 4JU

Director Name	Mr Gareth James Hales
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2015(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Duke House 6-12 Tabard Street London SE1 4JU

Location

Registered Address	Rsm 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Garth Oliver Woodcock 5.00% Ordinary
440 at £1	Havwoods LTD 44.00% Ordinary
255 at £1	Charles J. Hales 25.50% Ordinary
255 at £1	Garth J. Hales 25.50% Ordinary

Financials

Year	2014
Net Worth	-£334,538
Cash	£2,565
Current Liabilities	£593,750

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

18 July 2011	Delivered on: 23 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, 8, 12 and 14 tabard street and 2, 4 and 6 silver street and blocks a and b silvester buidlings t/no SGL141886. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

18 July 2011

Delivered on: 23 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 6, 8, 12 and 14 tabard street and 2, 4 and 6 silver street and blocks a and b silvester buidlings t/no SGL141886. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

8 February 2020	Final Gazette dissolved following liquidation (1 page)
8 November 2019	Return of final meeting in a members' voluntary winding up (15 pages)
12 February 2019	Liquidators' statement of receipts and payments to 10 December 2018 (15 pages)
5 January 2018	Registered office address changed from Duke House 6-12 Tabard Street London SE1 4JU to 3 Hardman Street Manchester M3 3HF on 5 January 2018 (2 pages)
5 January 2018	Registered office address changed from Duke House 6-12 Tabard Street London SE1 4JU to 3 Hardman Street Manchester M3 3HF on 5 January 2018 (2 pages)
30 December 2017	Appointment of a voluntary liquidator (2 pages)
30 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
30 December 2017	Declaration of solvency (5 pages)
30 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-11 (1 page)
30 December 2017	Declaration of solvency (5 pages)
30 December 2017	Appointment of a voluntary liquidator (2 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-08 (2 pages)
11 December 2017	Cessation of Garth Oliver Woodcock as a person with significant control on 8 December 2017 (1 page)
11 December 2017	Cessation of Garth Oliver Woodcock as a person with significant control on 8 December 2017 (1 page)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
11 December 2017	Cessation of Charles John Hales as a person with significant control on 8 December 2017 (1 page)
11 December 2017	Cessation of Gareth James Hales as a person with significant control on 8 December 2017 (1 page)
11 December 2017	Change of name notice (2 pages)
11 December 2017	Confirmation statement made on 8 December 2017 with updates (5 pages)
11 December 2017	Cessation of Charles John Hales as a person with significant control on 8 December 2017 (1 page)
11 December 2017	Cessation of Gareth James Hales as a person with significant control on 8 December 2017 (1 page)
11 December 2017	Resolutions RES15 ‐ Change company name resolution on 2017-12-08 (2 pages)
11 December 2017	Change of name notice (2 pages)
8 December 2017	Termination of appointment of Gareth James Hales as a director on 21 November 2017 (1 page)
8 December 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 December 2017	Termination of appointment of Gareth James Hales as a director on 21 November 2017 (1 page)
8 December 2017	Termination of appointment of Garth Oliver Woodcock as a director on 21 November 2017 (1 page)
8 December 2017	Termination of appointment of Charles John Hales as a director on 21 November 2017 (1 page)
8 December 2017	Termination of appointment of Garth Oliver Woodcock as a director on 21 November 2017 (1 page)
8 December 2017	Termination of appointment of Charles John Hales as a director on 21 November 2017 (1 page)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Satisfaction of charge 1 in full (4 pages)
19 July 2017	Satisfaction of charge 1 in full (4 pages)
16 May 2017	Second filing of the annual return made up to 29 October 2015 (23 pages)
16 May 2017	Second filing of the annual return made up to 20 August 2015 (23 pages)
16 May 2017	Second filing of the annual return made up to 20 August 2015 (23 pages)
16 May 2017	Second filing of the annual return made up to 29 October 2015 (23 pages)
28 March 2017	Second filing of Confirmation Statement dated 29/10/2016 (26 pages)
28 March 2017	Second filing of Confirmation Statement dated 29/10/2016 (26 pages)
3 March 2017	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000 (3 pages)
3 March 2017	Statement of capital following an allotment of shares on 10 August 2015 GBP 1,000 (3 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 28/03/2017 (9 pages)
7 November 2016	Confirmation statement made on 29 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 28/03/2017 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 October 2015	Appointment of Mr Oliver Muckle Whiley as a director on 1 August 2015 (2 pages)
29 October 2015	Appointment of Mr Gareth James Hales as a director on 1 August 2015 (2 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (8 pages)
29 October 2015	Appointment of Mr Simon Whiley as a director on 1 August 2015 (2 pages)
29 October 2015	Appointment of Mr Simon Whiley as a director on 1 August 2015 (2 pages)
29 October 2015	Appointment of Mr Charles John Hales as a director on 1 August 2015 (2 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (10 pages)
29 October 2015	Appointment of Mr Oliver Muckle Whiley as a director on 1 August 2015 (2 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (10 pages)
29 October 2015	Appointment of Mr Charles John Hales as a director on 1 August 2015 (2 pages)
29 October 2015	Appointment of Mr Gareth James Hales as a director on 1 August 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (5 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 16/05/2017 (5 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,000 (4 pages)
29 July 2015	Termination of appointment of Cyril David Parsons as a director on 6 March 2015 (1 page)
29 July 2015	Termination of appointment of Cyril David Parsons as a director on 6 March 2015 (1 page)
29 July 2015	Termination of appointment of Cyril David Parsons as a director on 6 March 2015 (1 page)
5 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
5 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-05 GBP 2 (4 pages)
15 May 2015	Termination of appointment of Oliver Muckle Whiley as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Oliver Muckle Whiley as a director on 15 May 2015 (1 page)
15 May 2015	Appointment of Mr Oliver Muckle Whiley as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mr Oliver Muckle Whiley as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Oliver Muckle Whiley as a secretary on 15 May 2015 (2 pages)
15 May 2015	Appointment of Oliver Muckle Whiley as a secretary on 15 May 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
28 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 February 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
31 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
31 July 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)