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

SDL MINORITIES LIMITED

26-28 BEDFORD ROW, HOLBORN, LONDON, WC1R 4HE,
Company Registration Number
03672462
Private Limited Company
Liquidation

Company Overview

About Sdl Minorities Ltd
SDL MINORITIES LIMITED was founded on 1998-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Sdl Minorities Limited is a Private Limited Company registered in 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 MINORITIES LIMITED
 
Legal Registered Office
26-28 BEDFORD ROW
HOLBORN
LONDON
WC1R 4HE
Other companies in SL6
 
Previous Names
ALTERIAN MINORITIES LIMITED08/11/2016
MORELLO SOFTWARE LIMITED05/08/2010
WEBDEVELOPMENT LIMITED23/02/2004
Filing Information
Company Number 03672462
Company ID Number 03672462
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-08 12:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SDL MINORITIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of SDL MINORITIES LIMITED

Current Directors
Officer Role Date Appointed
ALTERIAN TECHNOLOGY LTD
Director 2013-10-11
CHRISTOPHER COKER
Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
NADYA LYNNE BENTLEY
Director 2012-11-02 2017-07-04
MATTHEW KNIGHT
Director 2012-01-27 2013-10-11
JOHN HUNTER
Director 2012-01-27 2012-11-02
SALLY ANN ATTRYDE
Company Secretary 2008-07-09 2012-07-25
GUY LEIGHTON MILLWARD
Director 2011-07-27 2012-01-27
DAVID RICHARD CUTLER
Director 2008-07-09 2011-07-27
DAVID JUSTIN ELDRIDGE
Director 2008-07-09 2011-06-07
DAVID ANTHONY DEACON
Company Secretary 2002-11-20 2008-07-09
DAVID ANTHONY DEACON
Director 2002-11-20 2008-07-09
LAWRENCE BENEDICT JOHN FLYNN
Director 2004-11-23 2008-07-09
LINDSAY JOHN COX
Director 1998-11-23 2003-02-04
MARK RICHARD BUTT
Company Secretary 1998-11-23 2002-11-20
MARK RICHARD BUTT
Director 1998-11-23 2002-11-20
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1998-11-23 1998-11-23
WILDMAN & BATTELL LIMITED
Nominated Director 1998-11-23 1998-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COKER ALTERIAN TECHNOLOGY LIMITED Director 2018-05-29 CURRENT 1997-04-14 Active
CHRISTOPHER COKER SDL (NEWBURY) LIMITED Director 2017-10-01 CURRENT 1996-04-16 Active
CHRISTOPHER COKER SDL (POOLE) LIMITED Director 2017-10-01 CURRENT 1996-11-15 Liquidation
CHRISTOPHER COKER ALTERIAN HOLDINGS LIMITED Director 2017-07-25 CURRENT 2006-07-31 Active
CHRISTOPHER COKER INTREPID CONSULTANTS LTD Director 2017-06-20 CURRENT 1998-06-30 Active
CHRISTOPHER COKER MEDIASURFACE LIMITED Director 2017-06-12 CURRENT 2000-06-16 Liquidation
CHRISTOPHER COKER SDL SHEFFIELD LIMITED Director 2017-05-12 CURRENT 1986-07-04 Active
CHRISTOPHER COKER SDL NOMINEES LIMITED Director 2017-05-12 CURRENT 2011-02-04 Active
CHRISTOPHER COKER ALPNET UK LIMITED Director 2017-05-12 CURRENT 1956-11-01 Active - Proposal to Strike off
CHRISTOPHER COKER AUTOMATED LANGUAGE PROCESSING SERVICES LIMITED Director 2017-05-12 CURRENT 1987-10-28 Active
CHRISTOPHER COKER COMPUTYPE LIMITED Director 2017-05-12 CURRENT 1976-07-28 Active - Proposal to Strike off
CHRISTOPHER COKER INTERLINGUA GROUP LIMITED Director 2017-05-12 CURRENT 1984-12-11 Active
CHRISTOPHER COKER SDL GLOBAL HOLDINGS LIMITED Director 2016-06-24 CURRENT 2000-05-31 Active
CHRISTOPHER COKER SDL GLOBAL LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2016-08-09
CHRISTOPHER COKER BEMOKO CONSULTING LIMITED Director 2014-03-31 CURRENT 2007-10-11 Active - Proposal to Strike off
CHRISTOPHER COKER SDL TRIDION LIMITED Director 2014-03-31 CURRENT 1999-11-11 Active
CHRISTOPHER COKER XYENTERPRISE LIMITED Director 2014-02-04 CURRENT 1983-09-06 Active

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
2021-05-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-03
2019-07-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-03
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM New Globe House Vanwall Business Park Vanwall Road Maidenhead SL6 4UB England
2018-05-24600Appointment of a voluntary liquidator
2018-05-24LIQ01Voluntary liquidation declaration of solvency
2018-05-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-04
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM GLOBE HOUSE CLIVEMONT ROAD MAIDENHEAD BERKSHIRE SL6 7DY
2017-07-17AP01DIRECTOR APPOINTED MR CHRISTOPHER COKER
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NADYA LYNNE BENTLEY
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-08RES15CHANGE OF NAME 02/11/2016
2016-11-08CERTNMCompany name changed alterian minorities LIMITED\certificate issued on 08/11/16
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0110/11/15 ANNUAL RETURN FULL LIST
2015-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0110/11/13 ANNUAL RETURN FULL LIST
2013-10-15AP02Appointment of Alterian Technology Ltd as coporate director
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW KNIGHT
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM the Spectrum Building Bond Street Bristol BS1 3LG
2012-11-13AR0110/11/12 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MS NADYA LYNNE BENTLEY
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
2012-07-26TM02APPOINTMENT TERMINATED, SECRETARY SALLY ATTRYDE
2012-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD
2012-03-20AP01DIRECTOR APPOINTED MR JOHN HUNTER
2012-03-20AP01DIRECTOR APPOINTED MR MATTHEW KNIGHT
2012-01-03AR0110/11/11 FULL LIST
2011-10-13AA01CURRSHO FROM 29/03/2012 TO 31/12/2011
2011-08-18AA29/03/11 TOTAL EXEMPTION SMALL
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CUTLER
2011-07-27AP01DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELDRIDGE
2010-11-19AA29/03/10 TOTAL EXEMPTION SMALL
2010-11-19AR0110/11/10 FULL LIST
2010-08-05RES15CHANGE OF NAME 03/08/2010
2010-08-05CERTNMCOMPANY NAME CHANGED MORELLO SOFTWARE LIMITED CERTIFICATE ISSUED ON 05/08/10
2010-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-14AR0110/11/09 FULL LIST
2009-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUSTIN ELDRIDGE / 12/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CUTLER / 12/11/2009
2008-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-11-11363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-07-21288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID ANTHONY DEACON LOGGED FORM
2008-07-18225CURREXT FROM 30/09/2008 TO 29/03/2009
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM MEDIASURFACE HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHRIE RG14 2QA
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR LAWRENCE FLYNN
2008-07-18288aSECRETARY APPOINTED SALLY ANN ATTRYDE
2008-07-18288aDIRECTOR APPOINTED DAVID RICHARD CUTLER
2008-07-18288aDIRECTOR APPOINTED DAVID JUSTIN ELDRIDGE
2007-11-15363sRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-14363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-23363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-09363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-02-23CERTNMCOMPANY NAME CHANGED WEBDEVELOPMENT LIMITED CERTIFICATE ISSUED ON 23/02/04
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-12-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-01363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-02-17287REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 55 BERMONDSEY STREET LONDON SE1 3XG
2003-02-08363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2003-02-08288bDIRECTOR RESIGNED
2003-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-22363sRETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-12-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-21363sRETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
2000-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 21/07/00
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 SDL MINORITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-14
Appointmen2018-05-14
Resolution2018-05-14
Fines / Sanctions
No fines or sanctions have been issued against SDL MINORITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SDL MINORITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-03-29
Annual Accounts
2010-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SDL MINORITIES LIMITED

Intangible Assets
Patents
We have not found any records of SDL MINORITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SDL MINORITIES LIMITED
Trademarks
We have not found any records of SDL MINORITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SDL MINORITIES 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 SDL MINORITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where SDL MINORITIES 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
Defending partySDL MINORITIES LIMITEDEvent Date2018-05-14
 
Initiating party Event TypeAppointmen
Defending partySDL MINORITIES LIMITEDEvent Date2018-05-14
Name of Company: SDL MINORITIES LIMITED Company Number: 03672462 Nature of Business: Non-trading company Previous Name of Company: Media Surface Limited; Mediasurface Limited, Webdevelopment Limited;…
 
Initiating party Event TypeResolution
Defending partySDL MINORITIES LIMITEDEvent Date2018-05-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SDL MINORITIES 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 MINORITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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