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Company Information for

SF GROUP LIMITED

LONDON, WC1R 5EF,
Company Registration Number
05607702
Private Limited Company
Dissolved

Dissolved 2016-10-28

Company Overview

About Sf Group Ltd
SF GROUP LIMITED was founded on 2005-10-31 and had its registered office in London. The company was dissolved on the 2016-10-28 and is no longer trading or active.

Key Data
Company Name
SF GROUP LIMITED
 
Legal Registered Office
LONDON
WC1R 5EF
Other companies in W1B
 
Filing Information
Company Number 05607702
Date formed 2005-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-10-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 21:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SF GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name SF GROUP LIMITED
The following companies were found which have the same name as SF GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SF GROUP 7 PRODUCTIONS LLC 2 HILLCREST CT. BERKELEY CA 94705 FTB SUSPENDED Company formed on the 2006-01-10
SF GROUP CONSTRUCTION, LLC 18460 E STATE ROUTE 3 # 200 ALLYN WA 985248728 Dissolved Company formed on the 2008-12-13
SF GROUP HOLDINGS LLC 2071 FLATBUSH AVENUE Kings BROOKLYN NY 11234 Active Company formed on the 2016-11-16
SF GROUP HOLDINGS LLC Delaware Unknown
SF GROUP HOLDINGS LTD. Voluntary Liquidation
SF GROUP INVESTMENTS, LLC 17100 NE 19th Avenue Suite C-2 North Miami Beach FL 33162 Active Company formed on the 2014-02-06
SF GROUP INC California Unknown
SF GROUP INCORPORATED California Unknown
SF GROUP LLC 1285 AVENUE OF THE AMERICAS New York NEW YORK NY 10019 Active Company formed on the 1998-03-24
SF GROUP LTD. 2206 10 AVE SW CALGARY ALBERTA T3C 0K6 Dissolved Company formed on the 2012-02-13
SF GROUP LLC 7930 W SAHARA AVE LAS VEGAS NV 89117 Active Company formed on the 2013-01-09
SF GROUP LIMITED Active Company formed on the 2013-03-14
SF GROUP LTD DISCOVERY HOUSE 3.2 GEMINI CRESCENT TECHNOLOGY PARK DUNDEE DD2 1SW Active - Proposal to Strike off Company formed on the 2016-12-16
SF GROUP LIMITED PARTNERSHIP Delaware Unknown
SF GROUP LIMITED LORONG CHUAN Singapore 556741 Active Company formed on the 2017-05-26
SF GROUP LLC Delaware Unknown
SF GROUP LLC California Unknown
SF GROUP LLC New Jersey Unknown
SF GROUP LLC North Carolina Unknown
SF GROUP LLC 62 CEDAR ST APT 414 SEATTLE WA 981211773 Active Company formed on the 2021-06-04

Company Officers of SF GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN DONALD WOOLNOUGH
 Company Secretary 2005-10-31
SACH ADAM LISTER
 Director 2005-10-31
RAYMOND JOHN SMITH
 Director 2005-10-31
JOHN DONALD WOOLNOUGH
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-10-31 2005-10-31
SDG REGISTRARS LIMITED
 Nominated Director 2005-10-31 2005-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DONALD WOOLNOUGH SF INSTALLATIONS LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Liquidation
JOHN DONALD WOOLNOUGH SF PIPEWORK LIMITED Company Secretary 1998-12-15 CURRENT 1998-12-08 Dissolved 2016-10-28
SACH ADAM LISTER FORNAX SERVICES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Liquidation
SACH ADAM LISTER SF TECHNOLOGIES LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2015-10-06
SACH ADAM LISTER SF PIPEWORK LIMITED Director 2010-02-11 CURRENT 1998-12-08 Dissolved 2016-10-28
SACH ADAM LISTER SF INSTALLATIONS LIMITED Director 2003-01-30 CURRENT 2003-01-30 Liquidation
RAYMOND JOHN SMITH M.R.M MECHANICAL & CONSTRUCTION SERVICES LIMITED Director 2017-07-20 CURRENT 2017-07-20 Liquidation
RAYMOND JOHN SMITH SF TECHNOLOGIES LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2015-10-06
RAYMOND JOHN SMITH SF INSTALLATIONS LIMITED Director 2003-01-30 CURRENT 2003-01-30 Liquidation
RAYMOND JOHN SMITH SF PIPEWORK LIMITED Director 2002-07-18 CURRENT 1998-12-08 Dissolved 2016-10-28
JOHN DONALD WOOLNOUGH HYDRUS SERVICES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Liquidation
JOHN DONALD WOOLNOUGH SF TECHNOLOGIES LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2015-10-06
JOHN DONALD WOOLNOUGH SF INSTALLATIONS LIMITED Director 2003-01-30 CURRENT 2003-01-30 Liquidation
JOHN DONALD WOOLNOUGH SF PIPEWORK LIMITED Director 1998-12-15 CURRENT 1998-12-08 Dissolved 2016-10-28

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
2016-10-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2015-04-154.20STATEMENT OF AFFAIRS/4.19
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 056077020002
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-22AR0130/03/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-23AR0130/03/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DONALD WOOLNOUGH / 30/03/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN SMITH / 30/03/2013
2013-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DONALD WOOLNOUGH / 30/03/2013
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SACH ADAM LISTER / 30/03/2013
2012-12-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-19AR0130/03/12 FULL LIST
2011-11-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-18AR0130/03/11 FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM FIRST FLOOR, ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2010-11-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-30AR0130/03/10 FULL LIST
2010-02-12SH0131/12/09 STATEMENT OF CAPITAL GBP 6
2009-12-17AR0131/10/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD WOOLNOUGH / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN SMITH / 01/10/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SACH ADAM LISTER / 01/10/2009
2009-11-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-10363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-19363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-1588(2)RAD 06/12/05--------- £ SI 2@1=2 £ IC 1/3
2006-02-08225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified

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 SF GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-17
Appointment of Liquidators2015-04-07
Resolutions for Winding-up2015-04-07
Meetings of Creditors2015-03-16
Fines / Sanctions
No fines or sanctions have been issued against SF GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-30 Outstanding JOHN DONALD WOOLNOUGH
DEBENTURE 2011-05-05 Outstanding NSS TRUSTEES LIMITED, RAYMOND JOHN SMITH, JOHN DONALD WOOLNOUGH, SACH ADAM LISTER
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 SF GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SF GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SF GROUP LIMITED
Trademarks
We have not found any records of SF GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SF GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2010-07-05 GBP £3,105 Employees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SF GROUP 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 TypeAppointment of Liquidators
Defending partySF GROUP LIMITEDEvent Date2015-03-26
Liquidators name: William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Sheniz@antonybatty.com Office contact: Sheniz Bayram :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySF GROUP LIMITEDEvent Date2015-03-26
At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 26 March 2015 the following Special Resolution was duly passed: That the Company be wound up voluntarily. Liquidators name: William Antony Batty Insolvency Practitioner Number(s) 8111 Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Sheniz@antonybatty.com Office contact: Sheniz Bayram John Woolnough :
 
Initiating party Event TypeMeetings of Creditors
Defending partySF GROUP LIMITEDEvent Date2015-03-05
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Third Floor, 3 Field Court, Grays Inn London, WC1R 5EF on 26 March 2015 at 11.15 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234 , between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: Sheniz@antonybatty.com Office contact: Sheniz Bayram
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SF GROUP 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 SF GROUP 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.
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