SIERRA NEVADA UK LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Sierra Nevada Uk Ltd

SIERRA NEVADA UK LIMITED was founded on 2007-07-06 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Sierra Nevada Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SIERRA NEVADA UK LIMITED

Legal Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in EC3A

Previous Names

328 GROUP LIMITED	25/02/2015
QUEST AVIATION SERVICES LIMITED	10/06/2013
MINMAR (853) LIMITED	30/08/2007

Filing Information

Company Number		06304477
Company ID Number		06304477
Date formed		2007-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		06/07/2015
Return next due		03/08/2016
Type of accounts		GROUP

Last Datalog update:	2022-10-13 17:45:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIERRA NEVADA UK LIMITED

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Company Officers of SIERRA NEVADA UK LIMITED

Current Directors

Officer	Role	Date Appointed
EREN OZMEN	Director	2015-01-30
FATIH OZMEN	Director	2015-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JONATHAN SHAKESBY	Company Secretary	2007-08-21	2015-01-30
ANDREW DAVID JACKSON	Director	2007-08-21	2015-01-30
ANTHONY JONATHAN SHAKESBY	Director	2007-08-21	2015-01-30
ROBIN SIMON SOUTHWELL	Director	2007-08-21	2015-01-30
CLYDE SECRETARIES LIMITED	Company Secretary	2007-07-06	2007-08-21
JOHN WILLIAM MORRIS	Director	2007-07-06	2007-08-21

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.

Date	Document Type	Document Description
2022-10-13		Appointment of a voluntary liquidator
2022-10-13	600	Appointment of a voluntary liquidator
2022-09-29		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-29		Voluntary liquidation declaration of solvency
2022-09-29		REGISTERED OFFICE CHANGED ON 29/09/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2022-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/22 FROM The St Botolph Building 138 Houndsditch London EC3A 7AR
2022-09-29	LIQ01	Voluntary liquidation declaration of solvency
2022-09-29	LRESSP	Resolutions passed: Special resolution to wind up on 2022-09-12
2022-09-01		30/08/22 STATEMENT OF CAPITAL GBP 2184990
2022-09-01		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-01		Solvency Statement dated 01/09/22
2022-09-01		Statement by Directors
2022-09-01		Statement of capital on GBP 4,000.00
2022-09-01	SH19	Statement of capital on 2022-09-01 GBP 4,000.00
2022-09-01	SH20	Statement by Directors
2022-09-01	CAP-SS	Solvency Statement dated 01/09/22
2022-09-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-09-01	SH01	30/08/22 STATEMENT OF CAPITAL GBP 2184990
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-01-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-07	PSC04	Change of details for Faith Ozmen as a person with significant control on 2016-04-06
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2017-01-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-07	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE
2016-12-06	GAZ1	FIRST GAZETTE
2016-08-09	LATEST SOC	09/08/16 STATEMENT OF CAPITAL;GBP 4000
2016-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-11-19	AUD	AUDITOR'S RESIGNATION
2015-11-11	AUD	AUDITOR'S RESIGNATION
2015-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-15	LATEST SOC	15/07/15 STATEMENT OF CAPITAL;GBP 4000
2015-07-15	AR01	06/07/15 ANNUAL RETURN FULL LIST
2015-07-15	RES01	ADOPT ARTICLES 15/07/15
2015-02-25	RES15	CHANGE OF NAME 23/02/2015
2015-02-25	CERTNM	Company name changed 328 group LIMITED\certificate issued on 25/02/15
2015-02-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-18	TM02	Termination of appointment of Anthony Jonathan Shakesby on 2015-01-30
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SOUTHWELL
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHAKESBY
2015-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2015-02-18	AP01	DIRECTOR APPOINTED FATIH OZMEN
2015-02-18	AP01	DIRECTOR APPOINTED EREN OZMEN
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063044770002
2015-02-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 4000
2014-07-07	AR01	06/07/14 FULL LIST
2013-11-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 063044770002
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN SHAKESBY / 02/10/2013
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID JACKSON / 02/10/2013
2013-10-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JONATHAN SHAKESBY / 02/10/2013
2013-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN SHAKESBY / 02/10/2013
2013-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-09	AR01	06/07/13 FULL LIST
2013-06-10	RES15	CHANGE OF NAME 05/06/2013
2013-06-10	CERTNM	COMPANY NAME CHANGED QUEST AVIATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/13
2013-06-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-06	AR01	06/07/12 FULL LIST
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN SHAKESBY / 01/08/2011
2011-08-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHAN SHAKESBY / 01/08/2011
2011-08-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JONATHAN SHAKESBY / 01/08/2011
2011-08-02	AA01	CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-07-29	AR01	06/07/11 FULL LIST
2011-07-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-06	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-08	AR01	06/07/10 FULL LIST
2009-11-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-21	363a	RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-12-28	225	ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-19	123	NC INC ALREADY ADJUSTED 21/08/07
2007-09-19	RES04	NC INC ALREADY ADJUSTED 21/08/07
2007-09-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-19	88(2)R	AD 21/08/07--------- £ SI 3999@1=3999 £ IC 1/4000
2007-09-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	288b	DIRECTOR RESIGNED
2007-09-12	288b	SECRETARY RESIGNED
2007-09-12	RES04	£ NC 100/5000000
2007-09-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-30	CERTNM	COMPANY NAME CHANGED MINMAR (853) LIMITED CERTIFICATE ISSUED ON 30/08/07
2007-07-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SIERRA NEVADA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2022-10-24
Appointmen	2022-10-24
Resolution	2022-10-24
Notices to	2022-09-26
Appointmen	2022-09-26
Resolution	2022-09-26

Fines / Sanctions

No fines or sanctions have been issued against SIERRA NEVADA UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-15	Satisfied	MAPLE BANK GMBH (PLEDGEE)
SHARE PLEDGE AGREEMENT	2011-07-25	Satisfied	MAPLE BANK GMBH

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 SIERRA NEVADA UK LIMITED

Intangible Assets

Patents

We have not found any records of SIERRA NEVADA UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIERRA NEVADA UK LIMITED

Trademarks

We have not found any records of SIERRA NEVADA UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIERRA NEVADA UK 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 (82990 - Other business support service activities n.e.c.) as SIERRA NEVADA UK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where SIERRA NEVADA UK 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 Type	Notices to
Defending party	SIERRA NEVADA UK LIMITED	Event Date	2022-10-24

Initiating party		Event Type	Appointmen
Defending party	SIERRA NEVADA UK LIMITED	Event Date	2022-10-24
Company Number: 06304477 Name of Company: SIERRA NEVADA UK LIMITED Previous Name of Company: 328 Group Limited Quest Aviation Services Limited Minmar (853) Limited Nature of Business: Other business s…

Initiating party		Event Type	Resolution
Defending party	SIERRA NEVADA UK LIMITED	Event Date	2022-10-24

Initiating party		Event Type	Notices to
Defending party	SIERRA NEVADA UK LIMITED	Event Date	2022-09-26

Initiating party		Event Type	Appointmen
Defending party	SIERRA NEVADA UK LIMITED	Event Date	2022-09-26
Company Number: 06304477 Name of Company: SIERRA NEVADA UK LIMITED Previous Name of Company: 328 Group Limited, Quest Aviation Services Limited, Minmar (853) Limited Nature of Business: Other business…

Initiating party		Event Type	Resolution
Defending party	SIERRA NEVADA UK LIMITED	Event Date	2022-09-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIERRA NEVADA UK 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 SIERRA NEVADA UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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