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Company Information for

SHCL (SL) HOLDCO LIMITED

BIRMINGHAM, B3 1EH,
Company Registration Number
09631797
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Shcl (sl) Holdco Ltd
SHCL (SL) HOLDCO LIMITED was founded on 2015-06-10 and had its registered office in Birmingham. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
SHCL (SL) HOLDCO LIMITED
 
Legal Registered Office
BIRMINGHAM
B3 1EH
 
Filing Information
Company Number 09631797
Date formed 2015-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-02-07
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-03 09:56:10
Primary Source:Companies House
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Company Officers of SHCL (SL) HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN LITSTER
 Company Secretary 2015-06-10
STEVE LEE HARDY
 Director 2015-06-10
RICHARD HENDRY
 Director 2015-06-10
ANDREW JOHN LITSTER
 Director 2015-06-10
GEORGE MCKENNA
 Director 2015-06-10
ALASTAIR DAVID RAMSAY
 Director 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN IAN CALLAGHAN BIOSCIENCE PARTNERSHIP LIMITED Company Secretary 2016-03-31 - 2017-10-27 RESIGNED 1998-10-02 Active - Proposal to Strike off
STEVE LEE HARDY SIDEY CONTRACTING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
STEVE LEE HARDY SIDEY MANUFACTURING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
STEVE LEE HARDY SIDEY SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
STEVE LEE HARDY SIDEY PROJECTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
RICHARD HENDRY SIDEY CONTRACTING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
RICHARD HENDRY SIDEY MANUFACTURING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
RICHARD HENDRY SIDEY SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
RICHARD HENDRY SIDEY PROJECTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW JOHN LITSTER SIDEY GLAZIERS LIMITED Director 2017-12-23 CURRENT 1978-07-25 Active
ANDREW JOHN LITSTER WALKER PROFILES LTD. Director 2017-09-15 CURRENT 1997-02-28 Active
ANDREW JOHN LITSTER SIDEY CONTRACTING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW JOHN LITSTER SIDEY MANUFACTURING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW JOHN LITSTER SIDEY SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW JOHN LITSTER SIDEY PROJECTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ANDREW JOHN LITSTER ARBDOB LIMITED Director 2011-06-01 CURRENT 1991-05-15 Active
GEORGE MCKENNA WALKER PROFILES LTD. Director 2017-09-15 CURRENT 1997-02-28 Active
GEORGE MCKENNA SIDEY CONTRACTING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
GEORGE MCKENNA SIDEY MANUFACTURING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
GEORGE MCKENNA SIDEY SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
GEORGE MCKENNA SIDEY PROJECTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ALASTAIR DAVID RAMSAY SIDEY CONTRACTING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ALASTAIR DAVID RAMSAY SIDEY MANUFACTURING LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ALASTAIR DAVID RAMSAY SIDEY SOLUTIONS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active
ALASTAIR DAVID RAMSAY SIDEY PROJECTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 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
2017-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-09-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016
2015-08-054.70DECLARATION OF SOLVENCY
2015-07-314.70DECLARATION OF SOLVENCY
2015-07-22RES13ACQUISITION/AGREEMENT 03/07/2015
2015-07-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM C/O STUART HODGE CORPORATE LAWYERS LLP 3 TEMPLE ROW WEST BIRMINGHAM B2 5NY ENGLAND
2015-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP .1
2015-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SHCL (SL) HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-05
Notices to Creditors2015-07-10
Appointment of Liquidators2015-07-10
Resolutions for Winding-up2015-07-10
Fines / Sanctions
No fines or sanctions have been issued against SHCL (SL) HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHCL (SL) HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of SHCL (SL) HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHCL (SL) HOLDCO LIMITED
Trademarks
We have not found any records of SHCL (SL) HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHCL (SL) HOLDCO 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 (None Supplied) as SHCL (SL) HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHCL (SL) HOLDCO 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 Creditors
Defending partySHCL (SL) HOLDCO LIMITEDEvent Date2015-07-09
Nature of Business: Holding Company In accordance with Rule 4.182A of the Insolvency Rules 1986 I, M D Hardy, Office Holder Number 9160, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962 , give notice that on 3 July 2015, I was appointed Liquidator of SHCL (SL) Holdco Limited. NOTICE IS HEREBY GIVEN that the Creditors of the above Company which is being voluntarily wound up, are required, on or before 6 August 2015, to send in their full names and surnames, their addresses and descriptions, full description of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, M D Hardy, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution. Please note that this is a Members Voluntary Liquidation and as such all Creditor claims would be payable in full. Creditors can also contact Kate Jones on 0121 200 2962 or via email at the following address, katej@poppletonandappleby.co.uk . M D Hardy , Liquidator : Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHCL (SL) HOLDCO LIMITEDEvent Date2015-07-03
Matthew Douglas Hardy of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHCL (SL) HOLDCO LIMITEDEvent Date2015-07-03
Passed on 3 July 2015 The undersigned (being the members of the above named company who at 3 July 2015 (the Circulation Date) would be entitled to attend and vote at a general meeting of the Company) hereby resolve to pass the following resolution as a Special Resolution of the above Company by Written Resolution pursuant to S.288 of the Companies Act 2006 : Special Resolution That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986, and that Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purpose of such winding up. Matthew Douglas Hardy (IP number 9160 ) of Poppleton & Appleby , 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator of the Company on 3 July 2015 . Further information about this case is available from Kate Jones at the offices of Poppleton & Appleby on 0121 200 2962 or at katej@poppletonandappleby.co.uk . Deborah Elizabeth Ann Dobson , Lindsay Clare Arbuthnott , George McKenna , Richard Hendry , Steve Lee Hardy , Alastair David Ramsay :
 
Initiating party Event TypeFinal Meetings
Defending partySHCL (SL) HOLDCO LIMITEDEvent Date1970-01-01
Date of Appointment: 3 July 2015 NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, M D Hardy, Office Holder Number 9160 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 26 October 2016 at 3:00 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members can also contact Kate Jones on 0121 200 2962 or via email at the following address, katej@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 25 October 2016. Dated This 1 September 2016 Matthew Douglas Hardy , Liquidator 35 Ludgate Hill, Birmingham B3 1EH
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHCL (SL) HOLDCO 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 SHCL (SL) HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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