| Company Name | Sc Consulting Engineers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04830432 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Khalid Mahmood Choudhary |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Greenacre Windsor SL4 5LW |
| Director Name | Mr Philip Leonard Slaughter |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Georges Cottage 28 Crabtree Road, Haddenham Aylesbury HP17 8AT |
| Secretary Name | Gillian Slaughter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. Georges Cottages 28 Crabtree Road, Haddenham Aylesbury HP17 8AT |
Location
| Registered Address | Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 500 at 1 | Khalid Mahmood Choudhary 50.00% Ordinary |
|---|---|
| 500 at 1 | Philip Leonard Slaughter 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,747 |
| Cash | £27 |
| Current Liabilities | £72,878 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 January 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 10 January 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 21 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (14 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (14 pages) |
| 21 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (14 pages) |
| 21 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (14 pages) |
| 25 June 2013 | Appointment of a voluntary liquidator (14 pages) |
| 25 June 2013 | Appointment of a voluntary liquidator (14 pages) |
| 21 June 2013 | Insolvency:order of court dated 24TH may 2013 removing claire louise foster as liquidator of the company (13 pages) |
| 21 June 2013 | Insolvency:order of court dated 24TH may 2013 removing claire louise foster as liquidator of the company (13 pages) |
| 21 June 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 June 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (13 pages) |
| 6 September 2012 | Liquidators statement of receipts and payments to 4 August 2012 (13 pages) |
| 6 September 2012 | Liquidators statement of receipts and payments to 4 August 2012 (13 pages) |
| 6 September 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (13 pages) |
| 26 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (12 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (12 pages) |
| 26 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (12 pages) |
| 26 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (12 pages) |
| 17 August 2010 | Registered office address changed from Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 17 August 2010 (1 page) |
| 17 August 2010 | Registered office address changed from Victoria House Desborough Street High Wycombe Buckinghamshire HP11 2NF on 17 August 2010 (1 page) |
| 16 August 2010 | Resolutions
|
| 16 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2010 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 August 2010 | Statement of affairs with form 4.19 (5 pages) |
| 16 August 2010 | Resolutions
|
| 25 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 27 May 2010 | Termination of appointment of Philip Slaughter as a director (1 page) |
| 27 May 2010 | Termination of appointment of Philip Slaughter as a director (1 page) |
| 30 April 2010 | Registered office address changed from St. Georges Cottages 28 Crabtree Road Haddenham, Aylesbury England HP17 8AT on 30 April 2010 (2 pages) |
| 30 April 2010 | Registered office address changed from St. Georges Cottages 28 Crabtree Road Haddenham, Aylesbury England HP17 8AT on 30 April 2010 (2 pages) |
| 15 March 2010 | Termination of appointment of Gillian Slaughter as a secretary (2 pages) |
| 15 March 2010 | Termination of appointment of Gillian Slaughter as a secretary (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 October 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 11/07/08; full list of members (4 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 31 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 11/07/07; full list of members (2 pages) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 16 August 2006 | Return made up to 11/07/06; full list of members (2 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 11 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 11/07/05; full list of members (3 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 8 September 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 8 September 2004 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 27 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 11/07/04; full list of members (7 pages) |
| 30 August 2003 | Particulars of mortgage/charge (3 pages) |
| 30 August 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Incorporation (8 pages) |
| 11 July 2003 | Incorporation (8 pages) |