SPECIALIST DISTRIBUTION GROUP (SDG) LTD

Address

SPECIALIST DISTRIBUTION GROUP (SDG) LTD
REDWOOD 2 CROCKFORD LANE
CHINEHAM BUSINESS PARK, CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8WQ
Classification:

Wholesale of computers, computer peripheral equipment and software

Information technology consultancy activities

Legal Information

Company Registration No.:
01769690
Incorporation Date:
14 Nov 1983 (33 Years old)
Financial Year End:
30 Jun
Capital:
£51,100.00 on 14 Aug 2014
For period ending:
31 Mar 2013
Filed on:
7 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Aug 2014
Filed on:
14 Aug 2014
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Map


Notices published in the Gazette

23 Aug 2017

SPECIALIST DISTRIBUTION GROUP (SDG) LIMITED (Company Number 01769690) Registered office: Redwood, 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke RG24 8WQ Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 11 August 2017 to wind up each of the above companies and appoint Liquidators as follows: Special resolution 1 'THAT the Company be wound up voluntarily.' Ordinary resolution 2 'THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.' Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 11 August 2017. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

23 Aug 2017

SPECIALIST DISTRIBUTION GROUP (SDG) LIMITED (Company Number 01769690) BOTH IN MEMBERS’ VOLUNTARY LIQUIDATION On 11 August 2017 the above-named companies which have not traded for at least 12 months and whose registered office is at Redwood, 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WQ were placed into members’ voluntary liquidation and Laura Waters (office holder no: 9477) and Rob Lewis (office holder no: 9277) were appointed Joint Liquidators. The companies are presently expected to be able to pay their known liabilities in full. NOTICE IS HEREBY GIVEN, under Rule 14.28 of The Insolvency (England & Wales) Rules 2016 that it is the intention of the Joint Liquidators to declare a first distribution to creditors in respect of the above-named companies of 100 pence in the pound within the period of 2 months from the last date for proving specified below. Creditors who have not yet done so are required, on or before 30 September 2017 (the last date for proving), to send their proofs of debt in writing to the undersigned Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, the Joint Liquidator of the companies, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after the last date for proving, the Joint Liquidators intend to declare a distribution to the members, and will do so without further regard to creditors’ claims which were not proved by that date. Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394. Laura May Waters , Joint Liquidator Dated: 22 August 2017

23 Aug 2017

Company Number: 01769690 Name of Company: SPECIALIST DISTRIBUTION GROUP (SDG) LIMITED Nature of Business: Wholesale of computers, computer peripheral equipment and software & Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Redwood, 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke RG24 8WQ Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 9277. Date of Appointment: 11 August 2017 By whom Appointed: Members Further information about these cases is available from Paul Meitner at the above office of PricewaterhouseCoopers LLP on 020 7212 6394.

Recently Filed Documents - 159 available


Directors and Secretaries

Paul Eccleston
7 Aug 2007 ⇒ Present ( 10 Years ) Director
Andrew Gass
1 Nov 2012 ⇒ Present ( 4 Years ) Director
Peter Hubbard
1 Nov 2012 ⇒ Present ( 4 Years ) Director
Rachel Ollis
24 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Howard Tuffnail
30 Sep 2013 ⇒ Present ( 4 Years ) Director

Previous Company Names

ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED
Changed 11 Oct 2010
ENHANCEMENT TECHNOLOGIES CORPORATION PLC
Changed 11 Oct 2010

Previous Addresses

JAMES HOUSE
WARWICK ROAD
BIRMINGHAM
B11 2LE
Changed 13 Nov 2012


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 7 Jul 2014 16
31 Mar 2012 4 Oct 2012 7
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 2 Oct 2010 7
31 Mar 2009 5 Nov 2009 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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