S. DAD LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 2UP

Company number 03782967
Status Active
Incorporation Date 4 June 1999
Company Type Private Limited Company
Address 3 SHELLEY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2UP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S. DAD LIMITED are www.sdad.co.uk, and www.s-dad.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-six years and six months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Dad Limited is a Private Limited Company. The company registration number is 03782967. S Dad Limited has been working since 04 June 1999. The present status of the company is Active. The registered address of S Dad Limited is 3 Shelley Road High Wycombe Buckinghamshire Hp11 2up. The company`s financial liabilities are £1100.32k. It is £-95.77k against last year. The cash in hand is £1.94k. It is £-57.81k against last year. And the total assets are £1312.16k, which is £-31.06k against last year. DAD, Safdar is a Secretary of the company. DAD, Tahira is a Secretary of the company. DAD, Safdar is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAD, Frieda has been resigned. Director DAD, Shafqat has been resigned. The company operates in "Other letting and operating of own or leased real estate".


s. dad Key Finiance

LIABILITIES £1100.32k
-9%
CASH £1.94k
-97%
TOTAL ASSETS £1312.16k
-3%
All Financial Figures

Current Directors

Secretary
DAD, Safdar
Appointed Date: 04 June 1999

Secretary
DAD, Tahira
Appointed Date: 30 June 2012

Director
DAD, Safdar
Appointed Date: 04 June 1999
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 1999
Appointed Date: 04 June 1999

Director
DAD, Frieda
Resigned: 30 June 2012
Appointed Date: 20 June 2003
55 years old

Director
DAD, Shafqat
Resigned: 20 June 2003
Appointed Date: 04 June 1999
56 years old

Persons With Significant Control

Mr Safdar Dad
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. DAD LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,320,100

31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 110 more events
06 Jul 1999
Ad 09/06/99--------- £ si 98@1=98 £ ic 2/100
06 Jul 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

06 Jul 1999
£ nc 1000/10000 09/06/99
04 Jun 1999
Secretary resigned
04 Jun 1999
Incorporation

S. DAD LIMITED Charges

22 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 13 hillview road high wycombe bucks.
12 October 2007
Legal mortgage
Delivered: 16 October 2007
Status: Satisfied on 23 November 2007
Persons entitled: Clydesdale Bank PLC
Description: 13 hillview road high wycombe bucks. Assigns the goodwill…
24 September 2007
Legal charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 14 lizmans court silkdale close oxford.
7 September 2007
Legal mortgage
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 351 west wycombe road high wycombe. Assigns the goodwill of…
22 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 27 November 2007
Persons entitled: Paragon Mortgages Limited
Description: 123 underwood road high wycombe bucks.
21 February 2007
Legal charge
Delivered: 22 February 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 rowan avenue high wycombe bucks.
10 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 194 bowerdean road high wycombe bucks.
29 December 2006
Legal charge
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 21 sovereign court totteridge avenue high wycombe bucks.
28 December 2006
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 bridgebank 180 kingsmead high wycombe.
8 November 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 114 west wycombe road high wycombe bucks.
29 September 2006
Legal charge
Delivered: 3 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 132 west wycombe road, high wycombe, bucks.
13 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited Paragon Mortgages Limited
Description: 59 suffield road, high wycombe, bucks.
13 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 35 deeds grove high wycombe bucks.
13 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 23 colbourne road high wycombe bucks.
13 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 17 colbourne road high wycombe bucks.
13 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 3 mylne close high wycombe bucks.
30 June 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 134 dashwood avenue high wycombe bucks.
30 June 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 237 desborough road, high wycombe, bucks.
30 June 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 64 west end road high wycombe bucks.
30 June 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 162A totteridge road, high wycombe, bucks.
30 June 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 125 kitchener road, high wycombe, bucks.
30 June 2006
Legal charge
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 162B totteridge road, high wycombe, bucks.
24 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 134 dashwood avenue high wycombe bucks. Fixed charge all…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 35 deeds grove high wycombe bucks. Fixed charge all…
11 November 2005
Legal charge
Delivered: 19 November 2005
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 17 colborne road high wycombe. Fixed…
25 August 2004
Legal charge
Delivered: 15 September 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 125 kitchener road high wycombe bucks.
14 April 2004
Legal charge
Delivered: 17 April 2004
Status: Satisfied on 11 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as plot 14 lizmans court temple road…
26 March 2004
Legal charge
Delivered: 10 April 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 3, 180 kingsmead, high wycombe. Fixed charge all…
26 February 2004
Mortgage deed
Delivered: 1 March 2004
Status: Satisfied on 11 October 2008
Persons entitled: Mortgage Express
Description: The property being flat 21 sovereign court totteridge…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 237 desborough road,. Fixed charge all…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 64 west end road, high wycombe, t/n…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 162A totteridge road, high wycombe, t/n…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 162B totteridge road, high wycombe, t/n…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 27 dean close, high wycombe, t/n BM9682,…
23 January 2004
Legal charge
Delivered: 30 January 2004
Status: Satisfied on 7 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property k/a 23 colbourne road, high wycombe, t/n…
7 November 2003
Deed of charge
Delivered: 21 November 2003
Status: Satisfied on 7 November 2008
Persons entitled: Capital Home Loans Limited
Description: 3 mylne close high wycombe bucks HP13 5TJ fixed charge over…
7 November 2003
Deed of charge
Delivered: 18 November 2003
Status: Satisfied on 7 November 2008
Persons entitled: Capital Home Loans Limited
Description: The property known as 59 suffield road high wycombe…
27 September 2002
Deed of charge
Delivered: 5 October 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23 colbourne road high wycombe buckinghamshire HP13 6SZ…
31 July 2002
Legal mortgage
Delivered: 2 August 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property 23 colborne road…
16 February 2001
Legal charge
Delivered: 20 February 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property known as 64 west end road high wycombe bucks HP11…
22 November 2000
Legal charge
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 162A totteridge road high wycombe bucks the rental income…
22 November 2000
Legal charge
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 162B totteridge road high wycombe bucks the rental income…
3 November 2000
Legal mortgage
Delivered: 7 November 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land situated between 117-127 kitchener road high wycombe…
27 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 13 desborough park road high wycombe. Assigns the goodwill…
8 October 1999
Legal mortgage (own account)
Delivered: 12 October 1999
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 162 totteridge rd,high wycombe. Assigns the goodwill of all…
1 September 1999
Debenture
Delivered: 7 September 1999
Status: Satisfied on 27 January 2004
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…