S.G.W. CONSTRUCTION (REDCAR) LIMITED - Gen construction & civil engineer - A business based in United Kingdom registered with Companies House

Company Overview

About S.g.w. Construction (redcar) Ltd

S.G.W. CONSTRUCTION (REDCAR) LIMITED was founded on 1987-11-06 and has its registered office in South Ruislip. The organisation's status is listed as "Liquidation". S.g.w. Construction (redcar) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

S.G.W. CONSTRUCTION (REDCAR) LIMITED

Legal Registered Office

ST MARTINS HOUSE
THE RUNWAY
SOUTH RUISLIP
MIDDLESEX
HA4 6SE
Other companies in TS6

Previous Names

S.G.W CONSTRUCTION GROUP LIMITED	29/07/2011
S.G.W. CONSTRUCTION (REDCAR) LIMITED	17/12/2010

Filing Information

Company Number		02189862
Company ID Number		02189862
Date formed		1987-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		23/07/2010
Account next due		30/04/2012
Latest return		31/08/2011
Return next due		28/09/2012
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-06 15:09:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.G.W. CONSTRUCTION (REDCAR) LIMITED

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Company Officers of S.G.W. CONSTRUCTION (REDCAR) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID CUTLER	Company Secretary	2012-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD PARSONS	Director	2012-03-15	2012-06-30
RICHARD PARSONS	Company Secretary	2010-09-30	2012-03-15
CHRISTOPHER PAUL LAKEY	Director	2008-04-06	2012-03-15
GEORGE ROBERT PUGH	Company Secretary	1996-08-14	2010-09-30
SIMON ANDREW WILLIAMS	Director	1996-08-14	2010-07-30
STANLEY GORDON WILLIAMS	Director	1991-08-31	2000-05-15
SIMON WILLIAMS	Company Secretary	1995-05-01	1996-08-14
BERYL ANNE GOODFELLOW	Company Secretary	1991-08-31	1995-04-30

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
2018-09-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-06-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2017-10-19	4.68	Liquidators' statement of receipts and payments to 2017-03-21
2017-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/17 FROM Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB
2017-02-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2016
2017-02-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2015
2017-02-28	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2014
2013-08-19	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PARSONS
2013-03-22	2.24B	Administrator's progress report to 2013-02-18
2013-03-22	2.34B	Notice of move from Administration to creditors voluntary liquidation
2012-11-08	2.24B	Administrator's progress report to 2012-09-22
2012-04-24	2.12B	Appointment of an administrator
2012-04-18	AA01	Previous accounting period extended from 23/07/11 TO 31/07/11
2012-03-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-20	MG01	Particulars of a mortgage or charge / charge no: 7
2012-03-19	AP03	Appointment of Mr David Cutler as company secretary
2012-03-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD PARSONS
2012-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAKEY
2012-03-15	AP01	DIRECTOR APPOINTED MR RICHARD PARSONS
2011-10-27	LATEST SOC	27/10/11 STATEMENT OF CAPITAL;GBP 6000
2011-10-27	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-07-29	RES15	CHANGE OF NAME 28/07/2011
2011-07-29	CERTNM	Company name changed S.G.w construction group LIMITED\certificate issued on 29/07/11
2011-07-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-29	RES15	CHANGE OF NAME 28/07/2011
2011-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-31	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-16	AA	23/07/10 TOTAL EXEMPTION SMALL
2011-02-10	AA01	PREVSHO FROM 31/07/2010 TO 23/07/2010
2010-12-21	AR01	31/08/10 FULL LIST
2010-12-17	RES15	CHANGE OF NAME 06/12/2010
2010-12-17	CERTNM	COMPANY NAME CHANGED S.G.W. CONSTRUCTION (REDCAR) LIMITED CERTIFICATE ISSUED ON 17/12/10
2010-12-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-16	MISC	SECT 519 CA 2006
2010-11-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-13	AP03	SECRETARY APPOINTED RICHARD PARSONS
2010-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE PUGH
2010-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS
2010-06-24	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-08	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-10-21	363s	RETURN MADE UP TO 31/08/08; CHANGE OF MEMBERS
2008-07-01	225	CURREXT FROM 31/01/2008 TO 31/07/2008
2008-04-10	288a	DIRECTOR APPOINTED CHRISTOPHER LAKEY
2007-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-09-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-13	363s	RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-09-14	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-09-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-12	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
2004-08-23	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-08-29	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-04-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
2003-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/03 FROM: STANLEY HOUSE BOLCKOW ROAD GRANGETOWN MIDDLESBOROUGH CLEVELAND TS6 7AW
2002-08-27	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
2001-10-19	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-04-17	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-08	288b	DIRECTOR RESIGNED
2000-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-08-29	AA	FULL ACCOUNTS MADE UP TO 31/01/00
1999-08-31	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to S.G.W. CONSTRUCTION (REDCAR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-05-27
Appointment of Administrators	2012-04-11

Fines / Sanctions

No fines or sanctions have been issued against S.G.W. CONSTRUCTION (REDCAR) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-03-20	Outstanding	SPV LIMITED
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-03-30	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2011-03-30	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2010-10-29	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL MORTGAGE	2002-08-22	Satisfied	HSBC BANK PLC
DEBENTURE	1997-08-21	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-09-29	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2010-07-23

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 S.G.W. CONSTRUCTION (REDCAR) LIMITED

Intangible Assets

Patents

We have not found any records of S.G.W. CONSTRUCTION (REDCAR) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.G.W. CONSTRUCTION (REDCAR) LIMITED

Trademarks

We have not found any records of S.G.W. CONSTRUCTION (REDCAR) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with S.G.W. CONSTRUCTION (REDCAR) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Stockton-On-Tees Borough Council	2012-03-09	GBP £8,213
Stockton-On-Tees Borough Council	2012-03-09	GBP £12,319
Stockton-On-Tees Borough Council	2012-03-06	GBP £5,558
Stockton-On-Tees Borough Council	2012-03-06	GBP £8,337
Hartlepool Borough Council	2011-08-09	GBP £15,000	Cap - Payment Of Grant

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where S.G.W. CONSTRUCTION (REDCAR) 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	Notice of Intended Dividends
Defending party	S.G.W. CONSTRUCTION (REDCAR) LIMITED	Event Date	2015-05-20
Principal Trading Address: Stanley House, Wallis Road, Skippers Lane Industrial Estate, Middlesbrough, Cleveland, TS6 6JB Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE by no later than 21 July 2015 (the last date for proving). Creditors who have not yet proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 22 March 2013. Office holder details: Mark Phillips and Julie Swan (IP Nos 9320 and 9168) both of PCR, St Martins House, The Runway, South Ruislip, Middlesex HA4 6SE For further details contact: The Joint Liquidators on Tel: 020 8841 5252. Alternative contact: Aaron Nunn.

Initiating party		Event Type	Appointment of Administrators
Defending party	SGW CONSTRUCTION (REDCAR) LIMITED	Event Date	2012-03-23
In the High Court of Justice (Chancery Division), Newcastle District Registry case number 0333 Mark Phillips and Julie Swan (IP Nos 9320 and 9168 ) both of PCR , 2nd Floor Cuthbert House, Newcastle upon Tyne NE1 2ET . Further information about this case is available from Stuart Niven at the officesof PCR on 0191 211 4121 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.G.W. CONSTRUCTION (REDCAR) 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 S.G.W. CONSTRUCTION (REDCAR) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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