SG105 LIMITED

Company Number		02527558
Date formed		1990-08-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2018-05-27
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SG105 LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID ANTHONY PHIZACKLEA	Director	1990-08-02
MARTIN ROBERT POTTER	Director	2011-12-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN AMANDA BROWN	Company Secretary	1999-07-15	2008-12-01
MARY CATHERINE PHIZACKLEA	Company Secretary	1992-08-02	1999-07-15
MARY CATHERINE PHIZACKLEA	Director	1990-08-02	1999-07-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTIN ROBERT POTTER	SG103 LTD	Director	2011-09-01	CURRENT	2011-09-01	Dissolved 2018-05-27

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
2018-05-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-27	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2017 FROM UNIT 1 CLARK AVENUE PORTE MARSH INDUSTRIAL ESTATE CALNE WILTSHIRE SN11 9RD
2017-02-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-02	4.70	DECLARATION OF SOLVENCY
2017-02-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-11-03	RES15	CHANGE OF NAME 01/11/2016
2016-11-03	CERTNM	COMPANY NAME CHANGED ACKLEA LIMITED CERTIFICATE ISSUED ON 03/11/16
2016-11-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-26	AA	30/04/16 TOTAL EXEMPTION SMALL
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-12-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04	AR01	02/08/15 FULL LIST
2015-07-17	AA	30/04/15 TOTAL EXEMPTION SMALL
2014-10-29	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08	AR01	02/08/14 FULL LIST
2013-10-23	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-08-22	AR01	02/08/13 FULL LIST
2013-01-04	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-09-04	AR01	02/08/12 FULL LIST
2012-02-27	AP01	DIRECTOR APPOINTED MARTIN ROBERT POTTER
2012-01-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-09	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-12-08	SH02	SUB-DIVISION 28/11/11
2011-12-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-27	AR01	02/08/11 FULL LIST
2011-03-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-09-10	AR01	02/08/10 FULL LIST
2010-09-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHIZACKLEA / 02/08/2010
2010-05-04	AA	30/04/09 TOTAL EXEMPTION SMALL
2010-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2010 FROM THE OLD BANK 10 HIGH STREET MALMESBURY WILTSHIRE SN16 9AU
2009-10-23	AR01	02/08/09 FULL LIST
2009-07-10	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2009-06-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-12	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2009-04-04	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-09	288b	APPOINTMENT TERMINATED SECRETARY SUSAN BROWN
2008-05-30	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-05-08	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-07	363s	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-29	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-20	CERTNM	COMPANY NAME CHANGED ACKLEA LANDSCAPING LIMITED CERTIFICATE ISSUED ON 20/11/03
2003-08-31	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-03-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-03	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-07	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-07	363s	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-06-19	363s	RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-23	288a	NEW SECRETARY APPOINTED
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-12-14	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1998-09-22	DISS40	STRIKE-OFF ACTION DISCONTINUED
1998-09-21	363s	RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1998-09-21	363s	RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-07-21	GAZ1	FIRST GAZETTE
1997-07-13	363s	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-08-01	363s	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1995-01-10	363x	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1994-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-09-30	363x	RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1993-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-02-23	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-17	363x	RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1993-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/93 FROM: STAFFORD HOUSE 57 HIGH STREET WOOTTON BASSETT WILTSHIRE SN4 7AQ
1992-08-05	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

30 - Manufacture of other transport equipment

309 - Manufacture of transport equipment n.e.c.

30990 - Manufacture of other transport equipment not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to SG105 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-27
Appointment of Liquidators	2017-01-27
Resolutions for Winding-up	2017-01-27
Proposal to Strike Off	1998-07-21

Fines / Sanctions

No fines or sanctions have been issued against SG105 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-04	Satisfied	DAVID PHIZACKLEA
LONG TERM LICENCE TO SUB-LET (WITH SECURITY)	2009-06-02	Satisfied	ING LEASE (UK) LIMITED
FIXED AND FLOATING CHARGE	1993-02-23	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2016-04-30

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 SG105 LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by SG105 LIMITED

SG105 LIMITED has registered 2 patents

GB2500649 , GB2485061 ,

Domain Names

We do not have the domain name information for SG105 LIMITED

Trademarks

We have not found any records of SG105 LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SG105 LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
South Gloucestershire Council	2016-1	GBP £1,307	Other Consumable Materials
Borough of Poole	2015-7	GBP £2,216	Stock Parts
South Gloucestershire Council	2015-1	GBP £990	Other Private Contractors
Borough of Poole	2014-1	GBP £1,561	Hired Transport and Plant
Borough of Poole	2013-12	GBP £4,929
Borough of Poole	2013-11	GBP £5,093
Borough of Poole	2013-10	GBP £4,929
Borough of Poole	2013-9	GBP £2,547
Borough of Poole	2013-8	GBP £2,547
Borough of Poole	2013-7	GBP £4,929
Borough of Poole	2013-6	GBP £2,547
Borough of Poole	2013-5	GBP £4,929
Borough of Poole	2013-4	GBP £2,547
South Gloucestershire Council	2013-3	GBP £693	Other Supplies & Services
Borough of Poole	2013-3	GBP £2,300
Borough of Poole	2013-2	GBP £1,807
South Gloucestershire Council	2013-1	GBP £1,277	Other Supplies & Services
Borough of Poole	2013-1	GBP £2,547
Borough of Poole	2012-12	GBP £2,465
Sandwell Metroplitan Borough Council	2012-12	GBP £914
Borough of Poole	2012-11	GBP £2,547
Borough of Poole	2012-10	GBP £2,161
Bournemouth Borough Council	2012-9	GBP £18,450
Borough of Poole	2012-9	GBP £2,436
Borough of Poole	2012-8	GBP £15,136
Borough of Poole	2012-7	GBP £2,357
Borough of Poole	2012-6	GBP £2,436
Borough of Poole	2012-5	GBP £2,357
Borough of Poole	2012-4	GBP £2,436
Borough of Poole	2012-3	GBP £2,436
Borough of Poole	2012-2	GBP £2,279
Borough of Poole	2012-1	GBP £2,043
Borough of Poole	2011-12	GBP £2,436
Borough of Poole	2011-11	GBP £2,357
Borough of Poole	2011-10	GBP £2,436
Borough of Poole	2011-9	GBP £2,357
Borough of Poole	2011-8	GBP £2,436
Borough of Poole	2011-7	GBP £2,436
South Gloucestershire Council	2011-7	GBP £7,375	Other Transport Costs
Borough of Poole	2011-6	GBP £2,357
Borough of Poole	2011-5	GBP £2,436
Borough of Poole	2011-4	GBP £2,357
South Gloucestershire Council	2011-4	GBP £24,000	Vehicles
Borough of Poole	2011-3	GBP £2,436
Borough of Poole	2011-2	GBP £2,200
Borough of Poole	2011-1	GBP £2,200

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 SG105 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.

Import/Export of Goods

Goods imported/exported by SG105 LIMITED

Date	Import Code	Imported Goods classification description
2016-07-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-04-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2016-02-00	85340019	Printed circuits consisting only of conductor elements and contacts (excl. multiple printed circuits)
2016-01-00	85340090	Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-12-00	87169010	Chassis of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s.
2015-09-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-08-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-05-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-05-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-01-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-01-01	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2015-01-00	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-01-00	87169090	Parts of trailers, semi-trailers and other vehicles not mechanically propelled, n.e.s. (excl. chassis, bodies and axles)
2014-09-01	87149990	Parts and accessories for bicycles, and parts thereof, n.e.s.
2013-08-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2013-06-01	87081090	Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2013-03-01	87081090	Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2012-03-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SG105 LIMITED	Event Date	2017-01-12
Nature of Business: Design, manufacture & distributions of Traffic Man NOTICE IS HEREBY GIVEN that Steve Elliott of Monahans, 38-42 Newport Street, Swindon SN1 3DR, was appointed Liquidator of the above-named Company following a General Meeting held on 12th January 2017. The Liquidator gives notice that the Creditors of the Company must send details in writing of any claim against the Company to the Liquidator at Monahans, 38-42 Newport Street, Swindon SN1 3DR, by 24th February 2017. Notice is also given that the Liquidator intends to make a distribution to Creditors who have submitted claims by 24lh February 2017; otherwise, a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of 12 months from the commencement of the winding-up. Office Holder Steve Elliott (IP No 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300 . Date of Appointment: 12th January 2017 For further information, please contact Steve Elliott of Monahans on 01793 818300 or at steve.elliott@monahans.co.uk .

Initiating party		Event Type	Appointment of Liquidators
Defending party	SG105 LIMITED	Event Date	2017-01-12
Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 Email: steve.elliott@monahans.co.uk . : Important Note: This matter does not affect Acklea Limited (Company No. 10441250) which is independently owned and continues to trade as normal.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SG105 LIMITED	Event Date	2017-01-12
Nature of Business: Design, manufacture & distributions of Traffic Man At a general meeting of the company held at 38-42 Newport Street, Swindon, SN1 3DR on 12th January 2017 , the following Resolutions were duly passed: 1. THAT SG105 Limited be wound up voluntarily. 2. THAT Steve Elliott , Licensed Insolvency Practitioner of Monahans , 38-42 Newport Street, Swindon, SN1 3DR is hereby appointed liquidator for the purpose of winding up the Companys affairs and distributing its assets and that any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACKLEA LIMITED	Event Date	1998-07-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SG105 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 SG105 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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

Company Overview

Company Officers of SG105 LIMITED

Related Directorships

Intellectual Property Patents Registered by SG105 LIMITED

Government spend with SG105 LIMITED