Dissolved
Dissolved 2015-07-01
Company Information for SGB BUCKLEY LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
|
Company Registration Number
06456554
Private Limited Company
Dissolved Dissolved 2015-07-01 |
Company Name | |
---|---|
SGB BUCKLEY LIMITED | |
Legal Registered Office | |
SOUTHAMPTON HAMPSHIRE SO15 2DP Other companies in SO15 | |
Company Number | 06456554 | |
---|---|---|
Date formed | 2007-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-07-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-23 10:11:58 |
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Officer | Role | Date Appointed |
---|---|---|
KATARZYNA JOLANTA CIESIELSKA |
||
STEPHEN RICHARD COOPER |
||
CHRISTOPHER CLAUDE LASHMER WHISTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH SWEENEY |
Director | ||
HERVE MICHAL LECLERCQ |
Director | ||
ALASDAIR JAMES MACDONALD |
Director | ||
JONATHAN MORTIMER |
Company Secretary | ||
RODERICK BURNS |
Director | ||
ANTHONY AICKEN |
Director | ||
MICHAEL EUGENE O'DOHERTY |
Director | ||
ANTHONY AICKEN |
Company Secretary | ||
OTHERS INTERESTS LTD |
Company Secretary | ||
PATRICIA AICKEN |
Director | ||
OFFSHELF LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLAG REDUCTIE NEDERLAND B.V. | Director | 2016-10-31 | CURRENT | 2008-06-30 | Active | |
HARSCO METALS 385 LIMITED | Director | 2014-06-16 | CURRENT | 1988-06-02 | Active | |
FABER PREST LIMITED | Director | 2014-06-12 | CURRENT | 1892-07-29 | Active | |
FOURNINEZERO LIMITED | Director | 2014-06-12 | CURRENT | 1975-01-30 | Liquidation | |
MULTISERV INVESTMENT LIMITED | Director | 2014-06-12 | CURRENT | 1998-01-26 | Liquidation | |
HARSCO SURREY LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO (UK) GROUP LIMITED | Director | 2014-06-12 | CURRENT | 2007-09-12 | Active | |
HARSCO MOLE VALLEY LIMITED | Director | 2014-06-12 | CURRENT | 2007-10-10 | Liquidation | |
THE SLAG REDUCTION COMPANY LIMITED | Director | 2014-06-12 | CURRENT | 1961-06-27 | Liquidation | |
SHORT BROS. (PLANT) LIMITED | Director | 2014-06-12 | CURRENT | 1949-02-25 | Active | |
HARSCO METALS HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 1956-08-02 | Active | |
HARSCO TRACK TECHNOLOGIES LIMITED | Director | 2014-06-12 | CURRENT | 1963-07-04 | Liquidation | |
HARSCO METALS LIMITED | Director | 2014-06-12 | CURRENT | 1980-09-17 | Liquidation | |
HARSCO INFRASTRUCTURE GROUP LIMITED | Director | 2014-06-12 | CURRENT | 1920-02-18 | Active | |
HARSCO INFRASTRUCTURE SERVICES LIMITED | Director | 2014-06-12 | CURRENT | 1933-06-02 | Active | |
HARSCO (U.K.) LIMITED | Director | 2014-06-12 | CURRENT | 1938-11-28 | Active | |
HARSCO METALS 373 LIMITED | Director | 2014-06-12 | CURRENT | 1955-11-14 | Liquidation | |
HECKETT LIMITED | Director | 2014-06-12 | CURRENT | 1970-12-14 | Liquidation | |
MULTISERV LOGISTICS LIMITED | Director | 2014-06-12 | CURRENT | 1978-06-08 | Liquidation | |
MULTISERV LIMITED | Director | 2014-06-12 | CURRENT | 1982-02-01 | Liquidation | |
HARSCO (UK) HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO LEATHERHEAD LIMITED | Director | 2014-06-12 | CURRENT | 2007-10-05 | Liquidation | |
SGB INVESTMENTS LIMITED | Director | 2014-06-10 | CURRENT | 1962-06-15 | Active | |
SGB HOLDINGS LIMITED | Director | 2014-06-10 | CURRENT | 1969-02-13 | Active | |
SCAFFOLDING (GREAT BRITAIN) LIMITED | Director | 2014-06-10 | CURRENT | 1959-09-29 | Active | |
SGB MIDDLE EAST LIMITED | Director | 2014-06-10 | CURRENT | 1976-04-26 | Liquidation | |
ROVACABIN LIMITED | Director | 2014-06-10 | CURRENT | 1967-09-04 | Liquidation | |
HARSCO METALS GROUP LIMITED | Director | 2014-06-05 | CURRENT | 1961-09-08 | Active | |
SGB EVENTLINK LIMITED | Director | 2014-06-04 | CURRENT | 2002-08-20 | Dissolved 2015-07-01 | |
HARSCO ENVIRONMENTAL SERVICES LIMITED | Director | 2014-05-28 | CURRENT | 1988-06-01 | Dissolved 2015-06-30 | |
HARSCO INFRASTRUCTURE LIMITED | Director | 2014-04-30 | CURRENT | 1960-04-12 | Dissolved 2015-07-01 | |
MULTISERV (SR) LIMITED | Director | 2014-04-30 | CURRENT | 1984-11-14 | Dissolved 2015-06-30 | |
SGB MANUFACTURING LIMITED | Director | 2014-04-30 | CURRENT | 1962-02-27 | Dissolved 2015-06-30 | |
STEELPHALT LIMITED | Director | 2014-04-30 | CURRENT | 1965-11-25 | Dissolved 2015-07-01 | |
SGB GROUP (ACCESS) LIMITED | Director | 2014-04-30 | CURRENT | 1996-04-03 | Dissolved 2015-07-01 | |
GASS LIMITED | Director | 2014-04-30 | CURRENT | 1988-11-23 | Dissolved 2015-06-30 | |
GRAVITY-RANDALL LIMITED | Director | 2014-04-30 | CURRENT | 1936-01-13 | Dissolved 2015-06-30 | |
AUDAX LIMITED | Director | 2014-04-30 | CURRENT | 1971-12-03 | Dissolved 2015-07-01 | |
FABER PREST (OVERSEAS) LIMITED | Director | 2014-04-30 | CURRENT | 1962-11-26 | Dissolved 2015-07-01 | |
SGB SERVICES (SCAFFOLDING) LIMITED | Director | 2014-04-30 | CURRENT | 1966-09-28 | Liquidation | |
EXTRAGUARD LIMITED | Director | 2014-04-30 | CURRENT | 1936-04-30 | Liquidation | |
PARKER SCAFFOLDING CO LTD | Director | 2014-04-30 | CURRENT | 1926-12-03 | Active | |
00959741 LIMITED | Director | 2014-04-30 | CURRENT | 1969-08-07 | Liquidation | |
CUPLOK LIMITED | Director | 2014-04-30 | CURRENT | 1975-06-11 | Liquidation | |
MASTCLIMBERS LIMITED | Director | 2014-04-25 | CURRENT | 2000-09-28 | Liquidation | |
HARSCO GLOBAL SOURCING LIMITED | Director | 2014-04-25 | CURRENT | 2001-05-04 | Liquidation | |
HARSCO INVESTMENT LIMITED | Director | 2013-12-10 | CURRENT | 2000-05-04 | Active | |
ALUSALT LIMITED | Director | 2018-05-29 | CURRENT | 2014-09-24 | Liquidation | |
ALTEK EUROPE LIMITED | Director | 2018-05-29 | CURRENT | 2007-05-31 | Active | |
HLWKH 517 LIMITED | Director | 2018-05-29 | CURRENT | 2012-03-15 | Liquidation | |
ALTEK EUROPE HOLDINGS LIMITED | Director | 2018-05-29 | CURRENT | 2012-09-13 | Active | |
NORTAL LIMITED | Director | 2018-05-29 | CURRENT | 1948-03-09 | Liquidation | |
INDUCTELEC LIMITED | Director | 2018-05-29 | CURRENT | 1968-03-06 | Liquidation | |
SGB EVENTLINK LIMITED | Director | 2014-06-16 | CURRENT | 2002-08-20 | Dissolved 2015-07-01 | |
MASTCLIMBERS LIMITED | Director | 2014-06-16 | CURRENT | 2000-09-28 | Liquidation | |
HARSCO GLOBAL SOURCING LIMITED | Director | 2014-06-16 | CURRENT | 2001-05-04 | Liquidation | |
52 KELLETT ROAD MANAGEMENT LIMITED | Director | 2013-08-16 | CURRENT | 2010-04-01 | Active | |
HARSCO ENVIRONMENTAL SERVICES LIMITED | Director | 2010-12-10 | CURRENT | 1988-06-01 | Dissolved 2015-06-30 | |
FABER PREST (OVERSEAS) LIMITED | Director | 2010-12-10 | CURRENT | 1962-11-26 | Dissolved 2015-07-01 | |
FOURNINEZERO LIMITED | Director | 2010-12-10 | CURRENT | 1975-01-30 | Liquidation | |
HARSCO METALS 385 LIMITED | Director | 2010-12-10 | CURRENT | 1988-06-02 | Active | |
MULTISERV INVESTMENT LIMITED | Director | 2010-12-10 | CURRENT | 1998-01-26 | Liquidation | |
SHORT BROS. (PLANT) LIMITED | Director | 2010-12-10 | CURRENT | 1949-02-25 | Active | |
00959741 LIMITED | Director | 2010-12-10 | CURRENT | 1969-08-07 | Liquidation | |
HARSCO METALS 373 LIMITED | Director | 2010-12-10 | CURRENT | 1955-11-14 | Liquidation | |
MULTISERV LOGISTICS LIMITED | Director | 2010-12-10 | CURRENT | 1978-06-08 | Liquidation | |
MULTISERV LIMITED | Director | 2010-12-10 | CURRENT | 1982-02-01 | Liquidation | |
HARSCO (U.K.) LIMITED | Director | 2010-03-08 | CURRENT | 1938-11-28 | Active | |
HARSCO METALS HOLDINGS LIMITED | Director | 2009-10-24 | CURRENT | 1956-08-02 | Active | |
SLAG REDUCTIE NEDERLAND B.V. | Director | 2008-08-04 | CURRENT | 2008-06-30 | Active | |
HARSCO INTERNATIONAL FINANCE B.V. | Director | 2008-07-22 | CURRENT | 2008-05-31 | Converted / Closed | |
HARSCO MOLE VALLEY LIMITED | Director | 2007-10-10 | CURRENT | 2007-10-10 | Liquidation | |
HARSCO LEATHERHEAD LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Liquidation | |
HARSCO (UK) GROUP LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
HARSCO SURREY LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO (UK) HOLDINGS LIMITED | Director | 2007-08-15 | CURRENT | 2007-08-15 | Liquidation | |
HARSCO METALS GROUP LIMITED | Director | 2006-06-26 | CURRENT | 1961-09-08 | Active | |
MULTISERV (SR) LIMITED | Director | 2003-06-04 | CURRENT | 1984-11-14 | Dissolved 2015-06-30 | |
STEELPHALT LIMITED | Director | 2003-06-04 | CURRENT | 1965-11-25 | Dissolved 2015-07-01 | |
FABER PREST LIMITED | Director | 2003-06-04 | CURRENT | 1892-07-29 | Active | |
THE SLAG REDUCTION COMPANY LIMITED | Director | 2003-06-04 | CURRENT | 1961-06-27 | Liquidation | |
HARSCO TRACK TECHNOLOGIES LIMITED | Director | 2003-06-04 | CURRENT | 1963-07-04 | Liquidation | |
HARSCO METALS LIMITED | Director | 2003-06-04 | CURRENT | 1980-09-17 | Liquidation | |
HECKETT LIMITED | Director | 2003-06-04 | CURRENT | 1970-12-14 | Liquidation | |
HARSCO INFRASTRUCTURE GROUP LIMITED | Director | 2001-05-11 | CURRENT | 1920-02-18 | Active | |
HARSCO INFRASTRUCTURE LIMITED | Director | 2000-09-18 | CURRENT | 1960-04-12 | Dissolved 2015-07-01 | |
SGB MANUFACTURING LIMITED | Director | 2000-09-18 | CURRENT | 1962-02-27 | Dissolved 2015-06-30 | |
SGB GROUP (ACCESS) LIMITED | Director | 2000-09-18 | CURRENT | 1996-04-03 | Dissolved 2015-07-01 | |
GASS LIMITED | Director | 2000-09-18 | CURRENT | 1988-11-23 | Dissolved 2015-06-30 | |
GRAVITY-RANDALL LIMITED | Director | 2000-09-18 | CURRENT | 1936-01-13 | Dissolved 2015-06-30 | |
AUDAX LIMITED | Director | 2000-09-18 | CURRENT | 1971-12-03 | Dissolved 2015-07-01 | |
SGB SERVICES (SCAFFOLDING) LIMITED | Director | 2000-09-18 | CURRENT | 1966-09-28 | Liquidation | |
EXTRAGUARD LIMITED | Director | 2000-09-18 | CURRENT | 1936-04-30 | Liquidation | |
SGB INVESTMENTS LIMITED | Director | 2000-09-18 | CURRENT | 1962-06-15 | Active | |
SGB HOLDINGS LIMITED | Director | 2000-09-18 | CURRENT | 1969-02-13 | Active | |
SCAFFOLDING (GREAT BRITAIN) LIMITED | Director | 2000-09-18 | CURRENT | 1959-09-29 | Active | |
SGB MIDDLE EAST LIMITED | Director | 2000-09-18 | CURRENT | 1976-04-26 | Liquidation | |
ROVACABIN LIMITED | Director | 2000-09-18 | CURRENT | 1967-09-04 | Liquidation | |
PARKER SCAFFOLDING CO LTD | Director | 2000-09-18 | CURRENT | 1926-12-03 | Active | |
HARSCO INFRASTRUCTURE SERVICES LIMITED | Director | 2000-09-18 | CURRENT | 1933-06-02 | Active | |
CUPLOK LIMITED | Director | 2000-09-18 | CURRENT | 1975-06-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 18/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER | |
AR01 | 18/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 18/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 21/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY | |
AP01 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACDONALD / 31/03/2011 | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AICKEN | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BURNS / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AICKEN / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR RODERICK BURNS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'DOHERTY | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED JONATHAN MORTIMER | |
288a | DIRECTOR APPOINTED MICHAEL EUGENE O'DOHERTY | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: CHURCHILL HOUSE REGENT ROAD STOKE ON TRENT STAFFORDSHIRE ST1 3RQ | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | ACQUISITION SHARE CAP 06/02/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/02/08--------- £ SI 9@1=9 £ IC 1/10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SGB BUCKLEY LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | SGB BUCKLEY LIMITED | Event Date | 2015-02-06 |
Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP on 20 March 2015 in 15 minute intervals starting at 10.00am for the purpose receiving the liquidators account of the windings up and of hearing any explanation that may be given by the Liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of appointment: 25 June 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. | |||
Initiating party | Event Type | ||
Defending party | SGB BUCKLEY LIMITED | Event Date | 2014-06-25 |
Sean Croston , of Grant Thornton UK LLP , No.1 Dorset Street, Southampton, Hampshire, SO15 2DP : Further details contact: Bruce Maidment, Tel: 01865 799 900. | |||
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. |