Company Information for SG TOOLS AND ENGINEERING LTD
C/O MAXIM BUSINESS RECOVERY EPIC HOUSE SUITE G2, 18 DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AA,
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Company Registration Number
07005357
Private Limited Company
Liquidation |
Company Name | |
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SG TOOLS AND ENGINEERING LTD | |
Legal Registered Office | |
C/O MAXIM BUSINESS RECOVERY EPIC HOUSE SUITE G2 18 DARNALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 5AA Other companies in DN9 | |
Company Number | 07005357 | |
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Company ID Number | 07005357 | |
Date formed | 2009-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2015 | |
Account next due | 31/05/2017 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-09-06 12:37:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROBERT BIRT |
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LYNETTE MCFADDEN |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT HARMSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA TOOLS LTD | Director | 2015-01-05 | CURRENT | 2014-10-20 | Active | |
CRB SALES LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2016-12-20 | |
CRB SALES LTD | Director | 2010-07-14 | CURRENT | 2010-07-14 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/02/2018:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM C/O C/O GARRY THICKETT LTD ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BIRT / 22/09/2014 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS LYNETTE MCFADDEN | |
AR01 | 01/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM UNIT UN7 ARMSTRONG HOUSE FIRST AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA ENGLAND | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARMSTON | |
AR01 | 01/09/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HARMSTON | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BIRT / 01/09/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2017-02-22 |
Appointment of Liquidators | 2017-02-22 |
Meetings of Creditors | 2017-02-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.69 | 9 |
MortgagesNumMortOutstanding | 0.96 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 28490 - Manufacture of other machine tools
Creditors Due Within One Year | 2011-09-01 | £ 46,755 |
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Creditors and other liabilities
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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 SG TOOLS AND ENGINEERING LTD
Called Up Share Capital | 2011-09-01 | £ 1,000 |
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Cash Bank In Hand | 2011-09-01 | £ 2,251 |
Current Assets | 2011-09-01 | £ 64,133 |
Debtors | 2011-09-01 | £ 45,646 |
Stocks Inventory | 2011-09-01 | £ 16,236 |
Tangible Fixed Assets | 2011-09-01 | £ 1,855 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28490 - Manufacture of other machine tools) as SG TOOLS AND ENGINEERING LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SG TOOLS AND ENGINEERING LIMITED | Event Date | 2017-02-17 |
Place of meeting: The offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Date of meeting: 17 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 17 February 2017 Liquidator's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SG TOOLS AND ENGINEERING LIMITED | Event Date | 2017-02-17 |
Date of Appointment: 17 February 2017 Liquidator's name and address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SG TOOLS AND ENGINEERING LIMITED | Event Date | 2017-02-06 |
Place of meeting: The offices of Maxim Business Recovery, Epic House, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Date of meeting: 17 February 2017. Time of meeting: 10:15 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Christopher Birt, Director Insolvency Practitioner's Name and Address: Andrew Davenport (IP No. 14010) of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. : | |||
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. |