Dissolved
Dissolved 2017-12-26
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Company Information for SG ALUMINIUM GROUP LIMITED
CHAPEL STREET, PRESTON, PR1,
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Company Registration Number
 07096864 Private Limited Company
Dissolved 2017-12-26 |
Company Overview
About Sg Aluminium Group Ltd
SG ALUMINIUM GROUP LIMITED was founded on 2009-12-07 and had its registered office in Chapel Street. The company was dissolved on the 2017-12-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SG ALUMINIUM GROUP LIMITED | |
| Legal Registered Office | |
| CHAPEL STREET PRESTON | |
Filing Information
| Company Number | 07096864 | |
|---|---|---|
| Date formed | 2009-12-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-12-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 20:24:43 |
| Companies House |
|
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Company Officers of SG ALUMINIUM GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA BARBARA ASHURST |
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MARK HOPKINSON |
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KENNETH FRANK SMITH |
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PETER ROBERT TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ERIC SLINGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SGA REALISATIONS LIMITED | Director | 2006-04-28 | CURRENT | 1975-11-24 | In Administration/Administrative Receiver | |
| SGH REALISATIONS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Liquidation | |
| L&A ALUMINIUM LTD | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
| SGA REALISATIONS LIMITED | Director | 2006-04-28 | CURRENT | 1975-11-24 | In Administration/Administrative Receiver | |
| SGH REALISATIONS LIMITED | Director | 2006-03-24 | CURRENT | 2006-03-24 | Liquidation |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM SETT END ROAD WEST SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QJ | |
| 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 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| RP04 | SECOND FILING WITH MUD 06/02/16 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 06/02/15 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 06/02/14 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/02/16 FULL LIST | |
| AA01 | PREVSHO FROM 30/09/2015 TO 30/06/2015 | |
| LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/02/15 FULL LIST | |
| AR01 | 06/02/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOPKINSON / 09/12/2014 | |
| AA01 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/02/14 FULL LIST | |
| AR01 | 06/02/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 06/02/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC SLINGER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 06/02/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 31/01/11 FULL LIST | |
| AR01 | 04/01/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT TAYLOR / 25/01/2010 | |
| SH01 | 11/12/09 STATEMENT OF CAPITAL GBP 10000.00 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to SG ALUMINIUM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-31 |
| Resolutions for Winding-up | 2016-10-31 |
| Meetings of Creditors | 2016-10-17 |
Fines / Sanctions
No fines or sanctions have been issued against SG ALUMINIUM GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 ALUMINIUM GROUP LIMITED
Intangible Assets
Patents
We have not found any records of SG ALUMINIUM GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SG ALUMINIUM GROUP LIMITED
Income
Government Income
We have not found government income sources for SG ALUMINIUM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SG ALUMINIUM GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SG ALUMINIUM GROUP 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SG ALUMINIUM GROUP LIMITED | Event Date | 2016-10-25 |
| Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU . : Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by e-mail at Keeley.Lord@begbies-traynor.com or by telephone on 01772 202000. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SG ALUMINIUM GROUP LIMITED | Event Date | 2016-10-25 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston PR1 8BU on 25 October 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Ian McCulloch and Dean Watson , both of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU , (IP Nos 18532 and 009661) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time. Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Keeley Lord by e-mail at Keeley.Lord@begbies-traynor.com or by telephone on 01772 202000. Linda Ashurst , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | SG ALUMINIUM GROUP LIMITED | Event Date | 2016-10-13 |
| Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above-named Company will be held at The office of Begbies Traynor, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 25 October 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 1 Winckley Court, Chapel Street, Preston, PR1 8BU , not later than 12.00 noon on 24 October 2016. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Keeley Lord of Begbies Traynor (Central) LLP, E-mail: keeley.lord@begbies-traynor.com or by telephone on 01772 202 000. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG ALUMINIUM GROUP 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 SG ALUMINIUM GROUP 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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