Dissolved 2018-05-27
Company Information for SG103 LTD
SWINDON, SN1,
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Company Registration Number
07758578
Private Limited Company
Dissolved Dissolved 2018-05-27 |
Company Name | |
---|---|
SG103 LTD | |
Legal Registered Office | |
SWINDON SN1 Other companies in OX2 | |
Company Number | 07758578 | |
---|---|---|
Date formed | 2011-09-01 | |
Country | ||
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 |
Last Datalog update: | 2018-06-26 11:25:28 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY PHIZACKLEA |
||
MARTIN ROBERT POTTER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DE-CAF LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2015-11-10 | |
SG105 LIMITED | Director | 2011-12-23 | CURRENT | 1990-08-02 | Dissolved 2018-05-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 264 BANBURY ROAD OXFORD OX2 7DY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 15/04/2015 | |
RES01 | ADOPT ARTICLES 10/11/2014 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHIZACKLEA / 14/11/2013 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY PHIZACKLEA | |
AA01 | PREVSHO FROM 30/09/2012 TO 30/04/2012 | |
SH01 | 23/12/11 STATEMENT OF CAPITAL GBP 2 | |
SH02 | SUB-DIVISION 27/11/11 | |
SH01 | 27/11/11 STATEMENT OF CAPITAL GBP 1.10 | |
RES13 | SUBDIVISION 27/11/2011 | |
RES01 | ADOPT ARTICLES 27/11/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to Creditors | 2017-01-27 |
Appointment of Liquidators | 2017-01-27 |
Resolutions for Winding-up | 2017-01-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 SG103 LTD
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as SG103 LTD are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | SG103 LTD | Event Date | 2017-01-12 |
Nature of Business: Non-trading company 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 24th 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 | SG103 LTD | Event Date | 2017-01-12 |
Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 Email: steve.elliott@monahans.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SG103 LTD | Event Date | 2017-01-12 |
Nature of Business: Non-trading company 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 SG103 Ltd 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. | |||
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. |