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Company Information for

SG103 LTD

SWINDON, SN1,
Company Registration Number
07758578
Private Limited Company
Dissolved

Dissolved 2018-05-27

Company Overview

About Sg103 Ltd
SG103 LTD was founded on 2011-09-01 and had its registered office in Swindon. The company was dissolved on the 2018-05-27 and is no longer trading or active.

Key Data
Company Name
SG103 LTD
 
Legal Registered Office
SWINDON
SN1
Other companies in OX2
 
Filing Information
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
Primary Source:Companies House
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Company Officers of SG103 LTD

Current Directors
Officer Role Date Appointed
DAVID ANTHONY PHIZACKLEA
Director 2012-09-06
MARTIN ROBERT POTTER
Director 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY PHIZACKLEA DE-CAF LIMITED Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2015-11-10
MARTIN ROBERT POTTER SG105 LIMITED Director 2011-12-23 CURRENT 1990-08-02 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.

DateDocument TypeDocument Description
2018-05-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-27LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 264 BANBURY ROAD OXFORD OX2 7DY
2017-02-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-024.70DECLARATION OF SOLVENCY
2017-02-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-26AA30/04/16 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0101/09/15 FULL LIST
2015-07-17AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-24RES01ADOPT ARTICLES 15/04/2015
2014-11-25RES01ADOPT ARTICLES 10/11/2014
2014-10-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-06MEM/ARTSARTICLES OF ASSOCIATION
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0101/09/14 FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY PHIZACKLEA / 14/11/2013
2013-10-23AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-25AR0101/09/13 FULL LIST
2013-01-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-26AR0101/09/12 FULL LIST
2012-09-17AP01DIRECTOR APPOINTED DAVID ANTHONY PHIZACKLEA
2012-05-25AA01PREVSHO FROM 30/09/2012 TO 30/04/2012
2012-03-02SH0123/12/11 STATEMENT OF CAPITAL GBP 2
2011-12-19SH02SUB-DIVISION 27/11/11
2011-12-19SH0127/11/11 STATEMENT OF CAPITAL GBP 1.10
2011-12-08RES13SUBDIVISION 27/11/2011
2011-12-08RES01ADOPT ARTICLES 27/11/2011
2011-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SG103 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-01-27
Appointment of Liquidators2017-01-27
Resolutions for Winding-up2017-01-27
Fines / Sanctions
No fines or sanctions have been issued against SG103 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG103 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

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

Filed Financial Reports
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 SG103 LTD

Intangible Assets
Patents
We have not found any records of SG103 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SG103 LTD
Trademarks
We have not found any records of SG103 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG103 LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as SG103 LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where SG103 LTD 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 TypeNotices to Creditors
Defending partySG103 LTDEvent Date2017-01-12
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 TypeAppointment of Liquidators
Defending partySG103 LTDEvent Date2017-01-12
Steve Elliott , Monahans , 38-42 Newport Street, Swindon SN1 3DR . Tel: 01793 818300 Email: steve.elliott@monahans.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySG103 LTDEvent Date2017-01-12
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG103 LTD 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 SG103 LTD 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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