SG COLLECTIONS LIMITED

Key Data

Status

Dissolved

Company No.

01344190

Incorporation date

14/12/1977

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1977)

12/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

30/03/2016

Liquidators' statement of receipts and payments to 2016-02-29

View PDF (5 pages)

24/09/2015

Liquidators' statement of receipts and payments to 2015-08-31

View PDF (5 pages)

26/03/2015

Liquidators' statement of receipts and payments to 2015-02-28

View PDF (5 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-08-31

View PDF (21 pages)

02/10/2014

Liquidators' statement of receipts and payments to 2014-08-31

View PDF (5 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-02-28

View PDF (5 pages)

01/10/2013

Liquidators' statement of receipts and payments to 2013-08-31

View PDF (5 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-02-28

View PDF (5 pages)

28/09/2012

Liquidators' statement of receipts and payments to 2012-08-31

View PDF (5 pages)

23/03/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (5 pages)

19/09/2011

Liquidators' statement of receipts and payments to 2011-08-31

View PDF (5 pages)

25/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-08-31

View PDF (5 pages)

29/06/2010

Registered office address changed from 11 St James Square Manchester M2 6WH on 2010-06-29

View PDF (2 pages)

01/09/2009

Administrator's progress report to 2009-08-26

View PDF (19 pages)

01/09/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

03/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2008

Administrator's progress report to 2008-09-02

View PDF (19 pages)

29/05/2008

Statement of affairs with form 2.14B

View PDF (11 pages)

18/04/2008

Statement of administrator's proposal

View PDF (48 pages)

11/04/2008

Certificate of change of name

View PDF (2 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/03/2008

Appointment of an administrator

View PDF (1 pages)

13/03/2008

Registered office changed on 13/03/2008 from st albans road stafford staffordshire ST16 3DR

View PDF (1 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

13/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

08/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

14/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Full accounts made up to 2004-12-31

View PDF (27 pages)

16/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

23/12/2004

Registered office changed on 23/12/04 from: verulam road stafford staffordshire ST16 3EA

View PDF (1 pages)

08/12/2004

Miscellaneous

View PDF (1 pages)

23/11/2004

Ad 15/11/04--------- £ si 1900000@1=1900000 £ ic 2000000/3900000

View PDF (2 pages)

23/11/2004

Nc inc already adjusted 15/11/04

View PDF (1 pages)

23/11/2004

Resolutions

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23/11/2004

Resolutions

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23/11/2004

Resolutions

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23/11/2004

Resolutions

View PDF (9 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (6 pages)

30/07/2004

Return made up to 25/07/04; full list of members

View PDF (7 pages)

26/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

14/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

New director appointed

View PDF (2 pages)

17/03/2004

Certificate of change of name

View PDF (2 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director resigned

View PDF (1 pages)

28/11/2003

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

22/08/2003

Return made up to 25/07/03; full list of members

View PDF (7 pages)

22/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

17/02/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

01/10/2002

New director appointed

View PDF (2 pages)

08/08/2002

Return made up to 25/07/02; full list of members

View PDF (7 pages)

30/07/2002

Director resigned

View PDF (1 pages)

26/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

04/10/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

16/08/2001

Return made up to 25/07/01; full list of members

View PDF (6 pages)

20/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

25/09/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

25/09/2000

New secretary appointed

View PDF (2 pages)

02/08/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

27/07/1999

Return made up to 25/07/99; full list of members

View PDF (5 pages)

16/07/1999

Accounting reference date shortened from 31/12/99 to 30/09/99

View PDF (1 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

16/02/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

16/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

18/09/1998

Return made up to 25/07/98; no change of members

View PDF (4 pages)

29/01/1998

Director resigned

View PDF (1 pages)

25/01/1998

Full accounts made up to 1996-12-31

View PDF (20 pages)

12/11/1997

Auditor's resignation

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

30/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

18/07/1997

Director's particulars changed

View PDF (1 pages)

27/09/1996

Director resigned

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

27/09/1996

Return made up to 25/07/96; full list of members

View PDF (8 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

New director appointed

View PDF (2 pages)

01/08/1996

Secretary resigned

View PDF (1 pages)

30/05/1996

Director resigned

View PDF (1 pages)

21/02/1996

New director appointed

View PDF (2 pages)

16/11/1995

Director resigned

View PDF (2 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

02/08/1995

Return made up to 25/07/95; no change of members

View PDF (6 pages)

25/01/1995

Registered office changed on 25/01/95 from: london road pulborough west sussex RH20 1AR

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/08/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 25/07/94; full list of members

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29/07/1993

Full accounts made up to 1992-12-31

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29/07/1993

Return made up to 25/07/93; no change of members

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19/05/1993

Director resigned

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25/08/1992

Return made up to 25/07/92; no change of members

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13/07/1992

Full accounts made up to 1991-12-31

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02/01/1992

Director resigned

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17/10/1991

Director's particulars changed;new director appointed

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16/08/1991

Director's particulars changed

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06/08/1991

Return made up to 25/07/91; full list of members

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23/04/1991

Full accounts made up to 1990-12-31

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10/01/1991

Director resigned

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20/08/1990

Return made up to 25/07/90; full list of members

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16/08/1990

Director's particulars changed

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07/06/1990

New director appointed

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24/04/1990

Full accounts made up to 1989-12-31

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12/01/1990

Director resigned

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11/12/1989

New director appointed

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31/07/1989

Return made up to 02/06/89; full list of members

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14/07/1989

Full accounts made up to 1988-12-31

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13/03/1989

New director appointed

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03/10/1988

Return made up to 05/07/88; full list of members

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Full accounts made up to 1986-12-31

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16/05/1988

New director appointed

View PDF (0 pages)

25/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/05/1987

Full group accounts made up to 1985-12-31

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12/05/1987

Return made up to 08/04/87; full list of members

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20/12/1985

Annual return made up to 15/10/85

View PDF (5 pages)

17/04/1985

Certificate of change of name

View PDF (2 pages)

22/02/1979

Annual return made up to 14/07/78

View PDF (4 pages)

14/12/1977

Incorporation

View PDF (16 pages)

14/12/1977

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Small

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bendall, Peter Neil Roy	Director	10/10/1995 - 30/06/2002	13
Scheiwe, Michael, Dr	Director	01/11/2003 - 09/03/2004	-
Hewitt, Robert Beanland	Director	01/10/1991 - 14/05/1993	1
Phillips, Colwyn John	Secretary	28/07/1997 - 30/06/1999	-
Ostrowski, Adam John	Secretary	01/09/2000 - 31/01/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SG COLLECTIONS LIMITED

SG COLLECTIONS LIMITED is an(a) Dissolved company incorporated on 14/12/1977 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SG COLLECTIONS LIMITED?

SG COLLECTIONS LIMITED is currently Dissolved. It was registered on 14/12/1977 and dissolved on 12/11/2016.

Where is SG COLLECTIONS LIMITED located?

SG COLLECTIONS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does SG COLLECTIONS LIMITED do?

SG COLLECTIONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for SG COLLECTIONS LIMITED?

The latest filing was on 12/11/2016: Final Gazette dissolved following liquidation.