SGP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05057297

Incorporation date

25/02/2004

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 25/02/2004)

13/05/2012

Final Gazette dissolved following liquidation

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13/02/2012

Return of final meeting in a creditors' voluntary winding up

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18/09/2011

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

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24/03/2011

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

View PDF (5 pages)

27/09/2010

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

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27/06/2010

Registered office address changed from 11 st James Square Manchester M2 6WH on 2010-06-28

View PDF (2 pages)

31/08/2009

Administrator's progress report to 2009-08-26

View PDF (18 pages)

31/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (18 pages)

02/03/2009

Notice of extension of period of Administration

View PDF (1 pages)

09/10/2008

Administrator's progress report to 2008-09-02

View PDF (18 pages)

28/05/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

28/05/2008

Result of meeting of creditors

View PDF (44 pages)

11/05/2008

Statement of administrator's proposal

View PDF (43 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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30/03/2008

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

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30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/03/2008

Certificate of change of name

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16/03/2008

Appointment of an administrator

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12/03/2008

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

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11/02/2008

Declaration of satisfaction of mortgage/charge

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22/10/2007

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

View PDF (7 pages)

12/03/2007

Return made up to 26/02/07; full list of members

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16/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

18/04/2006

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

View PDF (7 pages)

07/03/2006

Return made up to 26/02/06; full list of members

View PDF (7 pages)

07/03/2006

Location of register of members address changed

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28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

23/03/2005

Director's particulars changed

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17/03/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/12/2004

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

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

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22/11/2004

Ad 15/11/04--------- £ si 300000@1=300000 £ ic 1/300001

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22/11/2004

Nc inc already adjusted 15/11/04

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

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22/11/2004

Resolutions

View PDF (9 pages)

28/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Registered office changed on 30/06/04 from: verulam road stafford staffordshire ST16 3AE

View PDF (1 pages)

14/04/2004

New director appointed

View PDF (2 pages)

31/03/2004

Registered office changed on 01/04/04 from: KEMPS0N house camomile street london EC3A 7AN

View PDF (1 pages)

15/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Registered office changed on 06/03/04 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

05/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (17 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	25/02/2004 - 25/02/2004	1308
LUCIENE JAMES LIMITED	Nominee Director	25/02/2004 - 25/02/2004	1104
Mottershead, Stephen Michael	Secretary	29/02/2004 - Present	1
Teather, Joanne Carolyn	Director	25/02/2004 - 29/02/2004	-
Liaou, Victoria Dafni	Secretary	25/02/2004 - 29/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SGP REALISATIONS LIMITED

SGP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/02/2004 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 SGP REALISATIONS LIMITED?

SGP REALISATIONS LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 13/05/2012.

Where is SGP REALISATIONS LIMITED located?

SGP REALISATIONS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does SGP REALISATIONS LIMITED do?

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

What is the latest filing for SGP REALISATIONS LIMITED?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.