SGTP (2016) LIMITED

Key Data

Status

Dissolved

Company No.

06529436

Incorporation date

09/03/2008

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2008)

13/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2018

Notice of move from Administration to Dissolution

View PDF (26 pages)

22/03/2018

Administrator's progress report

View PDF (24 pages)

19/09/2017

Administrator's progress report

View PDF (28 pages)

07/09/2017

Notice of extension of period of Administration

View PDF (3 pages)

10/04/2017

Administrator's progress report to 2017-02-28

View PDF (42 pages)

24/10/2016

Notice of deemed approval of proposals

View PDF (1 pages)

10/10/2016

Statement of administrator's proposal

View PDF (56 pages)

18/09/2016

Certificate of change of name

View PDF (2 pages)

18/09/2016

Change of name notice

View PDF (3 pages)

14/09/2016

Registered office address changed from , C/O a2E Venture Catalysts, No. 1 Marsden Street, 2nd Floor, Manchester, M2 1HW, England to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2016-09-15

View PDF (2 pages)

14/09/2016

Appointment of an administrator

View PDF (24 pages)

26/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

17/04/2016

Registration of charge 065294360007, created on 2016-03-29

View PDF (41 pages)

28/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

08/02/2016

Termination of appointment of Ka-Chung Chung Lee as a director on 2016-02-05

View PDF (1 pages)

08/02/2016

Appointment of Mr Kayvan Namazi as a director on 2016-02-05

View PDF (2 pages)

08/02/2016

Appointment of Mr Eamon Healy as a director on 2016-02-05

View PDF (2 pages)

08/02/2016

Appointment of Mr Aria Marashi as a director on 2016-02-05

View PDF (2 pages)

08/02/2016

Registered office address changed from , St Albans Road Stafford, Staffordshire, ST16 3DR to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2016-02-09

View PDF (1 pages)

10/12/2015

Registration of charge 065294360006, created on 2015-12-08

View PDF (21 pages)

10/12/2015

Registration of charge 065294360005, created on 2015-12-08

View PDF (20 pages)

10/12/2015

Registration of charge 065294360004, created on 2015-12-08

View PDF (27 pages)

10/11/2015

Appointment of A2E Capital Partners Limited as a secretary on 2015-10-20

View PDF (2 pages)

10/11/2015

Appointment of Mr Ka-Chung Lee as a director on 2015-10-20

View PDF (2 pages)

05/11/2015

Termination of appointment of Paul David Hallam as a director on 2015-10-20

View PDF (1 pages)

05/11/2015

Termination of appointment of Stephen Michael Mottershead as a director on 2015-10-20

View PDF (1 pages)

05/11/2015

Termination of appointment of Michele Frances Lawrence as a secretary on 2015-10-20

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

12/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

24/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

19/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

10/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

09/10/2012

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

View PDF (3 pages)

28/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

31/01/2012

Director's details changed for Paul David Hallam on 2012-01-13

View PDF (2 pages)

31/01/2012

Director's details changed for Paul David Hallam on 2012-01-13

View PDF (2 pages)

07/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

09/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

17/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

28/04/2010

Auditor's resignation

View PDF (2 pages)

23/03/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Stephen Michael Mottershead on 2010-03-09

View PDF (2 pages)

15/03/2010

Director's details changed for Paul David Hallam on 2010-03-09

View PDF (2 pages)

05/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (19 pages)

28/05/2009

Appointment terminated director paul dorrington

View PDF (1 pages)

26/05/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

06/05/2008

Certificate of change of name

View PDF (3 pages)

31/03/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

30/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

30/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

27/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/03/2008

Incorporation

View PDF (13 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
A2E CAPITAL PARTNERS LIMITED	Corporate Secretary	19/10/2015 - Present	13
Namazi, Kayvan	Director	04/02/2016 - Present	10
Mottershead, Stephen Michael	Director	09/03/2008 - 19/10/2015	7
Hallam, Paul David	Director	09/03/2008 - 19/10/2015	4
Lee, Ka-Chung Chung	Director	19/10/2015 - 04/02/2016	1

Persons with Significant Control

No PSC data available.

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Description

About SGTP (2016) LIMITED

SGTP (2016) LIMITED is an(a) Dissolved company incorporated on 09/03/2008 with the registered office located at C/O DUFF & PHELPS LTD, 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 SGTP (2016) LIMITED?

SGTP (2016) LIMITED is currently Dissolved. It was registered on 09/03/2008 and dissolved on 13/08/2018.

Where is SGTP (2016) LIMITED located?

SGTP (2016) LIMITED is registered at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does SGTP (2016) LIMITED do?

SGTP (2016) LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SGTP (2016) LIMITED?

The latest filing was on 13/08/2018: Final Gazette dissolved following liquidation.