S.G.STREET & COMPANY LIMITED

Overview

Company Name	S.G.STREET & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00561878
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1956
Date of Cessation	Oct 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S.G.STREET & COMPANY LIMITED?

(2222) /

Where is S.G.STREET & COMPANY LIMITED located?

Registered Office Address	Royston Road Baldock SG7 6NW Herts
Undeliverable Registered Office Address	No

What are the latest accounts for S.G.STREET & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for S.G.STREET & COMPANY LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2018

Completion of winding up

1 pages

L64.07

Jun 26, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 17, 2008

Order of court to wind up

1 pages

COCOMP

Mar 12, 2008

Notice of completion of voluntary arrangement

6 pages

1.4

Dec 31, 2007

Miscellaneous

Report to form 1.3 (26/09/07)

6 pages

MISC

Oct 15, 2007

Voluntary arrangement supervisor's abstract of receipts and payments to Sep 26, 2007

2 pages

1.3

Aug 10, 2007

Total exemption small company accounts made up to Mar 31, 2006

9 pages

Jan 12, 2007

legacy

2 pages

363a

Oct 03, 2006

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Sep 11, 2006

legacy

1 pages

288b

Jun 12, 2006

legacy

1 pages

288b

May 30, 2006

legacy

1 pages

288b

Feb 02, 2006

Total exemption small company accounts made up to Mar 31, 2005

9 pages

Aug 24, 2005

Amended accounts made up to Mar 31, 2004

9 pages

AAMD

Jul 14, 2005

legacy

1 pages

288b

Jul 14, 2005

legacy

8 pages

363s

Feb 03, 2005

Total exemption small company accounts made up to Mar 31, 2004

9 pages

Oct 05, 2004

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Oct 05, 2004	legacy	363(288)

Aug 31, 2004

legacy

11 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 31, 2004	legacy	363(288)

Aug 31, 2004

legacy

2 pages

288a

May 25, 2004

Accounts for a small company made up to Mar 31, 2003

9 pages

May 06, 2003

Accounts for a small company made up to Mar 31, 2002

9 pages

Apr 25, 2003

legacy

11 pages

363s

Dec 31, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of S.G.STREET & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOREMAN, Martin John 25 Bancroft SG5 1JW Hitchin Hertfordshire	Dec 13, 2002		Secretary	25 Bancroft SG5 1JW Hitchin Hertfordshire		British		88541950002
STREET, Richard John 114 Holme Crescent SG18 8DF Biggleswade Bedfordshire	Oct 27, 1994		Director	114 Holme Crescent SG18 8DF Biggleswade Bedfordshire	England	British	1968-7	86637140002
PARKER, Christopher James 91 Willian Way SG6 2HY Letchworth Hertfordshire	Feb 20, 1995	Oct 31, 1997	Secretary	91 Willian Way SG6 2HY Letchworth Hertfordshire		British		42254430001
STREET, Jennifer Margaret 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire		Feb 20, 1995	Secretary	1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire		British		96780930001
DEAR, Terence Geoffrey 18 Derby Way SG1 5TQ Stevenage Hertfordshire		Oct 27, 1994	Director	18 Derby Way SG1 5TQ Stevenage Hertfordshire		British	1947-4	12698370001
RANSFORD, Martin 23 Laxton Gardens SG7 6DA Baldock Hertfordshire	Aug 10, 1990	Aug 25, 2006	Director	23 Laxton Gardens SG7 6DA Baldock Hertfordshire	United Kingdom	British	1951-5	12378800001
STREET, Jennifer Margaret 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire		Dec 13, 2002	Director	1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire		British	1946-4	96780930001
STREET, John 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire	Nov 03, 1977	May 08, 2006	Director	1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire	United Kingdom	British	1942-9	10058360002
STREET, Paul Philip 4 Groveland Way Stotfold SG5 4PH Hitchin Hertfordshire	Oct 07, 1981	May 31, 2006	Director	4 Groveland Way Stotfold SG5 4PH Hitchin Hertfordshire		British	1958-3	12378780002
STREET, Sidney George 1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire	Feb 25, 1956	Apr 15, 2005	Director	1 Poplar Drive Stotfold SG5 4AF Hitchin Hertfordshire		British	1920-3	12378770002

View Detailed Information on Officers and People with Significant Control

Does S.G.STREET & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 09, 2002 Delivered On Dec 19, 2002	Outstanding	Amount secured £100,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Cash deposit of £100,000.00.
	Persons Entitled Martin John Foreman
	Transactions Dec 19, 2002Registration of a charge (395)
Fixed and floating charge	Created On Apr 09, 1997 Delivered On Apr 18, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever arising under a sale ledger financing agreement or otherwise
	Short particulars Fixed equitable charge all purchased debts which fail to vest absolutely and effectively in the security holder and ll amounts due or owing whatsoevr including the related rights relating to any other debt and a floating charge the floating assets. See the mortgage charge document for full details.
	Persons Entitled Barclays Commercial Services Limited
	Transactions Apr 18, 1997Registration of a charge (395)
Legal charge	Created On Sep 02, 1988 Delivered On Sep 12, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Building no. 2, royston road, baldock, hertfordshire title no hd 244554.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1988Registration of a charge
Debenture	Created On Sep 13, 1985 Delivered On Sep 23, 1985	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M64. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 23, 1985Registration of a charge
Legal charge	Created On Mar 14, 1974 Delivered On Mar 19, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land with garages and other bldgs erected thereon in meeting house lane.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 1974Registration of a charge Mar 19, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 20, 1973 Delivered On Sep 25, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at meeting house lane, baldock hertfordshire. Conveyance dated 13-3-70.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 25, 1973Registration of a charge Mar 19, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1970 Delivered On Jun 09, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property in church street & meeting house lane, baldock, herts, as comprised in a conveyance dated 13TH march 1970.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1970Registration of a charge Mar 19, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does S.G.STREET & COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 27, 2006	Date of meeting to approve CVA
Feb 28, 2008	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy Chantrey Vellacott Dfk 16/17 Boundary Road Hove East Sussex Bn3 4an	practitioner	Chantrey Vellacott Dfk 16/17 Boundary Road Hove East Sussex Bn3 4an
William John Turner Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London

Date	Type
Jul 05, 2018	Conclusion of winding up
Nov 09, 2007	Petition date
Jan 28, 2008	Commencement of winding up
Oct 19, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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