SANGWIN CONCRETE PRODUCTS LIMITED
Overview
| Company Name | SANGWIN CONCRETE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00571274 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SANGWIN CONCRETE PRODUCTS LIMITED?
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
Where is SANGWIN CONCRETE PRODUCTS LIMITED located?
| Registered Office Address | Head Office Dansom Lane South HU8 7LN Hull East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANGWIN CONCRETE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANGWIN QUARRIES LIMITED | Sep 07, 1956 | Sep 07, 1956 |
What are the latest accounts for SANGWIN CONCRETE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for SANGWIN CONCRETE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of David Spurgeon as a director on Aug 10, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Nicholas John Sangwin on Nov 03, 2021 | 2 pages | CH01 | ||
Registered office address changed from Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL to Head Office Dansom Lane South Hull East Yorkshire HU8 7LN on Jul 08, 2021 | 1 pages | AD01 | ||
Notice of end of Administration | 16 pages | AM21 | ||
Administrator's progress report | 15 pages | AM10 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Satisfaction of charge 005712740002 in full | 1 pages | MR04 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of deemed approval of proposals | 2 pages | AM06 | ||
Registered office address changed from Head Office Dansom Lane South Hull East Yorkshire HU8 7LN to Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL on Nov 21, 2019 | 1 pages | AD01 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Statement of administrator's proposal | 32 pages | AM03 | ||
Appointment of an administrator | 2 pages | AM01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 005712740002, created on Nov 01, 2019 | 25 pages | MR01 | ||
Appointment of Mr Robin Tolson as a secretary on Aug 29, 2019 | 2 pages | AP03 | ||
Termination of appointment of David Spurgeon as a secretary on Aug 29, 2019 | 1 pages | TM02 | ||
Accounts for a small company made up to Feb 28, 2019 | 12 pages | AA | ||
Termination of appointment of Ian Douglas Sangwin as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2018 | 13 pages | AA | ||
Who are the officers of SANGWIN CONCRETE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOLSON, Robin | Secretary | Dansom Lane South HU8 7LN Hull Head Office East Yorkshire | 261887960001 | |||||||
| SANGWIN, Nicholas John | Director | Dansom Lane South HU8 7LN Hull Head Office East Yorkshire | England | British | 42488790013 | |||||
| RALPH, Kenneth William | Secretary | 34 Bedale Avenue HU9 3AN Hull North Humberside | British | 2428320001 | ||||||
| SPURGEON, David | Secretary | 42 Ferry Lane Woodmansey HU17 0SE Beverley Sandholme East Yorkshire England | British | 66516760002 | ||||||
| RALPH, Kenneth William | Director | 34 Bedale Avenue HU9 3AN Hull North Humberside | British | 2428320001 | ||||||
| SANGWIN, David Brian | Director | Red House Town Street Shiptonthorpe YO4 3PE York North Yorkshire | British | 2428330001 | ||||||
| SANGWIN, Ian Douglas | Director | Kemp Road Swanland HU14 3LY North Ferriby Woodstock East Yorkshire England | United Kingdom | British | 2428340001 | |||||
| SPURGEON, David | Director | 42 Ferry Lane Woodmansey HU17 0SE Beverley Sandholme East Yorkshire England | England | British | 66516760002 |
Who are the persons with significant control of SANGWIN CONCRETE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sangwin Holdings Limited | Apr 06, 2016 | Dansom Lane South HU8 7LN Hull Head Office East Yorkshire England | No | ||||||||||
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Natures of Control
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Does SANGWIN CONCRETE PRODUCTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2019 Delivered On Nov 01, 2019 | Satisfied | ||
Brief description 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or at any time after the date of this deed (and from time to time) owned by sangwin concrete products limited ("scpl") or in which scpl holds an interest.. 2. scpl's present and future patents, rights to inventions, copyright and related rights, trade marks, business names and domain names, rights in get-up, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how), and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world, together with all fees, royalties and other rights derived from, or incidental to, these rights. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Aug 19, 1986 Delivered On Aug 28, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill & bookdebts & benefit of any licences a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. | ||||
Persons Entitled
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Transactions
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Does SANGWIN CONCRETE PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0