SGVF (41) LIMITED

Overview

Company Name	SGVF (41) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00693456
Jurisdiction	England/Wales
Date of Creation	May 23, 1961
Date of Cessation	Oct 12, 2011

Summary

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

What is the purpose of SGVF (41) LIMITED?

(6521) /

Where is SGVF (41) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of SGVF (41) LIMITED?

Previous Company Names
Company Name	From	Until
SG VENDOR LEASING (JUNE) LIMITED	Oct 02, 1998	Oct 02, 1998
HAMBROS VENDOR LEASING (JUNE) LIMITED	Mar 09, 1987	Mar 09, 1987
EQUIPMENT LEASING (PROPERTIES) LIMITED	Dec 31, 1980	Dec 31, 1980
FLAKEMAIN LIMITED	Dec 31, 1979	Dec 31, 1979
LEASE PLAN LIMITED	May 23, 1961	May 23, 1961

What are the latest accounts for SGVF (41) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for SGVF (41) LIMITED?

Filings

Date

Description

Document

Type

Oct 12, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 12, 2011

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Oct 12, 2010

Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on Oct 12, 2010

2 pages

AD01

Oct 08, 2010

Declaration of solvency

3 pages

4.70

Oct 08, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 08, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2010	LRESSP

Apr 01, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Jan 11, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 11, 2010	Statement of capital on Jan 11, 2010 Capital: GBP 66,377	SH01

Apr 01, 2009

Accounts made up to Jun 30, 2008

7 pages

Jan 12, 2009

legacy

3 pages

363a

Jan 12, 2009

legacy

1 pages

287

Jan 12, 2009

legacy

1 pages

353

Jan 12, 2009

legacy

1 pages

190

Jul 28, 2008

Full accounts made up to Jun 30, 2007

12 pages

Jun 20, 2008

legacy

1 pages

287

Jun 19, 2008

legacy

1 pages

288c

Jan 11, 2008

legacy

2 pages

363a

May 10, 2007

Full accounts made up to Jun 30, 2006

14 pages

Jan 12, 2007

legacy

7 pages

363s

May 03, 2006

Full accounts made up to Jun 30, 2005

11 pages

Jan 20, 2006

legacy

7 pages

363s

May 05, 2005

Full accounts made up to Jun 30, 2004

11 pages

Jan 12, 2005

legacy

7 pages

363s

Oct 06, 2004

legacy

2 pages

288a

May 06, 2004

Full accounts made up to Jun 30, 2003

11 pages

View All Filings

Who are the officers of SGVF (41) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YATES-MERCER, David Robert George 15 Foster Close SG1 4SA Stevenage Hertfordshire	Aug 29, 2001		Secretary	15 Foster Close SG1 4SA Stevenage Hertfordshire		British			61774260003
TURNER, Giles 15 Courtlands Avenue TW12 3NS Hampton Middlesex	Sep 18, 2001		Director	15 Courtlands Avenue TW12 3NS Hampton Middlesex	United Kingdom	British	1960-5	Managing Director	59037710002
YATES-MERCER, David Robert George 15 Foster Close SG1 4SA Stevenage Hertfordshire	Sep 30, 2004		Director	15 Foster Close SG1 4SA Stevenage Hertfordshire	United Kingdom	British	1964-10	Accountant	61774260003
BOWRING, Ian Stuart 28 Gatcombe Mews Ealing Common W5 3HF London	Mar 24, 1997	Jun 12, 1998	Secretary	28 Gatcombe Mews Ealing Common W5 3HF London		British			52117360002
CAMERON, Marion Rose The Old Cottage 31 The Village HP5 1TZ Latimar Buckinghamshire		Jun 10, 1992	Secretary	The Old Cottage 31 The Village HP5 1TZ Latimar Buckinghamshire		British			2857840001
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Aug 28, 1998	Mar 10, 2000	Secretary	36 Spencer Road SW18 2SW London		British		Solicitor	33420600001
O'CONNOR, Maureen 7 Cleveland Square W2 6DH London		Mar 24, 1997	Secretary	7 Cleveland Square W2 6DH London		British			14683810003
THOMAS, Kerry Anne Abigail 25a Danby Street East Dulwich SE15 4BS London	Jun 12, 1998	Aug 28, 1998	Secretary	25a Danby Street East Dulwich SE15 4BS London		British			61457700001
TILBURY, Philip Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex	Mar 10, 2000	Jun 13, 2001	Secretary	Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex		British		Accountant	102381620001
CHANDLER, Stuart Rodwell Flat 3 11 Vine Street EC1R 5DX London	Jul 01, 1998	Mar 10, 2000	Director	Flat 3 11 Vine Street EC1R 5DX London		British	1944-4	Execuitve Director	59605380001
COXON, David 8 Eastern Terrace BN2 1DJ Brighton East Sussex	Jun 29, 1998	Mar 10, 2000	Director	8 Eastern Terrace BN2 1DJ Brighton East Sussex	United Kingdom	British	1957-4	Banker	121539300001
CURTIN, Anthony Gerard 42a Monkhams Drive IG8 0LE Woodford Green Essex		Dec 01, 1994	Director	42a Monkhams Drive IG8 0LE Woodford Green Essex		Australian/British	1958-4	Banker	34944920003
DUFFY, Paul James 48 Sauncey Avenue AL5 4QL Harpenden Hertfordshire		Jun 26, 1998	Director	48 Sauncey Avenue AL5 4QL Harpenden Hertfordshire	United Kingdom	British	1961-11	Banker	2009170002
ELLIS, David James Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	Sep 20, 1994	Oct 30, 1998	Director	Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire	England	British	1959-3	Chartered Accountant	113760650001
GAVAGHAN, David Nicholas 11 Chisholm Road TW10 6JH Richmond Surrey	Apr 30, 1993	Jun 29, 1998	Director	11 Chisholm Road TW10 6JH Richmond Surrey		British	1959-8	Banker	47950870001
LOMBARDO, Guido Giulio Fortunato Flat 7 47 Bramham Gardens SW5 0HG London		Oct 07, 1993	Director	Flat 7 47 Bramham Gardens SW5 0HG London		Atalian	1961-12	Banker	34599420001
MALLIN, Anthony Granville 29 Highbury Hill N5 1SU London		Jun 29, 1998	Director	29 Highbury Hill N5 1SU London	United Kingdom	British	1955-5	Banker	23460170001
MUNRO, Alan William Webster 4 Staceys Meadow Elstead GU8 6BX Godalming Surrey		Apr 15, 1998	Director	4 Staceys Meadow Elstead GU8 6BX Godalming Surrey		British	1947-2	Banker	1636910002
NIMMO, Mark Alexander 36 Spencer Road SW18 2SW London	Aug 28, 1998	Mar 10, 2000	Director	36 Spencer Road SW18 2SW London	England	British	1956-12	Solicitor	33420600001
REES, John Andrew Blooms Farm Delwin End Sible Hedingham CO9 3LN Halstead Essex	Mar 10, 2000	Sep 18, 2001	Director	Blooms Farm Delwin End Sible Hedingham CO9 3LN Halstead Essex		British	1961-7	Business Executive	76563590001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire		Sep 20, 1994	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	Chartered Accountant	92235400001
STEWART, James Alexander Gustave Harold Lundsford House Lundsford Farm TN19 7QH Etchingham East Sussex		Jun 29, 1998	Director	Lundsford House Lundsford Farm TN19 7QH Etchingham East Sussex		British	1962-4	Banker	72563010001
TILBURY, Philip Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex	Mar 10, 2000	Jun 13, 2001	Director	Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex	United Kingdom	British	1955-7	Accountant	102381620001
WALKER, John Dallow 27 Thurleigh Road SW12 8UB London	Jun 29, 1998	Aug 23, 1998	Director	27 Thurleigh Road SW12 8UB London		British	1954-10	Company Director	38763500002
WIBBE, Andreas Johannes Flat 2 Denby Court Guildford Road East GU14 6PX Farnborough Hampshire	Sep 18, 2001	Mar 30, 2002	Director	Flat 2 Denby Court Guildford Road East GU14 6PX Farnborough Hampshire		German	1964-2	Managing Director	78285290001

View Detailed Information on Officers and People with Significant Control

Does SGVF (41) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 12, 2011	Dissolved on
Sep 28, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 2010
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Sep 28, 2010

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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