SGB MIDDLE EAST LIMITED

SGB MIDDLE EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSGB MIDDLE EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01255830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SGB MIDDLE EAST LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SGB MIDDLE EAST LIMITED located?

    Registered Office Address
    1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What were the previous names of SGB MIDDLE EAST LIMITED?

    Previous Company Names
    Company NameFromUntil
    SGB SPARE 2 LIMITEDOct 06, 2005Oct 06, 2005
    YOUNGMAN GROUP LIMITEDApr 26, 1976Apr 26, 1976

    What are the latest accounts for SGB MIDDLE EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SGB MIDDLE EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 10, 2018

    1 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2017

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2014

    13 pagesAA

    Appointment of Mr Graham Richard Smith as a secretary on Mar 19, 2015

    2 pagesAP03

    Termination of appointment of Janet Ann Macdonald as a secretary on Mar 19, 2015

    1 pagesTM02

    Annual return made up to Feb 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Termination of appointment of Alexander Macdonald as a director

    1 pagesTM01

    Appointment of Mr Stephen Richard Cooper as a director

    2 pagesAP01

    Termination of appointment of Benjamin Read as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Termination of appointment of Graeme Tilmouth as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Christopher Claude Lashmer Whistler on Feb 16, 2012

    2 pagesCH01

    Secretary's details changed for Janet Ann Macdonald on Feb 16, 2012

    1 pagesCH03

    Who are the officers of SGB MIDDLE EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Graham Richard
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Secretary
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    196407210001
    COOPER, Stephen Richard
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    EnglandBritish187519490001
    WHISTLER, Christopher Claude Lashmer
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Director
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    EnglandBritish72156580001
    FORSYTHE, Andrew
    Pine Lodge
    2b Coral Close
    LE10 2HB Burbage Hinckley
    Leicestershire
    Secretary
    Pine Lodge
    2b Coral Close
    LE10 2HB Burbage Hinckley
    Leicestershire
    British104718290001
    GOULDING, Graham Thomas
    126 Auckland Road
    SE19 2RP London
    Secretary
    126 Auckland Road
    SE19 2RP London
    United Kingdom1671380002
    GREENLAND, Peter Trevor Blake
    13 Hillside Close
    RH11 8PQ Crawley
    West Sussex
    Secretary
    13 Hillside Close
    RH11 8PQ Crawley
    West Sussex
    British112986420001
    MACDONALD, Janet Ann
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    Secretary
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    British90261040005
    RICHARDSON, Elaine
    The Willows Willowside
    London Colney
    AL2 1DP St Albans
    Hertfordshire
    Secretary
    The Willows Willowside
    London Colney
    AL2 1DP St Albans
    Hertfordshire
    British36633090001
    SCULL, Andrew James
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    Secretary
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    British53961740001
    MOWLEM SECRETARIAT LIMITED
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    Secretary
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    33743910001
    BAYLES, Geoffrey Francis
    Valley House
    6 Boyce Farm Road
    KT7 0TS Thames Ditton
    Surrey
    Director
    Valley House
    6 Boyce Farm Road
    KT7 0TS Thames Ditton
    Surrey
    United KingdomBritish40127320001
    BURNS, Roderick
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    Director
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    EnglandBritish137501020001
    BUTLER, Geoffrey Doy Hopson
    Home Green Heath House Road
    Worplesdon Hill
    GU22 0QU Woking
    Surrey
    Director
    Home Green Heath House Road
    Worplesdon Hill
    GU22 0QU Woking
    Surrey
    EnglandBritish72512170001
    HOAD, Martin Roger Gregory
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    Director
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    United KingdomBritish156364900001
    MACDONALD, Alexander James
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    Director
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    United KingdomBritish156375760002
    MANSELL, Kenneth Leslie
    Caramba Ashdown Place
    RH18 5LP Forest Row
    East Sussex
    Director
    Caramba Ashdown Place
    RH18 5LP Forest Row
    East Sussex
    British662190002
    O'KELLY, Paul Brian
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    Director
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    United KingdomBritish184075280001
    READ, Benjamin Stevenson, Mr.
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    Director
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    United KingdomBritish164331090001
    ROBUS, John Richard
    37 Fairfield Crescent
    BN6 9SE Hurstpierpoint
    West Sussex
    Director
    37 Fairfield Crescent
    BN6 9SE Hurstpierpoint
    West Sussex
    British8980950001
    SCULL, Andrew James
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    Director
    2 The Granary Brickwall Farm
    Kiln Lane Clophill
    MK45 4DA Bedford
    Bedfordshire
    British53961740001
    TILMOUTH, Graeme Croft
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    Director
    Harsco House Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Surrey
    EnglandBritish72928860001
    YAPP, Stephen
    4 The Tovells
    Off School Lane Ufford
    IP13 6HF Woodbridge
    Suffolk
    Director
    4 The Tovells
    Off School Lane Ufford
    IP13 6HF Woodbridge
    Suffolk
    EnglandBritish42686850001
    MOWLEM SECRETARIAT LIMITED
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    Director
    White Lion Court
    Swan Street
    TW7 6RN Isleworth
    Middlesex
    33743910001

    Who are the persons with significant control of SGB MIDDLE EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Richard Cooper
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Apr 06, 2016
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Claude Lashmer Whistler
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    Apr 06, 2016
    Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    1020
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sgb Holdings Limited
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    Apr 06, 2016
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredWales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCardiff
    Registration Number947915
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does SGB MIDDLE EAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2017Commencement of winding up
    Dec 02, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    practitioner
    Grant Thornton Uk Llp 1020 Eskdale Road
    Winnersh
    RG41 5TS Wokingham

    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