SGS INSPECTION SERVICES LIMITED

Overview

Company Name	SGS INSPECTION SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01838573
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1984
Date of Cessation	Oct 03, 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 SGS INSPECTION SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SGS INSPECTION SERVICES LIMITED located?

Registered Office Address	C/O Kpmg Lllp 8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of SGS INSPECTION SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL MARINE SURVEY BUREAU LIMITED	Aug 06, 1984	Aug 06, 1984

What are the latest accounts for SGS INSPECTION SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for SGS INSPECTION SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 03, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 10, 2018

Termination of appointment of Pauline Earl as a director on Jun 30, 2018

1 pages

TM01

Jul 10, 2018

Appointment of Mr James Mcgurk as a director on Jul 01, 2018

2 pages

AP01

Jul 03, 2018

Return of final meeting in a members' voluntary winding up

40 pages

LIQ13

Oct 24, 2017

Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to C/O Kpmg Lllp 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 24, 2017

2 pages

AD01

Oct 21, 2017

Declaration of solvency

5 pages

LIQ01

Oct 21, 2017

Appointment of a voluntary liquidator

2 pages

600

Oct 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 04, 2017	LRESSP

Oct 02, 2017

Confirmation statement made on Oct 01, 2017 with no updates

3 pages

CS01

Sep 20, 2017

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

6 pages

Oct 17, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

Sep 29, 2016

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

6 pages

Oct 01, 2015

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 40,000	SH01

Apr 30, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Oct 01, 2014

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 40,000	SH01

Apr 10, 2014

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

7 pages

Oct 01, 2013

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 40,000	SH01

Sep 20, 2013

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

6 pages

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Oct 01, 2012

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

4 pages

AR01

Oct 19, 2011

Annual return made up to Oct 01, 2011 with full list of shareholders

3 pages

AR01

Sep 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

6 pages

Aug 04, 2011

legacy

3 pages

MG02

Oct 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 01, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of SGS INSPECTION SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDAG, Catherine Anne 8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside	Jan 01, 2007		Secretary	8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside		British		74008120001
GRIFFITHS, Catherine Jane 8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside	Jan 01, 2007		Director	8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside	Wales	British	1970-8	100025100002
MCGURK, James 8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside	Jul 01, 2018		Director	8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside	United Kingdom	British	1972-10	248246900001
FRANKLIN, Robert Leonard 20 Lindfield Gardens GU1 1TP Guildford Surrey		Jun 30, 1994	Secretary	20 Lindfield Gardens GU1 1TP Guildford Surrey		British		35474760002
FRANKS, Malcolm Lester, Dr 18 Hazel Gardens HA8 8PB Edgware Middlesex	Dec 02, 1999	Mar 31, 2002	Secretary	18 Hazel Gardens HA8 8PB Edgware Middlesex		British		20355250001
GRIFFITHS, Catherine Jane 15 Fairways WA6 7RU Frodsham Cheshire	Nov 18, 2004	Jan 01, 2007	Secretary	15 Fairways WA6 7RU Frodsham Cheshire		British		100025100001
O'DELL, Gerard 11 Greensway Curzon Park CH4 8BE Chester Cheshire	Mar 31, 2002	Nov 18, 2004	Secretary	11 Greensway Curzon Park CH4 8BE Chester Cheshire		Irish		81261690007
THORPE, Gerald Michael Mill Cottage Ewood Lane RH5 5AP Newdigate Dorking Surrey	Jun 30, 1994	Jun 30, 1999	Secretary	Mill Cottage Ewood Lane RH5 5AP Newdigate Dorking Surrey		British		39557820002
WOOD, Keith Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire	Jun 30, 1999	Dec 02, 1999	Secretary	Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire		British		3487930001
CHRISTIE, Walter Everett 5 Cheltenham Court 23 Argyle Road PR9 9LG Southport Merseyside		Jan 31, 1994	Director	5 Cheltenham Court 23 Argyle Road PR9 9LG Southport Merseyside	United Kingdom	British	1929-9	80440140001
EARL, Pauline 8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside	Oct 01, 2007	Jun 30, 2018	Director	8 Princes Parade L3 1QH Liverpool C/O Kpmg Lllp Merseyside	Northern Ireland	British	1961-10	124913830001
KEARNEY, James 10 Carrick Road CH4 8AW Chester Cheshire	Aug 01, 2001	Mar 31, 2004	Director	10 Carrick Road CH4 8AW Chester Cheshire		American/Australian	1955-9	77259590004
LEROY, Luc T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium	Mar 30, 2004	Oct 01, 2007	Director	T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium		Belgian	1964-5	100025230001
NEWMAN, Henry Bernard Fishers Wood Sunningdale SL5 0JF Ascot The Birches Berkshire		Dec 31, 1991	Director	Fishers Wood Sunningdale SL5 0JF Ascot The Birches Berkshire	United Kingdom	British	1929-7	135996300001
O'DELL, Gerard 6 College Farm Court IRISH Newbridge County Kildare Ireland	May 01, 2002	Jan 01, 2007	Director	6 College Farm Court IRISH Newbridge County Kildare Ireland		Irish	1973-4	81261690001
PRICE, Christopher Gordon 23 Raeburn Way College Farm GU47 0FH Sandhurst Berkshire	Mar 01, 2001	May 01, 2002	Director	23 Raeburn Way College Farm GU47 0FH Sandhurst Berkshire		British	1958-12	74702550001
ROMANET-GUEDEL, Romaine 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey	Jun 24, 1998	Aug 01, 2001	Director	21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey		French	1963-8	59201850001
STEINER, Hans Heinrich 21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey	Sep 20, 1993	Jun 24, 1998	Director	21 Cranley Road Burwood Park KT12 5BT Walton On Thames Surrey		Swiss	1949-1	36363430003
WILLIAMS, Ian 3 Trumpters House Old Palace Yard TW9 1PE Richmond		Sep 24, 1993	Director	3 Trumpters House Old Palace Yard TW9 1PE Richmond		Australian	1935-2	1147920002
WOOD, Keith Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire	Dec 31, 1991	Mar 01, 2001	Director	Andreas Spinfield Lane SL7 2JT Marlow Buckinghamshire		British	1946-8	3487930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGS INSPECTION SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sgs United Kingdom Limited

Apr 06, 2016

Inward Way

CH65 3EN Ellesmere Port

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Limited Liability
Place Registered	Cardiff
Registration Number	1193985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SGS INSPECTION SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 31, 1987 Delivered On Nov 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a middleplatt road, immingham in the county of humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1987Registration of a charge Sep 04, 2010Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Mar 30, 1987 Delivered On Apr 02, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 1987Registration of a charge Jul 30, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jan 23, 1987 Delivered On Feb 09, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land situate at immingham in the country of humberside being part ordinance survey no 3126 containing .42 acres or thereabouts.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 09, 1987Registration of a charge

View Detailed Information on Charges

Does SGS INSPECTION SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2018	Dissolved on
Oct 04, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Flint 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Oct 04, 2017
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Oct 04, 2017

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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