SGVF (30) LIMITED
Overview
| Company Name | SGVF (30) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02176122 |
| 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 SGVF (30) LIMITED?
- (6521) /
Where is SGVF (30) 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 (30) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SG VEHICLE CONSULTANCY LIMITED | Oct 02, 1998 | Oct 02, 1998 |
| HAMBROS VEHICLE CONSULTANCY LIMITED | Feb 03, 1988 | Feb 03, 1988 |
| NICHEHOLD LIMITED | Oct 09, 1987 | Oct 09, 1987 |
What are the latest accounts for SGVF (30) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SGVF (30) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR on Oct 12, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jul 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2006 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 11 pages | AA | ||||||||||
Who are the officers of SGVF (30) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES-MERCER, David Robert George | Secretary | 15 Foster Close SG1 4SA Stevenage Hertfordshire | British | 61774260003 | ||||||
| TURNER, Giles | Director | 15 Courtlands Avenue TW12 3NS Hampton Middlesex | United Kingdom | British | 59037710002 | |||||
| YATES-MERCER, David Robert George | Director | 15 Foster Close SG1 4SA Stevenage Hertfordshire | United Kingdom | British | 61774260003 | |||||
| BOWRING, Ian Stuart | Secretary | 28 Gatcombe Mews Ealing Common W5 3HF London | British | 52117360002 | ||||||
| NIMMO, Mark Alexander | Secretary | 36 Spencer Road SW18 2SW London | British | 33420600001 | ||||||
| O'CONNOR, Maureen | Secretary | 7 Cleveland Square W2 6DH London | British | 14683810003 | ||||||
| THOMAS, Kerry Anne Abigail | Secretary | 25a Danby Street East Dulwich SE15 4BS London | British | 61457700001 | ||||||
| TILBURY, Philip | Secretary | Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex | British | 102381620001 | ||||||
| CHANDLER, Stuart Rodwell | Director | Flat 3 11 Vine Street EC1R 5DX London | British | 59605380001 | ||||||
| COXON, David | Director | 8 Eastern Terrace BN2 1DJ Brighton East Sussex | United Kingdom | British | 121539300001 | |||||
| CURTIN, Anthony Gerard | Director | 1a Manor House Avey Lane IG10 4AB Loughton Essex | Australian / British | 34944920001 | ||||||
| CURTIN, Anthony Gerard | Director | 42a Monkhams Drive IG8 0LE Woodford Green Essex | Australian/British | 34944920003 | ||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||
| GAVAGHAN, David Nicholas | Director | 11 Chisholm Road TW10 6JH Richmond Surrey | British | 47950870001 | ||||||
| JAFFE, Emma Christina | Director | 3 Clonmel Road SW6 5BL London | British | 71699280003 | ||||||
| LOMBARDO, Guido Giulio Fortunato | Director | Flat 7 47 Bramham Gardens SW5 0HG London | Atalian | 34599420001 | ||||||
| MALLIN, Anthony Granville | Director | 29 Highbury Hill N5 1SU London | United Kingdom | British | 23460170001 | |||||
| MUNRO, Alan William Webster | Director | 4 Staceys Meadow Elstead GU8 6BX Godalming Surrey | British | 1636910002 | ||||||
| NIMMO, Mark Alexander | Director | 36 Spencer Road SW18 2SW London | England | British | 33420600001 | |||||
| REES, John Andrew | Director | Blooms Farm Delwin End Sible Hedingham CO9 3LN Halstead Essex | British | 76563590001 | ||||||
| SHINDLER, David Lawrence | Director | 4 Berkeley Close WD6 3JN Elstree Hertfordshire | British | 92235400001 | ||||||
| STEWART, James Alexander Gustave Harold | Director | Lundsford House Lundsford Farm TN19 7QH Etchingham East Sussex | British | 72563010001 | ||||||
| TILBURY, Philip | Director | Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex | United Kingdom | British | 102381620001 | |||||
| WALKER, John Dallow | Director | 27 Thurleigh Road SW12 8UB London | British | 38763500002 | ||||||
| WIBBE, Andreas Johannes | Director | Flat 2 Denby Court Guildford Road East GU14 6PX Farnborough Hampshire | German | 78285290001 |
Does SGVF (30) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security assignment of new sub lease rights and receivables ("the agreement) | Created On Sep 11, 1997 Delivered On Sep 24, 1997 | Satisfied | Amount secured All monies due or to become due from hambros vendor finance limited (on its own behalf and as agent for and on behalf of the company and the assignors), the company and the assignors (all as therein defined) to the chargee under the side sub lease (as therein defined) and the "agreement" | |
Short particulars Assigns all right title and interest in and to the assigned property collectively all the right title and interest in respect of each new sub lease (as that term is defined on form M395) together with any and all renewals and extensions thereof (including any documents which is supplemental to or is expressed to be collateral with or os entered into pursuant to or in connection with any such document). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Security assignment of sub lease recovery and return rights ("the agreement) | Created On Sep 11, 1997 Delivered On Sep 24, 1997 | Satisfied | Amount secured All monies due or to become due from hambros vendor finance limited (on its own behalf and as agent for and on behalf of the company and the assignors), the company and the assignors (all as therein defined) to the chargee under the side sub lease (as therein defined) and the "agreement" | |
Short particulars Assigns all right title and interest in and to the assigned property collectively all the right title and interest in respect of all rights and remedies available to the assignors under each sub lease and each la lease relating to any of the goods (as those terms are defined on the M395). See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does SGVF (30) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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