SGS ROPLEX LIMITED
Overview
| Company Name | SGS ROPLEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02583238 |
| 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 SGS ROPLEX LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SGS ROPLEX LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS ROPLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROPLEX ENGINEERING LIMITED | Feb 18, 1991 | Feb 18, 1991 |
What are the latest accounts for SGS ROPLEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SGS ROPLEX 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 | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2021 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on Dec 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rossmore Business Park Inward Way Ellesmere Port Merseyside CH65 3EN to 8 Princes Parade Liverpool L3 1QH on Dec 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Appointment of Mr Michael Boyd as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Pauline Earl as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Mcgurk as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SGS ROPLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | Fleet Place EC4M 7QS London 10 | British | 167118770001 | ||||||
| BOYD, Michael | Director | Fleet Place EC4M 7QS London 10 | England | British | Finance Director | 100032540001 | ||||
| MCGURK, James | Director | Fleet Place EC4M 7QS London 10 | England | British | Managing Director | 248246900001 | ||||
| MARSHALL, Timothy | Secretary | 241 Fair Oak Road Bishopstoke SO50 8JU Eastleigh Hants | British | Engineer | 5222830002 | |||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| CANDY, Michael David | Director | 44 Campbell Road PO5 1RW Southsea Hampshire | British | Sales Engineer | 5222820001 | |||||
| EARL, Pauline | Director | Business Park Inward Way CH65 3EN Ellesmere Port Rossmore Merseyside United Kingdom | Northern Ireland | British | Managing Director | 124913830001 | ||||
| GRIFFITHS, Catherine Jane | Director | Business Park Inward Way CH65 3EN Ellesmere Port Rossmore Merseyside United Kingdom | Wales | British | Finance Director | 100025100002 | ||||
| MARSHALL, Timothy | Director | 241 Fair Oak Road Bishopstoke SO50 8JU Eastleigh Hants | British | Engineer | 5222830002 | |||||
| ROBSON, John Curry, Mr. | Director | 246 Elson Road PO12 4AD Gosport Hampshire | United Kingdom | British | Engineer | 5222810001 | ||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of SGS ROPLEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs United Kingdom Limited | Apr 06, 2016 | Inward Way CH65 3EN Ellesmere Port Sgs United Kingdom Limited United Kingdom | No | ||||||||||
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Natures of Control
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Does SGS ROPLEX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Apr 22, 1994 Delivered On Apr 26, 1994 | 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 charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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Does SGS ROPLEX 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