S & G W PROPERTIES LIMITED

S & G W PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameS & G W PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02915573
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & G W PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is S & G W PROPERTIES LIMITED located?

    Registered Office Address
    Fieldhouse
    Haxey Carr
    DN9 2JN Haxey Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & G W PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for S & G W PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for S & G W PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Apr 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2014

    Statement of capital on Apr 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    5 pagesAA

    Annual return made up to Apr 05, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Annual return made up to Apr 05, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 05, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    Annual return made up to Apr 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Simon Hutchinson on Apr 05, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Guy William Hutchinson on Apr 05, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Who are the officers of S & G W PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Simon
    Field Farm Haxey Carr
    Haxey
    DN9 2JN Doncaster
    South Yorkshire
    Secretary
    Field Farm Haxey Carr
    Haxey
    DN9 2JN Doncaster
    South Yorkshire
    BritishSales Manager38502150002
    HUTCHINSON, Guy William
    Sandtoft Road
    Belton
    DN9 1PU Doncaster
    6
    South Yorkshire
    Director
    Sandtoft Road
    Belton
    DN9 1PU Doncaster
    6
    South Yorkshire
    United KingdomBritishSales Manager38502220002
    HUTCHINSON, Simon
    Field Farm Haxey Carr
    Haxey
    DN9 2JN Doncaster
    South Yorkshire
    Director
    Field Farm Haxey Carr
    Haxey
    DN9 2JN Doncaster
    South Yorkshire
    United KingdomBritishSales Manager38502150002
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Does S & G W PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 14, 1996
    Delivered On May 15, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 gordon street gainsborough lincolnshire and goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 15, 1996Registration of a charge (395)
    • Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Apr 01, 1996
    Delivered On Apr 19, 1996
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    60 grosvenor street scunthorpe south humberside with the benefit of all rights licneces guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 19, 1996Registration of a charge (395)
    • Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 13, 1995
    Delivered On Jan 18, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    38 lockwood road, wheatley, doncaster, south yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 18, 1995Registration of a charge (395)
    • Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 30, 1994
    Delivered On Jul 16, 1994
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    38 somerset road, hyde park, doncaster. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 16, 1994Registration of a charge (395)
    • Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)

    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