SGHW REALISATIONS LTD

Overview

Company Name	SGHW REALISATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02958051
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1994
Date of Cessation	Jan 06, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SGHW REALISATIONS LTD?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is SGHW REALISATIONS LTD located?

Registered Office Address	8th Floor Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SGHW REALISATIONS LTD?

Previous Company Names
Company Name	From	Until
SUGARMAN HEALTH AND WELLBEING LIMITED	Sep 08, 2016	Sep 08, 2016
CORDANT COMPLEX CARE LIMITED	Apr 24, 2014	Apr 24, 2014
PREMIERE LABOURFORCE LIMITED	Nov 14, 1994	Nov 14, 1994
INCOMETOP LIMITED	Aug 12, 1994	Aug 12, 1994

What are the latest accounts for SGHW REALISATIONS LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for SGHW REALISATIONS LTD?

Filings

Date

Description

Document

Type

Jan 06, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 22, 2021

Administrator's progress report

26 pages

AM10

Oct 06, 2021

Notice of move from Administration to Dissolution

26 pages

AM23

Apr 15, 2021

Termination of appointment of Jack Rainer Ullmann as a director on Mar 12, 2021

1 pages

TM01

Apr 06, 2021

Administrator's progress report

39 pages

AM10

Mar 02, 2021

Notice of extension of period of Administration

4 pages

AM19

Oct 15, 2020

Administrator's progress report

37 pages

AM10

Jul 10, 2020

Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Jul 10, 2020

2 pages

AD01

Apr 30, 2020

Statement of affairs with form AM02SOA

16 pages

AM02

Apr 21, 2020

Notice of deemed approval of proposals

4 pages

AM06

Mar 17, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2020	RES15

Mar 17, 2020

Change of name notice

2 pages

CONNOT

Mar 13, 2020

Statement of administrator's proposal

55 pages

AM03

Mar 12, 2020

Appointment of an administrator

4 pages

AM01

Mar 10, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2020	RES15

Mar 05, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020

1 pages

TM01

Mar 05, 2020

Termination of appointment of Alan Connor as a secretary on Mar 05, 2020

1 pages

TM02

Feb 21, 2020

Satisfaction of charge 029580510006 in full

1 pages

MR04

Feb 18, 2020

Registration of charge 029580510011, created on Feb 14, 2020

9 pages

MR01

Feb 18, 2020

Registration of charge 029580510012, created on Feb 14, 2020

9 pages

MR01

Jan 09, 2020

Confirmation statement made on Jan 09, 2020 with updates

3 pages

CS01

Dec 04, 2019

Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Nov 04, 2019

Confirmation statement made on Oct 23, 2019 with updates

3 pages

CS01

Sep 24, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Aug 19, 2019

Termination of appointment of Daniel Mark Lavery as a director on Aug 09, 2019

1 pages

TM01

View All Filings

Who are the officers of SGHW REALISATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ULLMANN, Phillip Lionel 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	Feb 05, 2007		Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	England	British	1964-12	Director	46458480002
BELCHEM, Gary 23 Barmouth Road SW18 2DT London	Sep 30, 1999	May 23, 2000	Secretary	23 Barmouth Road SW18 2DT London		British			66391670001
CONNOR, Alan Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Jan 23, 2009	Mar 05, 2020	Secretary	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex		British		Director	118003220001
GARRATT, Mark Jonathan 21 Stradella Road Herne Hill SE24 9HN London	Feb 05, 2007	Jan 23, 2009	Secretary	21 Stradella Road Herne Hill SE24 9HN London		British			118003050001
HENDRY, Craig Archibald Macdonald 67 Beech Road Hale WA15 9HY Altrincham Cheshire	May 23, 2000	Dec 06, 2002	Secretary	67 Beech Road Hale WA15 9HY Altrincham Cheshire		British		Accountant	70239020002
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Dec 10, 2003	Feb 05, 2007	Secretary	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British		Company Director	94546740001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Jan 03, 1995	Dec 12, 1997	Secretary	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British		Company Director	94546740001
MILLER, David 3 Worsdell Way SG4 0EB Hitchin Hertfordshire	Jul 07, 1998	Sep 30, 1999	Secretary	3 Worsdell Way SG4 0EB Hitchin Hertfordshire		British			59650030004
TAYLOR, Michael John 6 Garratts Lane SM7 2DZ Banstead Surrey	Dec 06, 2002	Dec 10, 2003	Secretary	6 Garratts Lane SM7 2DZ Banstead Surrey		British			64380001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 12, 1994	Oct 18, 1994	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
WACKS CALLER (NOMINEES) LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Oct 18, 1994	Jan 03, 1995	Secretary	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester					77050230003
BLEASDALE, Kathleen Veronica The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Jul 23, 1998	Nov 26, 1998	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1961-1	Company Director	67650680001
CARISS, John Stuart The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	Jul 23, 1998	Nov 26, 1998	Director	The Cedars 3 Telegraph Cottage Warren Road KT2 7HU Kingston Upon Thames Surrey	United Kingdom	British	1960-8	Company Director	69554890001
CHAPMAN, Clive Richard Flat 1 36 Oakley Street SW3 5NT London	Aug 12, 1999	Nov 05, 1999	Director	Flat 1 36 Oakley Street SW3 5NT London	United Kingdom	British	1949-3	Company Director	86129050001
DURSTON, Robert 13 Roundell Road BB18 6EB Barnoldswick Lancashire	Jan 03, 1995	Aug 09, 1999	Director	13 Roundell Road BB18 6EB Barnoldswick Lancashire		British	1950-3	Company Director	110017830001
HALLIDAY, Steven Don Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	Nov 19, 1998	Jun 30, 2000	Director	Laneside Wallbank Road Bramhall SK7 3AP Stockport Cheshire	England	British	1953-9	Company Director	61413670001
KENNEALLY, Chris Martin Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 17, 2015	Mar 05, 2020	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Wales	British	1960-12	Director	267876240001
KIRKPATRICK, Steven William Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Apr 10, 2014	Jul 21, 2015	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Northern Ireland	Northern Irish	1973-6	Director	185295780002
LAVERY, Daniel Mark Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Sep 19, 2016	Aug 09, 2019	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1957-8	Managing Director	214468350001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Dec 10, 2003	Feb 05, 2007	Director	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British	1946-12	Company Director	94546740001
MARKS, Dorian Alan The Old Stables Delph New Road OL3 5BA Dobcross Oldham	Jan 03, 1995	Dec 12, 1997	Director	The Old Stables Delph New Road OL3 5BA Dobcross Oldham		British	1946-12	Company Director	94546740001
O'BRIEN, Fergal 79 Hermitage Road WA15 8BW Hale Cheshire	Dec 15, 1998	Feb 05, 2007	Director	79 Hermitage Road WA15 8BW Hale Cheshire		Irish	1953-11	Company Director	78893160002
O'BRIEN, Fergal 79 Hermitage Road WA15 8BW Hale Cheshire	Jan 03, 1995	Jul 24, 1998	Director	79 Hermitage Road WA15 8BW Hale Cheshire		Irish	1953-11	Director	78893160002
PERCIVAL, Lorraine Elizabeth Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Feb 05, 2007	Apr 30, 2013	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	United Kingdom	British	1961-2	Director	85413680001
PILGRIM, Alan John Templer 44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	Nov 12, 2001	Dec 10, 2003	Director	44 Pepper Hill Great Amwell SG12 9RZ Ware Hertfordshire	England	British	1951-6	Chief Executive	11755290002
PINDER, John Richard West Pelham Manor Park BR7 5QE Chislehurst Kent	Apr 14, 2000	Dec 10, 2003	Director	West Pelham Manor Park BR7 5QE Chislehurst Kent		British	1950-8	Finance Director	78379030001
ULLMANN, Jack Rainer 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	Apr 10, 2014	Mar 12, 2021	Director	29 Wellington Street LS1 4DL Leeds 8th Floor Central Square United Kingdom	England	British	1928-12	Director	11342820001
ULLMANN, Marianne Flora Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	Feb 05, 2007	Apr 10, 2014	Director	Chevron House 346 Long Lane UB10 9PF Hillingdon Middlesex	England	British	1937-10	Director	6228260001
WILLIAMSON, Lynda 277 Hardsough Lane Irwell Vale Ewood Bridge BL0 0QF Rossendale Lancashire	Jan 03, 1995	Feb 28, 1995	Director	277 Hardsough Lane Irwell Vale Ewood Bridge BL0 0QF Rossendale Lancashire		British	1959-11	Training Director	39140490001
WILLIAMSON, Mark 94 Ringley Road Whitefield M45 7UV Manchester	Jan 03, 1995	Jul 24, 1998	Director	94 Ringley Road Whitefield M45 7UV Manchester		British	1965-11	Financial Controller	64862020001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 12, 1994	Oct 18, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
WACKS CALLER LIMITED Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester	Oct 18, 1994	Jan 03, 1995	Director	Wacks Caller Steam Packet House 76 Cross Street M2 4JU Manchester					58396030003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SGHW REALISATIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Mark Lavery

Sep 19, 2016

Fenchurch Street

EC3M 3BE London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cordant People Limited

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

Chevron House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies House
Registration Number	02636670

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.

View Detailed Information on Persons with Significant Control

Does SGHW REALISATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 14, 2020 Delivered On Feb 18, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 18, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 14, 2020 Delivered On Feb 18, 2020	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Feb 18, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 12, 2018 Delivered On Jan 16, 2018	Outstanding
	Brief description Fixed and floating charges over all assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 2018Registration of a charge (MR01)
A registered charge	Created On Nov 03, 2016 Delivered On Nov 09, 2016	Outstanding
	Brief description Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the deed of accession and charge. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 09, 2016Registration of a charge (MR01)
A registered charge	Created On Aug 15, 2016 Delivered On Aug 15, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centrovalli LTD
	Transactions Aug 15, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 12, 2015	Outstanding
	Brief description Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 2 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Jun 12, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 04, 2015 Delivered On Jun 12, 2015	Satisfied
	Brief description Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 12, 2015Registration of a charge (MR01) Feb 21, 2020Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Jan 07, 2000 Delivered On Jan 26, 2000	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotlandas Security Trustee for the Security Beneficiaries
	Transactions Jan 26, 2000Registration of a charge (395) Dec 23, 2003Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 18, 1999 Delivered On Aug 25, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries (As Defined)
	Transactions Aug 25, 1999Registration of a charge (395) Dec 23, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 07, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 22, 1997 Delivered On Jan 09, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 09, 1998Registration of a charge (395) Jan 26, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 06, 1995 Delivered On Mar 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. 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 Mar 10, 1995Registration of a charge (395) Oct 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SGHW REALISATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2020	Administration started
Oct 06, 2021	Administration ended

In administration

Name	Role	Address
David Robert Baxendale 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Zelf Hussain 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Rachael Wilkinson 3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire	practitioner	3 Forbury Place 23 Forbury Road RG1 3JH Reading Berkshire

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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