SG COMPUTER SOLUTIONS LIMITED
Overview
| Company Name | SG COMPUTER SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03044822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SG COMPUTER SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SG COMPUTER SOLUTIONS LIMITED located?
| Registered Office Address | 4 Worcester Road Inkberrow WR7 4EU Worcester Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG COMPUTER SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PCX COMPUTERS LIMITED | Apr 11, 1995 | Apr 11, 1995 |
What are the latest accounts for SG COMPUTER SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for SG COMPUTER SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lesley Jayne Stretch as a secretary on Jun 17, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Lesley Jayne Stretch as a secretary on Jun 17, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Fay Elizabeth Rouse as a secretary on Sep 11, 2015 | 2 pages | AP03 | ||||||||||
Registered office address changed from 39 Midsummer Meadow Inkberrow Worcester Worcestershire WR7 4HD to 4 Worcester Road Inkberrow Worcester Worcestershire WR7 4EU on Sep 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of SG COMPUTER SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUSE, Fay Elizabeth | Secretary | Worcester Road Inkberrow WR7 4EU Worcester 4 Worcestershire England | 200907090001 | |||||||
| STRETCH, Gary Bryan | Director | Midsummer Meadow Inkberrow WR7 4HD Worcester 39 Worcestershire United Kingdom | England | British | 43159660005 | |||||
| GREENWOOD, Patricia Louise | Secretary | 5 Croft Lea Dronfield Woodhouse S18 5XZ Sheffield | British | 43159840001 | ||||||
| MORDEY, Joan Elizabeth | Secretary | 11 Lumby Lane LS28 9JF Pudsey West Yorkshire | British | 16407900001 | ||||||
| STRETCH, Lesley Jayne | Secretary | Midsummer Meadow Inkberrow WR7 4HD Worcester 39 Worcestershire United Kingdom | Other | 129784890002 | ||||||
| TAYLOR, Marie Margarete | Secretary | 57 Abberley Close Church Hill South B98 8QZ Redditch Worcestershire | British | 46869430003 | ||||||
| APEX COMPANY SERVICES LIMITED | Nominee Secretary | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004340001 | |||||||
| GREENWOOD, Christopher John | Director | 5 Croft Lea Dronfield Woodhouse S18 5XZ Sheffield | British | 43159800001 | ||||||
| MORDEY, Robert Anthony | Director | 11 Lumby Lane LS28 9JF Pudsey West Yorkshire | England | British | 16407890001 | |||||
| APEX NOMINEES LIMITED | Nominee Director | 46a Syon Lane TW7 5NQ Isleworth Middlesex | 900004330001 |
Who are the persons with significant control of SG COMPUTER SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Managing Director Gary Bryan Stretch | Apr 01, 2017 | Worcester Road Inkberrow WR7 4EU Worcester 4 Worcestershire England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does SG COMPUTER SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 27, 2000 Delivered On Jul 01, 2000 | Outstanding | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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