SG EQUIPMENT FINANCE LEASING LIMITED
Overview
| Company Name | SG EQUIPMENT FINANCE LEASING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03579071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG EQUIPMENT FINANCE LEASING LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SG EQUIPMENT FINANCE LEASING LIMITED located?
| Registered Office Address | 15 Canada Square E14 5GL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SG EQUIPMENT FINANCE LEASING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGVF LEASING LIMITED | Jun 05, 1998 | Jun 05, 1998 |
What are the latest accounts for SG EQUIPMENT FINANCE LEASING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SG EQUIPMENT FINANCE LEASING 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 Jun 18, 2018 | 6 pages | LIQ03 | ||||||||||
Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 15 Canada Square London E14 5GL on Jul 14, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 16 pages | AA | ||||||||||
Appointment of Mr Dominic Lawson Hughes as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Giles Turner on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen John Bowden on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for David Robert George Yates-Mercer on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Robert George Yates-Mercer on Oct 01, 2013 | 1 pages | CH03 | ||||||||||
Termination of appointment of Tracy Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SG EQUIPMENT FINANCE LEASING 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 | Canada Square E14 5GL London 15 | British | 61774260003 | ||||||
| BOWDEN, Stephen John | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 68406890002 | |||||
| HUGHES, Dominic Lawson | Director | Canada Square E14 5GL London 15 | England | British | 182021790001 | |||||
| TURNER, Giles | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 59037710002 | |||||
| YATES-MERCER, David Robert George | Director | Canada Square E14 5GL London 15 | United Kingdom | British | 61774260003 | |||||
| GORDON, Neil Arthur | Secretary | Stable Cottage, Burrows Lea Hook Lane, Shere GU5 9QQ Guildford Surrey | British | 73989530001 | ||||||
| TILBURY, Philip | Secretary | Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex | British | 102381620001 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| GORDON, Neil Arthur | Director | Stable Cottage, Burrows Lea Hook Lane, Shere GU5 9QQ Guildford Surrey | England | British | 73989530001 | |||||
| JAFFE, Emma Christina | Director | 3 Clonmel Road SW6 5BL London | British | 71699280003 | ||||||
| LLOYD, Susanna | Director | 5 Linden Road TW12 2JG Hampton Middlesex | British | 68406620002 | ||||||
| MIGNEREY, Jean-Marc Christian | Director | 14 Rue De Rome 94510 La Quelle-En-Brie France | French | 59851290001 | ||||||
| MILLS, Tracy Sharon | Director | 1 Surridge Court GU19 5QW Bagshot Surrey | United Kingdom | British | 33592300002 | |||||
| REES, John Andrew | Director | Blooms Farm Delwin End Sible Hedingham CO9 3LN Halstead Essex | British | 76563590001 | ||||||
| STEPHENS, Peter Robert | Director | 87 Fulwell Park Avenue TW2 5HG Twickenham Middlesex | British | 33692500002 | ||||||
| TILBURY, Philip | Director | Pondlye Barn Cuckfield Road RH17 5AL Ansty West Sussex | United Kingdom | British | 102381620001 | |||||
| WIBBE, Andreas Johannes | Director | Flat 2 Denby Court Guildford Road East GU14 6PX Farnborough Hampshire | German | 78285290001 | ||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of SG EQUIPMENT FINANCE LEASING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Societe Generale Equipment Finance Limited | Apr 06, 2016 | Kew Road TW9 2PR Richmond Parkshot House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SG EQUIPMENT FINANCE LEASING 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