SG EQUIPMENT FINANCE RENTAL LIMITED
Overview
| Company Name | SG EQUIPMENT FINANCE RENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03579083 |
| 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 SG EQUIPMENT FINANCE RENTAL LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is SG EQUIPMENT FINANCE RENTAL 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 RENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SGVF RENTAL LIMITED | Jun 05, 1998 | Jun 05, 1998 |
What are the latest accounts for SG EQUIPMENT FINANCE RENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SG EQUIPMENT FINANCE RENTAL 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 10, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for David Robert George Yates-Mercer on Oct 01, 2013 | 1 pages | CH03 | ||||||||||
Appointment of Mr Dominic Lawson Hughes as a director | 2 pages | AP01 | ||||||||||
Director's details changed for David Robert George Yates-Mercer on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Giles Turner on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Robert George Yates-Mercer on Oct 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Stephen John Bowden on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Tracy Mills as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 15 pages | AA | ||||||||||
Who are the officers of SG EQUIPMENT FINANCE RENTAL 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 RENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Societe Generale Equipment Finance Limited | Apr 06, 2016 | Kew Road TW9 2PR Richmond Parkshot House England | No | ||||||||||
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Natures of Control
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Does SG EQUIPMENT FINANCE RENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental agreement | Created On Dec 01, 2003 Delivered On Dec 11, 2003 | Outstanding | Amount secured All monies due or to become due from the assignors and sgvf (40) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of it right title and interest in and to the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental agreement | Created On Dec 01, 2003 Delivered On Dec 11, 2003 | Outstanding | Amount secured All monies due or to become due from the assignors and sgvf (40) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All of its right title and interest in and to the assigned property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does SG EQUIPMENT FINANCE RENTAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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