SGI (HOLDINGS) LIMITED

Overview

Company Name	SGI (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03796766
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1999
Date of Cessation	Mar 09, 2010

Summary

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

What is the purpose of SGI (HOLDINGS) LIMITED?

(7514) /

Where is SGI (HOLDINGS) LIMITED located?

Registered Office Address	Royal London House 22-25 Finsbury Square EC2A 1DX London
Undeliverable Registered Office Address	No

What were the previous names of SGI (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
UNICORN PROFESSIONAL SERVICES LIMITED	Aug 05, 1999	Aug 05, 1999
DE FACTO 784 LIMITED	Jun 28, 1999	Jun 28, 1999

What are the latest accounts for SGI (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2009

What are the latest filings for SGI (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 16, 2009	Application to strike the company off the register	3 pages	DS01

Oct 24, 2009	Total exemption small company accounts made up to May 31, 2009	5 pages	AA

Sep 21, 2009	legacy	7 pages	363a

Jul 01, 2009	legacy	1 pages	288b

Jun 25, 2009	legacy	1 pages	288a

Mar 28, 2009	Total exemption small company accounts made up to May 31, 2008	5 pages	AA

Dec 22, 2008	legacy	7 pages	363a

Apr 03, 2008	Total exemption small company accounts made up to May 31, 2007	5 pages	AA

Feb 26, 2008	legacy	7 pages	363a

Apr 04, 2007	Total exemption full accounts made up to May 31, 2006	9 pages	AA
Jul 20, 2006	legacy	10 pages	363s
Apr 03, 2006	Total exemption full accounts made up to May 31, 2005	10 pages	AA
Sep 09, 2005	legacy	1 pages	288b
Sep 09, 2005	legacy	2 pages	288a
Aug 19, 2005	legacy	10 pages	363s
Apr 05, 2005	Total exemption full accounts made up to May 31, 2004	12 pages	AA
Aug 13, 2004	legacy	9 pages	363s
Jun 25, 2004	Full accounts made up to May 31, 2003	20 pages	AA
Apr 27, 2004	Group of companies' accounts made up to May 31, 2002	26 pages	AA
Sep 09, 2003	legacy	7 pages	363s
Sep 09, 2003	legacy	pages	363(288)
Aug 08, 2003	legacy	2 pages	288a
Jun 17, 2003	legacy	1 pages	225

View All Filings

Who are the officers of SGI (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUGH, Stephen Michael Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	May 30, 2003		Secretary	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British		119071450001
BOUGH, Stephen Michael Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Jul 29, 2003		Director	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	United Kingdom	British	1970-2	119071450001
HAMPTON, Alison Jane Douglas 1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	Jun 24, 2009		Director	1 High Close The Drive WD3 4DZ Rickmansworth Hertfordshire	England	British	1968-5	65167390001
FELTON, Wayne Harold Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire	Jun 19, 2002	May 30, 2003	Secretary	Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire		British		173205650001
LEEMING, Graham David 76 Albert Road Caversham RG4 7PL Reading Berkshire	Dec 21, 2001	Jun 19, 2002	Secretary	76 Albert Road Caversham RG4 7PL Reading Berkshire		British		153817510001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	May 07, 2000	Dec 21, 2001	Secretary	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol		British		39857280003
SPEIGHT, Robert Andrew 2 Churchill Close Streatley LU3 3PJ Luton Bedfordshire	Aug 04, 1999	May 17, 2000	Secretary	2 Churchill Close Streatley LU3 3PJ Luton Bedfordshire		British		65592130001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 1999	Aug 04, 1999	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
COLE, John Robert Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	Sep 21, 2001	May 16, 2003	Director	Dairy Farm Sutton Hoo IP12 3DJ Woodbridge Suffolk	England	British	1946-8	49591410003
FELTON, Wayne Harold Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire	Aug 04, 1999	May 30, 2003	Director	Treetops Furze Hill Road Headley Down GU35 8HA Bordon Hampshire	United Kingdom	British	1961-8	173205650001
FORSTER, John 7 Cumberland Walk TN1 1UJ Tunbridge Wells Kent	Aug 04, 1999	May 15, 2000	Director	7 Cumberland Walk TN1 1UJ Tunbridge Wells Kent		British	1948-6	50935900002
HANCOCK, Timothy John 82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	Aug 04, 1999	Feb 19, 2001	Director	82 Argus Lofts Robert Street BN1 4AY Brighton East Sussex	England	British	1961-8	96124860001
KITCHING, John Richard Howard 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire	Sep 01, 2005	Jun 24, 2009	Director	17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire	England	British	1946-7	17821630001
MCBRIERTY, Stephen John 14 Auchingane EH10 7HX Edinburgh Midlothian	Aug 07, 2001	Dec 21, 2001	Director	14 Auchingane EH10 7HX Edinburgh Midlothian	United Kingdom	British	1961-2	48390780001
MCGREGOR-SMITH, Ruby 8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	May 01, 2000	Jun 19, 2002	Director	8 Monarch Court The Brooms Emersons Green BS16 7FH Bristol	United Kingdom	British	1963-2	39857280003
NAPIER, John Alan The Mill Church Road, Fingringhoe CO5 7BN Colchester	Oct 04, 1999	Mar 13, 2001	Director	The Mill Church Road, Fingringhoe CO5 7BN Colchester	United Kingdom	British	1942-8	179102060002
SHARMAN, Jeremy William Harborough Hill House NN17 3DD Gretton Northamptonshire	Aug 06, 1999	Jul 22, 2005	Director	Harborough Hill House NN17 3DD Gretton Northamptonshire	England	British	1963-4	57824380002
SPEIGHT, Robert Andrew 2 Churchill Close Streatley LU3 3PJ Luton Bedfordshire	Aug 04, 1999	May 17, 2000	Director	2 Churchill Close Streatley LU3 3PJ Luton Bedfordshire		British	1949-7	65592130001
THOMAS, Kevin Richard Barleymow Cottage 37 Mill Street KT1 2RG Kingston Upon Thames Surrey	Aug 04, 1999	Jun 19, 2002	Director	Barleymow Cottage 37 Mill Street KT1 2RG Kingston Upon Thames Surrey	United Kingdom	British	1954-1	113079920001
WILLIAMS, Richard Charles 6 Durrell Road SW6 5LH London	Nov 16, 1999	Sep 17, 2001	Director	6 Durrell Road SW6 5LH London	United Kingdom	United Kingdom	1962-9	38580650001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 1999	Aug 04, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jun 28, 1999	Aug 04, 1999	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does SGI (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 17, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from the company to the chargee as agent and trustee for itself and each of the secured parties (the "security trustee") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hg Investment Managers Limited
	Transactions Feb 04, 2003Registration of a charge (395)
Supplemental composite guarantee and debenture	Created On Feb 22, 2001 Delivered On Mar 09, 2001	Outstanding	Amount secured All moneys, obligations and liabilities from time to time, due, owing or incurred under or pursuant to a bonding facility made available under a facility agreement dated 6 august 1999 and made between (inter alia) the company as a borrower and unicorn consultancy services limited (the "subsidiary") as a borrower, the chargee as agent and certain banks, as amended by the amendment letter dated 22 february 2001 from the chargee to the company and the subsidiary and as that agreement may from time to time be amended, varied, novated, supplemented or replaced (the "facilities agreement")
	Short particulars By way of fixed charge all present and future assets of the company of the following types: (a) land interests in land and fixtures, (b) plant machinery and equipment, (c) stocks shares bonds and other securities of any kind.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Agent")on Behalf of Itself and the Banks from Time to Time Parties to the Facilities Agreement (the "Banks")
	Transactions Mar 09, 2001Registration of a charge (395)
Composite guarantee and debenture	Created On Aug 06, 1999 Delivered On Aug 13, 1999	Outstanding	Amount secured In favour of the chargee all moneys, obligations and liabilities from time to time due, owing or incurred under or pursuant to: (a) a facility agreement dated 6TH august 1999, as that agreement may from time to time be amended, varied, novated, supplemeted or replaced; or (b) the debenture; (c) a subordination deed dated 6TH august 1999; and any and all other mortgages, charges, guarantees and other instruments from time to time entered into by the company and/or any subsidiary by way of guarantee and/or the security in respect of amounts owed to the agent or other banks as may be, from time to time, party to the above documents
	Short particulars By way of fixed charge all present and future assets of the company of the following types: (a) land interests in land and fixtures, (b) plant machinery and equipment, (c) stocks shares bonds and other securities of any kind.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC(The "Agent") on Behalf of Itself and the Banksfrom Time to Time Parties to the Facility Agreement
	Transactions Aug 13, 1999Registration of a charge (395)

View Detailed Information on Charges

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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