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SGBE LOGISTICS LIMITED

SGBE LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSGBE LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03862247
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SGBE LOGISTICS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SGBE LOGISTICS LIMITED located?

    Registered Office Address
    42 Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGBE LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for SGBE LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Change of details for Mr Benjamin James Bradley as a person with significant control on Apr 19, 2017

    		2 pagesPSC04

    Change of details for Mr Benjamin James Bradley as a person with significant control on Apr 19, 2017

    		2 pagesPSC04

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Paul William Bradley as a person with significant control on Apr 19, 2017

    		2 pagesPSC04

    Director's details changed for Mr Paul William Bradley on Apr 19, 2017

    		2 pagesCH01

    Director's details changed for Benjamin James Bradley on Apr 19, 2017

    		2 pagesCH01

    Change of details for Mr Benjamin James Bradley as a person with significant control on Apr 19, 2017

    		2 pagesPSC04

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Registered office address changed from Stable Cottage Great Hundridge Manor Estate Hyde End Great Missenden Buckinghamshire HP16 0RN to 42 Ellesborough Road Wendover Aylesbury Buckinghamshire HP22 6EL on Apr 19, 2017

    		1 pagesAD01

    Confirmation statement made on Oct 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Oct 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 250
    		SH01

    Director's details changed for Paul William Bradley on Nov 05, 2013

    		2 pagesCH01

    Director's details changed for Paul William Bradley on Oct 15, 2013

    		2 pagesCH01

    Director's details changed for Benjamin James Bradley on Oct 15, 2013

    		2 pagesCH01

    Secretary's details changed for Benjamin James Bradley on Oct 15, 2013

    		1 pagesCH03

    Registered office address changed from * Bushy Backside Common Wood Street Village Guildford Surrey GU3 3EB England* on Oct 15, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of SGBE LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Benjamin James
    Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    42
    Buckinghamshire
    England
    		Secretary
    Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    42
    Buckinghamshire
    England
    		British111158720001
    BRADLEY, Benjamin James
    Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    42
    Buckinghamshire
    England
    		Director
    Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    42
    Buckinghamshire
    England
    		United KingdomBritishAccountant160322390002
    BRADLEY, Paul William
    Glenmore Terrace
    Longdowns
    TR10 9LW Penryn
    1
    Cornwall
    England
    		Director
    Glenmore Terrace
    Longdowns
    TR10 9LW Penryn
    1
    Cornwall
    England
    		EnglandBritishEngineer160323070002
    BRADLEY, Alys Marian
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    		Secretary
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    		BritishDirector66777720004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    BRADLEY, Alys Marian
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    		Director
    14 Northcote Close
    West Horsley
    KT24 6LU Leatherhead
    Surrey
    		BritishDirector66777720004
    BRADLEY, Stephen George
    Bushy Backside Common,
    Wood Street Village
    GU3 3EB Guildford
    Surrey
    		Director
    Bushy Backside Common,
    Wood Street Village
    GU3 3EB Guildford
    Surrey
    		EnglandBritishDirector66777770002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGBE LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin James Bradley
    Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    42
    Buckinghamshire
    England
    		Apr 06, 2016
    Ellesborough Road
    Wendover
    HP22 6EL Aylesbury
    42
    Buckinghamshire
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul William Bradley
    Glenmore Terrace
    Longdowns
    TR10 9LW Penryn
    1
    Cornwall
    England
    		Apr 06, 2016
    Glenmore Terrace
    Longdowns
    TR10 9LW Penryn
    1
    Cornwall
    England
    		No
    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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SGBE LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 23, 2006
    Delivered On May 24, 2006
    		Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • May 24, 2006Registration of a charge (395)
    • Jun 25, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 28, 2006
    Delivered On Apr 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 6 network 4 cressex business park lincolns road high wycombe buckinghamshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 29, 2006Registration of a charge (395)
    • May 22, 2008Statement of satisfaction of a charge in full or part (403a)
    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.
    • license: CC0