SGP PROPERTY SERVICES LIMITED
Overview
| Company Name | SGP PROPERTY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03948975 |
| 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 SGP PROPERTY SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SGP PROPERTY SERVICES LIMITED located?
| Registered Office Address | Peat House 1 Waterloo Way LE1 6LP Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGP PROPERTY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SGP PROPERTY SERVICES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on Aug 31, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew John Gordon Chater as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Gordon Chater as a secretary on Aug 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin John Holt as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Enterprise House Sunningdale Road Leicester LE3 1UR to Peat House 1 Waterloo Way Leicester LE1 6LP on Jul 14, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alexander Peter Marek Rudzinski as a director on Jun 08, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Smith as a director on Jun 08, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of David Charles Wilton as a secretary on Apr 10, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew John Gordon Chater as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Wilton as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew John Gordon Chater as a secretary on Apr 10, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Mar 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 13 pages | AA | ||||||||||
Who are the officers of SGP PROPERTY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUDZINSKI, Alexander Peter Marek | Secretary | 1 Waterloo Way LE1 6LP Leicester Peat House England | 214324760001 | |||||||
| RUDZINSKI, Alexander Peter Marek | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | Director | 209350970001 | ||||
| SMITH, David John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | Director | 209350710001 | ||||
| ALLTON, Jennifer Ann | Secretary | 5 Butler Close LE6 0GD Ratby Leicestershire | British | Rating Manager | 113265840001 | |||||
| CHATER, Andrew John Gordon | Secretary | 1 Waterloo Way LE1 6LP Leicester Peat House England | 197124780001 | |||||||
| MONAGHAN, Yvonne May | Secretary | Abbots Park Monks Way WA7 3GH Preston Brook Johnson House Cheshire | British | 7934540003 | ||||||
| SHONE, Roger Barry | Secretary | 3 Milton Street Mossley OL5 0SW Ashton Under Lyne Lancashire | British | 68840270001 | ||||||
| WILTON, David Charles | Secretary | Sunningdale Road LE3 1UR Leicester Enterprise House | British | 180861480001 | ||||||
| COPE REGISTRARS LIMITED | Secretary | Suite 53 26 Charing Cross Road WC2H 0DH London | 68792200001 | |||||||
| ALLTON, Jennifer Ann | Director | 5 Butler Close LE6 0GD Ratby Leicestershire | British | Rating Manager | 113265840001 | |||||
| ANDREWS, Ian David | Director | Burndene House Upper Dunsforth YO26 9RU York | United Kingdom | British | Director | 90684550001 | ||||
| BONSER, Graham John | Director | 3 Watergall Close Southam CV47 1GG Leamington Spa Warwickshire | British | Electrical Engineer | 110022580001 | |||||
| CHATER, Andrew John Gordon | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | United Kingdom | British | Finance Director | 135879330001 | ||||
| ELLIOTT, Kevin Paul | Director | Oakham House 10b Leicester Road LE65 1DE Ashby De La Zouch Leicestershire | United Kingdom | British | Purchasing Manager | 79601130001 | ||||
| HOLT, Martin John | Director | 1 Waterloo Way LE1 6LP Leicester Peat House England | England | British | Director | 55099500002 | ||||
| MOATE, Simon Richard | Director | Carlton No 50 Burford Road OX28 6DR Witney Oxfordshire | British | Company Director | 126182400001 | |||||
| MONAGHAN, Yvonne May | Director | Abbots Park Monks Way WA7 3GH Preston Brook Johnson House Cheshire | England | British | Company Director | 7934540003 | ||||
| MORRIS, Timothy James | Director | Abbots Park Monks Way WA7 3GH Preston Brook Johnson House Cheshire | England | British | Accountant | 126969480002 | ||||
| READMAN, John Paul | Director | Jellystone Farm Friezland Lane Greenfield Saddleworth OL3 7HB Oldham Greater Manchester | Great Britain | British | Property Manager | 119991730001 | ||||
| WALL, Mark Stuart | Director | Stonepits Farm, Pickards Lane Main Street, Wycombe LE14 4QH Melton Mowbray Leicestershire | United Kingdom | British | Building Surveyor | 69373460001 | ||||
| WILKINSON, James Henry | Director | 2 The Nursery Sutton Courtenay OX14 4UA Abingdon Oxfordshire | United Kingdom | British | Company Director | 56006210002 | ||||
| WILTON, David Charles | Director | Sunningdale Road LE3 1UR Leicester Enterprise House | England | British | Director | 99414270001 |
Who are the persons with significant control of SGP PROPERTY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bell Rock Workplace Management Ltd | Mar 16, 2017 | 1 Waterloo Way LE1 6LP Leicester Peat House England | No | ||||
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Natures of Control
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Does SGP PROPERTY SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 03, 2003 Delivered On Oct 11, 2003 | 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
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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