SGM INTERNATIONAL LIMITED
Overview
| Company Name | SGM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03955331 |
| 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 SGM INTERNATIONAL LIMITED?
- (7450) /
Where is SGM INTERNATIONAL LIMITED located?
| Registered Office Address | c/o KEITH TAYLOR 1 Church Court Church Way Morley LS27 9TN Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGM INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIGHTSHADOW LIMITED | Mar 24, 2000 | Mar 24, 2000 |
What are the latest accounts for SGM INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for SGM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 30 Farringdon Street London EC4A 4EA on Dec 01, 2009 | 1 pages | AD01 | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288c | ||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 288a | ||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Auditor's resignation | 1 pages | AUD | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Who are the officers of SGM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINGS, Jason Keith | Director | Pine Trees Lanham Lane SO22 5JS Winchester Hampshire | England | British | 121506000001 | |||||
| TAYLOR, Keith | Director | 25 Creskeld Lane Bramhope LS16 9EY Leeds Lincoln House West Yorkshire | United Kingdom | British | 49022780006 | |||||
| KAY, Stephen | Secretary | 121 Caldercliffe Road Taylor Hill HD4 7RH Huddersfield West Yorkshire | British | 29091680001 | ||||||
| PARR, Helen Claire | Secretary | 19 Forest Road IG10 1EB Loughton Essex | British | 62907610001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| TURNER, Paul Gary | Secretary | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | British | 46738870002 | ||||||
| LONDON REGISTRARS P.L.C. | Secretary | 89 Fleet Street EC4Y 1DH London Third Floor United Kingdom | 107080890003 | |||||||
| BUGIE, Douglas Gordon | Director | 14a Bovingdon Road SW6 2AP London | England | American | 30488610008 | |||||
| CRUICKSHANK, Peter Daniel | Director | 38 Grenehurst Park RH5 5GB Capel Surrey | United Kingdom | British | 114012850001 | |||||
| MCDONALD, Philip | Director | 1 Albert Road Bunny NG11 6QE Nottingham Nottinghamshire | British | 107024080001 | ||||||
| SHEARD, Michael Gilbert Mains | Director | The Old Barn Westgate HD6 4HJ Clifton West Yorkshire | British | 36962670003 | ||||||
| SYMMONS, James Michael | Director | 5 The Cappice WF14 OPG Mirfield West Yorkshire | British | 124109870001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| TURNER, Paul Gary | Director | 7 Link Road Stoneygate LE2 3RA Leicester Leicestershire | United Kingdom | British | 46738870002 | |||||
| WILSON, Gary Reginald | Director | Cloughside Farm Lower Greenshall Lane SK12 2HH Disley Cheshire | United Kingdom | British | 73665620001 |
Does SGM INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 23, 2005 Delivered On Jun 25, 2005 | Outstanding | 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
| ||||
Transactions
| ||||
| Debenture | Created On Dec 03, 2001 Delivered On Dec 06, 2001 | Outstanding | 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
| ||||
Transactions
| ||||
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