SG LEASING (CENTRAL 2) LIMITED
Overview
| Company Name | SG LEASING (CENTRAL 2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04107052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SG LEASING (CENTRAL 2) LIMITED?
- (6521) /
Where is SG LEASING (CENTRAL 2) LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SG LEASING (CENTRAL 2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for SG LEASING (CENTRAL 2) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on Mar 30, 2011 | 1 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Termination of appointment of Gareth Williams as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of David Coxon as a director | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Mr. Nicholas Michael Dent on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr. Gareth Williams on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr David Coxon on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Stephen Lethbridge Fowler on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark Alexander Nimmo on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Secretary's details changed for Catherine Marie Madeleine Balinska-Jundzill on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
Registered office address changed from C/O Group Legal, Sg House 41 Tower Hill London EC3N 4SG on Oct 26, 2009 | 1 pages | AD01 | ||||||||||||||||||
Accounts made up to Sep 30, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of SG LEASING (CENTRAL 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine | Secretary | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | British | Deputy Company Secretary | 65878370001 | |||||
| DENT, Nicholas Michael | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | United Kingdom | British | Chartered Accountant | 43922780002 | ||||
| FOWLER, Stephen Lethbridge | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | England | British | Banker | 135237620001 | ||||
| NIMMO, Mark Alexander | Director | 8 Salisbury Square EC4Y 8BB London Kpmg Restructuring | England | British | Solicitor | 33420600001 | ||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BISHOP, Julian Kenneth, Mr. | Director | Wrenfield The Chase KT22 0HR Oxshott Surrey | England | British | Chartered Accountant | 20351210002 | ||||
| COXON, David | Director | c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House | United Kingdom | British | Banker | 121539300001 | ||||
| HASTINGS, Christopher Alan | Director | Flat 11 Haverley 85-87 Worple Road SW19 4JH London | United Kingdom | British | Investment Banker | 68475890001 | ||||
| MEAGHER, Patrick Joseph | Director | Sacombs Ash Sacombs Lane, Allens Green CM21 0LU Sawbridgeworth Hertfordshire | British | Investment Banker | 62293450003 | |||||
| MESNIL, Marc Rene | Director | 7 Rue D' Odessa FOREIGN 75014 Paris France | France | Investment Banker | 75589840001 | |||||
| TAYLOR, Paul Richard | Director | Saint Aidans 70 Oak Hill Road TN13 1NT Sevenoaks Kent | British | Investment Banker | 75085060001 | |||||
| WILLIAMS, Gareth, Mr. | Director | c/o Group Legal 41 Tower Hill EC3N 4SG London Sg House | United Kingdom | British | Banker | 120326750001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Does SG LEASING (CENTRAL 2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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