SGS VERNOLAB UK LTD
Overview
| Company Name | SGS VERNOLAB UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04419835 |
| 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 SGS VERNOLAB UK LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SGS VERNOLAB UK LTD located?
| Registered Office Address | C/O INTERPATH LTD 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS VERNOLAB UK LTD?
| Company Name | From | Until |
|---|---|---|
| VERNOLAB UK LIMITED | Apr 24, 2002 | Apr 24, 2002 |
| VERNOLAB LIMITED | Apr 18, 2002 | Apr 18, 2002 |
What are the latest accounts for SGS VERNOLAB UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SGS VERNOLAB UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 104 pages | LIQ10 | ||||||||||
Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on Jul 04, 2022 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 01, 2021 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN United Kingdom to 10 Fleet Place London EC4M 7QS on Dec 20, 2021 | 2 pages | AD01 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Appointment of a voluntary liquidator | 42 pages | 600 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 st. Peters Square Manchester M2 3AE to Sgs United Kingdom Limited Inward Way Ellesmere Port CH65 3EN on Jul 05, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on May 07, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from Rossmore Business Park Ellesmere Port South Wirral Cheshire CH65 3EN to 8 Princes Parade Liverpool L3 1QH on Dec 15, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Boyd as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Griffiths as a director on Feb 08, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Termination of appointment of Pauline Earl as a director on Jun 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Mcgurk as a director on Jul 01, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of SGS VERNOLAB UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine Anne | Secretary | Fleet Place EC4M 7RB London 10 | British | 74008120001 | ||||||
| BOYD, Michael | Director | Fleet Place EC4M 7RB London 10 | England | British | 100032540001 | |||||
| MCGURK, James | Director | Fleet Place EC4M 7RB London 10 | England | British | 248246900001 | |||||
| GRIFFITHS, Catherine Jane | Secretary | 15 Fairways WA6 7RU Frodsham Cheshire | British | 100025100001 | ||||||
| HINDE, John Stuart | Secretary | Latchford Road Gayton CH60 3RN Wirral Maylands Merseyside | British | 56392400001 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| EARL, Pauline | Director | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire | Northern Ireland | British | 124913830001 | |||||
| GRIFFITHS, Catherine Jane | Director | Rossmore Business Park Ellesmere Port CH65 3EN South Wirral Cheshire | United Kingdom | British | 100025100002 | |||||
| HINDE, John Stuart | Director | Latchford Road Gayton CH60 3RN Wirral Maylands Merseyside | England | British | 56392400001 | |||||
| KREMPP, Jean Luc | Director | 7 Rue Carnot 45200 Montargis France | French | 81617890001 | ||||||
| LEROY, Luc | Director | T Roucourtstraat No 11 FOREIGN Antwerp 8600 Belgium | Belgian | 100025230001 | ||||||
| O'DELL, Gerard | Director | 6 College Farm Court IRISH Newbridge County Kildare Ireland | Irish | 81261690001 | ||||||
| PARKINSON, Paul | Director | 6 Ribbledale Road Mossley Hill L18 5HH Liverpool Merseyside | United Kingdom | British | 102660130001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of SGS VERNOLAB UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgs Holding Uk Ltd | Apr 06, 2016 | Inward Way CH65 3EN Ellesmere Port Inward Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SGS VERNOLAB UK LTD 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