SGB EVENTLINK LIMITED
Overview
| Company Name | SGB EVENTLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04514969 |
| 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 SGB EVENTLINK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is SGB EVENTLINK LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGB EVENTLINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURN PAGE LIMITED | Aug 20, 2002 | Aug 20, 2002 |
What are the latest accounts for SGB EVENTLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SGB EVENTLINK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SGB EVENTLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Harsco House Regent Park, 299 Kingston Road Leatherhead Surrey KT22 7SG* on Jul 04, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Sweeney as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Claude Lashmer Whistler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Richard Cooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Mcgalpine as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Macdonald as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Christopher Mcgalpine on Aug 23, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Paul O'kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick Burns as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Joseph Sweeney as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Director's details changed for Mr Alexander James Macdonald on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Claude Lashmer Whistler as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Cubitt as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of SGB EVENTLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHISTLER, Christopher Claude Lashmer | Secretary | Dorset Street SO15 2DP Southampton 1 Hampshire | 157181790001 | |||||||
| COOPER, Stephen Richard | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | England | British | 187519490001 | |||||
| WHISTLER, Christopher Claude Lashmer | Director | Dorset Street SO15 2DP Southampton 1 Hampshire | England | British | 72156580001 | |||||
| BULLOUGH, Ian John | Secretary | Woodlands 5 Moorwood Drive M33 4QB Sale Cheshire | English | 54527430001 | ||||||
| CUBITT, Michael Harry | Secretary | 22 Landen Grove RG41 1LL Wokingham Berkshire | British | 59187650002 | ||||||
| GOULDING, Graham Thomas | Secretary | 126 Auckland Road SE19 2RP London | United Kingdom | 1671380002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BULLOUGH, Ian John | Director | Woodlands 5 Moorwood Drive M33 4QB Sale Cheshire | England | English | 54527430001 | |||||
| BURNS, Roderick | Director | Harsco House Regent Park, 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 137501020001 | |||||
| GAFFNEY, Niall Francis | Director | 277 Stockport Road WA15 7SP Timperley Cheshire | England | Irish | 107797960001 | |||||
| MACDONALD, Alexander James | Director | Harsco House Regent Park, 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 156375760002 | |||||
| MCGALPINE, Christopher | Director | Harsco House Regent Park, 299 Kingston Road KT22 7SG Leatherhead Surrey | England | British | 85510120002 | |||||
| O'KELLY, Paul Brian | Director | Harsco House Regent Park, 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | British | 184075280001 | |||||
| ODOHERTY, Eugene | Director | Tahika The Birches Torquay Road Foxrock IRISH Dubin Co Dublin Eire | Irish | 85981490001 | ||||||
| SWEENEY, John Joseph | Director | Harsco House Regent Park, 299 Kingston Road KT22 7SG Leatherhead Surrey | Luxembourg | British | 156579620001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does SGB EVENTLINK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| 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