SGI IMPORTS LIMITED

Overview

Company Name	SGI IMPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04669929
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003
Date of Cessation	Jul 28, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SGI IMPORTS LIMITED?

(5190) /

Where is SGI IMPORTS LIMITED located?

Registered Office Address	101 Mowbray Drive Blackpool FY3 7UN Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SGI IMPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2007

What is the status of the latest annual return for SGI IMPORTS LIMITED?

Annual Return

Last Annual Return	Apr 05, 2007

What are the latest filings for SGI IMPORTS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2015

Completion of winding up

1 pages

L64.07

Mar 25, 2009

Order of court to wind up

1 pages

COCOMP

May 15, 2008

legacy

1 pages

288b

Jan 10, 2008

Total exemption small company accounts made up to Feb 28, 2007

7 pages

May 24, 2007

legacy

7 pages

363s

Dec 22, 2006

Total exemption small company accounts made up to Feb 28, 2006

6 pages

May 15, 2006

legacy

7 pages

363s

Mar 29, 2006

Total exemption small company accounts made up to Feb 28, 2005

5 pages

May 26, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 26, 2005	legacy	363(288)

Mar 21, 2005

legacy

1 pages

288c

Jan 25, 2005

Total exemption small company accounts made up to Feb 29, 2004

5 pages

May 06, 2004

legacy

5 pages

363a

May 06, 2004

legacy

3 pages

288a

May 06, 2004

legacy

1 pages

288b

May 06, 2004

legacy

1 pages

288b

May 06, 2004

legacy

2 pages

288a

Mar 05, 2004

legacy

15 pages

395

Apr 16, 2003

legacy

3 pages

395

Mar 08, 2003

legacy

1 pages

287

Mar 08, 2003

legacy

2 pages

288a

Mar 08, 2003

legacy

2 pages

288a

Feb 24, 2003

legacy

1 pages

287

Feb 24, 2003

legacy

1 pages

288b

Feb 24, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of SGI IMPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARTLEY, Shaun Peter Avondale Nurseries Jubilee Lane FY4 5EP Blackpool	Apr 01, 2004		Secretary	Avondale Nurseries Jubilee Lane FY4 5EP Blackpool		British		Director	97517620003
HARTLEY, Shaun Peter Avondale Nurseries Jubilee Lane FY4 5EP Blackpool	Apr 01, 2004		Director	Avondale Nurseries Jubilee Lane FY4 5EP Blackpool	United Kingdom	British	1966-5	Director	97517620003
RYDER, Keith John Somerset House 14 Norton Vale FY5 5QB Thornton Cleveleys Lancashire	Feb 19, 2003	Mar 31, 2004	Secretary	Somerset House 14 Norton Vale FY5 5QB Thornton Cleveleys Lancashire		British		Director	81705830001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 19, 2003	Feb 19, 2003	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
RAJA, Mohamed Intuhab Younis 71 Wellmead Close M8 8BS Manchester Lancashire	Apr 01, 2004	Apr 01, 2008	Director	71 Wellmead Close M8 8BS Manchester Lancashire	United Kingdom	British	1971-12	Director	106425360001
SCOTT, Graham John 32 Beaumont Gardens FY6 7NX Poulton Le Fylde Lancashire	Feb 19, 2003	Apr 02, 2004	Director	32 Beaumont Gardens FY6 7NX Poulton Le Fylde Lancashire		British	1958-2	Director	60057950001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 19, 2003	Feb 19, 2003	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Does SGI IMPORTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Feb 29, 2004 Delivered On Mar 05, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Factors Manchester LTD
	Transactions Mar 05, 2004Registration of a charge (395)
All assets debenture	Created On Apr 15, 2003 Delivered On Apr 16, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rdm Factors Limited
	Transactions Apr 16, 2003Registration of a charge (395)

View Detailed Information on Charges

Does SGI IMPORTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 17, 2008	Petition date
Mar 31, 2015	Conclusion of winding up
Mar 04, 2009	Commencement of winding up
Jul 28, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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