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SG PLANNING LIMITED

SG PLANNING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSG PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05210289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SG PLANNING LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is SG PLANNING LIMITED located?

    Registered Office Address
    St. George's House
    215 - 219 Chester Road
    M15 4JE Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for SG PLANNING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 19, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 19, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		6 pagesAA

    Annual return made up to Aug 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		6 pagesAA

    Annual return made up to Aug 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		6 pagesAA

    Annual return made up to Aug 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of SG PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILL, Josephine Teresa
    57 Cavendish Road
    Eccles
    M30 9EE Manchester
    		Secretary
    57 Cavendish Road
    Eccles
    M30 9EE Manchester
    		British28412660002
    GILL, Sean Patrick
    57 Cavendish Road
    Eccles
    M30 9EE Manchester
    		Director
    57 Cavendish Road
    Eccles
    M30 9EE Manchester
    		EnglandBritish28412670002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SG PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Patrick Gill
    Ellesmere Park
    Eccles
    M30 9EE Manchester
    57 Cavendish Road
    Lancashire
    England
    		Apr 06, 2016
    Ellesmere Park
    Eccles
    M30 9EE Manchester
    57 Cavendish Road
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Josephine Teresa Gill
    Ellesmere Park
    Eccles
    M30 9EE Manchester
    57 Cavendish Road
    United Kingdom
    		Apr 06, 2016
    Ellesmere Park
    Eccles
    M30 9EE Manchester
    57 Cavendish Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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