SGB BUCKLEY LIMITED
Overview
| Company Name | SGB BUCKLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06456554 |
| 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 BUCKLEY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SGB BUCKLEY LIMITED located?
| Registered Office Address | 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGB BUCKLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SGB BUCKLEY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SGB BUCKLEY 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 | ||||||||||
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 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alasdair Macdonald as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Herve Leclercq as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Mortimer as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jonathan Mortimer on Dec 21, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Roderick Burns as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Joseph Sweeney as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Herve Michal Leclercq as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Alasdair James Macdonald on Mar 31, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SGB BUCKLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIESIELSKA, Katarzyna Jolanta | Secretary | Rue De Volmerange Dudelange 100 Luxembourg | 176663410001 | |||||||
| 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 | |||||
| AICKEN, Anthony | Secretary | 14 Westland Road BT14 6NH Belfast County Antrim | British | 143723570001 | ||||||
| MORTIMER, Jonathan | Secretary | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | British | 103484770001 | ||||||
| OTHERS INTERESTS LTD | Secretary | Churchill House Regent Road ST1 3RQ Stoke On Trent Staffordshire | 108501870001 | |||||||
| AICKEN, Anthony | Director | 14 Westland Road BT14 6NH Belfast County Antrim | United Kingdom | British | 143723570001 | |||||
| AICKEN, Patricia | Director | 14 Westland Road BT14 6NH Belfast County Antrim | Northern Ireland | British | 127859460001 | |||||
| BURNS, Roderick | Director | Grimsdyke Road HA5 4PW Pinner 34 Middlesex United Kingdom | England | British | 137501020001 | |||||
| LECLERCQ, Herve Michal | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | French | 163470110001 | |||||
| MACDONALD, Alasdair James | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | United Kingdom | Scottish | 43027340002 | |||||
| O'DOHERTY, Michael Eugene | Director | Ballybride Road Rathmichael Westfield House Co Dublin Ireland | Irish | 128182820001 | ||||||
| SWEENEY, John Joseph | Director | Harsco House Regent Park 299 Kingston Road KT22 7SG Leatherhead Surrey | Luxembourg | British | 156579620001 | |||||
| OFFSHELF LTD | Director | Churchill House Regent Road ST1 3RQ Stoke On Trent Staffordshire | 118505250001 |
Does SGB BUCKLEY 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