SIG GREEN DEAL PROVIDER COMPANY LIMITED

Overview

Company Name	SIG GREEN DEAL PROVIDER COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06476320
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2008
Date of Cessation	Oct 24, 2023

Summary

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

What is the purpose of SIG GREEN DEAL PROVIDER COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIG GREEN DEAL PROVIDER COMPANY LIMITED located?

Registered Office Address	Adsetts House 16 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIG GREEN DEAL PROVIDER COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
SIG ACCESS LIMITED	Apr 06, 2009	Apr 06, 2009
I EXPRESS LIMITED	Feb 07, 2008	Feb 07, 2008
DATE CHECKER LIMITED	Jan 17, 2008	Jan 17, 2008

What are the latest accounts for SIG GREEN DEAL PROVIDER COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SIG GREEN DEAL PROVIDER COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 08, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2023	Application to strike the company off the register	3 pages	DS01

Feb 01, 2023	Confirmation statement made on Jan 21, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

May 17, 2021	Change of details for Sig Plc as a person with significant control on May 17, 2021	2 pages	PSC05

Apr 13, 2021	Appointment of Mr Andrew Watkins as a director on Mar 31, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021	1 pages	TM02

Apr 13, 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021	1 pages	TM01

Jan 21, 2021	Confirmation statement made on Jan 21, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020	2 pages	CH01

Sep 25, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019	2 pages	AP01

Oct 28, 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019	2 pages	AP03

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019	1 pages	TM01

Oct 28, 2019	Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019	1 pages	TM02

Aug 08, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 15, 2019 with updates	4 pages	CS01

Sep 10, 2018	Auditor's resignation	1 pages	AUD

Aug 21, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Jul 23, 2018	Director's details changed for Mr Richard Charles Monro on Jun 29, 2018	2 pages	CH01

Jul 23, 2018	Secretary's details changed for Mr Richard Charles Monro on Jun 29, 2018	1 pages	CH03

View All Filings

Who are the officers of SIG GREEN DEAL PROVIDER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Ian 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Apr 19, 2017		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1979-5	186473820002
WATKINS, Andrew 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Mar 31, 2021		Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	England	British	1974-7	281612300001
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Secretary	Eastbourne Terrace W2 6LG London 10 United Kingdom				263825410001
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Jan 29, 2008	Oct 18, 2019	Secretary	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom		British		59480370001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 17, 2008	Jan 29, 2008	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
BURNLEY, Richard Hewitt Aldenholme Off Ellesmere Road KT13 0JF Weybridge 17 Surrey United Kingdom	Dec 04, 2012	May 31, 2014	Director	Aldenholme Off Ellesmere Road KT13 0JF Weybridge 17 Surrey United Kingdom	United Kingdom	British	1965-8	124856160001
CLEMENT, Craig Darren Whinmoor Drive Clayton West HD8 9QA Huddersfield 17 West Yorkshire	Jan 29, 2008	Oct 19, 2009	Director	Whinmoor Drive Clayton West HD8 9QA Huddersfield 17 West Yorkshire	United Kingdom	British	1974-3	102403040002
DOSANJH, Kulbinder Kaur Eastbourne Terrace W2 6LG London 10 United Kingdom	Oct 18, 2019	Mar 31, 2021	Director	Eastbourne Terrace W2 6LG London 10 United Kingdom	United Kingdom	British	1972-11	231199720003
GILL, Jaswinder Singh 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Dec 04, 2012	Apr 19, 2017	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1967-6	97118910002
HUDSON, Jonathan Adrian 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Oct 19, 2009	Sep 14, 2011	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1956-8	27743810004
MONRO, Richard Charles 16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	Feb 18, 2016	Oct 18, 2019	Director	16 Europa View Sheffield Business Park S9 1XH Sheffield Adsetts House United Kingdom	United Kingdom	British	1958-4	59480370001
MONRO, Richard Charles 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Jan 29, 2008	Dec 04, 2012	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	United Kingdom	British	1958-4	59480370001
ROE, Darren 17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	Sep 14, 2011	Dec 04, 2012	Director	17 Europa View Sheffield Business Park S9 1XH Sheffield Signet House United Kingdom	England	British	1977-11	106708580001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 17, 2008	Jan 29, 2008	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIG GREEN DEAL PROVIDER COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sig Plc

Apr 06, 2016

16 Europa View

Sheffield Business Park

S9 1XH Sheffield

Adsetts House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00998314

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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