SGB INSPECTION LIMITED

SGB INSPECTION LIMITED

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

    Company NameSGB INSPECTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06937548
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SGB INSPECTION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SGB INSPECTION LIMITED located?

    Registered Office Address
    5 Mercia Business Village
    Torwood Close
    CV4 8HX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGB INSPECTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for SGB INSPECTION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2021

    What are the latest filings for SGB INSPECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 02, 2024

    14 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 02, 2023

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 02, 2022

    15 pagesLIQ03

    Registered office address changed from 161 Preston Road Lytham St Annes Lancashire FY8 5AT United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on Sep 13, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 03, 2021

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Registered office address changed from 37 Saxonbury Road Bournemouth Dorset BH6 5NB to 161 Preston Road Lytham St Annes Lancashire FY8 5AT on Jan 04, 2021

    1 pagesAD01

    Confirmation statement made on Jun 18, 2020 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    10 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    10 pagesAA

    Notification of Steven George Bass as a person with significant control on Apr 07, 2016

    4 pagesPSC01

    Confirmation statement made on Jun 18, 2017 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 25, 2016

    Statement of capital on Jul 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    5 pagesAA

    Who are the officers of SGB INSPECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASS, Steven George
    Newcombe Road
    BH6 5LX Bournemouth
    24
    Dorset
    Director
    Newcombe Road
    BH6 5LX Bournemouth
    24
    Dorset
    United KingdomBritish139607920001
    ALPHA SECRETARIAL LIMITED
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    Secretary
    Floor
    Signet House 49-51 Farringdon Road
    EC1M 3JP London
    5th
    139031350001
    PARRY, David Robert
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    Director
    51 Rochford Avenue
    Shenfield
    CM15 8QW Brentwood
    Essex
    United KingdomBritish60509710003

    Who are the persons with significant control of SGB INSPECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Steven George Bass
    Newcombe Road
    BH6 5LX Bournemouth
    24
    Dorset
    Uk
    Apr 07, 2016
    Newcombe Road
    BH6 5LX Bournemouth
    24
    Dorset
    Uk
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Does SGB INSPECTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 03, 2021Commencement of winding up
    Jul 30, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan P Hogan
    5 Mercia Business Village Torwood Close
    CV4 8HX Coventry
    West Midlands
    practitioner
    5 Mercia Business Village Torwood Close
    CV4 8HX Coventry
    West Midlands

    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