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S&G 100 LTD

S&G 100 LTD

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

    • Overview

    Company NameS&G 100 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06966039
    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 S&G 100 LTD?

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

    Where is S&G 100 LTD located?

    Registered Office Address
    Griffiths Marshall Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Undeliverable Registered Office AddressNo

    What were the previous names of S&G 100 LTD?

    Previous Company Names
    Company NameFromUntil
    ADVANCED MOVING SOLUTIONS LIMITEDJul 17, 2009Jul 17, 2009

    What are the latest accounts for S&G 100 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for S&G 100 LTD?

    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

    		1 pagesDS01

    Certificate of change of name

    Company name changed advanced moving solutions LIMITED\certificate issued on 20/01/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesCS01

    Cessation of Geoffery Andrew Hartwell as a person with significant control on Jul 26, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen Anthony Hartwell on Aug 31, 2020

    		2 pagesCH01

    Change of details for Mr Stephen Anthony Hartwell as a person with significant control on Aug 31, 2020

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 16, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 16, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 17, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Geoffrey Andrew Hartwell on Jul 17, 2009

    		1 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of S&G 100 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARTWELL, Stephen
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    England
    		Secretary
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    England
    		139665060002
    HARTWELL, Geoffrey Andrew
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    		Director
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    		EnglandBritishRelocation Consultant209321090001
    HARTWELL, Stephen Anthony
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    England
    		Director
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    England
    		United KingdomBritishTransport Manager63623840017
    HARTWELL, Geoff
    Whaddon Way
    Tuffley
    GL4 0QD Gloucester
    12
    Gloucestershire
    United Kingdom
    		Secretary
    Whaddon Way
    Tuffley
    GL4 0QD Gloucester
    12
    Gloucestershire
    United Kingdom
    		139665070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S&G 100 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffery Andrew Hartwell
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    		Jul 17, 2016
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen Anthony Hartwell
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    		Jul 17, 2016
    Beaumont House
    172 Southgate Street
    GL1 2EZ Gloucester
    Griffiths Marshall
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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