SG CHADDERTON LIMITED

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

    Company NameSG CHADDERTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07683910
    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 CHADDERTON LIMITED?

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

    Where is SG CHADDERTON LIMITED located?

    Registered Office Address
    Seddon Building Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SG CHADDERTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for SG CHADDERTON 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

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Notification of Seddon Developments Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

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

    6 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Matthew Alexander Cook on Dec 02, 2013

    1 pagesCH03

    Registered office address changed from Seddon Building Ploder Lane Edge Fold Bolton Greater Manchester BL4 0NN to Seddon Building Plodder Lane Farnworth Bolton BL4 0NN on Jul 02, 2015

    1 pagesAD01

    Appointment of Mrs Alison Jennifer Brooks as a director on Jul 24, 2014

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Mathew Alexander Cook on Dec 02, 2013

    1 pagesCH03

    Appointment of Mr Mathew Alexander Cook as a secretary

    1 pagesAP03

    Termination of appointment of Christopher Wilcox as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    3 pagesAR01

    Who are the officers of SG CHADDERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Matthew Alexander
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Secretary
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    183344190002
    BROOKS, Alison Jennifer
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish93608800001
    SEDDON, James Christopher Bruce
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Director
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    EnglandBritish76648890003
    WILCOX, Christopher John
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Secretary
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    161125270001
    COULTER, Michael Colin, Mr.
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish68600890004
    SEDDON, James Christopher Bruce
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandBritish76648890002
    WHITAKER, Kenton Lloyd
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    Director
    Ploder Lane
    Edge Fold
    BL4 0NN Bolton
    Seddon Building
    Greater Manchester
    EnglandEnglish54056300004

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Seddon Developments Limited
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    Apr 06, 2016
    Plodder Lane
    Farnworth
    BL4 0NN Bolton
    Seddon Building
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04082488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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