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S & G CONSTRUCTION (MIDLANDS) LIMITED

S & G CONSTRUCTION (MIDLANDS) LIMITED

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

    • Overview

    Company NameS & G CONSTRUCTION (MIDLANDS) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07780178
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of S & G CONSTRUCTION (MIDLANDS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is S & G CONSTRUCTION (MIDLANDS) LIMITED located?

    Registered Office Address
    Azzurri House
    Walsall Business Park
    WS9 0RB Walsall Road
    Walsall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S & G CONSTRUCTION (MIDLANDS) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2020
    Next Accounts Due OnApr 30, 2021
    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What is the status of the latest confirmation statement for S & G CONSTRUCTION (MIDLANDS) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 05, 2021
    Next Confirmation Statement DueOct 19, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2020
    OverdueYes

    What are the latest filings for S & G CONSTRUCTION (MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 21, 2025

    		16 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		21 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 21, 2024

    		15 pagesLIQ03

    Registered office address changed from Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH England to Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB on May 15, 2024

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 21, 2023

    		15 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 21, 2022

    		28 pagesLIQ03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 22, 2021

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Registered office address changed from C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA England to Emerald House 20-22 Anchor Road Aldridge Walsall WS9 8PH on Mar 22, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Oct 15, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Churchill House 59 Lichfield Street Walsall WS4 2BX to C/O Baldwins, First Floor International House 20 Hatherton Street Walsall WS4 2LA on Feb 20, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Director's details changed for Mark Trevor James Sadler on Mar 01, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of S & G CONSTRUCTION (MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTONE, Neil Anthony
    Church Road
    Stonnall
    WS9 9HL Walsall
    The Farmhouse
    England
    		Director
    Church Road
    Stonnall
    WS9 9HL Walsall
    The Farmhouse
    England
    		EnglandBritishDirector57105300003
    SADLER, Mark Trevor James
    Carroway Head
    Bangley
    B78 3DT Tamworth
    79
    Staffordshire
    England
    		Director
    Carroway Head
    Bangley
    B78 3DT Tamworth
    79
    Staffordshire
    England
    		EnglandBritishDirector57105310007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S & G CONSTRUCTION (MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Anthony Goldstone
    Walsall Business Park
    WS9 0RB Walsall Road
    Azzurri House
    Walsall
    		Sep 20, 2016
    Walsall Business Park
    WS9 0RB Walsall Road
    Azzurri House
    Walsall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Trevor James Sadler
    Walsall Business Park
    WS9 0RB Walsall Road
    Azzurri House
    Walsall
    		Sep 20, 2016
    Walsall Business Park
    WS9 0RB Walsall Road
    Azzurri House
    Walsall
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does S & G CONSTRUCTION (MIDLANDS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 22, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Wall
    Azzurri House Walsall Road
    Aldridge
    WS9 0RB Walsall
    West Midlands
    		practitioner
    Azzurri House Walsall Road
    Aldridge
    WS9 0RB Walsall
    West Midlands
    Richard David Tonks
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    		practitioner
    Azzurri House Walsall Business Park
    Walsall Road
    WS9 0RB Walsall
    West Midlands
    Christopher Humphrey Ison Moore
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    		practitioner
    K J Watkin & Co
    Emerald House
    WS9 8PH 20-22 Anchor Road
    Aldridge Walsall
    View Detailed Information on Insolvency Cases

    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