SGP CONSULTING (UK) LTD
Overview
| Company Name | SGP CONSULTING (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08294492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SGP CONSULTING (UK) LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is SGP CONSULTING (UK) LTD located?
| Registered Office Address | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SGP CONSULTING (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SGP CONSULTING (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steven Charles Robertson as a director on Dec 21, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Purvis as a director on Sep 21, 2017 | 2 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 14 pages | AA | ||||||||||
Registration of charge 082944920001, created on Feb 22, 2017 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Charles William Lewis Dunn as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Andrew Sharp as a director on Oct 03, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Current accounting period extended from Mar 31, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Appointment of Mr Charles William Lewis Dunn as a director on Oct 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Charles Robertson as a director on Oct 27, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Purvis on Nov 15, 2015 | 3 pages | CH01 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of AR01 previously delivered to Companies House made up to Nov 15, 2014 | 22 pages | RP04 | ||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Alan Russell as a director on Oct 22, 2015 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 05, 2015
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of SGP CONSULTING (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Michael William | Secretary | Station Approach Newport Street SN1 3DU Swindon Old Station House England | 186507930001 | |||||||
| PURVIS, Stephen | Secretary | Station Approach Newport Street SN1 3DU Swindon Old Station House Wiltshire | 173663130001 | |||||||
| DUNN, Charles William Lewis | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear | United Kingdom | British | Chief Operating Officer | 203517380001 | ||||
| LLOYD, Michael William | Director | Station Approach Newport Street SN1 3DU Swindon Old Station House United Kingdom United Kingdom | United Kingdom | British | None | 117712930001 | ||||
| PURVIS, Stephen | Director | Goldcrest Way Newburn Riverside NE15 8NY Newcastle Upon Tyne Riverside House United Kingdom | United Kingdom | British | Director | 173663120002 | ||||
| ROBERTSON, Steven Charles | Director | 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear | England | British | Chief Commercial Officer | 190431690001 | ||||
| RUSSELL, Alan | Director | Station Approach Newport Street SN1 3DU Swindon Old Station House United Kingdom United Kingdom | Uk | British | None | 185984610001 | ||||
| SHARP, David Andrew | Director | Goldcrest Way Newburn Riverside NE15 8NY Newcastle Upon Tyne Riverside House Tyne & Wear Uk | England | British | Chief Technology Officer | 165254640001 | ||||
| THOMAS, Ian Patrick | Director | Station Approach Newport Street SN1 3DU Swindon Old Station House United Kingdom United Kingdom | England | British | None | 130511410001 |
Who are the persons with significant control of SGP CONSULTING (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgp Technology Group Limited | Apr 06, 2016 | Goldcrest Way NE15 8NY Newcastle Upon Tyne Riverside House England | No | ||||||||||
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Natures of Control
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Does SGP CONSULTING (UK) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 22, 2017 Delivered On Feb 23, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does SGP CONSULTING (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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