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SGRC CONSULTING LTD

SGRC CONSULTING LTD

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

    • Overview

    Company NameSGRC CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09189390
    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 SGRC CONSULTING LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SGRC CONSULTING LTD located?

    Registered Office Address
    Booth & Co Coopers House
    Intake Lane
    WF5 0RG Ossett
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGRC CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for SGRC CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from 19 King Street the Civic Quarter Wakefield West Yorkshire WF1 2SQ England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on Feb 06, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 17, 2020

    		LRESSP

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Oct 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Secretary's details changed

    		1 pagesCH03

    Confirmation statement made on Aug 28, 2017 with updates

    		6 pagesCS01

    Change of details for Mr Kiran Arya as a person with significant control on Feb 27, 2017

    		2 pagesPSC04

    Director's details changed for Mr Kiran Arya on Feb 27, 2017

    		2 pagesCH01

    Registered office address changed from 12 Coppice Close Wakefield WF1 4TA to 19 King Street the Civic Quarter Wakefield West Yorkshire WF1 2SQ on Feb 03, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 123
    		SH01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SGRC CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROXUP, Victoria
    Coppice Close
    WF1 4TA Wakefield
    12
    United Kingdom
    		Secretary
    Coppice Close
    WF1 4TA Wakefield
    12
    United Kingdom
    		190420170001
    ARYA, Kiran
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    		Director
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    		EnglandBritish190420160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGRC CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kiran Arya
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    		Jun 01, 2016
    The Civic Quarter
    WF1 2SQ Wakefield
    19 King Street
    West Yorkshire
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does SGRC CONSULTING LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2020Commencement of winding up
    Feb 24, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip Booth
    Coopers House Intake Lane
    WF5 0RG Ossett
    		practitioner
    Coopers House Intake Lane
    WF5 0RG Ossett
    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