SGR (BICESTER 4) LIMITED

SGR (BICESTER 4) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSGR (BICESTER 4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09473178
    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 SGR (BICESTER 4) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SGR (BICESTER 4) LIMITED located?

    Registered Office Address
    c/o BLENHEIM PARTNERS LIMITED
    221 Hagley Road
    Hayley Green
    B63 1ED Halesowen
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGR (BICESTER 4) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for SGR (BICESTER 4) 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

    2 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    1 pagesAA

    Confirmation statement made on Feb 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    1 pagesAA

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    1 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    1 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Appointment of Mr Neil William Ramage as a director on Sep 07, 2016

    2 pagesAP01

    Termination of appointment of Stephen Tillman as a director on Sep 07, 2016

    1 pagesTM01

    Termination of appointment of Gary John Taylor as a director on Sep 07, 2016

    1 pagesTM01

    Appointment of Mr Giuseppe Antonio Credali as a director on Sep 07, 2016

    2 pagesAP01

    Registered office address changed from Church House Farmington Cheltenham Gloucestershire GL54 3nd United Kingdom to C/O Blenheim Partners Limited 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on Jul 12, 2016

    1 pagesAD01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Church House Farm Farmington Cheltenham Gloucestershire GL54 3nd United Kingdom to Church House Farmington Cheltenham Gloucestershire GL54 3nd on May 27, 2015

    1 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of SGR (BICESTER 4) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Robert Michael
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    Director
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    United KingdomBritish82898500004
    BOLTON, William Murray
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    Director
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    United KingdomBritish118789470001
    CREDALI, Giuseppe Antonio, Mr.
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    Director
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    EnglandBritish210782300001
    RAMAGE, Neil William
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    Director
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    EnglandBritish86044090002
    ROBSON, Nigel William
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    Director
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    United KingdomBritish123897310001
    TAYLOR, Gary John
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    Director
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    United KingdomBritish182877940001
    TILLMAN, Stephen
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    Director
    c/o Blenheim Partners Limited
    Hagley Road
    Hayley Green
    B63 1ED Halesowen
    221
    West Midlands
    England
    EnglandBritish58659580037

    What are the latest statements on persons with significant control for SGR (BICESTER 4) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 14, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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