co
Corporate
Observer
Homepage
Data
Great Britain
Company
SGH ADMINISTRATION LIMITED

SGH ADMINISTRATION LIMITED

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

    • Overview

    Company NameSGH ADMINISTRATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09955632
    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 SGH ADMINISTRATION LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SGH ADMINISTRATION LIMITED located?

    Registered Office Address
    171 Chorley New Road
    BL1 4QZ Bolton
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SGH ADMINISTRATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SGH ADMINISTRATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 04, 2021

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 04, 2020

    		19 pagesLIQ03

    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 Dec 05, 2019

    		LRESSP

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 62 -66 Deansgate Manchester M3 2EN England to 171 Chorley New Road Bolton Greater Manchester BL1 4QZ on Oct 10, 2016

    		2 pagesAD01

    Director's details changed for Andrew David Rosler on Aug 26, 2016

    		4 pagesCH01

    Registered office address changed from C/O Sedulo Lock 90 Trumpet Street Deansgate Locks Manchester M1 5LW England to 62 -66 Deansgate Manchester M3 2EN on May 03, 2016

    		1 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SGH ADMINISTRATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSLER, Andrew David
    171 Chorley New Road
    BL1 4QZ Bolton
    Lancaster House
    Greater Manchester
    United Kingdom
    		Director
    171 Chorley New Road
    BL1 4QZ Bolton
    Lancaster House
    Greater Manchester
    United Kingdom
    		United KingdomBritish204274900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SGH ADMINISTRATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Rosler
    St George's House
    St George's Road
    BL1 2EN Bolton
    3rd Floor
    Greater Manchester
    England
    		Apr 06, 2016
    St George's House
    St George's Road
    BL1 2EN Bolton
    3rd Floor
    Greater Manchester
    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 SGH ADMINISTRATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Dec 05, 2019Commencement of winding up
    Jul 06, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew David Rosler
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    		practitioner
    Lancaster House 171 Chorley New Road
    BL1 4QZ Bolton
    Lancashire
    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