S.G. INDUSTRIES LIMITED
Panoramica
| Nome della società | S.G. INDUSTRIES LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 02290541 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | Sì |
| La sede legale è in contestazione | No |
Qual è lo scopo di S.G. INDUSTRIES LIMITED?
- (7499) /
Dove si trova S.G. INDUSTRIES LIMITED?
| Indirizzo della sede legale | Harlescott Lane SY1 3AS Shrewsbury Shropshire |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali erano i nomi precedenti di S.G. INDUSTRIES LIMITED?
| Nome della società | Da | A |
|---|---|---|
| LEGIBUS 1294 LIMITED | 26 ago 1988 | 26 ago 1988 |
Quali sono gli ultimi bilanci di S.G. INDUSTRIES LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 dic 2010 |
Quali sono le ultime deposizioni per S.G. INDUSTRIES LIMITED?
| Data | Descrizione | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazzetta ufficiale finale sciolta a seguito di liquidazione | 1 pagine | GAZ2 | ||||||||||
Ritorno della riunione finale in una liquidazione volontaria dei membri | 5 pagine | 4.71 | ||||||||||
Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 23 apr 2013 | 6 pagine | 4.68 | ||||||||||
Nomina di un liquidatore volontario | 1 pagine | 600 | ||||||||||
Dichiarazione di solvibilità | 3 pagine | 4.70 | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pagine | SH20 | ||||||||||
Stato del capitale al 22 set 2011
| 4 pagine | SH19 | ||||||||||
legacy | 1 pagine | CAP-SS | ||||||||||
Risoluzioni Resolutions | 1 pagine | RESOLUTIONS | ||||||||||
| ||||||||||||
Bilancio annuale redatto al 08 mag 2011 con elenco completo degli azionisti | 4 pagine | AR01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2010 | 7 pagine | AA | ||||||||||
Conto per una società dormiente redatto al 31 dic 2009 | 7 pagine | AA | ||||||||||
Bilancio annuale redatto al 08 mag 2010 con elenco completo degli azionisti | 5 pagine | AR01 | ||||||||||
Dettagli del direttore cambiati per Mr Andrew Stuart Morriss il 08 mag 2010 | 2 pagine | CH01 | ||||||||||
Dettagli del segretario cambiati per Mr Michael Hayhurst il 08 mag 2010 | 1 pagine | CH03 | ||||||||||
Dettagli del direttore cambiati per Mr Stephen Lloyd Kynaston il 08 mag 2010 | 2 pagine | CH01 | ||||||||||
Conto per una società dormiente redatto al 31 dic 2008 | 7 pagine | AA | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 4 pagine | 363a | ||||||||||
legacy | 1 pagine | 288c | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
legacy | 1 pagine | 288b | ||||||||||
legacy | 1 pagine | 288a | ||||||||||
Chi sono gli amministratori di S.G. INDUSTRIES LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYHURST, Michael | Segretario | Harlescott Lane SY1 3AS Shrewsbury Shropshire | British | Chartered Accountant | 15201970002 | |||||
| KYNASTON, Stephen Lloyd | Amministratore | Harlescott Lane SY1 3AS Shrewsbury Shropshire | United Kingdom | British | Director | 10529040001 | ||||
| MORRISS, Andrew Stuart | Amministratore | Harlescott Lane SY1 3AS Shrewsbury Shropshire | England | British | Director | 11643310001 | ||||
| AITKEN, Robert Ferguson | Segretario | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | British | 7169900001 | ||||||
| CRIBB, Nicholas Stephen | Segretario | 16 Glebe Road B91 2LX Solihull West Midlands | British | 100811140001 | ||||||
| DAVIES, John Graeme | Segretario | Airlie Roberts Lane, Chalfont St. Peter SL9 0QR Gerrards Cross Buckinghamshire | British | Company Secretary | 72253030004 | |||||
| SMITH, Alastair Moray | Segretario | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | Director | 9819210001 | |||||
| YOUENS, Michael Arthur | Segretario | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | Company Secretary | 36008490001 | |||||
| AITKEN, Robert Ferguson | Amministratore | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | England | British | Company Director | 7169900001 | ||||
| BOSS, Edward William | Amministratore | 14 Dunnock Way RG10 8LR Wargrave Berkshire | British | Company Director | 46425610001 | |||||
| CLEMENTS, Alan William | Amministratore | Wildbriar 41 Shirley Hills Road CR0 7HQ Croydon Surrey | British | Company Director | 5575140001 | |||||
| COOK, Jonathan Charles | Amministratore | The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire | British | Director | 72559760001 | |||||
| GONSZOR, Charles Paterson | Amministratore | Triton Court 14 Finsbury Square London | British | Company Director | 39909820002 | |||||
| HOBBS, Ronald Robert Collins | Amministratore | Blue Hills Yalding Hill ME18 6AN Yalding Kent | British | Venture Capital | 9643470002 | |||||
| HUGHES, Mark Leonard William | Amministratore | Pippin Lodge Church Road Snitterfield CV37 0LF Stratford Upon Avon Warwickshire | British | Company Director | 51202520001 | |||||
| HUSSEY, David Gordon | Amministratore | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | Director | 131639570001 | |||||
| MACMILLAN, Keith, Professor | Amministratore | Remenham House Remenham Hill Remenham RG9 3EP Henley On Thames Oxfordshire | British | Company Director | 15116210001 | |||||
| POYSER, Timothy Keith | Amministratore | Clere Wood House Andover Road Highclere RG20 9RE Newbury Berkshire | British | Company Director | 17249190002 | |||||
| ROACHE, David John | Amministratore | Fallowfield Badgers Lane CV35 0BY Lower Tysoe Warwickshire | United Kingdom | British | Director | 40953790002 | ||||
| SMITH, Alastair Moray | Amministratore | Ryecroft Stafford Road Great Bridgeford ST18 9SQ Stafford Staffordshire | British | Director | 9819210001 | |||||
| SWORD, John David | Amministratore | Chivel OX7 5TR Chipping Norton Oxfordshire | England | British | Director | 1600540001 | ||||
| WILEY, William Struan Ferguson | Amministratore | Old Rectory Withcall LN11 9RL Louth Lincolnshire | England | British | Company Director | 43643920001 | ||||
| YOUENS, Michael Arthur | Amministratore | 14 Westwood Drive The Mount SY3 8YB Shrewsbury Shropshire | British | Company Secretary | 36008490001 |
S.G. INDUSTRIES LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| A hong kong law governed supplemental debenture dated 24TH august 1999 | Creato il 24 ago 1999 Consegnato il 10 set 1999 | Soddisfatta integralmente | Importo garantito The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| A singapore law governed supplemental debenture dated 24TH august 1999 | Creato il 24 ago 1999 Consegnato il 10 set 1999 | Soddisfatta integralmente | Importo garantito The secured obligations due from the company and all or any of the other companies named therein to the chargee arising under the debenture as amended | |
Brevi particolari Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture to target group debenture | Creato il 24 ago 1999 Consegnato il 10 set 1999 | Soddisfatta integralmente | Importo garantito The secured obligations due or to become due from each charging entity to the chargee under or pursuant to the debenture (as amended) | |
Brevi particolari All f/h and l/h property (other than the heritable property in scotland) owned by the company or in which the company has an interest at the date of the charge all its other assets and undertakings (and all rights in respect thereof). See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| A composite guarantee and debenture | Creato il 23 lug 1999 Consegnato il 12 ago 1999 | Soddisfatta integralmente | Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred under or pursuant to the finance documents (as defined) | |
Brevi particolari .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| A composite (singapore law governed) guarantee and debenture | Creato il 23 lug 1999 Consegnato il 12 ago 1999 | Soddisfatta integralmente | Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Brevi particolari .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| A composite (hong kong law governed) guarantee and debenture | Creato il 23 lug 1999 Consegnato il 12 ago 1999 | Soddisfatta integralmente | Importo garantito All monies and all obligations due or to become due from the company to the chargee acting as security agent for the finance parties (as defined) or any of them pursuant to the facilities agreement including without limitation all monies obligations and liabilities due owing or incurred as from time to time varies or extended under or pursuant to the target group debenture (as defined) | |
Brevi particolari .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Debenture | Creato il 15 ago 1995 Consegnato il 01 set 1995 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agent and trustee for itself and the other secured parties (as defined therein) under the terms of any of the financing documents (as defined) | |
Brevi particolari F/H land at lakeside road, colnbrook, iver, buckinghamshire t/no. BM66230. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persone aventi diritto
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Transazioni
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| Supplemental debenture | Creato il 07 apr 1995 Consegnato il 26 apr 1995 | Soddisfatta integralmente | Importo garantito And for varying the terms of the debenture dated 3RD december 1991 | |
Brevi particolari All that property listed and more particularly described in the debenture dated 3 december 1991. | ||||
Persone aventi diritto
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Transazioni
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| Full mortgage debenture | Creato il 03 dic 1991 Consegnato il 20 dic 1991 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee under the terms of the subordinated loan agreement the existing subordinated loan agreement and this debenture as amended by a supplemental deed dated 19/12/91 | |
Brevi particolari See form 395 for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persone aventi diritto
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| Debenture | Creato il 06 gen 1989 Consegnato il 23 gen 1989 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee as agent and trustee for itself, the arranger and the lenders (as defined in the senior credit agreement dated 6/1/89) under the terms of the finance documents and the charge | |
Brevi particolari (See form 395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persone aventi diritto
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S.G. INDUSTRIES LIMITED ha procedimenti di insolvenza?
| Numero di pratica | Date | Tipo | Professionisti | Altro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidazione volontaria dei soci |
|
Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0