SGL (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 05172520 |
| Category | Private Limited Company |
| Incorporated | 07 Jul 2004 |
| Age | 19 years, 10 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2020 |
| Years | 3 years, 6 months, 30 days |
SUMMARY
SGL (HOLDINGS) LIMITED is an dissolved private limited company with number 05172520. It was incorporated 19 years, 10 months, 5 days ago, on 07 July 2004 and it was dissolved 3 years, 6 months, 30 days ago, on 13 October 2020. The company address is 1-5 Beaufort Road 1-5 Beaufort Road, Merseyside, CH41 1HQ.
Company Fillings
Gazette dissolved voluntary
Date: 13 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Jul 2020
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051725200007
Documents
Mortgage satisfy charge full
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051725200010
Documents
Mortgage satisfy charge full
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051725200008
Documents
Mortgage satisfy charge full
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 09 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Julian Henley-Price
Documents
Mortgage charge whole release with charge number
Date: 02 Jun 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 051725200011
Documents
Mortgage charge whole release with charge number
Date: 02 Jun 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 051725200009
Documents
Termination director company with name termination date
Date: 15 May 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-22
Officer name: Philip Antony Swash
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2020
Action Date: 07 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051725200011
Charge creation date: 2020-02-07
Documents
Termination director company with name termination date
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-31
Officer name: Neil William Gamble
Documents
Statement of companys objects
Date: 04 Feb 2020
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 27 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-27
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-11
Officer name: Mr Philip Antony Swash
Documents
Termination director company with name termination date
Date: 09 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Macgregor Drummond
Termination date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 07 Nov 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sally Lewis
Termination date: 2019-10-04
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 19 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sgl (Finance) Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 19 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Survitec Acquisition Company Limited
Cessation date: 2016-04-06
Documents
Change account reference date company previous shortened
Date: 17 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil William Gamble
Appointment date: 2019-06-10
Documents
Termination director company with name termination date
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: John Cyril George Stocker
Documents
Accounts with accounts type full
Date: 05 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 13 Feb 2019
Action Date: 28 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Raymond Charles Alexandre Leclercq
Appointment date: 2019-01-28
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-17
Officer name: Mr James Drummond
Documents
Termination director company with name termination date
Date: 11 Jan 2019
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mark Stringer
Termination date: 2018-12-17
Documents
Confirmation statement with updates
Date: 10 Jan 2019
Action Date: 27 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-27
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 16 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Ralph Bates
Termination date: 2018-08-16
Documents
Change account reference date company previous extended
Date: 01 Aug 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2018-06-30
Documents
Resolution
Date: 28 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Jun 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 21 Jun 2018
Action Date: 21 Jun 2018
Category: Capital
Type: SH19
Date: 2018-06-21
Capital : 1 GBP
Documents
Legacy
Date: 21 Jun 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/06/18
Documents
Resolution
Date: 21 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH01
Capital : 53,267,149 GBP
Date: 2018-06-20
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 27 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-27
Documents
Accounts with accounts type full
Date: 11 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Feb 2017
Action Date: 27 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-27
Documents
Accounts with accounts type full
Date: 03 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-06
Charge number: 051725200010
Documents
Annual return company with made up date full list shareholders
Date: 06 Jan 2016
Action Date: 27 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-27
Documents
Accounts with accounts type full
Date: 21 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 15 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-15
Officer name: Mr John Cyril George Stocker
Documents
Change account reference date company current shortened
Date: 29 Sep 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 May 2015
Action Date: 08 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051725200009
Charge creation date: 2015-05-08
Documents
Termination director company with name termination date
Date: 30 Mar 2015
Action Date: 30 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-30
Officer name: Simon Benedict Withey
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 27 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-27
Documents
Accounts with accounts type full
Date: 31 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-17
Officer name: Mr Brian Mark Stringer
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Benedict Withey
Change date: 2014-07-17
Documents
Change person director company with change date
Date: 17 Jul 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-17
Officer name: Mr Christopher Ralph Bates
Documents
Annual return company with made up date full list shareholders
Date: 08 Jan 2014
Action Date: 27 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-27
Documents
Change person director company with change date
Date: 08 Jan 2014
Action Date: 07 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Benedict Withey
Change date: 2014-01-07
Documents
Accounts with accounts type full
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 17 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051725200008
Documents
Mortgage create with deed with charge number
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051725200007
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 27 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-27
Documents
Appoint person secretary company with name date
Date: 27 Jul 2012
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Sally Lewis
Appointment date: 2012-07-27
Documents
Appoint person director company with name date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-24
Officer name: Mr Christopher Ralph Bates
Documents
Termination director company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-07-24
Officer name: David John Wilman
Documents
Termination secretary company with name termination date
Date: 24 Jul 2012
Action Date: 24 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Wilman
Termination date: 2012-07-24
Documents
Accounts with accounts type full
Date: 09 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Legacy
Date: 28 May 2012
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:6
Documents
Termination director company with name termination date
Date: 20 Feb 2012
Action Date: 15 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas James Baxter
Termination date: 2012-02-15
Documents
Appoint person director company with name date
Date: 14 Feb 2012
Action Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-02-01
Officer name: Simon Benedict Withey
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 27 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-27
Documents
Legacy
Date: 19 Nov 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 09 Sep 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Accounts with accounts type full
Date: 08 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2011
Action Date: 27 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-27
Documents
Accounts with accounts type full
Date: 02 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Legacy
Date: 06 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 06 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 06 Apr 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 11 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Mcchesney
Documents
Legacy
Date: 01 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Resolution
Date: 26 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 27 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-27
Documents
Accounts with accounts type full
Date: 10 Aug 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed brian mark stringer
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed douglas james baxter
Documents
Legacy
Date: 30 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/12/08; full list of members
Documents
Accounts with accounts type full
Date: 07 Aug 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 88(2)
Description: Ad 30/04/08\gbp si 13596628@1=13596628\gbp ic 39670520/53267148\
Documents
Legacy
Date: 07 May 2008
Category: Capital
Type: 123
Description: Gbp nc 39670520/53267148\30/04/08
Documents
Resolution
Date: 07 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Jan 2008
Category: Annual-return
Type: 363s
Description: Return made up to 27/12/07; full list of members
Documents
Legacy
Date: 30 Oct 2007
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 27 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Oct 2007
Category: Capital
Type: 88(2)R
Description: Ad 12/09/07--------- £ si 590520@1=590520 £ ic 39080000/39670520
Documents
Legacy
Date: 24 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 12/09/07
Documents
Resolution
Date: 24 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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