| Company Name | SGH Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04995259 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
| Dissolution Date | 31 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Shaun Gallagher |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Bold Business Centre Bold Lane St. Helens Merseyside WA9 4TX |
| Secretary Name | Deborah Madden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Bold Business Centre Bold Lane St. Helens Merseyside WA9 4TX |
| Director Name | Deborah Madden |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 22 Bold Business Centre Bold Lane St. Helens Merseyside WA9 4TX |
Location
| Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Shareholders
| 51 at £1 | Geraldine Hilton 51.00% Ordinary A |
|---|---|
| 30 at £1 | Shaun Martin Gallagher 30.00% Ordinary B |
| 19 at £1 | Anthony Booth 19.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,726 |
| Cash | £85 |
| Current Liabilities | £5,265 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2014 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 31 October 2013 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 17 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2013 | Declaration of solvency (3 pages) |
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2013 | Declaration of solvency (3 pages) |
| 17 April 2013 | Resolutions
|
| 16 April 2013 | Termination of appointment of Deborah Madden as a director (2 pages) |
| 16 April 2013 | Termination of appointment of Deborah Madden as a director on 3 April 2013 (2 pages) |
| 22 March 2013 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 22 March 2013 (2 pages) |
| 22 March 2013 | Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 22 March 2013 (2 pages) |
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 11 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2013-01-11
|
| 4 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 4 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 11 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Director's details changed for Deborah Madden on 15 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Shaun Gallagher on 15 December 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Deborah Madden on 15 December 2009 (1 page) |
| 28 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Shaun Gallagher on 15 December 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Deborah Madden on 15 December 2009 (1 page) |
| 28 January 2010 | Director's details changed for Deborah Madden on 15 December 2009 (2 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 18 February 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 July 2007 | Resolutions
|
| 10 July 2007 | Resolutions
|
| 8 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 January 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 14 January 2005 | Return made up to 15/12/04; full list of members
|
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 15 December 2003 | Incorporation (13 pages) |