Dissolved
Dissolved 2013-10-01
Company Information for S.G. INDUSTRIES LIMITED
SHREWSBURY, SHROPSHIRE, SY1,
|
Company Registration Number
02290541
Private Limited Company
Dissolved Dissolved 2013-10-01 |
Company Name | |
---|---|
S.G. INDUSTRIES LIMITED | |
Legal Registered Office | |
SHREWSBURY SHROPSHIRE | |
Company Number | 02290541 | |
---|---|---|
Date formed | 1988-08-26 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-10-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-19 16:19:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
S.G. INDUSTRIES PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
S.G. INDUSTRIES, CORP. | 599 EAST 28TH ST. HIALEAH FL 33010 | Inactive | Company formed on the 1992-09-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL HAYHURST |
||
STEPHEN LLOYD KYNASTON |
||
ANDREW STUART MORRISS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GORDON HUSSEY |
Director | ||
JOHN GRAEME DAVIES |
Company Secretary | ||
JONATHAN CHARLES COOK |
Director | ||
JOHN DAVID SWORD |
Director | ||
DAVID JOHN ROACHE |
Director | ||
NICHOLAS STEPHEN CRIBB |
Company Secretary | ||
MICHAEL ARTHUR YOUENS |
Company Secretary | ||
MICHAEL ARTHUR YOUENS |
Director | ||
MARK LEONARD WILLIAM HUGHES |
Director | ||
ALASTAIR MORAY SMITH |
Company Secretary | ||
ALASTAIR MORAY SMITH |
Director | ||
TIMOTHY KEITH POYSER |
Director | ||
ROBERT FERGUSON AITKEN |
Company Secretary | ||
ROBERT FERGUSON AITKEN |
Director | ||
EDWARD WILLIAM BOSS |
Director | ||
RONALD ROBERT COLLINS HOBBS |
Director | ||
ALAN WILLIAM CLEMENTS |
Director | ||
KEITH MACMILLAN |
Director | ||
WILLIAM STRUAN FERGUSON WILEY |
Director | ||
CHARLES PATERSON GONSZOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BRC SQUARE GRIP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1992-11-26 | Dissolved 2014-03-27 | |
CAPITAL STRUCTURES LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2000-04-12 | Dissolved 2013-08-16 | |
WELDGRIP LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1946-01-12 | Dissolved 2014-03-27 | |
ACERTEC CONSTRUCTION PRODUCTS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1999-02-25 | Dissolved 2015-05-23 | |
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) | Company Secretary | 2009-04-01 | CURRENT | 1920-04-14 | Dissolved 2017-05-16 | |
ACERTEC LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1999-02-25 | Liquidation | |
STADCO SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2004-07-14 | Dissolved 2013-10-01 | |
LEESOUTH LIMITED | Director | 2018-08-10 | CURRENT | 1983-06-08 | Active | |
LLOYD'S ANIMAL FEEDS (FUTURES) LIMITED | Director | 2017-01-03 | CURRENT | 2007-07-31 | Active | |
SMARTSTAGE LIMITED | Director | 2017-01-03 | CURRENT | 1995-05-09 | Active | |
O.G. GRIFFITHS & SONS LIMITED | Director | 2017-01-03 | CURRENT | 1989-09-06 | Active | |
NUT TREE FARM LIMITED | Director | 2017-01-03 | CURRENT | 2008-03-28 | Active | |
POSTERFLAIR LIMITED | Director | 2017-01-03 | CURRENT | 1997-04-10 | Active | |
HIGHBURY POULTRY LIMITED | Director | 2016-12-16 | CURRENT | 2012-05-31 | Active | |
DEEMAK INTERNATIONAL LIMITED | Director | 2016-04-20 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
HIGHBURY POULTRY FARM PRODUCE LIMITED | Director | 2016-04-20 | CURRENT | 1975-04-23 | Active | |
WELCO ACQUISITIONS LIMITED | Director | 2015-12-22 | CURRENT | 2014-11-04 | Active | |
UK SPORTS RETAIL LTD | Director | 2015-05-18 | CURRENT | 2010-12-22 | Active | |
PAL MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2012-08-17 | Active | |
PAL HIRE LIMITED | Director | 2015-05-18 | CURRENT | 2006-10-23 | Active | |
PAL CONCEPT CENTRE LIMITED | Director | 2015-05-18 | CURRENT | 2012-08-17 | Active | |
MVH MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2013-06-18 | Active - Proposal to Strike off | |
LAF HOLDINGS LIMITED | Director | 2014-11-24 | CURRENT | 2007-03-30 | Active | |
MALPASS FORTY ONE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FOUR LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY TWO LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FORTY FIVE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-03-18 | |
MALPASS FIFTY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY NINE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY THREE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY EIGHT LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SEVEN LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS FORTY SIX LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active - Proposal to Strike off | |
MALPASS THIRTY SIX LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY NINE LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Dissolved 2014-03-18 | |
MALPASS THIRTY SEVEN LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS FORTY LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
MALPASS THIRTY EIGHT LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off | |
READY FOODS LIMITED | Director | 2012-02-28 | CURRENT | 2005-08-17 | Active | |
MALPASS TWENTY FOUR LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY SIX LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-12 | Dissolved 2014-03-18 | |
MALPASS THIRTY FOUR LIMITED | Director | 2012-01-04 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS TWENTY SEVEN LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS THIRTY TWO LIMITED | Director | 2012-01-04 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS TWENTY THREE LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS THIRTY THREE LIMITED | Director | 2012-01-04 | CURRENT | 2011-09-27 | Dissolved 2014-03-18 | |
MALPASS TWENTY NINE LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS THIRTY LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY EIGHT LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
MALPASS TWENTY ONE LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-12 | Active - Proposal to Strike off | |
MALPASS TWENTY FIVE LIMITED | Director | 2012-01-04 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
MALPASS THIRTY FIVE LIMITED | Director | 2012-01-04 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MALPASS THIRTY ONE LIMITED | Director | 2012-01-04 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
MALPASS TWENTY TWO LIMITED | Director | 2012-01-01 | CURRENT | 2010-10-13 | Dissolved 2014-03-18 | |
SEAFEAST LIMITED | Director | 2011-12-09 | CURRENT | 1983-09-30 | Active | |
MALPASS THREE LIMITED | Director | 2011-12-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MEADOWVALE FOODS LTD | Director | 2011-12-09 | CURRENT | 1989-09-06 | Active | |
COUNTRY STYLE CHICKEN LIMITED | Director | 2011-12-09 | CURRENT | 1992-04-28 | Active - Proposal to Strike off | |
ARTHUR BARRAS FOODS LTD. | Director | 2011-12-09 | CURRENT | 1989-02-07 | Active - Proposal to Strike off | |
MALPASS NINE LIMITED | Director | 2011-12-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
ORIENTAL HARVEST LIMITED | Director | 2011-12-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
MALPASS FOURTEEN LIMITED | Director | 2011-12-09 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
MVH LIMITED | Director | 2011-11-08 | CURRENT | 2002-04-03 | Active | |
QUINTA MANAGEMENT LIMITED | Director | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2014-05-06 | |
BRC SQUARE GRIP LIMITED | Director | 2009-01-01 | CURRENT | 1992-11-26 | Dissolved 2014-03-27 | |
CAPITAL STRUCTURES LIMITED | Director | 2009-01-01 | CURRENT | 2000-04-12 | Dissolved 2013-08-16 | |
WELDGRIP LIMITED | Director | 2009-01-01 | CURRENT | 1946-01-12 | Dissolved 2014-03-27 | |
MARKET STREET RENEWAL LIMITED | Director | 2017-03-22 | CURRENT | 2016-07-27 | Active | |
RASE ASSIGNMENTS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
BRC SQUARE GRIP LIMITED | Director | 2009-06-24 | CURRENT | 1992-11-26 | Dissolved 2014-03-27 | |
CAPITAL STRUCTURES LIMITED | Director | 2009-06-24 | CURRENT | 2000-04-12 | Dissolved 2013-08-16 | |
WELDGRIP LIMITED | Director | 2009-06-24 | CURRENT | 1946-01-12 | Dissolved 2014-03-27 | |
BRITISH REINFORCED CONCRETE ENGINEERING COMPANY LIMITED(THE) | Director | 2009-06-24 | CURRENT | 1920-04-14 | Dissolved 2017-05-16 | |
ACERTEC LIMITED | Director | 2008-09-30 | CURRENT | 1999-02-25 | Liquidation | |
STADCO SERVICES LIMITED | Director | 2004-10-11 | CURRENT | 2004-07-14 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/09/11 STATEMENT OF CAPITAL;GBP 152058.31 | |
SH19 | 22/09/11 STATEMENT OF CAPITAL GBP 152058.31 | |
RES13 | CAPITAL REDEMPTION RESERVE CANCEELD 16/09/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/09/11 | |
AR01 | 08/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR ANDREW STUART MORRISS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009 | |
288a | SECRETARY APPOINTED MR MICHAEL HAYHURST | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN DAVIES | |
288a | DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 15 SHOTTERY BROOK TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SWORD | |
288a | DIRECTOR APPOINTED MR DAVID GORDON HUSSEY | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN CHARLES COOK | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/10/04 | |
ELRES | S366A DISP HOLDING AGM 28/10/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEBENTURE TO TARGET GROUP DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCEPARTIES (AS DEFINED IN THE SUPPLEMENTAL DEBENTURE) FROM TIME TO TIME | |
A SINGAPORE LAW GOVERNED SUPPLEMENTAL DEBENTURE DATED 24TH AUGUST 1999 | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT) | |
A HONG KONG LAW GOVERNED SUPPLEMENTAL DEBENTURE DATED 24TH AUGUST 1999 | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT) | |
A COMPOSITE (HONG KONG LAW GOVERNED) GUARANTEE AND DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED | |
A COMPOSITE (SINGAPORE LAW GOVERNED) GUARANTEE AND DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED | |
A COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CHASE MANHATTAN INTERNATIONAL LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FULL MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as S.G. INDUSTRIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |