Active - Proposal to Strike off
Company Information for SGP PROPERTY SERVICES LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP,
|
Company Registration Number
03948975
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SGP PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP Other companies in LE3 | |
Company Number | 03948975 | |
---|---|---|
Company ID Number | 03948975 | |
Date formed | 2000-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 10:57:55 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER PETER MAREK RUDZINSKI |
||
ALEXANDER PETER MAREK RUDZINSKI |
||
DAVID JOHN SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN GORDON CHATER |
Company Secretary | ||
ANDREW JOHN GORDON CHATER |
Director | ||
MARTIN JOHN HOLT |
Director | ||
DAVID CHARLES WILTON |
Company Secretary | ||
DAVID CHARLES WILTON |
Director | ||
YVONNE MAY MONAGHAN |
Company Secretary | ||
YVONNE MAY MONAGHAN |
Director | ||
TIMOTHY JAMES MORRIS |
Director | ||
GRAHAM JOHN BONSER |
Director | ||
JENNIFER ANN ALLTON |
Company Secretary | ||
JENNIFER ANN ALLTON |
Director | ||
KEVIN PAUL ELLIOTT |
Director | ||
JAMES HENRY WILKINSON |
Director | ||
SIMON RICHARD MOATE |
Director | ||
IAN DAVID ANDREWS |
Director | ||
JOHN PAUL READMAN |
Director | ||
MARK STUART WALL |
Director | ||
ROGER BARRY SHONE |
Company Secretary | ||
COPE REGISTRARS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active | |
BARNHILL SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1998-10-01 | Active | |
BELL ROCK MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-05 | Active - Proposal to Strike off | |
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED | Director | 2016-06-08 | CURRENT | 1999-05-14 | Active | |
BELL ROCK WORKPLACE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1994-09-22 | Active | |
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1995-07-04 | Active | |
COLFOX SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1997-07-22 | Active | |
BELL ROCK EDUCATION (NEW LONDON) LIMITED | Director | 2016-06-08 | CURRENT | 2000-02-08 | Active - Proposal to Strike off | |
BELL ROCK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-07-10 | Active | |
CARDINAL HEENAN SCHOOL SERVICES LIMITED | Director | 2016-06-08 | CURRENT | 1999-03-12 | Active | |
BELL ROCK BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2013-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 7.4786 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Alexander Peter Marek Rudzinski as company secretary on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GORDON CHATER | |
TM02 | Termination of appointment of Andrew John Gordon Chater on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN HOLT | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Enterprise House Sunningdale Road Leicester LE3 1UR | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN SMITH | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 7.4786 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of David Charles Wilton on 2015-04-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES WILTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER | |
AP03 | Appointment of Mr Andrew John Gordon Chater as company secretary on 2015-04-10 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 7.4786 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 7.4786 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM JOHNSON HOUSE ABBOTS PARK MONKS WAY PRESTON BROOK CHESHIRE WA7 3GH | |
AP03 | SECRETARY APPOINTED DAVID CHARLES WILTON | |
RES01 | ADOPT ARTICLES 07/08/2013 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN HOLT | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES WILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY JAMES MORRIS | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED YVONNE MAY MONAGHAN | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, ENTERPRISE HOUSE, SUNNINGDALE ROAD, LEICESTER, LE3 1ZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM BONSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
MISC | RE AUDITORS RESIGNATION SECT 394 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
RES13 | SUBDIVISION, CONVERSION 03/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
SGP PROPERTY SERVICES LIMITED owns 1 domain names.
sgp.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SGP PROPERTY SERVICES 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. |