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Company Information for

SG ALDERBROOK LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
09556066
Private Limited Company
Liquidation

Company Overview

About Sg Alderbrook Ltd
SG ALDERBROOK LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Sg Alderbrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SG ALDERBROOK LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
 
Filing Information
Company Number 09556066
Company ID Number 09556066
Date formed 2015-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 06:48:27
Primary Source:Companies House
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Company Officers of SG ALDERBROOK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALEXANDER GOLDSTEIN
 Director 2015-04-23
PAUL GORDON GOODWIN
 Director 2016-01-12
JOHN PAUL MCGUIRK
 Director 2016-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUNG WANG
 Director 2015-07-14 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER GOLDSTEIN SOLARIS INDUSTRIA LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
STEPHEN ALEXANDER GOLDSTEIN SG2017 LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
STEPHEN ALEXANDER GOLDSTEIN ACME 20211020 PLC Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
STEPHEN ALEXANDER GOLDSTEIN SMB ALEXANDER STEVENS LTD Director 2016-02-16 CURRENT 2016-02-16 Active
STEPHEN ALEXANDER GOLDSTEIN BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
STEPHEN ALEXANDER GOLDSTEIN WSL (PROPERTY) INVESTMENT LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
STEPHEN ALEXANDER GOLDSTEIN WSL (MALTA) LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
STEPHEN ALEXANDER GOLDSTEIN ANGLO CHINESE BUSINESS CONSULTING LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
STEPHEN ALEXANDER GOLDSTEIN MALVERN HOUSE REAL ESTATE INVESTORS LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
STEPHEN ALEXANDER GOLDSTEIN ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGEMENT LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
STEPHEN ALEXANDER GOLDSTEIN DIGBETH INVESTMENTS NO3 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
STEPHEN ALEXANDER GOLDSTEIN DIGBETH INVESTMENTS NO4 LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
STEPHEN ALEXANDER GOLDSTEIN DIGBETH INVESTMENTS NO 2 LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STEPHEN ALEXANDER GOLDSTEIN B91 CONSULTANCY LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
STEPHEN ALEXANDER GOLDSTEIN SG5050 LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
STEPHEN ALEXANDER GOLDSTEIN SG6060 LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
STEPHEN ALEXANDER GOLDSTEIN SG4040 LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
STEPHEN ALEXANDER GOLDSTEIN INCOME WITH GROWTH LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
STEPHEN ALEXANDER GOLDSTEIN INCOME AND GROWTH LIMITED Director 2011-04-01 CURRENT 2011-04-01 Active
STEPHEN ALEXANDER GOLDSTEIN ALEXANDER STEVENS CONSTRUCTION LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
STEPHEN ALEXANDER GOLDSTEIN MAD HATTER'S TEA PARTY CHILDREN'S CHARITY LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
STEPHEN ALEXANDER GOLDSTEIN SILVERSTONE FRAMING LIMITED Director 2009-02-24 CURRENT 2008-11-18 Dissolved 2013-12-10
STEPHEN ALEXANDER GOLDSTEIN ABSOLUTE AUTHENTIC 2000 LIMITED Director 2009-01-12 CURRENT 2008-10-23 Dissolved 2015-06-09
STEPHEN ALEXANDER GOLDSTEIN DIGBETH INVESTMENTS LIMITED Director 2008-12-01 CURRENT 2008-12-01 Active
STEPHEN ALEXANDER GOLDSTEIN SG 3131 LIMITED Director 2007-11-15 CURRENT 2003-05-01 Active
STEPHEN ALEXANDER GOLDSTEIN SG 3232 LIMITED Director 2007-11-15 CURRENT 1996-05-03 Active
STEPHEN ALEXANDER GOLDSTEIN S G PROPERTIES STORAGE LIMITED Director 2006-03-28 CURRENT 2006-03-28 Active
STEPHEN ALEXANDER GOLDSTEIN FLOWERWALK LIMITED Director 2003-01-30 CURRENT 1999-06-02 Dissolved 2014-01-21
STEPHEN ALEXANDER GOLDSTEIN JETSPEED LIMITED Director 2003-01-30 CURRENT 1999-07-02 Active
STEPHEN ALEXANDER GOLDSTEIN GREENBLAZE LIMITED Director 2003-01-30 CURRENT 1999-06-21 Active
STEPHEN ALEXANDER GOLDSTEIN SG 3030 LIMITED Director 2002-12-10 CURRENT 2002-07-22 Liquidation
STEPHEN ALEXANDER GOLDSTEIN SG 2020 LIMITED. Director 2002-10-31 CURRENT 2002-07-10 Active
STEPHEN ALEXANDER GOLDSTEIN SENTRAX LIMITED Director 2001-11-02 CURRENT 2001-02-22 Active
STEPHEN ALEXANDER GOLDSTEIN INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED Director 2001-08-09 CURRENT 2000-07-20 Active
STEPHEN ALEXANDER GOLDSTEIN GOLF IN FRANCE LIMITED Director 2000-04-13 CURRENT 2000-04-12 Active
STEPHEN ALEXANDER GOLDSTEIN ST PAUL'S MEWS (BIRMINGHAM) LIMITED Director 1996-07-15 CURRENT 1996-07-15 Active
STEPHEN ALEXANDER GOLDSTEIN ALEXANDER STEVENS (1995) LIMITED Director 1991-12-05 CURRENT 1990-12-05 Active
STEPHEN ALEXANDER GOLDSTEIN THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED Director 1991-11-15 CURRENT 1990-01-18 Active
STEPHEN ALEXANDER GOLDSTEIN NIKOLDENE INVESTMENTS LIMITED Director 1991-05-05 CURRENT 1960-03-14 Active
PAUL GORDON GOODWIN W & L CONSULTANCY LIMITED Director 2014-01-30 CURRENT 2012-04-27 Active
PAUL GORDON GOODWIN BESURE ENTERPRISES LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active - Proposal to Strike off
PAUL GORDON GOODWIN BELT & BRACES (NO 1) LIMITED Director 2006-01-26 CURRENT 2006-01-19 Dissolved 2016-03-16
PAUL GORDON GOODWIN CODE CONSTRUCTION DEMOLITION PLC Director 2004-08-05 CURRENT 2004-08-04 Dissolved 2013-08-17
PAUL GORDON GOODWIN GOODWIN TRUSTEES LIMITED Director 2003-04-23 CURRENT 2003-03-21 Active - Proposal to Strike off
PAUL GORDON GOODWIN OLD HOUSE HOLDINGS LIMITED Director 1998-05-26 CURRENT 1985-03-28 Dissolved 2014-09-30
PAUL GORDON GOODWIN ASHFORD CONSTRUCTION PLC Director 1994-11-01 CURRENT 1994-01-04 Dissolved 2015-09-16
JOHN PAUL MCGUIRK J2 EVENTS MANAGEMENT LTD Director 2015-08-21 CURRENT 2015-08-21 Active
JOHN PAUL MCGUIRK AUTOGRAPH MANAGEMENT LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03Voluntary liquidation Statement of receipts and payments to 2024-02-25
2022-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-25
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Malvern House New Road Solihull West Midlands B91 3DL United Kingdom
2021-03-16LIQ02Voluntary liquidation Statement of affairs
2021-03-15600Appointment of a voluntary liquidator
2021-03-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-26
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660001
2021-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660007
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095560660005
2019-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 095560660007
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2019-04-08PSC04Change of details for Mr Stephen Alexander Goldstein as a person with significant control on 2018-11-20
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GORDON GOODWIN
2018-11-26SH0120/11/18 STATEMENT OF CAPITAL GBP 515
2018-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR SHAUNG WANG
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-12-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 278
2016-11-26AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR JOHN PAUL MCGUIRK
2016-01-15AP01DIRECTOR APPOINTED MR PAUL GORDON GOODWIN
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095560660004
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095560660003
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095560660005
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095560660006
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 095560660002
2015-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 095560660001
2015-07-15AP01DIRECTOR APPOINTED MS SHAUNG WANG
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCNew incorporation
2015-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SG ALDERBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-11
Appointmen2021-03-11
Fines / Sanctions
No fines or sanctions have been issued against SG ALDERBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of SG ALDERBROOK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SG ALDERBROOK LIMITED

Intangible Assets
Patents
We have not found any records of SG ALDERBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG ALDERBROOK LIMITED
Trademarks
We have not found any records of SG ALDERBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG ALDERBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SG ALDERBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG ALDERBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySG ALDERBROOK LIMITEDEvent Date2021-03-11
 
Initiating party Event TypeAppointmen
Defending partySG ALDERBROOK LIMITEDEvent Date2021-03-11
Company Number: 09556066 Name of Company: SG ALDERBROOK LIMITED Trading Name: SG Alderbrook Nature of Business: Development of building projects Registered office: Malvern House, New Road, Solihull, W…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG ALDERBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG ALDERBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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