| Company Name | Sg Tools And Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07005357 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2009(14 years, 8 months ago) |
| Dissolution Date | 24 November 2018 (5 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2943 | Manufacture of other machine tools not elsewhere classified |
| SIC 28490 | Manufacture of other machine tools |
Directors
| Director Name | Mr Christopher Robert Birt |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
| Director Name | Mrs Lynette McFadden |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2012(3 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 24 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
| Director Name | Mr Robert Harmston |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2011(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 March 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Middle Ox Gardens Halfway Sheffield S20 4SR |
Location
| Registered Address | C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 500 at £1 | Christopher Birt 50.00% Ordinary |
|---|---|
| 500 at £1 | Lynette Mcfadden 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,890 |
| Cash | £10,801 |
| Current Liabilities | £99,261 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 24 November 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2018 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 28 February 2018 | Liquidators' statement of receipts and payments to 16 February 2018 (13 pages) |
| 28 February 2017 | Registered office address changed from C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 28 February 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from C/O C/O Garry Thickett Ltd Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to C/O Maxim Business Recovery Epic House Suite G2 18 Darnall Road Sheffield South Yorkshire S9 5AA on 28 February 2017 (2 pages) |
| 25 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2017 | Statement of affairs with form 4.19 (5 pages) |
| 25 February 2017 | Appointment of a voluntary liquidator (1 page) |
| 25 February 2017 | Resolutions
|
| 25 February 2017 | Resolutions
|
| 25 February 2017 | Statement of affairs with form 4.19 (5 pages) |
| 13 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Director's details changed for Mr Christopher Robert Birt on 22 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Director's details changed for Mr Christopher Robert Birt on 22 September 2014 (2 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 8 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 September 2012 | Appointment of Mrs Lynette Mcfadden as a director (2 pages) |
| 21 September 2012 | Appointment of Mrs Lynette Mcfadden as a director (2 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Registered office address changed from Unit Un7 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 5 September 2012 (1 page) |
| 5 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Registered office address changed from Unit Un7 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from Unit Un7 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England on 5 September 2012 (1 page) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 5 March 2012 | Termination of appointment of Robert Harmston as a director (1 page) |
| 5 March 2012 | Termination of appointment of Robert Harmston as a director (1 page) |
| 3 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 24 May 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 24 May 2011 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
| 16 February 2011 | Appointment of Mr Robert Harmston as a director (2 pages) |
| 16 February 2011 | Appointment of Mr Robert Harmston as a director (2 pages) |
| 1 October 2010 | Director's details changed for Mr Christopher Robert Birt on 1 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Christopher Robert Birt on 1 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Director's details changed for Mr Christopher Robert Birt on 1 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 1 September 2009 | Incorporation (13 pages) |
| 1 September 2009 | Incorporation (13 pages) |