| Company Name | SGM Celec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08789802 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2013(10 years, 4 months ago) |
| Dissolution Date | 27 October 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Mr Steven George Mitchell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lytham Close Normanton West Yorkshire WF6 1UJ |
Location
| Registered Address | Fouth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 27 July 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 27 July 2017 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 28 July 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (15 pages) |
| 28 July 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (15 pages) |
| 2 June 2015 | Registered office address changed from 10 Lytham Close Normanton West Yorkshire WF6 1UJ to C/O Begbies Traynor (Central) Llp Fouth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from 10 Lytham Close Normanton West Yorkshire WF6 1UJ to C/O Begbies Traynor (Central) Llp Fouth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2 June 2015 (2 pages) |
| 2 June 2015 | Registered office address changed from 10 Lytham Close Normanton West Yorkshire WF6 1UJ to C/O Begbies Traynor (Central) Llp Fouth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2 June 2015 (2 pages) |
| 1 June 2015 | Statement of affairs with form 4.19 (5 pages) |
| 1 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 1 June 2015 | Statement of affairs with form 4.19 (5 pages) |
| 1 June 2015 | Resolutions
|
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|
| 26 November 2013 | Incorporation Statement of capital on 2013-11-26
|
| 26 November 2013 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester M40 8BB England on 26 November 2013 (1 page) |