| Company Name | S.G.W. Construction (Redcar) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02189862 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1987(36 years, 6 months ago) |
| Dissolution Date | 5 September 2018 (5 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr David Cutler |
|---|---|
| Status | Closed |
| Appointed | 15 March 2012(24 years, 4 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 September 2018) |
| Role | Company Director |
| Correspondence Address | Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB |
| Director Name | Mr Stanley Gordon Williams |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 15 May 2000) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Wincanton Road Redcar Cleveland TS10 2HP |
| Secretary Name | Beryl Anne Goodfellow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 April 1995) |
| Role | Company Director |
| Correspondence Address | Glenthorne Reeth Road Richmond North Yorkshire DL10 4EX |
| Secretary Name | Simon Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1995(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 August 1996) |
| Role | Company Director |
| Correspondence Address | 41 Raby Road Redcar Cleveland TS10 2HF |
| Director Name | Mr Simon Andrew Williams |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(8 years, 9 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 30 July 2010) |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wheatlands Park Redcar Cleveland TS10 2PD |
| Secretary Name | George Robert Pugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1996(8 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 30 September 2010) |
| Role | Office Manager |
| Correspondence Address | 8 Axminster Road Hemlington Middlesbrough Cleveland TS8 9HX |
| Director Name | Mr Christopher Paul Lakey |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2008(20 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 15 March 2012) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | 2 Tamarind Close School Aycliffe County Durham DL5 6GL |
| Secretary Name | Richard Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2010(22 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 March 2012) |
| Role | Company Director |
| Correspondence Address | Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough TS6 6JB |
| Director Name | Mr Richard Parsons |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2012(24 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 June 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB |
Contact
| Website | www.sgwconstruction.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 454333 |
| Telephone region | Middlesbrough |
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £382,658 |
| Cash | £474,473 |
| Current Liabilities | £976,723 |
Accounts
| Latest Accounts | 23 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 June 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 October 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (15 pages) |
| 19 October 2017 | Liquidators' statement of receipts and payments to 21 March 2017 (15 pages) |
| 4 October 2017 | Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 4 October 2017 (2 pages) |
| 4 October 2017 | Registered office address changed from Stanley House Wallis Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6JB to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 4 October 2017 (2 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 21 March 2015 (16 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 21 March 2014 (21 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 21 March 2014 (21 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 21 March 2016 (22 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 21 March 2015 (16 pages) |
| 28 February 2017 | Liquidators' statement of receipts and payments to 21 March 2016 (22 pages) |
| 19 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 19 August 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 3 June 2013 | Termination of appointment of Richard Parsons as a director (2 pages) |
| 3 June 2013 | Termination of appointment of Richard Parsons as a director (2 pages) |
| 22 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 March 2013 | Administrator's progress report to 18 February 2013 (21 pages) |
| 22 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 22 March 2013 | Administrator's progress report to 18 February 2013 (21 pages) |
| 8 November 2012 | Administrator's progress report to 22 September 2012 (8 pages) |
| 8 November 2012 | Administrator's progress report to 22 September 2012 (8 pages) |
| 24 April 2012 | Appointment of an administrator (4 pages) |
| 24 April 2012 | Appointment of an administrator (4 pages) |
| 18 April 2012 | Previous accounting period extended from 23 July 2011 to 31 July 2011 (1 page) |
| 18 April 2012 | Previous accounting period extended from 23 July 2011 to 31 July 2011 (1 page) |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages) |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages) |
| 20 March 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 20 March 2012 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 19 March 2012 | Termination of appointment of Christopher Lakey as a director (1 page) |
| 19 March 2012 | Termination of appointment of Richard Parsons as a secretary (1 page) |
| 19 March 2012 | Termination of appointment of Richard Parsons as a secretary (1 page) |
| 19 March 2012 | Termination of appointment of Christopher Lakey as a director (1 page) |
| 19 March 2012 | Appointment of Mr David Cutler as a secretary (2 pages) |
| 19 March 2012 | Appointment of Mr David Cutler as a secretary (2 pages) |
| 15 March 2012 | Appointment of Mr Richard Parsons as a director (2 pages) |
| 15 March 2012 | Appointment of Mr Richard Parsons as a director (2 pages) |
| 27 October 2011 | Annual return made up to 31 August 2011 Statement of capital on 2011-10-27
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| 27 October 2011 | Annual return made up to 31 August 2011 Statement of capital on 2011-10-27
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| 29 July 2011 | Change of name notice (2 pages) |
| 29 July 2011 | Company name changed S.G.w construction group LIMITED\certificate issued on 29/07/11
|
| 29 July 2011 | Company name changed S.G.w construction group LIMITED\certificate issued on 29/07/11
|
| 29 July 2011 | Resolutions
|
| 29 July 2011 | Resolutions
|
| 29 July 2011 | Change of name notice (2 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 6 (11 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 23 July 2010 (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 23 July 2010 (6 pages) |
| 10 February 2011 | Previous accounting period shortened from 31 July 2010 to 23 July 2010 (1 page) |
| 10 February 2011 | Previous accounting period shortened from 31 July 2010 to 23 July 2010 (1 page) |
| 21 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 17 December 2010 | Company name changed S.G.W. construction (redcar) LIMITED\certificate issued on 17/12/10
|
| 17 December 2010 | Change of name notice (2 pages) |
| 17 December 2010 | Change of name notice (2 pages) |
| 17 December 2010 | Company name changed S.G.W. construction (redcar) LIMITED\certificate issued on 17/12/10
|
| 16 November 2010 | Sect 519 ca 2006 (1 page) |
| 16 November 2010 | Sect 519 ca 2006 (1 page) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 2 November 2010 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 13 October 2010 | Appointment of Richard Parsons as a secretary (3 pages) |
| 13 October 2010 | Termination of appointment of George Pugh as a secretary (2 pages) |
| 13 October 2010 | Appointment of Richard Parsons as a secretary (3 pages) |
| 13 October 2010 | Termination of appointment of George Pugh as a secretary (2 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 22 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 9 August 2010 | Termination of appointment of Simon Williams as a director (2 pages) |
| 9 August 2010 | Termination of appointment of Simon Williams as a director (2 pages) |
| 24 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 24 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 29 April 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 29 April 2010 | Accounts for a small company made up to 31 July 2009 (8 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 20 May 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 21 October 2008 | Return made up to 31/08/08; change of members
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| 21 October 2008 | Return made up to 31/08/08; change of members
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| 1 July 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 1 July 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 10 April 2008 | Director appointed christopher lakey (1 page) |
| 10 April 2008 | Director appointed christopher lakey (1 page) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 1 December 2007 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 13 September 2007 | Return made up to 31/08/07; no change of members
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| 13 September 2007 | Return made up to 31/08/07; no change of members
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| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 5 December 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (6 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 6 December 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members
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| 12 September 2005 | Return made up to 31/08/05; full list of members
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| 6 December 2004 | Accounts for a medium company made up to 31 January 2004 (19 pages) |
| 6 December 2004 | Accounts for a medium company made up to 31 January 2004 (19 pages) |
| 23 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 29 August 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 29 August 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 22 April 2003 | Accounts for a medium company made up to 31 January 2003 (17 pages) |
| 22 April 2003 | Accounts for a medium company made up to 31 January 2003 (17 pages) |
| 24 March 2003 | Registered office changed on 24/03/03 from: stanley house bolckow road grangetown middlesborough cleveland TS6 7AW (1 page) |
| 24 March 2003 | Registered office changed on 24/03/03 from: stanley house bolckow road grangetown middlesborough cleveland TS6 7AW (1 page) |
| 27 August 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 23 August 2002 | Particulars of mortgage/charge (3 pages) |
| 23 August 2002 | Particulars of mortgage/charge (3 pages) |
| 5 April 2002 | Accounts for a medium company made up to 31 January 2002 (15 pages) |
| 5 April 2002 | Accounts for a medium company made up to 31 January 2002 (15 pages) |
| 19 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 17 April 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 17 April 2001 | Full accounts made up to 31 January 2001 (10 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 8 February 2001 | Director resigned (1 page) |
| 30 August 2000 | Return made up to 31/08/00; full list of members
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| 30 August 2000 | Return made up to 31/08/00; full list of members
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| 29 August 2000 | Full accounts made up to 31 January 2000 (14 pages) |
| 29 August 2000 | Full accounts made up to 31 January 2000 (14 pages) |
| 31 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 31 August 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 23 March 1999 | Full accounts made up to 31 January 1999 (16 pages) |
| 23 March 1999 | Full accounts made up to 31 January 1999 (16 pages) |
| 11 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 11 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 3 July 1998 | £ nc 5000/6000 15/06/98 (1 page) |
| 3 July 1998 | £ nc 5000/6000 15/06/98 (1 page) |
| 15 April 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 15 April 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 5 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 5 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 23 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 August 1997 | Particulars of mortgage/charge (3 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 April 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 8 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 8 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Secretary resigned (1 page) |
| 8 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | New secretary appointed (2 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 April 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: stanley house bolckow road middlesborough cleveland TS6 7AW (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: stanley house bolckow road middlesborough cleveland TS6 7AW (1 page) |
| 12 October 1995 | Particulars of mortgage/charge (4 pages) |
| 12 October 1995 | Particulars of mortgage/charge (4 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 8,park avenue, redcar, cleveland, TS10 3JZ (1 page) |
| 9 October 1995 | Registered office changed on 09/10/95 from: 8,park avenue, redcar, cleveland, TS10 3JZ (1 page) |
| 31 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 31 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 12 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 12 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 April 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 9 April 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 30 January 1991 | Full accounts made up to 31 January 1990 (11 pages) |
| 30 January 1991 | Full accounts made up to 31 January 1990 (11 pages) |
| 20 July 1989 | Full accounts made up to 31 January 1989 (13 pages) |
| 20 July 1989 | Full accounts made up to 31 January 1989 (13 pages) |
| 27 January 1988 | Memorandum and Articles of Association (11 pages) |
| 27 January 1988 | Memorandum and Articles of Association (11 pages) |