Sg Equipment Finance Leasing Limited

Company Name	Sg Equipment Finance Leasing Limited
Company Status	Dissolved
Company Number	03579071
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Name	SGVF Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Giles Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Stephen John Bowden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2000(1 year, 7 months after company formation)
Appointment Duration	19 years, 3 months (closed 21 April 2019)
Role	Senior Account Manager
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Secretary Name	David Robert George Yates-Mercer
Nationality	British
Status	Closed
Appointed	29 August 2001(3 years, 2 months after company formation)
Appointment Duration	17 years, 7 months (closed 21 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	David Robert George Yates-Mercer
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2004(6 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (closed 21 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Dominic Lawson Hughes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2013(15 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (closed 21 April 2019)
Role	Financier
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Emma Christina Jaffe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	3 Clonmel Road London SW6 5BL

Director Name	Peter Robert Stephens
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	87 Fulwell Park Avenue Twickenham Middlesex TW2 5HG

Director Name	John Andrew Rees
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	Blooms Farm Delwin End Sible Hedingham Halstead Essex CO9 3LN

Director Name	Tracy Sharon Mills
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Surridge Court Bagshot Surrey GU19 5QW

Director Name	Jean-Marc Christian Mignerey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Correspondence Address	14 Rue De Rome La Quelle-En-Brie 94510

Director Name	Mr Neil Arthur Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Secretary Name	Mr Neil Arthur Gordon
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Director Name	Philip Tilbury
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Secretary Name	Philip Tilbury
Nationality	British
Status	Resigned
Appointed	25 November 1998(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondlye Barn Cuckfield Road Ansty West Sussex RH17 5AL

Director Name	Susanna Lloyd
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 20 November 2000)
Role	Credit Manager
Correspondence Address	5 Linden Road Hampton Middlesex TW12 2JG

Director Name	Andreas Johannes Wibbe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2001(3 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 March 2002)
Role	Managing Director
Correspondence Address	Flat 2 Denby Court Guildford Road East Farnborough Hampshire GU14 6PX

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	sgef.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Societe Generale Equipment Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£536,075
Gross Profit	£65,975
Net Worth	£296,984
Current Liabilities	£941,072

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Return of final meeting in a members' voluntary winding up (6 pages)
28 August 2018	Liquidators' statement of receipts and payments to 18 June 2018 (6 pages)
14 July 2017	Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 15 Canada Square London E14 5GL on 14 July 2017 (2 pages)
14 July 2017	Registered office address changed from Parkshot House Kew Road Richmond Surrey TW9 2PR to 15 Canada Square London E14 5GL on 14 July 2017 (2 pages)
6 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19 (1 page)
6 July 2017	Declaration of solvency (5 pages)
6 July 2017	Appointment of a voluntary liquidator (2 pages)
6 July 2017	Declaration of solvency (5 pages)
6 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-19 (1 page)
6 July 2017	Appointment of a voluntary liquidator (2 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
8 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
8 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
10 April 2015	Full accounts made up to 30 June 2014 (17 pages)
10 April 2015	Full accounts made up to 30 June 2014 (17 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
28 March 2014	Full accounts made up to 30 June 2013 (16 pages)
28 March 2014	Full accounts made up to 30 June 2013 (16 pages)
11 October 2013	Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 (1 page)
11 October 2013	Director's details changed for Stephen John Bowden on 1 October 2013 (2 pages)
11 October 2013	Director's details changed for Giles Turner on 1 October 2013 (2 pages)
11 October 2013	Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 (1 page)
11 October 2013	Director's details changed for Giles Turner on 1 October 2013 (2 pages)
11 October 2013	Director's details changed for Stephen John Bowden on 1 October 2013 (2 pages)
11 October 2013	Director's details changed for David Robert George Yates-Mercer on 1 October 2013 (2 pages)
11 October 2013	Director's details changed for David Robert George Yates-Mercer on 1 October 2013 (2 pages)
11 October 2013	Appointment of Mr Dominic Lawson Hughes as a director (2 pages)
11 October 2013	Appointment of Mr Dominic Lawson Hughes as a director (2 pages)
11 October 2013	Secretary's details changed for David Robert George Yates-Mercer on 1 October 2013 (1 page)
8 October 2013	Termination of appointment of Tracy Mills as a director (1 page)
8 October 2013	Termination of appointment of Tracy Mills as a director (1 page)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (7 pages)
7 March 2013	Full accounts made up to 30 June 2012 (16 pages)
7 March 2013	Full accounts made up to 30 June 2012 (16 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (7 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
27 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (7 pages)
21 February 2011	Full accounts made up to 30 June 2010 (15 pages)
21 February 2011	Full accounts made up to 30 June 2010 (15 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (6 pages)
12 April 2010	Full accounts made up to 30 June 2009 (15 pages)
12 April 2010	Full accounts made up to 30 June 2009 (15 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
8 April 2009	Full accounts made up to 30 June 2008 (27 pages)
8 April 2009	Full accounts made up to 30 June 2008 (27 pages)
28 July 2008	Full accounts made up to 30 June 2007 (14 pages)
28 July 2008	Full accounts made up to 30 June 2007 (14 pages)
19 June 2008	Return made up to 05/06/08; full list of members (4 pages)
19 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2008	Director and secretary's change of particulars / david yates-mercer / 31/01/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Director and secretary's change of particulars / david yates-mercer / 31/01/2008 (1 page)
18 June 2008	Registered office changed on 18/06/2008 from westminster house kew road richmond surrey TW9 2ND (1 page)
18 June 2008	Location of debenture register (1 page)
18 September 2007	Company name changed sgvf leasing LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed sgvf leasing LIMITED\certificate issued on 18/09/07 (2 pages)
25 June 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 June 2007	Return made up to 05/06/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
27 June 2006	Return made up to 05/06/06; full list of members (8 pages)
27 June 2006	Return made up to 05/06/06; full list of members (8 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
22 June 2005	Return made up to 05/06/05; full list of members (8 pages)
22 June 2005	Return made up to 05/06/05; full list of members (8 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
7 October 2004	New director appointed (3 pages)
7 October 2004	New director appointed (3 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
16 June 2003	Return made up to 05/06/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
6 February 2003	Full accounts made up to 30 June 2002 (12 pages)
5 November 2002	Auditor's resignation (1 page)
5 November 2002	Auditor's resignation (1 page)
24 June 2002	Return made up to 05/06/02; full list of members (7 pages)
24 June 2002	Return made up to 05/06/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
5 May 2002	Full accounts made up to 30 June 2001 (10 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
24 December 2001	Director's particulars changed (1 page)
24 December 2001	Director's particulars changed (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Secretary resigned;director resigned (1 page)
21 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
7 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2000	Full accounts made up to 30 June 1999 (10 pages)
10 April 2000	Full accounts made up to 30 June 1999 (10 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
8 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 July 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 November 1998	Secretary resigned;director resigned (1 page)
30 November 1998	Secretary resigned;director resigned (1 page)
30 November 1998	New secretary appointed;new director appointed (2 pages)
30 November 1998	New secretary appointed;new director appointed (2 pages)
29 July 1998	Registered office changed on 29/07/98 from: bridge house 3 heron square richmond surrey TW9 1EN (1 page)
29 July 1998	Registered office changed on 29/07/98 from: bridge house 3 heron square richmond surrey TW9 1EN (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 135-137 city road aspect house london EC1V 1JB (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New secretary appointed;new director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: 135-137 city road aspect house london EC1V 1JB (1 page)
25 June 1998	Ad 05/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Ad 05/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed;new director appointed (2 pages)
5 June 1998	Incorporation (15 pages)
5 June 1998	Incorporation (15 pages)

Sg Equipment Finance Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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