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SGH (NO. 2) LIMITED (07714168)

SGH (NO. 2) LIMITED (07714168) is a dissolved UK company. incorporated on 21 July 2011. with registered office in Cwmbran. The company operates in the Manufacturing sector, engaged in unknown sic code (22220). SGH (NO. 2) LIMITED has been registered for 14 years. Current directors include BIRKETT, Sharon Eileen, MAHAJAN BHATI, Tanu, MULVENNY, Alex David and 1 others.

Company Number
07714168
Status
dissolved
Type
ltd
Incorporated
21 July 2011
Age
14 years
Address
Christopher Grey Court Lakeside, Cwmbran, NP44 3SE
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (22220)
Directors
BIRKETT, Sharon Eileen, MAHAJAN BHATI, Tanu, MULVENNY, Alex David, SKILES, Matthew Keith
SIC Codes
22220

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Introduction
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SGH (NO. 2) LIMITED

SGH (NO. 2) LIMITED is an dissolved company incorporated on 21 July 2011 with the registered office located in Cwmbran. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22220). SGH (NO. 2) LIMITED was registered 14 years ago.(SIC: 22220)

Status

dissolved

Active since 14 years ago

Company No

07714168

LTD Company

Age

14 Years

Incorporated 21 July 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 27 March 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 25 August 2020 (5 years ago)

Next Due

Due by N/A
Contact
Address

Christopher Grey Court Lakeside Llantarnam Industrial Park Cwmbran, NP44 3SE,

Timeline

32 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
Jul 11
Funding Round
Aug 11
Funding Round
Aug 11
Director Joined
Aug 12
Director Left
May 13
Director Left
May 13
Share Issue
May 13
Funding Round
May 13
Funding Round
Oct 13
Funding Round
Jan 14
Loan Secured
Jul 15
Loan Secured
Jan 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
May 17
Loan Cleared
Nov 17
Loan Cleared
Nov 17
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Jul 19
Director Left
Jul 19
Loan Secured
Sept 19
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Joined
Feb 20
Capital Update
Nov 20
Funding Round
Nov 20
8
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

SKILES, Matt

Active
Lakeside, CwmbranNP44 3SE
Secretary
Appointed 29 Nov 2019

BIRKETT, Sharon Eileen

Active
4053 Clough Woods Drive, Batavia
Born May 1966
Director
Appointed 31 Oct 2017

MAHAJAN BHATI, Tanu

Active
4053 Clough Woods Drive, Batavia
Born October 1976
Director
Appointed 31 Oct 2017

MULVENNY, Alex David

Active
Lakeside, CwmbranNP44 3SE
Born January 1975
Director
Appointed 29 Nov 2019

SKILES, Matthew Keith

Active
Lakeside, CwmbranNP44 3SE
Born July 1980
Director
Appointed 07 Feb 2020

HENRY, Michael Julian

Resigned
Lakeside, CwmbranNP44 3SE
Secretary
Appointed 21 Jul 2011
Resigned 29 Nov 2019

DERRY EVANS, Jonathan Edward

Resigned
Lakeside, CwmbranNP44 3SE
Born July 1957
Director
Appointed 31 Oct 2011
Resigned 07 May 2013

FETCH, Mary Theresa

Resigned
Royalwoods Ct, Cincinnati45244
Born January 1959
Director
Appointed 02 Jul 2019
Resigned 07 Feb 2020

HENRY, Michael Julian

Resigned
Lakeside, CwmbranNP44 3SE
Born June 1966
Director
Appointed 21 Jul 2011
Resigned 29 Nov 2019

SPEAR, Randal Fleet

Resigned
Lakeside, CwmbranNP44 3SE
Born December 1958
Director
Appointed 21 Jul 2011
Resigned 31 Oct 2017

SPEAR, Richard

Resigned
Lakeside, CwmbranNP44 3SE
Born July 1949
Director
Appointed 21 Jul 2011
Resigned 31 Oct 2017

VONDERHAAR, Ronald Andrew

Resigned
4053 Clough Woods Drive, Batavia
Born May 1979
Director
Appointed 31 Oct 2017
Resigned 02 Jul 2019

WILLIS-DAVIS, Travis Hayden

Resigned
Lakeside, CwmbranNP44 3SE
Born May 1976
Director
Appointed 21 Jul 2011
Resigned 07 May 2013

Persons with significant control

1

Constantia Flexibles Gmbh

Active
Rivergate, Vienna

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

82

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
22 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 December 2020
DS01DS01
Resolution
17 November 2020
RESOLUTIONSResolutions
Legacy
16 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 November 2020
SH19Statement of Capital
Legacy
16 November 2020
CAP-SSCAP-SS
Resolution
16 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Resolution
16 November 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
25 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
2 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 January 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
26 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
21 March 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
13 March 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
12 March 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
15 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
15 August 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
21 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 December 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 May 2017
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 January 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
18 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Accounts With Accounts Type Group
29 July 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2015
MR01Registration of a Charge
Resolution
9 July 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Capital Allotment Shares
10 January 2014
SH01Allotment of Shares
Resolution
10 January 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Resolution
9 October 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 September 2013
AAAnnual Accounts
Resolution
22 May 2013
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
22 May 2013
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
22 May 2013
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
22 May 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
22 May 2013
SH08Notice of Name/Rights of Class of Shares
Resolution
22 May 2013
RESOLUTIONSResolutions
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Termination Director Company With Name
9 May 2013
TM01Termination of Director
Second Filing Of Form With Form Type Made Up Date
22 January 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
5 December 2012
RP04RP04
Accounts With Accounts Type Group
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Appoint Person Director Company With Name
14 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
6 June 2012
AP03Appointment of Secretary
Change Account Reference Date Company Previous Shortened
21 May 2012
AA01Change of Accounting Reference Date
Legacy
31 August 2011
MG01MG01
Capital Variation Of Rights Attached To Shares
26 August 2011
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
26 August 2011
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
26 August 2011
SH01Allotment of Shares
Capital Allotment Shares
26 August 2011
SH01Allotment of Shares
Resolution
26 August 2011
RESOLUTIONSResolutions
Resolution
26 August 2011
RESOLUTIONSResolutions
Legacy
25 August 2011
MG01MG01
Legacy
24 August 2011
MG01MG01
Resolution
19 August 2011
RESOLUTIONSResolutions
Incorporation Company
21 July 2011
NEWINCIncorporation