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SGB Group (Access) Limited
SGB Group (Access) Limited is a dissolved company incorporated on 3 April 1996 with the registered office located in Southampton, Hampshire. SGB Group (Access) Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2015
(10 years ago)
Was
19 years old
at the time of dissolution
Company No
03182328
Private limited company
Age
29 years
Incorporated
3 April 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SGB Group (Access) Limited
Contact
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
11 years
Companies in SO15 2DP
Telephone
Unreported
Email
Available in Endole App
Website
Harsco-i.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Stephen Richard Cooper
Director • Accountant • British • Lives in England • Born in Dec 1966
Christopher Claude Lashmer Whistler
Director • Accountant • British • Lives in England • Born in Jun 1958
Janet ANN Macdonald
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Slag Reductie Nederland B.V
Stephen Richard Cooper and Christopher Claude Lashmer Whistler are mutual people.
Active
Faber Prest Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Group Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Infrastructure Services Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco (U.K.) Limited
Stephen Richard Cooper is a mutual person.
Active
Short Bros. (Plant) Limited
Stephen Richard Cooper is a mutual person.
Active
Harsco Metals Holdings Limited
Stephen Richard Cooper is a mutual person.
Active
Scaffolding (Great Britain) Limited
Stephen Richard Cooper is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Years Ago on 4 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 3 Jul 2014
Declaration of Solvency
11 Years Ago on 3 Jul 2014
Alexander Macdonald Resigned
11 Years Ago on 8 May 2014
Benjamin Read Resigned
11 Years Ago on 8 May 2014
Mr Stephen Richard Cooper Appointed
11 Years Ago on 8 May 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 28 Feb 2013
Graeme Tilmouth Resigned
12 Years Ago on 8 Feb 2013
Confirmation Submitted
12 Years Ago on 6 Feb 2013
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Get Credit Report
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Documents
Submitted on 1 Jul 2015
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2015
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014
Submitted on 4 Jul 2014
Declaration of solvency
Submitted on 3 Jul 2014
Appointment of a voluntary liquidator
Submitted on 3 Jul 2014
Resolutions
Submitted on 3 Jul 2014
Appointment of Mr Stephen Richard Cooper as a director
Submitted on 8 May 2014
Termination of appointment of Benjamin Read as a director
Submitted on 8 May 2014
Termination of appointment of Alexander Macdonald as a director
Submitted on 8 May 2014
Annual return made up to 2 February 2014 with full list of shareholders
Submitted on 13 Feb 2014
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Repayment History
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