| Company Name | Sg Foods Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04621509 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Sean Nigel Grace |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 15 years (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Brandenburg Road Canvey Island Essex SS8 8EN |
| Secretary Name | Mr John Anthony Wells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 03 June 2009) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 147a Westcliff Park Drive Westcliff On Sea Essex SS0 9LS |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | sandgfoods.co.uk |
|---|
Location
| Registered Address | 67 Elm Road Leigh-On-Sea Essex SS9 1SP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sean Grace 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,707 |
| Cash | £1,201 |
| Current Liabilities | £7,434 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 April 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 March 2015 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 327 Bridgwater Drive Westcliff on Sea Essex SS0 0HA to 67 Elm Road Leigh-on-Sea Essex SS9 1SP on 10 March 2015 (1 page) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 April 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-04-03
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 6 July 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 April 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 2 April 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2010 | Director's details changed for Sean Nigel Grace on 1 December 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Sean Nigel Grace on 1 December 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Sean Nigel Grace on 1 December 2009 (2 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2009 | Return made up to 19/12/07; no change of members (4 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 16 September 2009 | Return made up to 19/12/08; no change of members (4 pages) |
| 16 September 2009 | Return made up to 19/12/07; no change of members (4 pages) |
| 16 September 2009 | Return made up to 19/12/08; no change of members (4 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 June 2009 | Appointment terminated secretary john wells (1 page) |
| 17 June 2009 | Appointment terminated secretary john wells (1 page) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 November 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 July 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 3 July 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 9 January 2006 | Return made up to 19/12/05; full list of members
|
| 9 January 2006 | Return made up to 19/12/05; full list of members
|
| 18 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 6 April 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 6 April 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 28 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 5 February 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 25 March 2003 | Secretary's particulars changed (1 page) |
| 25 March 2003 | Secretary's particulars changed (1 page) |
| 19 February 2003 | Director's particulars changed (1 page) |
| 19 February 2003 | Director's particulars changed (1 page) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 14 February 2003 | Secretary's particulars changed (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 30 January 2003 | New director appointed (1 page) |
| 30 January 2003 | Director resigned (1 page) |
| 30 January 2003 | New secretary appointed (1 page) |
| 30 January 2003 | New secretary appointed (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Incorporation (16 pages) |
| 19 December 2002 | Incorporation (16 pages) |