| Company Name | SGP Corpconsultancy Ltd |
|---|---|
| Director | Simon George Robinson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05643167 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2005(18 years, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon George Robinson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(3 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House 2 Kingfisher Way Preston Farm Business Park Stockton-On-Tees TS18 3EX |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 04 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 High Street Westbury On Trym Bristol BS9 3BY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2nd Floor, 5 High Street Westbury-On-Trym Bristol BS9 3BY |
| Director Name | SGP Capital Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2017(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 March 2021) |
| Correspondence Address | Suite 1505 Suite 1505 Suwanee State Of Georgia 30024 |
Location
| Registered Address | Kingfisher House 2 Kingfisher Way Preston Farm Business Park Stockton-On-Tees TS18 3EX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Return Due | 11 June 2022 (overdue) |
Filing History
| 10 January 2022 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
|---|---|
| 7 January 2022 | Unaudited abridged accounts made up to 31 December 2021 (5 pages) |
| 7 January 2022 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
| 13 April 2021 | Voluntary strike-off action has been suspended (1 page) |
| 30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2021 | Application to strike the company off the register (1 page) |
| 17 March 2021 | Termination of appointment of Sgp Capital Inc as a director on 16 March 2021 (1 page) |
| 21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (7 pages) |
| 11 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 12 October 2019 | Resolutions
|
| 25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 28 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
| 8 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 21 December 2018 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB England to Kingfisher House 2 Kingfisher Way Preston Farm Business Park Stockton-on-Tees TS18 3EX on 21 December 2018 (1 page) |
| 28 November 2018 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 November 2018 | Amended total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 November 2018 | Amended total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 8 January 2018 | Confirmation statement made on 8 January 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 June 2017 | Resolutions
|
| 12 June 2017 | Resolutions
|
| 11 June 2017 | Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages) |
| 11 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 11 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 11 June 2017 | Appointment of Sgp Capital Inc as a director on 1 June 2017 (2 pages) |
| 4 April 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 4 April 2017 | Confirmation statement made on 9 January 2017 with updates (6 pages) |
| 22 November 2016 | Resolutions
|
| 22 November 2016 | Registered office address changed from Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 November 2016 (1 page) |
| 22 November 2016 | Registered office address changed from Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD England to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 22 November 2016 (1 page) |
| 22 November 2016 | Resolutions
|
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 3 November 2015 | Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB to Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB to Norlands Church Lane Nunthorpe Middlesbrough TS7 0PD on 3 November 2015 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Simon George Robinson on 31 March 2015 (2 pages) |
| 1 April 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Appointment of Mr Simon George Robinson as a director on 1 October 2009 (2 pages) |
| 1 April 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Company name changed the wheelwrights engineering company LTD\certificate issued on 01/04/15
|
| 1 April 2015 | Appointment of Mr Simon George Robinson as a director on 1 October 2009 (2 pages) |
| 1 April 2015 | Appointment of Mr Simon George Robinson as a director on 1 October 2009 (2 pages) |
| 1 April 2015 | Director's details changed for Mr Simon George Robinson on 31 March 2015 (2 pages) |
| 1 April 2015 | Company name changed the wheelwrights engineering company LTD\certificate issued on 01/04/15
|
| 1 April 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 18 March 2015 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Communications House 290 Moston Lane Manchester M40 9WB on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Communications House 290 Moston Lane Manchester M40 9WB on 18 March 2015 (1 page) |
| 30 December 2014 | Termination of appointment of Duport Secretary Limited as a secretary on 1 November 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Duport Director Limited as a director on 1 December 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Duport Secretary Limited as a secretary on 1 November 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Duport Secretary Limited as a secretary on 1 November 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Duport Director Limited as a director on 1 December 2014 (1 page) |
| 30 December 2014 | Termination of appointment of Duport Director Limited as a director on 1 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 December 2014 (1 page) |
| 4 December 2014 | Registered office address changed from The Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Peter Anthony Valaitis as a director on 4 December 2014 (1 page) |
| 17 January 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
| 17 January 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
| 17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 17 January 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
| 17 January 2014 | Director's details changed for Duport Director Limited on 7 December 2012 (1 page) |
| 17 January 2014 | Secretary's details changed for Duport Secretary Limited on 7 December 2012 (1 page) |
| 21 November 2013 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages) |
| 21 November 2013 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 21 November 2013 (1 page) |
| 21 November 2013 | Director's details changed for Mr Peter Valaitis on 20 November 2013 (2 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 (3 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 (3 pages) |
| 10 January 2012 | Annual return made up to 9 January 2012 (3 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 29 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Duport Director Limited on 2 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Secretary's details changed for Duport Secretary Limited on 2 December 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Duport Secretary Limited on 2 December 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Duport Secretary Limited on 2 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Duport Director Limited on 2 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Duport Director Limited on 2 December 2009 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 12 January 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
| 12 September 2008 | Director appointed mr peter valaitis (1 page) |
| 12 September 2008 | Director appointed mr peter valaitis (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 9 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 6 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
| 2 December 2005 | Incorporation (13 pages) |
| 2 December 2005 | Incorporation (13 pages) |