SGP Consulting (UK) Ltd

Company Name	SGP Consulting (UK) Ltd
Company Status	Dissolved
Company Number	08294492
Category	Private Limited Company
Incorporation Date	15 November 2012(11 years, 5 months ago)
Dissolution Date	19 February 2020 (4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stephen Purvis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Goldcrest Way Newburn Riverside Newcastle Upon Tyne NE15 8NY

Secretary Name	Mr Stephen Purvis
Status	Resigned
Appointed	15 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU

Director Name	Mr Michael William Lloyd
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Station House Station Approach Newport Street Swindon SN1 3DU

Director Name	Mr Alan Russell
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Station House Station Approach Newport Street Swindon SN1 3DU

Director Name	Mr Ian Patrick Thomas
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2014(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Station House Station Approach Newport Street Swindon SN1 3DU

Secretary Name	Mr Michael William Lloyd
Status	Resigned
Appointed	31 March 2014(1 year, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2015)
Role	Company Director
Correspondence Address	Old Station House Station Approach Newport Street Swindon SN1 3DU

Director Name	David Andrew Sharp
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Riverside House Goldcrest Way Newburn Riverside Newcastle Upon Tyne Tyne & Wear NE15 8NY

Director Name	Mr Charles William Lewis Dunn
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Steven Charles Robertson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 December 2017)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	sgpconsulting.co.uk
Telephone	01666 800808
Telephone region	Malmesbury

Location

Registered Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,407
Cash	£18,067
Current Liabilities	£20,618

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

22 February 2017	Delivered on: 23 February 2017 Persons entitled: Security Trustee Services Limited Classification: A registered charge Outstanding

Filing History

19 February 2020	Final Gazette dissolved following liquidation (1 page)
19 November 2019	Completion of winding up (1 page)
26 May 2018	Order of court to wind up (2 pages)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	Termination of appointment of Steven Charles Robertson as a director on 21 December 2017 (2 pages)
16 January 2018	Termination of appointment of Steven Charles Robertson as a director on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Stephen Purvis as a director on 21 September 2017 (2 pages)
2 January 2018	Termination of appointment of Stephen Purvis as a director on 21 September 2017 (2 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (14 pages)
23 February 2017	Registration of charge 082944920001, created on 22 February 2017 (31 pages)
23 February 2017	Registration of charge 082944920001, created on 22 February 2017 (31 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
13 February 2017	Termination of appointment of Charles William Lewis Dunn as a director on 18 January 2017 (1 page)
13 February 2017	Termination of appointment of Charles William Lewis Dunn as a director on 18 January 2017 (1 page)
13 February 2017	Termination of appointment of David Andrew Sharp as a director on 3 October 2016 (1 page)
13 February 2017	Termination of appointment of David Andrew Sharp as a director on 3 October 2016 (1 page)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,019 (8 pages)
22 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,019 (8 pages)
5 February 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
5 February 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
15 December 2015	Appointment of Mr Charles William Lewis Dunn as a director on 27 October 2015 (2 pages)
15 December 2015	Appointment of Mr Steven Charles Robertson as a director on 27 October 2015 (2 pages)
15 December 2015	Appointment of Mr Charles William Lewis Dunn as a director on 27 October 2015 (2 pages)
15 December 2015	Appointment of Mr Steven Charles Robertson as a director on 27 October 2015 (2 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,019 (5 pages)
2 December 2015	Director's details changed for Mr Stephen Purvis on 15 November 2015 (3 pages)
2 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,019 (5 pages)
2 December 2015	Director's details changed for Mr Stephen Purvis on 15 November 2015 (3 pages)
21 November 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (22 pages)
21 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 06/04/2014. (6 pages)
21 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 05/10/2015. (6 pages)
21 November 2015	Second filing of AR01 previously delivered to Companies House made up to 15 November 2014 (22 pages)
21 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 23/01/2014. (6 pages)
21 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 06/04/2014. (6 pages)
21 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 23/01/2014. (6 pages)
21 November 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification The date of allotment is 05/10/2015. (6 pages)
17 November 2015	Resolutions RES13 ‐ Dirs termination of app 22/10/2015 RES13 ‐ Dirs termination of app 22/10/2015 (1 page)
17 November 2015	Resolutions RES13 ‐ Dirs termination of app 22/10/2015 (1 page)
22 October 2015	Termination of appointment of Alan Russell as a director on 22 October 2015 (1 page)
22 October 2015	Termination of appointment of Alan Russell as a director on 22 October 2015 (1 page)
14 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,019 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2015. (4 pages)
14 October 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 1,019 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2015. (4 pages)
30 July 2015	Appointment of David Andrew Sharp as a director on 1 June 2015 (3 pages)
30 July 2015	Appointment of David Andrew Sharp as a director on 1 June 2015 (3 pages)
30 July 2015	Appointment of David Andrew Sharp as a director on 1 June 2015 (3 pages)
13 July 2015	Termination of appointment of Ian Patrick Thomas as a director on 6 July 2015 (2 pages)
13 July 2015	Termination of appointment of Ian Patrick Thomas as a director on 6 July 2015 (2 pages)
13 July 2015	Termination of appointment of Ian Patrick Thomas as a director on 6 July 2015 (2 pages)
27 February 2015	Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael William Lloyd as a director on 1 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael William Lloyd as a secretary on 1 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael William Lloyd as a secretary on 1 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael William Lloyd as a secretary on 1 February 2015 (2 pages)
27 February 2015	Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 27 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael William Lloyd as a director on 1 February 2015 (2 pages)
27 February 2015	Termination of appointment of Michael William Lloyd as a director on 1 February 2015 (2 pages)
27 February 2015	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 27 February 2015 (2 pages)
24 February 2015	Registered office address changed from Old Station House Station Approach Newport Street Swindon Wiltshire SN1 3DU to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from , Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from , Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 24 February 2015 (2 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 119 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015. (9 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 119 (8 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 119 ANNOTATION Clarification a second filed AR01 was registered on 21/11/2015. (9 pages)
30 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 119 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2015. (5 pages)
15 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 119 (4 pages)
15 April 2014	Statement of capital following an allotment of shares on 6 April 2014 GBP 119 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2015. (5 pages)
2 April 2014	Appointment of Mr Michael William Lloyd as a secretary (2 pages)
2 April 2014	Appointment of Mr Michael William Lloyd as a secretary (2 pages)
1 April 2014	Termination of appointment of Stephen Purvis as a secretary (1 page)
1 April 2014	Termination of appointment of Stephen Purvis as a secretary (1 page)
31 March 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
31 March 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 111 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2015. (4 pages)
17 March 2014	Appointment of Mr Ian Patrick Thomas as a director (3 pages)
17 March 2014	Change of share class name or designation (2 pages)
17 March 2014	Appointment of Alan Russell as a director (3 pages)
17 March 2014	Appointment of Mr Ian Patrick Thomas as a director (3 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
17 March 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 111 (4 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (19 pages)
17 March 2014	Appointment of Michael William Lloyd as a director (3 pages)
17 March 2014	Appointment of Michael William Lloyd as a director (3 pages)
17 March 2014	Statement of capital following an allotment of shares on 23 January 2014 GBP 111 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2015. (4 pages)
17 March 2014	Appointment of Alan Russell as a director (3 pages)
19 November 2013	Secretary's details changed for Mr Stephen Purvis on 15 November 2013 (1 page)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders (3 pages)
19 November 2013	Secretary's details changed for Mr Stephen Purvis on 15 November 2013 (1 page)
19 November 2013	Director's details changed for Mr Stephen Purvis on 15 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Stephen Purvis on 15 November 2013 (2 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders (3 pages)
16 August 2013	Registered office address changed from , Sgp Consulting (Uk) Ltd Gable House, Malmesbury, SN16 9AT, England on 16 August 2013 (2 pages)
16 August 2013	Registered office address changed from , Sgp Consulting (Uk) Ltd Gable House, Malmesbury, SN16 9AT, England on 16 August 2013 (2 pages)
15 November 2012	Incorporation (25 pages)
15 November 2012	Incorporation (25 pages)

SGP Consulting (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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