Joinery installation

Other building completion and finishing

Legal Information

Company Registration No.:
Incorporation Date:
1 Sep 2014 (4 Years old)
Financial Year End:
30 Sep
£1.00 on 27 Sep 2016
For period ending:
30 Sep 2016
Filed on:
18 Feb 2017

Latest Annual Return

Directors & Shareholder Information
As at:
1 Sep 2015
Filed on:
16 Sep 2015
Purchase latest return for £4.99
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Financial Summary

30 Sep 2016 30 Sep 2015
Cash at bank: £500 £1,945
Debtors: £49,291 £7,722
Creditors due within one year: £115,917 £44,039
Total Assets less Current Liabilities: -£66,126 -£34,372
Shareholders Funds / Net Worth: -£67,126 -£34,372
Full details in: 2016 Accounts 2015 Accounts

Notices published in the Gazette

2 Oct 2017

S & G CARPENTRY LIMITED (Company Number 09198018) Registered office: 269 Shroffold Road, Bromley, Kent, BR1 5JG Principal trading address: 269 Shroffold Road, Bromley, Kent, BR1 5JG At a general meeting of the above named company duly convened and held at Booth & Co, The Masters House, 92a Arundel Street, Sheffield, S1 4RE on 22 September 2017 at 10.15 am the following special and ordinary resolutions were duly passed: “That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Cooper House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a virtual meeting of creditors held on 22 September 2017 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: Jo Sargent, Tel: 01924 263777. Sigitas Gudynas, Chair 22 September 2017 Ag MF61623

2 Oct 2017

Name of Company: S & G CARPENTRY LIMITED Company Number: 09198018 Nature of Business: Joinery Installation and Building Maintenance Registered office: 269 Shroffold Road, Bromley, Kent, BR1 5JG Type of Liquidation: Creditors Date of Appointment: 22 September 2017 Liquidator's name and address: P R Booth (IP No. 9470) of Booth & Co, Cooper House, Intake Lane, Ossett, WF5 0RG By whom Appointed: Members and Creditors Ag MF61623

14 Sep 2017

S & G CARPENTRY LIMITED (Company Number 09198018) Registered office: 269 Shroffold Road, Bromley, BR1 5JG Principal trading address: 269 Shroffold Road, Bromley, BR1 5JG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 22 September 2017. The meeting will be held as a virtual meeting by conference call on 22 September 2017 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Philip Booth of Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Comany's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Name and address of nominated Liquidator: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG Further details contact: Email: enquiries@boothinsolvency.co.uk. Alternative contact: Luke Brough. Sigitas Gudynas, Director 11 September 2017 Ag MF60570

22 Jun 2017

In the High Court of Justice (Chancery Division) Companies Court No 3657 of 2017 In the Matter of S & G CARPENTRY LIMITED (Company Number 09198018) Principal trading address: unknown and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 09198018, of ,269 Shroffold Road, Bromley, England, BR1 5JG, presented on 12 May 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 July 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 30 June 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589694 . (Ref SLR1886896/U.) 21 June 2017

Recently Filed Documents - 6 available

Directors and Secretaries

Sigitas Gudynas
1 Sep 2014 ⇒ Present ( 4 Years ) Director

Previous Addresses

E17 6HE
Changed 27 Jun 2016

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2016 18 Feb 2017 5
30 Sep 2015 28 May 2016 8

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