SGBH FINANCE LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

SGBH FINANCE LIMITED
2ND FLOOR
33 BLAGRAVE STREET
READING
BERKSHIRE
RG1 1PW
(193 companies also use this postcode)

Classification:

Financial management

Legal Information

Company Registration No.:
02594678
Incorporation Date:
22 Mar 1991
Financial Year End:
31 Mar
Capital:
£100.00 on 17 Apr 2014
For period ending:
31 Mar 2013
Filed on:
31 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Mar 2014
Filed on:
17 Apr 2014
Purchase latest return for £4.99
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £8,056
Debtors: £1,878,174 £1,953,529
Creditors due within one year: £761,368 £842,279
Total Assets less Current Liabilities: £1,116,806 £1,119,306
Shareholders Funds / Net Worth: £1,116,806 £1,119,306
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

27 Jan 2015

SGBH FINANCE LIMITED Previous Name of Company: ENSCO 781 Limited, Primetake Limited (Company Number 02594678) Trading Name: SGBH Finance Limited Registered office: 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP Principal trading address: 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP Nature of Business: Financial Management Who the liquidator was appointed by: Members and Creditors Liquidation by the Court APPOINTMENT OF LIQUIDATORS At a general meeting of the Company, duly convened and held at 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ on 16 January 2015, the following Resolution was passed as a Special Resolution: “That the Company be wound up voluntarily” David Clements (IP No: 8765) and Paul Boyle (IP No: 8897), of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, telephone: 0118 951 0798, email: Reading@harrisons.uk.com. Date of Appointment: 16 January 2015. Alternative person to contact with enquiries about the case: Ailar Gharachoorloo.

27 Jan 2015

SGBH FINANCE LIMITED (Company Number 02594678) Previous Name of Company: ENSCO 781 Limited; Primetake Limited Registered office: 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP Principal trading address: 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP Nature of Business: Financial management Notice is hereby given that the Creditors of the above named company are required, on or before 17 February 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 16 January 2015 Who the Liquidator was appointed by: Members and Creditors David Clements (IP 8765) and Paul Boyle (IP 8897), of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW. Email: Reading@harrisons.uk.com Tel: 0118 951 0798 Alternative person to contact with enquiries about the case: Ailar Gharachoorloo

27 Jan 2015

Name of Company: SGBH FINANCE LIMITED Previous Name of Company: ENSCO 781 Limited, Primetake Limited Company Number: 02594678 Trading Name: SGBH Finance Limited Registered office: 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP Principal trading address: 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP Nature of Business: Financial Management Type of Liquidation: Creditors David Clements and Paul Boyle, of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW. Office Holder Numbers: 8765 and 8897. Date of Appointment: 16 January 2015 By whom Appointed: Members and Creditors Alternative person to contact with enquiries about the case: Allar Gharachoorloo

12 Jan 2015

SGBH FINANCE LIMITED (Company Number 02594678) Previous Name of Company: ENSCO 781 Limited; Primetake Limited Registered office: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP Principal trading address: 4th Floor, Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP Notice is hereby given, pursuant to Section 98 of the INSOLVENCY Act 1986 that a meeting of the creditors of the above-named Company will be held at Harrisons Business Recovery & Insolvency Limited, 4th Floor, 25 Shaftesbury Avenue, London, W1D 7EQ on 16 January 2015 at 3.45 pm for the purposes mentioned in Sections 99,100 and 101 of the said Act, David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. Proposed Liquidators and IP numbers: David Clements (8765) and Paul Boyle (8897) of Harrisons Business Recovery and Insolvency Limited, 2nd Floor, 33 Blagrave Street, Reading, RG1 1PW, telephone number 0118 951 0798 email address READING@harrisons.uk.com Alternative person to contact with enquiries about the case: Ailar Gharachoorloo BY ORDER OF THE BOARD Saeedeh Mirshahi 2 January 2015 THE INSOLVENCY ACT 1986

Recently Filed Documents - 74 available


Directors and Secretaries

Paul Baxendale-walker
13 Aug 2010 ⇒ Present ( 7 Years ) Director

Previous Company Names

ENSCO 781 LIMITED
Changed 19 Jul 2011
PRIMETAKE LIMITED
Changed 9 Jun 2010

Previous Addresses

THE OLD RECTORY LINWOOD
MARKET RASEN
LINCOLN
LINCOLNSHIRE
LN8 3QQ
UNITED KINGDOM
Changed 11 Feb 2011

REEPHAM ROAD
FISKERTON
LINCOLN
LINCOLNSHIRE
LN3 4EZ
Changed 1 Jul 2010

CHURCH FARMHOUSE
STAINTON-BY-LANGWORTH
LINCOLN
LINCOLNSHIRE LN3 5BL
Changed 19 Mar 1998

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 9 May 1991


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 18 May 2012 14
31 Oct 2009 29 Oct 2010 12
30 Apr 2008 3 Mar 2009 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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