SNGO LIMITED

Liquidation (when checked on 1 Aug 2017)

Address

SNGO LIMITED
MARSHALL PETERS LTD
HESKIN HALL FARM WOOD LANE
HESKIN
PRESTON
PR7 5PA
(526 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Administration of financial markets

Legal Information

Company Registration No.:
08509267
Incorporation Date:
29 Apr 2013
Financial Year End:
31 Aug
Capital:
£1.00 on 6 May 2016
For period ending:
31 Aug 2016
Filed on:
27 Oct 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Apr 2016
Filed on:
6 May 2016
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Map


Financial Summary

30 Apr 2016 30 Apr 2015
Cash at bank: £125,163 £74,479
Debtors: £1,134 £6,539
Creditors due within one year: £23,602 £29,044
Shareholders Funds / Net Worth: £102,695 £51,974
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

10 Mar 2017

SNGO LIMITED (Company Number 08509267) Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 11 Catling Close, London SE23 2NU Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 28 April 2017 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 10 November 2016 For further details contact Natalie Owen, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Tel: 01257 452 021, Email: reception@marshallpeters.co.uk. Clive Morris (IP No. 8820) Liquidator 27 February 2017

17 Nov 2016

SNGO LIMITED (Company Number 08509267) Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 11 Catling Close, London SE23 2NU Partnerships CHANGE IN THE MEMBERS OF A PARTNERSHIP DISSOLUTION OF PARTNERSHIP PETITIONS TO WIND-UP TRANSFER OF INTEREST (Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 10 November 2016 at 10.00 am, the following resolutions were duly passed. SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily. 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. ORDINARY RESOLUTIONS 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator’s remuneration as such be together fixed at £1,495 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Natalie Owen. Contact Details: 01257 452021 Susan Ngo, Chairman 10 November 2016 Notice is hereby given pursuant to Section 36(2) of the Partnership Act 1890 that the following will cease to be Partners in the Partnership trading as Duncan Sheard Glass, Chartered Accountants of Castle Chambers, 43 Castle Street, Liverpool L2 9TL with effect from 31 October 2016. Ian Alan Douglas Christopher James Wheatley Paul Francis Hyland The following will be appointed Partners with effect from 1 November Michael Moreton Stott The Partnership will continue to trade in the name of Duncan Sheard Glass at the aforementioned address with the following Partners Jean McKay Ellis Andrew Derek Moss Anthony Michael Bayliss Iain Peter White Michael Moreton Stott THE TRANSEUROPEAN PROPERTY LIMITED PARTNERSHIP II TERMINATION OF THE PARTNERSHIP Notice is hereby given by TransEuropean Properties II (General Partner) Limited, as the former general partner of The TransEuropean Property Limited Partnership II (the “Partnership”), that the Partnership, a limited partnership registered in England and Wales on 13 December 1996 with registered number LP005270, ceased to carry on its business and was dissolved with effect from 11 November 2016. Signed for and on behalf of

17 Nov 2016

SNGO LIMITED (Company Number 08509267) Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 11 Catling Close, London SE23 2NU In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 10 November 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 December 2016, to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Natalie Owen. Contact Details: 01257 452021 10 November 2016

17 Nov 2016

Name of Company: SNGO LIMITED Company Number: 08509267 Registered office: Heskin Hall Farm, Wood Lane, Heskin PR7 5PA Principal trading address: 11 Catling Close, London SE23 2NU Nature of Business: Tax Operations Analyst Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Natalie Owen. Contact Details: 01257 Office Holder Number: 8820. Date of Appointment: 10 November 2016 By whom Appointed: Members

Recently Filed Documents - 11 available


Directors and Secretaries

Susan Ngo
29 Apr 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

11 CATLING CLOSE
LONDON
SE23 2NU
Changed 8 Aug 2013

9-13 FULHAM HIGH STREET
LONDON
LONDON
SW6 3JH
UNITED KINGDOM
Changed 14 Jun 2013


Company Annual Accounts

Next annual accounts are due on:
31 May 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2016 27 Oct 2016 2
30 Apr 2016 10 Aug 2016 4
30 Apr 2015 11 Aug 2015 4
30 Apr 2014 24 Jul 2014 3

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Official Accounts
Latest Annual accounts for year ending 31 Aug 16

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  • Balance Sheet
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