About

Registered Number: 01234843
Date of Incorporation: 24/11/1975 (48 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/06/2020 (3 years and 9 months ago)
Registered Address: One, St Peters Square, Manchester, M2 2AE

 

Sga Realisations Ltd was established in 1975. The companies directors are listed as Ashurst, Linda Barbara, Geddis, David Malcolm, Heathcliff-core, Lord Nathan Jay, Taylor, Peter Robert, Smithson, Valerie May, Hopkinson, Mark, Slinger, Eric, Smith, Kenneth Frank, Stanners, Elaine. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHURST, Linda Barbara 28 April 2006 - 1
GEDDIS, David Malcolm 07 October 2016 - 1
HEATHCLIFF-CORE, Lord Nathan Jay 07 October 2016 - 1
TAYLOR, Peter Robert 28 April 2006 - 1
HOPKINSON, Mark 21 June 2007 07 October 2016 1
SLINGER, Eric N/A 30 November 2012 1
SMITH, Kenneth Frank 28 April 2006 07 October 2016 1
STANNERS, Elaine N/A 28 April 2006 1
Secretary Name Appointed Resigned Total Appointments
SMITHSON, Valerie May N/A 25 April 1997 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 June 2020
AM10 - N/A 28 April 2020
AM23 - N/A 17 March 2020
AM10 - N/A 07 October 2019
AM10 - N/A 09 April 2019
AM19 - N/A 23 January 2019
AM10 - N/A 19 October 2018
AM11 - N/A 05 July 2018
AM16 - N/A 05 July 2018
AM07 - N/A 23 June 2018
AM03 - N/A 26 May 2018
RESOLUTIONS - N/A 09 May 2018
CONNOT - N/A 09 May 2018
AM02 - N/A 09 May 2018
MR04 - N/A 16 April 2018
AD01 - Change of registered office address 05 April 2018
AM01 - N/A 28 March 2018
AA - Annual Accounts 12 January 2018
PSC02 - N/A 07 July 2017
CS01 - N/A 30 June 2017
TM01 - Termination of appointment of director 07 June 2017
RESOLUTIONS - N/A 27 April 2017
AA - Annual Accounts 09 February 2017
RESOLUTIONS - N/A 08 November 2016
CC04 - Statement of companies objects 08 November 2016
CH01 - Change of particulars for director 03 November 2016
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
AP01 - Appointment of director 20 October 2016
MR01 - N/A 18 October 2016
MR04 - N/A 13 September 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 29 March 2016
AA01 - Change of accounting reference date 08 September 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 31 December 2014
AA - Annual Accounts 18 December 2014
AA01 - Change of accounting reference date 08 December 2014
AR01 - Annual Return 02 July 2014
CH01 - Change of particulars for director 02 July 2014
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
MR04 - N/A 31 May 2013
TM01 - Termination of appointment of director 30 May 2013
AA - Annual Accounts 30 July 2012
MG01 - Particulars of a mortgage or charge 15 June 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 06 June 2008
353 - Register of members 06 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 June 2008
225 - Change of Accounting Reference Date 04 April 2008
288a - Notice of appointment of directors or secretaries 15 July 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 17 June 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 01 June 2006
RESOLUTIONS - N/A 15 May 2006
RESOLUTIONS - N/A 15 May 2006
MEM/ARTS - N/A 15 May 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
395 - Particulars of a mortgage or charge 06 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 December 2005
AA - Annual Accounts 26 August 2005
363s - Annual Return 29 June 2005
288b - Notice of resignation of directors or secretaries 11 June 2004
363s - Annual Return 10 June 2004
288a - Notice of appointment of directors or secretaries 04 June 2004
AA - Annual Accounts 17 May 2004
363s - Annual Return 14 June 2003
AA - Annual Accounts 30 May 2003
395 - Particulars of a mortgage or charge 18 October 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 13 June 2001
AA - Annual Accounts 11 June 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 06 April 1998
AUD - Auditor's letter of resignation 12 March 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 11 June 1997
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
363s - Annual Return 11 July 1996
395 - Particulars of a mortgage or charge 04 June 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 16 August 1995
RESOLUTIONS - N/A 23 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1995
123 - Notice of increase in nominal capital 23 May 1995
AA - Annual Accounts 18 May 1995
363s - Annual Return 13 June 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 25 June 1993
AA - Annual Accounts 31 March 1993
363s - Annual Return 29 June 1992
AA - Annual Accounts 01 May 1992
AA - Annual Accounts 28 June 1991
363b - Annual Return 14 June 1991
287 - Change in situation or address of Registered Office 30 October 1990
AA - Annual Accounts 13 June 1990
363 - Annual Return 13 June 1990
288 - N/A 18 January 1990
288 - N/A 18 January 1990
395 - Particulars of a mortgage or charge 29 September 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 14 June 1988
363 - Annual Return 14 June 1988
287 - Change in situation or address of Registered Office 13 April 1988
288 - N/A 13 April 1988
AA - Annual Accounts 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 12 May 1986
363 - Annual Return 12 May 1986
47b - N/A 08 June 1983
NEWINC - New incorporation documents 24 November 1975

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 October 2016 Fully Satisfied

N/A

Debenture 13 June 2012 Fully Satisfied

N/A

Debenture 28 April 2006 Fully Satisfied

N/A

Legal charge 15 October 2002 Fully Satisfied

N/A

Legal mortgage 22 May 1996 Fully Satisfied

N/A

Legal mortgage 22 September 1989 Fully Satisfied

N/A

Debenture 02 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.