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SGE HOLDINGS

Learn more about SGE HOLDINGS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB

SGE HOLDINGS on the map

Company type: Private Unlimited Company
Company number: 03170570
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1996.03.11
dissolution date: 2015.06.25
last member list: 2013.03.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 28.08
overdue: NO
last made update: 2010.08.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.25
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2014
Form type: 4.68
Date: 2015.01.23
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REGISTERED OFFICE CHANGED ON 11/04/2014 FROM, 104-106 COLMORE ROW, BIRMINGHAM, B3 3AG, ENGLAND
Form type: AD01
Date: 2014.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.11
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.11.06
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REGISTERED OFFICE CHANGED ON 14/10/2013 FROM, C/O JPM INTERNATIONAL, SEYMOUR HOUSE, 5 HAMPTON COURT, MARSH LANE HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0AJ, UNITED KINGDOM
Form type: AD01
Date: 2013.10.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.09
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ALTER ARTICLES 30/09/2013
Form type: RES01
Date: 2013.10.09
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.08
Form type: LATEST SOC
Document description: 08/04/13 STATEMENT OF CAPITAL;GBP 13000.002
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES
Form type: TM01
Date: 2011.06.07
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APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES
Form type: TM02
Date: 2011.06.07
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SECRETARY APPOINTED MR TERENCE NEIL MASON
Form type: AP03
Date: 2011.06.07
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28/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.03
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DIRECTOR APPOINTED MR SIMON HERBERT
Form type: AP01
Date: 2010.07.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL
Form type: TM01
Date: 2010.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/09
Form type: AA
Date: 2010.06.03
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, SEYMOUR HOUSE, UNIT 5 MARSH LANE, HAMPTON-IN-ARDEN, SOLIHULL, WEST MIDLANDS, B92 0AJ, UNITED KINGDOM
Form type: AD01
Date: 2010.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT MITCHELL / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBERT JONES / 07/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROBERT JONES / 07/12/2009
Form type: CH03
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 28/08/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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FULL ACCOUNTS MADE UP TO 28/08/07
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, ECLIPSE HOUSE, 2700 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YJ
Form type: 287
Date: 2008.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
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FULL ACCOUNTS MADE UP TO 28/08/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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FULL ACCOUNTS MADE UP TO 28/08/05
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.08
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REGISTERED OFFICE CHANGED ON 04/04/06 FROM:, B4, SOUTH POINT, FORESHORE ROAD, CARDIFF, CF10 4SP
Form type: 287
Date: 2006.04.04
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REGISTERED OFFICE CHANGED ON 21/09/05 FROM:, C/O JPM INTERNATIONAL, HADFIELD ROAD, CARDIFF, CF11 8AQ
Form type: 287
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 28/08/05
Form type: 225
Date: 2005.01.25
£2.95
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REDUCE ISSUED CAPITAL 11/08/04
Form type: RES06
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, HADFIELD ROAD, LECKWITH TRADING ESTATE, CARDIFF, CF11 8AG
Form type: 287
Date: 2004.11.12
Order cannot be placed (digitalisation not planned)
INTERIM DIVIDEND 11/08/04
Form type: RES13
Date: 2004.11.12
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REDUC NOM CAPITAL 11/08/04
Form type: RES13
Date: 2004.11.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2004.09.01
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.31
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27

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Company directors and board members:

TERENCE NEIL MASON (dissolve)
Secretary, 2011.06.06 - 2015.06.25
2ND FLOOR 170 EDMUND STREET , BIRMINGHAM
B3 2HB
SIMON HERBERT (dissolve)
Director, 2010.06.17 - 2015.06.25
2ND FLOOR 170 EDMUND STREET , BIRMINGHAM
B3 2HB
DAVID BARRON (dissolve)
Secretary, 1997.12.16 - 2004.03.02
HORNBEAMS WATERHOUSE LANE , KINGSWOOD
KT20 6LF, SURREY
COMBINED SECRETARIAL SERVICES LIMITED (dissolve)
Nominee Secretary, 1996.03.11 - 1996.03.18
VICTORIA HOUSE 64 PAUL STREET , LONDON
EC2A 4NG
RACHEL ANNE CORDER (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.21 - 1996.08.08
34C BARNSBURY ROAD ISLINGTON , LONDON
N1 0HD
ANTHONY ROBERT JONES (dissolve)
Secretary, COMPANY DIRECTOR, 2004.08.06 - 2011.06.06
SEYMOUR HOUSE, 5 HAMPTON COURT MARSH LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0AJ, WEST MIDLANDS
PHILIPPA JANE MEASDAY (dissolve)
Secretary, 1996.08.20 - 2000.12.31
143 ST THOMASS ROAD , LONDON
N4 2QJ
ROGER STUART PENNINGTON (dissolve)
Secretary, 2002.01.28 - 2004.08.06
24 ELIZABETH COURT LOWER KINGS ROAD , KINGSTON
KT2 5HP, SURREY
HOWARD RUBIN (dissolve)
Secretary, COMPANY SECRETARY, 1996.03.18 - 1997.12.16
53 WHITEKNIGHTS ROAD , READING
RG6 2BB, BERKSHIRE
DAVID BARRON (dissolve)
Director, COMPANY DIRECTOR, 1996.03.18 - 2004.03.02
HORNBEAMS WATERHOUSE LANE , KINGSWOOD
KT20 6LF, SURREY
COMBINED NOMINEES LIMITED (dissolve)
Nominee Director, 1996.03.11 - 1996.03.18
VICTORIA HOUSE 64 PAUL STREET , LONDON
EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED (dissolve)
Nominee Director, 1996.03.11 - 1996.03.18
VICTORIA HOUSE 64 PAUL STREET , LONDON
EC2A 4NG
ROBERT ANGUS EVANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.23 - 2001.01.22
GREAT HOUSE BARN LLANHENNOCK , NEWPORT
NP18 1LU, GWENT
YUKITOMO HIRAI (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.08.06
SEGA CORPORATION 2-12 HANEDA 1-CHOME , OHTA-KU
TOKYO 144-8531
JAPAN
KENJI HORII (dissolve)
Director, 1996.05.22 - 1997.05.09
FLAT 3 80 WORPLE ROAD , WIMBLEDON
SW19 4HZ, LONDON
ANTHONY ROBERT JONES (dissolve)
Director, COMPANY DIRECTOR, 2004.08.06 - 2011.06.06
SEYMOUR HOUSE, 5 HAMPTON COURT MARSH LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0AJ, WEST MIDLANDS
HIDEYUKI KANEMURA (dissolve)
Director, CORPORATE OFFCIER, 1999.09.06 - 2002.02.28
7-26 SHIMANE 2-CHOME ADACHI-KU , TOKYO
FOREIGN, 121-0815
JAPAN
BRIAN ROBERT MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2004.08.06 - 2010.06.17
SEYMOUR HOUSE, 5 HAMPTON COURT MARSH LANE HAMPTON-IN-ARDEN , SOLIHULL
B92 0AJ, WEST MIDLANDS
KEIJI MORI (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.08.06
SEGA CORPORATION 2-12 HANEDA 1-CHOME , OHTA-KU
FOREIGN, TOKYO 144-8531
JAPAN
STEPHEN JOHN MURRAY (dissolve)
Director, CORPORATE DEVELOPMENT OFFICER, 1996.05.23 - 2002.09.18
BELL HALL HARTLE LANE BELBROUGHTON , STOURBRIDGE
DY9 9UL, WEST MIDLANDS
AKIRA NAGAI (dissolve)
Director, COMPANY DIRECTOR, 2002.06.12 - 2004.08.06
SEGA CORPORATION 2-12 HANEDA 1-CHOME , OHTA-KU
FOREIGN, TOKYO 144-8531
JAPAN
TSUNEO NAITO (dissolve)
Director, FINANCE AND ADMINISTRATION, 1996.04.04 - 1999.09.06
3-49-11 AKEBONO-CHO TACHIKAWA CITY , TOKYO 190
FOREIGN
JAPAN
NOBUO NAKANISHI (dissolve)
Director, COMPANY DIRECTOR, 1996.04.04 - 2000.08.29
503-3 KAJIGAYA CHO SAKAE KU , YOKOHAMA
247
JAPAN
TAKENORI OGATA (dissolve)
Director, 1996.05.22 - 1998.07.27
21-8 HIGASHI YUKIGAYA 4-CHOME , OTA-KU
145, TOKYO
JAPAN
TADAHIKO ONO (dissolve)
Director, 1996.05.22 - 1999.09.06
18-5 NAKAMEGURO 5-CHOME , MEGURO-KU
153, TOKYO
JAPAN
ANDREW JAMES POWELL (dissolve)
Director, DESIGN & DEVELOPMENT DIRECTOR, 1996.05.23 - 2002.01.31
CEDAR HOUSE 35C HIGH STREET HENLEY IN ARDEN , SOLIHULL
B91 5AA
YOSHIO SAKAI (dissolve)
Director, COMPANY DIRECTOR, 1998.07.27 - 2002.02.28
5-9-8 SAKURAJYOSUI SETAGAYA-KU , TOKYO 156-0045
FOREIGN, JAPAN
YUKIFUSA SEITA (dissolve)
Director, 1997.05.09 - 1998.07.27
FLAT 28 BEAUMONT PARK 180 ACTON LANE CHISWICK , LONDON
W4 5DL
TADASHI UCHIMURA (dissolve)
Director, CORPORATE OFFICER, 1999.09.06 - 2000.08.29
4-7-57 HAMATAKE CHIGASKA;-SHI , KANAGAWA
JAPAN
TAKESHI UEHARA (dissolve)
Director, COMPANY DIRECTOR, 2002.08.29 - 2003.06.25
SEGA CORPORATION 2-12 HANEOA I-CHOME , OHTA-KU
FOREIGN, TOKYO 144-8531
JAPAN
CHARLES LUMSDEN WALKER (dissolve)
Director, 2005.10.14 - 2007.12.31
11 ELNATHAN MEWS , LONDON
W9 2JE
PHILIP DONALD WALTERS (dissolve)
Director, CHAIRMAN, 1996.05.23 - 2001.01.22
THE LIMES DRUIDSTONE ROAD, OLD ST. MELLONS , CARDIFF
CF3 6XD, SOUTH GLAMORGAN

Companies near to SGE HOLDINGS

Information about the Private Unlimited Company SGE HOLDINGS has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.01.05. Reload the data