SGBH Finance Limited

Company Name	SGBH Finance Limited
Director	Saeedeh Mirshahi
Company Status	Liquidation
Company Number	02594678
Category	Private Limited Company
Incorporation Date	22 March 1991(33 years, 1 month ago)
Previous Names	Primetake Limited and Ensco 781 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Saeedeh Mirshahi
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(23 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24th Floor, Century Park Plaza 1801 Century Park E Los Angeles Califonia United States

Director Name	Mr Edmund Leslie Burke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(1 month after company formation)
Appointment Duration	19 years, 2 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Linwood Market Rasen Lincolnshire LN8 3QQ

Director Name	Mr Anthony Eric Green
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Director-Secretary
Correspondence Address	5 The Charters Barlby Selby North Yorkshire YO8 7JD

Secretary Name	Mr Anthony Eric Green
Nationality	British
Status	Resigned
Appointed	22 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	5 The Charters Barlby Selby North Yorkshire YO8 7JD

Director Name	Elizabeth Helen Burke
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years after company formation)
Appointment Duration	17 years, 3 months (resigned 29 June 2010)
Role	Knitwear Designer
Country of Residence	England
Correspondence Address	The Old Rectory Linwood Market Rasen Lincolnshire LN8 3QQ

Secretary Name	Elizabeth Helen Burke
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 years after company formation)
Appointment Duration	17 years, 3 months (resigned 29 June 2010)
Role	Knitwear Designer
Country of Residence	England
Correspondence Address	The Old Rectory Linwood Market Rasen Lincolnshire LN8 3QQ

Director Name	Mr Don Andrew Liyanage
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Station Road West Drayton Middlesex UB7 7LN

Director Name	Mr Paul Michael Baxendale-Walker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(19 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Buckingham Palace Road London SW1W 0PP

Secretary Name	Mr Don Andrew Liyanage
Status	Resigned
Appointed	13 August 2010(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	39 Station Road West Drayton Middlesex UB7 7LN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Suite 2d Queens Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,116,806
Current Liabilities	£761,368

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	18 March 2017 (overdue)

Filing History

24 March 2023	Liquidators' statement of receipts and payments to 15 January 2023 (14 pages)
7 February 2022	Liquidators' statement of receipts and payments to 15 January 2022 (13 pages)
17 July 2021	Registered office address changed from 102 Sunlight House Quay Street Manchester M3 3JZ to Suite 2D Queens Chambers 5 John Dalton Street Manchester M2 6ET on 17 July 2021 (2 pages)
4 March 2021	Liquidators' statement of receipts and payments to 15 January 2021 (13 pages)
4 June 2020	Liquidators' statement of receipts and payments to 15 January 2020 (15 pages)
4 June 2020	Registered office address changed from 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW to 102 Sunlight House Quay Street Manchester M3 3JZ on 4 June 2020 (2 pages)
12 April 2019	Liquidators' statement of receipts and payments to 15 January 2019 (28 pages)
30 January 2018	Liquidators' statement of receipts and payments to 15 January 2018 (15 pages)
20 March 2017	Liquidators' statement of receipts and payments to 15 January 2017 (12 pages)
20 March 2017	Liquidators' statement of receipts and payments to 15 January 2017 (12 pages)
1 March 2016	Liquidators statement of receipts and payments to 15 January 2016 (12 pages)
1 March 2016	Liquidators' statement of receipts and payments to 15 January 2016 (12 pages)
1 March 2016	Liquidators' statement of receipts and payments to 15 January 2016 (12 pages)
29 January 2015	Registered office address changed from 4Th Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP to 2Nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from , 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 29 January 2015 (2 pages)
29 January 2015	Registered office address changed from , 4th Floor, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP to 2nd Floor 33 Blagrave Street Reading Berkshire RG1 1PW on 29 January 2015 (2 pages)
28 January 2015	Appointment of a voluntary liquidator (2 pages)
28 January 2015	Statement of affairs with form 4.19 (5 pages)
28 January 2015	Appointment of a voluntary liquidator (2 pages)
28 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16 (1 page)
28 January 2015	Statement of affairs with form 4.19 (5 pages)
8 September 2014	Appointment of Mrs Saeedeh Mirshahi as a director on 1 August 2014 (2 pages)
8 September 2014	Appointment of Mrs Saeedeh Mirshahi as a director on 1 August 2014 (2 pages)
8 September 2014	Appointment of Mrs Saeedeh Mirshahi as a director on 1 August 2014 (2 pages)
6 September 2014	Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 August 2014 (1 page)
6 September 2014	Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 August 2014 (1 page)
6 September 2014	Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 August 2014 (1 page)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
17 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 October 2013	Termination of appointment of Don Liyanage as a director (1 page)
24 October 2013	Termination of appointment of Don Liyanage as a secretary (1 page)
24 October 2013	Termination of appointment of Don Liyanage as a director (1 page)
24 October 2013	Termination of appointment of Don Liyanage as a secretary (1 page)
8 March 2013	Annual return made up to 4 March 2013 (5 pages)
8 March 2013	Annual return made up to 4 March 2013 (5 pages)
8 March 2013	Annual return made up to 4 March 2013 (5 pages)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Accounts for a small company made up to 31 March 2011 (13 pages)
18 May 2012	Accounts for a small company made up to 31 March 2011 (13 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
19 July 2011	Company name changed ensco 781 LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
19 July 2011	Company name changed ensco 781 LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-18 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
28 June 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (2 pages)
28 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
28 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
28 May 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Appointment of Mr Paul Michael Baxendale-Walker as a director (2 pages)
3 March 2011	Appointment of Mr Paul Michael Baxendale-Walker as a director (2 pages)
11 February 2011	Registered office address changed from , the Old Rectory Linwood, Market Rasen, Lincoln, Lincolnshire, LN8 3QQ, United Kingdom on 11 February 2011 (1 page)
11 February 2011	Appointment of Mr Don Andrew Liyanage as a secretary (2 pages)
11 February 2011	Appointment of Mr Don Andrew Liyanage as a secretary (2 pages)
11 February 2011	Registered office address changed from , the Old Rectory Linwood, Market Rasen, Lincoln, Lincolnshire, LN8 3QQ, United Kingdom on 11 February 2011 (1 page)
11 February 2011	Appointment of Mr Don Andrew Liyanage as a director (2 pages)
11 February 2011	Appointment of Mr Don Andrew Liyanage as a director (2 pages)
11 February 2011	Registered office address changed from the Old Rectory Linwood Market Rasen Lincoln Lincolnshire LN8 3QQ United Kingdom on 11 February 2011 (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
30 October 2010	Compulsory strike-off action has been discontinued (1 page)
29 October 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
29 October 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
12 August 2010	Termination of appointment of Elizabeth Burke as a secretary (1 page)
12 August 2010	Termination of appointment of Elizabeth Burke as a secretary (1 page)
12 August 2010	Termination of appointment of Elizabeth Burke as a director (2 pages)
12 August 2010	Termination of appointment of Elizabeth Burke as a director (2 pages)
12 August 2010	Termination of appointment of Edmund Burke as a director (2 pages)
12 August 2010	Termination of appointment of Edmund Burke as a director (2 pages)
1 July 2010	Registered office address changed from , Reepham Road, Fiskerton, Lincoln, Lincolnshire, LN3 4EZ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from Reepham Road Fiskerton Lincoln Lincolnshire LN3 4EZ on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from , Reepham Road, Fiskerton, Lincoln, Lincolnshire, LN3 4EZ on 1 July 2010 (1 page)
9 June 2010	Company name changed primetake LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Change of name notice (2 pages)
9 June 2010	Company name changed primetake LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
28 September 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
28 September 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
4 March 2009	Return made up to 04/03/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 March 2008	Return made up to 04/03/08; full list of members (4 pages)
5 March 2008	Return made up to 04/03/08; full list of members (4 pages)
5 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
5 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
22 March 2007	Return made up to 04/03/07; full list of members (3 pages)
22 March 2007	Return made up to 04/03/07; full list of members (3 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
7 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
30 March 2006	Return made up to 04/03/06; full list of members (8 pages)
30 March 2006	Return made up to 04/03/06; full list of members (8 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
24 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
24 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 March 2005	Return made up to 04/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 March 2005	Accounts for a medium company made up to 30 April 2004 (7 pages)
21 March 2005	Accounts for a medium company made up to 30 April 2004 (7 pages)
19 August 2004	Particulars of mortgage/charge (4 pages)
19 August 2004	Particulars of mortgage/charge (4 pages)
10 March 2004	Return made up to 04/03/04; full list of members (8 pages)
10 March 2004	Return made up to 04/03/04; full list of members (8 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
26 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
3 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
3 May 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
24 March 2003	Return made up to 04/03/03; full list of members (8 pages)
24 March 2003	Return made up to 04/03/03; full list of members (8 pages)
11 March 2002	Return made up to 04/03/02; full list of members (7 pages)
11 March 2002	Return made up to 04/03/02; full list of members (7 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
21 March 2001	Return made up to 15/03/01; full list of members (7 pages)
21 March 2001	Return made up to 15/03/01; full list of members (7 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
6 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
22 March 2000	Return made up to 15/03/00; change of members (7 pages)
22 March 2000	Return made up to 15/03/00; change of members (7 pages)
30 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
30 November 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
26 March 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 March 1999	Return made up to 22/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
9 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
3 April 1998	Return made up to 22/03/98; full list of members 363(287) ‐ Registered office changed on 03/04/98 (6 pages)
3 April 1998	Return made up to 22/03/98; full list of members 363(287) ‐ Registered office changed on 03/04/98 (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: church farmhouse, stainton-by-langworth, lincoln, lincolnshire LN3 5BL (1 page)
19 March 1998	Registered office changed on 19/03/98 from: church farmhouse stainton-by-langworth lincoln lincolnshire LN3 5BL (1 page)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
25 March 1997	Return made up to 22/03/97; no change of members (6 pages)
25 March 1997	Return made up to 22/03/97; no change of members (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
13 March 1996	Return made up to 22/03/96; full list of members (6 pages)
13 March 1996	Return made up to 22/03/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
29 March 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
29 March 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
20 March 1995	Return made up to 22/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1995	Return made up to 22/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
17 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 1994	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1992	Return made up to 22/03/92; full list of members (7 pages)
13 March 1992	Return made up to 22/03/92; full list of members (7 pages)
2 June 1991	Ad 13/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1991	Ad 13/05/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 May 1991	Memorandum and Articles of Association (5 pages)
14 May 1991	Memorandum and Articles of Association (5 pages)
22 March 1991	Incorporation (9 pages)
22 March 1991	Incorporation (9 pages)

SGBH Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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