Free data on 57M+ companies

Home > England & Wales Companies > SGHW REALISATIONS LTD

Company Information for

SGHW REALISATIONS LTD

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,

Company Registration Number

02958051

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Sghw Realisations Ltd

SGHW REALISATIONS LTD was founded on 1994-08-12 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Sghw Realisations Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SGHW REALISATIONS LTD

Legal Registered Office

8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in UB10

Previous Names

SUGARMAN HEALTH AND WELLBEING LIMITED	17/03/2020
CORDANT COMPLEX CARE LIMITED	08/09/2016
PREMIERE LABOURFORCE LIMITED	24/04/2014

Filing Information

Company Number		02958051
Company ID Number		02958051
Date formed		1994-08-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2017
Account next due		04/03/2020
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		FULL

Last Datalog update:	2021-11-07 06:31:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SGHW REALISATIONS LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SGHW REALISATIONS LTD

Current Directors

Officer	Role	Date Appointed
ALAN CONNOR	Company Secretary	2009-01-23
CHRIS MARTIN KENNEALLY	Director	2015-09-17
DANIEL MARK LAVERY	Director	2016-09-19
JACK RAINER ULLMANN	Director	2014-04-10
PHILLIP LIONEL ULLMANN	Director	2007-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN WILLIAM KIRKPATRICK	Director	2014-04-10	2015-07-21
MARIANNE FLORA ULLMANN	Director	2007-02-05	2014-04-10
LORRAINE ELIZABETH PERCIVAL	Director	2007-02-05	2013-04-30
MARK JONATHAN GARRATT	Company Secretary	2007-02-05	2009-01-23
DORIAN ALAN MARKS	Company Secretary	2003-12-10	2007-02-05
DORIAN ALAN MARKS	Director	2003-12-10	2007-02-05
FERGAL O'BRIEN	Director	1998-12-15	2007-02-05
MICHAEL JOHN TAYLOR	Company Secretary	2002-12-06	2003-12-10
ALAN JOHN TEMPLER PILGRIM	Director	2001-11-12	2003-12-10
JOHN RICHARD PINDER	Director	2000-04-14	2003-12-10
CRAIG ARCHIBALD MACDONALD HENDRY	Company Secretary	2000-05-23	2002-12-06
STEVEN DON HALLIDAY	Director	1998-11-19	2000-06-30
GARY BELCHEM	Company Secretary	1999-09-30	2000-05-23
CLIVE RICHARD CHAPMAN	Director	1999-08-12	1999-11-05
DAVID MILLER	Company Secretary	1998-07-07	1999-09-30
ROBERT DURSTON	Director	1995-01-03	1999-08-09
KATHLEEN VERONICA BLEASDALE	Director	1998-07-23	1998-11-26
JOHN STUART CARISS	Director	1998-07-23	1998-11-26
FERGAL O'BRIEN	Director	1995-01-03	1998-07-24
MARK WILLIAMSON	Director	1995-01-03	1998-07-24
DORIAN ALAN MARKS	Company Secretary	1995-01-03	1997-12-12
DORIAN ALAN MARKS	Director	1995-01-03	1997-12-12
LYNDA WILLIAMSON	Director	1995-01-03	1995-02-28
WACKS CALLER (NOMINEES) LIMITED	Company Secretary	1994-10-18	1995-01-03
WACKS CALLER LIMITED	Director	1994-10-18	1995-01-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-08-12	1994-10-18
INSTANT COMPANIES LIMITED	Nominated Director	1994-08-12	1994-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN CONNOR	CORDANT PROFESSIONAL STAFFING LIMITED	Company Secretary	2009-01-23	CURRENT	1978-11-06	Active - Proposal to Strike off
ALAN CONNOR	CORDANT OCCUPATIONAL HEALTH LTD	Company Secretary	2009-01-23	CURRENT	1996-09-16	Active - Proposal to Strike off
ALAN CONNOR	THE PREMIERE GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	1996-04-03	Active - Proposal to Strike off
ALAN CONNOR	SUGARMAN MIND LIMITED	Company Secretary	2009-01-23	CURRENT	1998-08-17	Active - Proposal to Strike off
ALAN CONNOR	PMP DRIVING LIMITED	Company Secretary	2009-01-23	CURRENT	2004-02-12	Active - Proposal to Strike off
ALAN CONNOR	SUGARMAN MEDICAL GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	2006-07-20	Active - Proposal to Strike off
ALAN CONNOR	CORDANT PROCUREMENT RECRUITMENT LIMITED	Company Secretary	2009-01-23	CURRENT	1992-06-08	Active - Proposal to Strike off
ALAN CONNOR	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Company Secretary	2009-01-23	CURRENT	1985-09-09	Active - Proposal to Strike off
ALAN CONNOR	CORDANT DYNAMIC PEOPLE LTD	Company Secretary	2009-01-23	CURRENT	1988-02-19	Active - Proposal to Strike off
ALAN CONNOR	PTR REALISATIONS LTD	Company Secretary	2009-01-23	CURRENT	1991-08-09	In Administration/Administrative Receiver
ALAN CONNOR	PREMIERE PEOPLE LIMITED	Company Secretary	2009-01-23	CURRENT	1993-10-28	Active - Proposal to Strike off
ALAN CONNOR	PAYROLL SPECIALIST SERVICES LIMITED	Company Secretary	2009-01-23	CURRENT	1994-08-31	Active - Proposal to Strike off
ALAN CONNOR	GROSVENOR BOSTON LIMITED	Company Secretary	2009-01-23	CURRENT	1994-09-12	Active - Proposal to Strike off
ALAN CONNOR	GRAYS EXECUTIVE SEARCH LTD	Company Secretary	2009-01-23	CURRENT	1995-06-01	Active - Proposal to Strike off
ALAN CONNOR	CORDANT MEDICAL SALES LIMITED	Company Secretary	2009-01-23	CURRENT	1995-10-11	Active - Proposal to Strike off
ALAN CONNOR	PRL REALISATIONS 1 LIMITED	Company Secretary	2009-01-23	CURRENT	1997-12-24	In Administration/Administrative Receiver
ALAN CONNOR	PRIME TIME GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	1998-02-17	Active - Proposal to Strike off
ALAN CONNOR	CORDANT PEOPLE (SCOTLAND) LIMITED	Company Secretary	2009-01-23	CURRENT	1999-10-04	Active - Proposal to Strike off
ALAN CONNOR	GRAYS INTERIM SEARCH LIMITED	Company Secretary	2009-01-23	CURRENT	2001-01-05	Active - Proposal to Strike off
ALAN CONNOR	PEG 1 REALISATIONS LTD	Company Secretary	2009-01-23	CURRENT	2003-11-13	In Administration/Administrative Receiver
ALAN CONNOR	SUGARMAN S.E. LIMITED	Company Secretary	2009-01-23	CURRENT	1982-04-01	Active - Proposal to Strike off
ALAN CONNOR	JUDY FISHER ASSOCIATES LIMITED	Company Secretary	2009-01-23	CURRENT	1986-07-17	Active - Proposal to Strike off
ALAN CONNOR	SUGARMAN EDUCATION GROUP LIMITED	Company Secretary	2009-01-23	CURRENT	1982-03-01	Active - Proposal to Strike off
ALAN CONNOR	CORDANT LIMITED	Company Secretary	2009-01-23	CURRENT	1966-05-03	Active - Proposal to Strike off
ALAN CONNOR	PRIME TIME RECRUITMENT LIMITED	Company Secretary	2009-01-23	CURRENT	1985-04-19	Active - Proposal to Strike off
ALAN CONNOR	MATCH EMPLOYMENT (IRELAND) LIMITED	Company Secretary	2009-01-23	CURRENT	1997-05-06	Active - Proposal to Strike off
ALAN CONNOR	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Company Secretary	2009-01-23	CURRENT	1999-09-24	Active - Proposal to Strike off
ALAN CONNOR	THISTLE CLEANING LIMITED	Company Secretary	2007-06-18	CURRENT	2007-05-15	Active - Proposal to Strike off
ALAN CONNOR	CORDANT THISTLE LIMITED	Company Secretary	2007-03-30	CURRENT	2002-04-11	Liquidation
ALAN CONNOR	INTERCLEAN BUS SERVICES LIMITED	Company Secretary	2007-03-12	CURRENT	2002-10-10	Active - Proposal to Strike off
ALAN CONNOR	INTERCLEAN SUPPORT SERVICES LIMITED	Company Secretary	2007-03-12	CURRENT	2000-12-14	Active - Proposal to Strike off
ALAN CONNOR	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Company Secretary	2007-03-12	CURRENT	2002-02-14	Active - Proposal to Strike off
ALAN CONNOR	SECURITY REALISATIONS LTD	Company Secretary	2006-12-19	CURRENT	1996-01-31	In Administration/Administrative Receiver
ALAN CONNOR	C.L.C REALISATIONS LIMITED	Company Secretary	2006-12-19	CURRENT	1981-06-23	In Administration
CHRIS MARTIN KENNEALLY	CORDANT CARE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PRO VISTA RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	2002-07-05	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN SOCIAL WORK LIMITED	Director	2015-09-17	CURRENT	2003-07-05	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	HALIAN INTERNATIONAL LIMITED	Director	2015-09-17	CURRENT	2003-01-10	Active
CHRIS MARTIN KENNEALLY	CORDANT PROFESSIONAL STAFFING LIMITED	Director	2015-09-17	CURRENT	1978-11-06	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT OCCUPATIONAL HEALTH LTD	Director	2015-09-17	CURRENT	1996-09-16	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN MEDICAL LIMITED	Director	2015-09-17	CURRENT	2006-02-23	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	THE PREMIERE GROUP LIMITED	Director	2015-09-17	CURRENT	1996-04-03	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN GROUP LIMITED	Director	2015-09-17	CURRENT	1998-04-14	Active
CHRIS MARTIN KENNEALLY	SUGARMAN MIND LIMITED	Director	2015-09-17	CURRENT	1998-08-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PMP DRIVING LIMITED	Director	2015-09-17	CURRENT	2004-02-12	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN MEDICAL GROUP LIMITED	Director	2015-09-17	CURRENT	2006-07-20	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SFG REALISATIONS LIMITED	Director	2015-09-17	CURRENT	2011-10-20	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	SUGARMAN PE & SEN LIMITED	Director	2015-09-17	CURRENT	2015-04-10	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT FINANCIAL RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	2015-07-02	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT PROCUREMENT RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	1992-06-08	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Director	2015-09-17	CURRENT	1985-09-09	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT DYNAMIC PEOPLE LTD	Director	2015-09-17	CURRENT	1988-02-19	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PTR REALISATIONS LTD	Director	2015-09-17	CURRENT	1991-08-09	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	PREMIERE PEOPLE LIMITED	Director	2015-09-17	CURRENT	1993-10-28	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PAYROLL SPECIALIST SERVICES LIMITED	Director	2015-09-17	CURRENT	1994-08-31	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GROSVENOR BOSTON LIMITED	Director	2015-09-17	CURRENT	1994-09-12	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GRAYS EXECUTIVE SEARCH LTD	Director	2015-09-17	CURRENT	1995-06-01	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT MEDICAL SALES LIMITED	Director	2015-09-17	CURRENT	1995-10-11	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PRL REALISATIONS 1 LIMITED	Director	2015-09-17	CURRENT	1997-12-24	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	PRIME TIME GROUP LIMITED	Director	2015-09-17	CURRENT	1998-02-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT PEOPLE (SCOTLAND) LIMITED	Director	2015-09-17	CURRENT	1999-10-04	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GRAYS INTERIM SEARCH LIMITED	Director	2015-09-17	CURRENT	2001-01-05	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PEG 1 REALISATIONS LTD	Director	2015-09-17	CURRENT	2003-11-13	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	EARTHSTAFF LIMITED	Director	2015-09-17	CURRENT	2011-11-11	Active
CHRIS MARTIN KENNEALLY	EARTHSTAFF USA (UK) LIMITED	Director	2015-09-17	CURRENT	2014-05-07	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	ENGINESTAFF LIMITED	Director	2015-09-17	CURRENT	2015-02-21	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN S.E. LIMITED	Director	2015-09-17	CURRENT	1982-04-01	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	JUDY FISHER ASSOCIATES LIMITED	Director	2015-09-17	CURRENT	1986-07-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SUGARMAN EDUCATION GROUP LIMITED	Director	2015-09-17	CURRENT	1982-03-01	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT LIMITED	Director	2015-09-17	CURRENT	1966-05-03	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	PRIME TIME RECRUITMENT LIMITED	Director	2015-09-17	CURRENT	1985-04-19	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	MATCH EMPLOYMENT (IRELAND) LIMITED	Director	2015-09-17	CURRENT	1997-05-06	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	DYNAMIQ RECRUITMENT SERVICES LIMITED	Director	2015-09-17	CURRENT	1998-04-27	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Director	2015-09-17	CURRENT	1999-09-24	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Director	2015-09-17	CURRENT	2002-02-14	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	IF TRADE CO LIMITED	Director	2015-09-17	CURRENT	2012-04-13	In Administration
CHRIS MARTIN KENNEALLY	CORDANT STAFFGROUP LIMITED	Director	2015-09-17	CURRENT	2015-05-11	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT TECHNOLOGIES LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT SPECIALIST SERVICES LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2015-01-16	CURRENT	1995-08-31	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT TECHNICAL LIMITED	Director	2015-01-16	CURRENT	2001-08-16	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	SECURITY REALISATIONS LTD	Director	2014-06-09	CURRENT	1996-01-31	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	HIGHGATE ACCOUNTING SERVICES LIMITED	Director	2014-04-25	CURRENT	2001-09-11	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT GROUP PLC	Director	2014-04-10	CURRENT	1997-06-12	In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY	INTERCLEAN TRAIN SERVICES LIMITED	Director	2014-04-10	CURRENT	2001-04-20	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	INTERCLEAN BUS SERVICES LIMITED	Director	2014-04-10	CURRENT	2002-10-10	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	SECURIPLAN LIMITED	Director	2014-04-10	CURRENT	1992-01-17	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	MIDAS SECURITY GROUP LIMITED	Director	2014-04-10	CURRENT	1992-02-12	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	THISTLE CLEANING LIMITED	Director	2014-04-10	CURRENT	2007-05-15	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	INTERCLEAN SUPPORT SERVICES LIMITED	Director	2014-04-10	CURRENT	2000-12-14	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	CORDANT THISTLE LIMITED	Director	2014-04-10	CURRENT	2002-04-11	Liquidation
CHRIS MARTIN KENNEALLY	C.L.C REALISATIONS LIMITED	Director	2014-04-10	CURRENT	1981-06-23	In Administration
CHRIS MARTIN KENNEALLY	UKFM GROUP LIMITED	Director	2014-04-10	CURRENT	1998-05-08	Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY	GREENLANDS GROUP LIMITED	Director	2014-01-07	CURRENT	2014-01-07	Active
JACK RAINER ULLMANN	CORDANT CARE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT FINANCIAL RECRUITMENT LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
JACK RAINER ULLMANN	HALIAN INTERNATIONAL LIMITED	Director	2015-06-04	CURRENT	2003-01-10	Active
JACK RAINER ULLMANN	SFG REALISATIONS LIMITED	Director	2015-06-04	CURRENT	2011-10-20	In Administration/Administrative Receiver
JACK RAINER ULLMANN	EARTHSTAFF LIMITED	Director	2015-06-04	CURRENT	2011-11-11	Active
JACK RAINER ULLMANN	EARTHSTAFF USA (UK) LIMITED	Director	2015-06-04	CURRENT	2014-05-07	Active - Proposal to Strike off
JACK RAINER ULLMANN	ENGINESTAFF LIMITED	Director	2015-06-04	CURRENT	2015-02-21	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT STAFFGROUP LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT TECHNOLOGIES LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN PE & SEN LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT SPECIALIST SERVICES LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
JACK RAINER ULLMANN	THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2015-01-16	CURRENT	1995-08-31	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT TECHNICAL LIMITED	Director	2015-01-16	CURRENT	2001-08-16	In Administration/Administrative Receiver
JACK RAINER ULLMANN	PRO VISTA RECRUITMENT LIMITED	Director	2014-04-10	CURRENT	2002-07-05	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN SOCIAL WORK LIMITED	Director	2014-04-10	CURRENT	2003-07-05	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PROFESSIONAL STAFFING LIMITED	Director	2014-04-10	CURRENT	1978-11-06	Active - Proposal to Strike off
JACK RAINER ULLMANN	SECURITY REALISATIONS LTD	Director	2014-04-10	CURRENT	1996-01-31	In Administration/Administrative Receiver
JACK RAINER ULLMANN	CORDANT OCCUPATIONAL HEALTH LTD	Director	2014-04-10	CURRENT	1996-09-16	Active - Proposal to Strike off
JACK RAINER ULLMANN	INTERCLEAN BUS SERVICES LIMITED	Director	2014-04-10	CURRENT	2002-10-10	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN MEDICAL LIMITED	Director	2014-04-10	CURRENT	2006-02-23	Active - Proposal to Strike off
JACK RAINER ULLMANN	THE PREMIERE GROUP LIMITED	Director	2014-04-10	CURRENT	1996-04-03	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN GROUP LIMITED	Director	2014-04-10	CURRENT	1998-04-14	Active
JACK RAINER ULLMANN	SUGARMAN MIND LIMITED	Director	2014-04-10	CURRENT	1998-08-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	PMP DRIVING LIMITED	Director	2014-04-10	CURRENT	2004-02-12	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN MEDICAL GROUP LIMITED	Director	2014-04-10	CURRENT	2006-07-20	Active - Proposal to Strike off
JACK RAINER ULLMANN	THISTLE CLEANING LIMITED	Director	2014-04-10	CURRENT	2007-05-15	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PROCUREMENT RECRUITMENT LIMITED	Director	2014-04-10	CURRENT	1992-06-08	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Director	2014-04-10	CURRENT	1985-09-09	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT DYNAMIC PEOPLE LTD	Director	2014-04-10	CURRENT	1988-02-19	Active - Proposal to Strike off
JACK RAINER ULLMANN	PTR REALISATIONS LTD	Director	2014-04-10	CURRENT	1991-08-09	In Administration/Administrative Receiver
JACK RAINER ULLMANN	PREMIERE PEOPLE LIMITED	Director	2014-04-10	CURRENT	1993-10-28	Active - Proposal to Strike off
JACK RAINER ULLMANN	PAYROLL SPECIALIST SERVICES LIMITED	Director	2014-04-10	CURRENT	1994-08-31	Active - Proposal to Strike off
JACK RAINER ULLMANN	GROSVENOR BOSTON LIMITED	Director	2014-04-10	CURRENT	1994-09-12	Active - Proposal to Strike off
JACK RAINER ULLMANN	GRAYS EXECUTIVE SEARCH LTD	Director	2014-04-10	CURRENT	1995-06-01	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT MEDICAL SALES LIMITED	Director	2014-04-10	CURRENT	1995-10-11	Active - Proposal to Strike off
JACK RAINER ULLMANN	PRL REALISATIONS 1 LIMITED	Director	2014-04-10	CURRENT	1997-12-24	In Administration/Administrative Receiver
JACK RAINER ULLMANN	PRIME TIME GROUP LIMITED	Director	2014-04-10	CURRENT	1998-02-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PEOPLE (SCOTLAND) LIMITED	Director	2014-04-10	CURRENT	1999-10-04	Active - Proposal to Strike off
JACK RAINER ULLMANN	INTERCLEAN SUPPORT SERVICES LIMITED	Director	2014-04-10	CURRENT	2000-12-14	Active - Proposal to Strike off
JACK RAINER ULLMANN	GRAYS INTERIM SEARCH LIMITED	Director	2014-04-10	CURRENT	2001-01-05	Active - Proposal to Strike off
JACK RAINER ULLMANN	HIGHGATE ACCOUNTING SERVICES LIMITED	Director	2014-04-10	CURRENT	2001-09-11	Active - Proposal to Strike off
JACK RAINER ULLMANN	PEG 1 REALISATIONS LTD	Director	2014-04-10	CURRENT	2003-11-13	In Administration/Administrative Receiver
JACK RAINER ULLMANN	CORDANT THISTLE LIMITED	Director	2014-04-10	CURRENT	2002-04-11	Liquidation
JACK RAINER ULLMANN	SUGARMAN S.E. LIMITED	Director	2014-04-10	CURRENT	1982-04-01	Active - Proposal to Strike off
JACK RAINER ULLMANN	JUDY FISHER ASSOCIATES LIMITED	Director	2014-04-10	CURRENT	1986-07-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	SUGARMAN EDUCATION GROUP LIMITED	Director	2014-04-10	CURRENT	1982-03-01	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT LIMITED	Director	2014-04-10	CURRENT	1966-05-03	Active - Proposal to Strike off
JACK RAINER ULLMANN	C.L.C REALISATIONS LIMITED	Director	2014-04-10	CURRENT	1981-06-23	In Administration
JACK RAINER ULLMANN	PRIME TIME RECRUITMENT LIMITED	Director	2014-04-10	CURRENT	1985-04-19	Active - Proposal to Strike off
JACK RAINER ULLMANN	MATCH EMPLOYMENT (IRELAND) LIMITED	Director	2014-04-10	CURRENT	1997-05-06	Active - Proposal to Strike off
JACK RAINER ULLMANN	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Director	2014-04-10	CURRENT	1999-09-24	Active - Proposal to Strike off
JACK RAINER ULLMANN	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Director	2014-04-10	CURRENT	2002-02-14	Active - Proposal to Strike off
JACK RAINER ULLMANN	IF TRADE CO LIMITED	Director	2014-04-10	CURRENT	2012-04-13	In Administration
JACK RAINER ULLMANN	INTERCLEAN TRAIN SERVICES LIMITED	Director	2002-01-17	CURRENT	2001-04-20	Active - Proposal to Strike off
JACK RAINER ULLMANN	SECURIPLAN LIMITED	Director	2001-11-15	CURRENT	1992-01-17	Active - Proposal to Strike off
JACK RAINER ULLMANN	DYNAMIQ RECRUITMENT SERVICES LIMITED	Director	2001-11-15	CURRENT	1998-04-27	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT PROJECTS LIMITED	Director	2001-11-13	CURRENT	1998-07-17	In Administration/Administrative Receiver
JACK RAINER ULLMANN	MIDAS SECURITY GROUP LIMITED	Director	2001-11-13	CURRENT	1992-02-12	Active - Proposal to Strike off
JACK RAINER ULLMANN	UKFM GROUP LIMITED	Director	2001-11-12	CURRENT	1998-05-08	Active - Proposal to Strike off
JACK RAINER ULLMANN	CORDANT GROUP PLC	Director	1997-06-30	CURRENT	1997-06-12	In Administration/Administrative Receiver
JACK RAINER ULLMANN	MARANNO LIMITED	Director	1992-02-20	CURRENT	1991-12-04	Dissolved 2018-05-29
JACK RAINER ULLMANN	CHISWELL WIRE COMPANY LIMITED	Director	1991-05-26	CURRENT	1933-08-28	Active - Proposal to Strike off
JACK RAINER ULLMANN	CONDE INVESTMENTS LIMITED	Director	1991-05-25	CURRENT	1964-08-19	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT CARE LIMITED	Director	2016-05-06	CURRENT	2016-05-06	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT FINANCIAL RECRUITMENT LIMITED	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	HALIAN INTERNATIONAL LIMITED	Director	2015-06-04	CURRENT	2003-01-10	Active
PHILLIP LIONEL ULLMANN	SFG REALISATIONS LIMITED	Director	2015-06-04	CURRENT	2011-10-20	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	EARTHSTAFF LIMITED	Director	2015-06-04	CURRENT	2011-11-11	Active
PHILLIP LIONEL ULLMANN	EARTHSTAFF USA (UK) LIMITED	Director	2015-06-04	CURRENT	2014-05-07	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	ENGINESTAFF LIMITED	Director	2015-06-04	CURRENT	2015-02-21	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT STAFFGROUP LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT TECHNOLOGIES LTD	Director	2015-04-23	CURRENT	2015-04-23	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN PE & SEN LIMITED	Director	2015-04-10	CURRENT	2015-04-10	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT SPECIALIST SERVICES LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT SOCIAL ENTERPRISES LIMITED	Director	2015-03-20	CURRENT	2015-03-20	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED	Director	2015-01-16	CURRENT	1995-08-31	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT TECHNICAL LIMITED	Director	2015-01-16	CURRENT	2001-08-16	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	IF TRADE CO LIMITED	Director	2014-04-10	CURRENT	2012-04-13	In Administration
PHILLIP LIONEL ULLMANN	SECURITY REALISATIONS LTD	Director	2009-02-17	CURRENT	1996-01-31	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	HENDON UNITED SPORTS CLUB	Director	2009-02-17	CURRENT	2009-02-17	Active
PHILLIP LIONEL ULLMANN	CORDANT PROFESSIONAL STAFFING LIMITED	Director	2007-06-21	CURRENT	1978-11-06	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN MIND LIMITED	Director	2007-06-21	CURRENT	1998-08-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN MEDICAL GROUP LIMITED	Director	2007-06-21	CURRENT	2006-07-20	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD	Director	2007-06-21	CURRENT	1985-09-09	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PTR REALISATIONS LTD	Director	2007-06-21	CURRENT	1991-08-09	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	GRAYS EXECUTIVE SEARCH LTD	Director	2007-06-21	CURRENT	1995-06-01	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PRIME TIME GROUP LIMITED	Director	2007-06-21	CURRENT	1998-02-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT PEOPLE (SCOTLAND) LIMITED	Director	2007-06-21	CURRENT	1999-10-04	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN S.E. LIMITED	Director	2007-06-21	CURRENT	1982-04-01	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	JUDY FISHER ASSOCIATES LIMITED	Director	2007-06-21	CURRENT	1986-07-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SUGARMAN EDUCATION GROUP LIMITED	Director	2007-06-21	CURRENT	1982-03-01	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PRIME TIME RECRUITMENT LIMITED	Director	2007-06-21	CURRENT	1985-04-19	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	THISTLE CLEANING LIMITED	Director	2007-06-18	CURRENT	2007-05-15	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT THISTLE LIMITED	Director	2007-03-30	CURRENT	2002-04-11	Liquidation
PHILLIP LIONEL ULLMANN	INTERCLEAN BUS SERVICES LIMITED	Director	2007-03-12	CURRENT	2002-10-10	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	INTERCLEAN SUPPORT SERVICES LIMITED	Director	2007-03-12	CURRENT	2000-12-14	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	G8 ENVIRONMENTAL SOLUTIONS LIMITED	Director	2007-03-12	CURRENT	2002-02-14	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT OCCUPATIONAL HEALTH LTD	Director	2007-02-05	CURRENT	1996-09-16	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	THE PREMIERE GROUP LIMITED	Director	2007-02-05	CURRENT	1996-04-03	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT PROCUREMENT RECRUITMENT LIMITED	Director	2007-02-05	CURRENT	1992-06-08	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT DYNAMIC PEOPLE LTD	Director	2007-02-05	CURRENT	1988-02-19	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PREMIERE PEOPLE LIMITED	Director	2007-02-05	CURRENT	1993-10-28	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PAYROLL SPECIALIST SERVICES LIMITED	Director	2007-02-05	CURRENT	1994-08-31	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	GROSVENOR BOSTON LIMITED	Director	2007-02-05	CURRENT	1994-09-12	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT MEDICAL SALES LIMITED	Director	2007-02-05	CURRENT	1995-10-11	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PEG 1 REALISATIONS LTD	Director	2007-02-05	CURRENT	2003-11-13	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	CORDANT LIMITED	Director	2007-02-05	CURRENT	1966-05-03	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	MATCH EMPLOYMENT (IRELAND) LIMITED	Director	2007-02-05	CURRENT	1997-05-06	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT GROUP PLC	Director	2006-11-13	CURRENT	1997-06-12	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	HIGHGATE ACCOUNTING SERVICES LIMITED	Director	2006-09-21	CURRENT	2001-09-11	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PRL REALISATIONS 1 LIMITED	Director	2006-09-13	CURRENT	1997-12-24	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED	Director	2006-09-13	CURRENT	1999-09-24	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PMP DRIVING LIMITED	Director	2006-04-28	CURRENT	2004-02-12	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	GRAYS INTERIM SEARCH LIMITED	Director	2006-04-28	CURRENT	2001-01-05	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	PRO VISTA RECRUITMENT LIMITED	Director	2005-09-29	CURRENT	2002-07-05	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	INTERCLEAN TRAIN SERVICES LIMITED	Director	2002-01-17	CURRENT	2001-04-20	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	SECURIPLAN LIMITED	Director	2001-11-15	CURRENT	1992-01-17	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	DYNAMIQ RECRUITMENT SERVICES LIMITED	Director	2001-11-15	CURRENT	1998-04-27	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	CORDANT PROJECTS LIMITED	Director	2001-11-13	CURRENT	1998-07-17	In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN	MIDAS SECURITY GROUP LIMITED	Director	2001-11-13	CURRENT	1992-02-12	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	UKFM GROUP LIMITED	Director	2001-11-12	CURRENT	1998-05-08	Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN	C.L.C REALISATIONS LIMITED	Director	2000-12-19	CURRENT	1981-06-23	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-01-06		Final Gazette dissolved via compulsory strike-off
2021-10-22	AM10	Administrator's progress report
2021-10-06	AM23	Liquidation. Administration move to dissolve company
2021-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN
2021-04-06	AM10	Administrator's progress report
2021-03-02	AM19	liquidation-in-administration-extension-of-period
2020-10-15	AM10	Administrator's progress report
2020-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/20 FROM Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
2020-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/20 FROM Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
2020-04-30	AM02	Liquidation statement of affairs AM02SOA
2020-04-30	AM02	Liquidation statement of affairs AM02SOA
2020-04-21	AM06	Notice of deemed approval of proposals
2020-03-17	RES15	CHANGE OF COMPANY NAME 10/12/21
2020-03-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-03-13	AM03	Statement of administrator's proposal
2020-03-12	AM01	Appointment of an administrator
2020-03-10	RES15	CHANGE OF COMPANY NAME 10/12/21
2020-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY
2020-03-05	TM02	Termination of appointment of Alan Connor on 2020-03-05
2020-02-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029580510006
2020-02-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029580510012
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2019-12-04	AA01	Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-09-24	AA01	Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK LAVERY
2019-08-19	PSC07	CESSATION OF MARK LAVERY AS A PERSON OF SIGNIFICANT CONTROL
2019-07-12	SH08	Change of share class name or designation
2018-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029580510010
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-30	AA01	Current accounting period extended from 30/06/17 TO 31/12/17
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LAVERY
2017-07-10	PSC05	Change of details for Prime Time Recruitment Limited as a person with significant control on 2017-03-02
2017-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-04-27	AA01	Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-12-21	AA01	Current accounting period extended from 30/06/16 TO 31/12/16
2016-11-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029580510009
2016-09-19	AP01	DIRECTOR APPOINTED MR DANIEL MARK LAVERY
2016-09-08	RES15	CHANGE OF NAME 05/09/2016
2016-09-08	CERTNM	Company name changed cordant complex care LIMITED\certificate issued on 08/09/16
2016-08-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029580510008
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 2.11
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-30	AA01	Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-24	AA01	Previous accounting period extended from 30/06/15 TO 31/12/15
2015-09-29	AP01	DIRECTOR APPOINTED MR CHRIS KENNEALLY
2015-09-03	RES01	ADOPT ARTICLES 03/09/15
2015-08-25	LATEST SOC	25/08/15 STATEMENT OF CAPITAL;GBP 2.11
2015-08-25	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK
2015-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029580510006
2015-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029580510007
2015-03-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2.11
2014-08-22	AR01	01/08/14 FULL LIST
2014-07-30	SH02	SUB-DIVISION 30/06/14
2014-07-30	RES13	SHARE SUB DIVISION 30/06/2014
2014-07-30	RES01	ADOPT ARTICLES 30/06/2014
2014-07-30	SH01	30/06/14 STATEMENT OF CAPITAL GBP 2.11
2014-04-24	RES15	CHANGE OF NAME 10/04/2014
2014-04-24	CERTNM	COMPANY NAME CHANGED PREMIERE LABOURFORCE LIMITED CERTIFICATE ISSUED ON 24/04/14
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN
2014-04-23	AP01	DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK
2014-04-23	AP01	DIRECTOR APPOINTED MR JACK RAINER ULLMANN
2014-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-02	AR01	01/08/13 FULL LIST
2013-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL
2013-03-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-03	AR01	01/08/12 FULL LIST
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 16/03/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 16/03/2012
2012-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 16/03/2012
2012-03-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALAN CONNOR / 16/03/2012
2012-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-09	AR01	01/08/11 FULL LIST
2011-08-09		25/03/24 ANNUAL RETURN FULL LIST
2011-02-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-03	AR01	01/08/10 FULL LIST
2010-08-03		25/03/24 ANNUAL RETURN FULL LIST
2010-08-03		26/03/24 ANNUAL RETURN FULL LIST
2009-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-10	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-24	AA	30/06/08 TOTAL EXEMPTION FULL
2009-02-27	288b	APPOINTMENT TERMINATED SECRETARY MARK GARRATT
2009-02-26	288a	SECRETARY APPOINTED ALAN CONNOR
2008-09-03	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-08-27	225	PREVEXT FROM 30/12/2007 TO 30/06/2008
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288a	NEW SECRETARY APPOINTED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-19	288a	NEW DIRECTOR APPOINTED
2007-02-19	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07
2007-02-19	288b	DIRECTOR RESIGNED
2007-02-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 7TH FLOOR BLACKFRIARS HOUSE 1 THE PARSONAGE MANCHESTER M3 2JA
2006-08-30	363s	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-08-25	363s	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-04-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-06	363(287)	REGISTERED OFFICE CHANGED ON 06/08/04
2004-08-06	363s	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/03 FROM: BUILDING 1 TURNFORD PLACE GREAT CAMBRIDGE ROAD, TURNFORD HERTFORDSHIRE EN10 6NH
2003-12-16	288b	DIRECTOR RESIGNED
2003-12-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-16	288b	SECRETARY RESIGNED
2003-12-16	288b	DIRECTOR RESIGNED
2003-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-08-31	363a	RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-08-08	288a	NEW SECRETARY APPOINTED
2003-08-08	288b	SECRETARY RESIGNED
2003-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-25	AUD	AUDITOR'S RESIGNATION
2002-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/02 FROM: JESSICA HOUSE RED LION SQUARE 191 WANDSWORTH HIGH STREET LONDON SW18 4LS

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to SGHW REALISATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SGHW REALISATIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-11-03	Outstanding	BARCLAYS BANK PLC
	2016-08-15	Outstanding	CENTROVALLI LTD
	2015-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2015-06-04	Outstanding	RBS INVOICE FINANCE LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2000-01-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
COMPOSITE GUARANTEE AND DEBENTURE	1999-08-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (AS DEFINED)
DEBENTURE	1998-08-07	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1997-12-22	Satisfied	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1995-03-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SGHW REALISATIONS LTD

Intangible Assets

Patents

We have not found any records of SGHW REALISATIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SGHW REALISATIONS LTD

Trademarks

We have not found any records of SGHW REALISATIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SGHW REALISATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SGHW REALISATIONS LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SGHW REALISATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Moratoria,
Defending party	SUGARMAN HEALTH & WELLBEING LIMITED	Event Date	2020-03-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SGHW REALISATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SGHW REALISATIONS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.