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Home > England & Wales Companies > S N G SITE MAINTENANCE LIMITED
Company Information for

S N G SITE MAINTENANCE LIMITED

NORWICH, NORFOLK, NR1 3DT,
Company Registration Number
03148596
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About S N G Site Maintenance Ltd
S N G SITE MAINTENANCE LIMITED was founded on 1996-01-19 and had its registered office in Norwich. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
S N G SITE MAINTENANCE LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
NR1 3DT
Other companies in NR28
 
Filing Information
Company Number 03148596
Date formed 1996-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-01-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 19:21:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S N G SITE MAINTENANCE LIMITED
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Company Officers of S N G SITE MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROGER JOHN PARDON
Director 1996-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROSEMARY ELLEN PARDON
Company Secretary 1996-01-19 2012-05-28
ROSEMARY ELLEN PARDON
Director 1996-01-19 2012-05-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-01-19 1996-01-19

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.

DateDocument TypeDocument Description
2017-01-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM ROOKERY FARM HOUSE BRICK KILN ROAD TRUNCH NORTH WALSHAM NORFOLK NR28 0PY
2016-02-234.70DECLARATION OF SOLVENCY
2016-02-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-23LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-20AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0119/01/15 FULL LIST
2015-01-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-01-27AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0119/01/14 FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER JOHN PARDON / 24/01/2013
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-21AR0119/01/13 FULL LIST
2013-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PARDON
2013-02-08TM02APPOINTMENT TERMINATED, SECRETARY ROSEMARY PARDON
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM LOVEWELL BLAKE 102 PRINCE OF WALES ROAD NORWICH NR1 1NY
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-06AR0119/01/12 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-19AR0119/01/11 FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-18AR0119/01/10 FULL LIST
2009-04-29AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-05-06AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: BRENTNALL HOUSE VICARAGE STREET NORTH WALSHAM NORFOLK NR28 9DQ
2007-01-26363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-03363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-14363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-29363sRETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-05363sRETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-29363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-09363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-04363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-05-23225ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-29363sRETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
1998-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-02-16363sRETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
1997-03-18363(287)REGISTERED OFFICE CHANGED ON 18/03/97
1997-03-18363sRETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
1996-09-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-06-1988(2)RAD 23/04/96--------- £ SI 98@1=98 £ IC 100/198
1996-06-0588(2)RAD 23/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-01-30288SECRETARY RESIGNED
1996-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to S N G SITE MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-07
Notices to Creditors2016-02-18
Appointment of Liquidators2016-02-18
Resolutions for Winding-up2016-02-18
Fines / Sanctions
No fines or sanctions have been issued against S N G SITE MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S N G SITE MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 S N G SITE MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of S N G SITE MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S N G SITE MAINTENANCE LIMITED
Trademarks
We have not found any records of S N G SITE MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S N G SITE MAINTENANCE LIMITED. 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 (41201 - Construction of commercial buildings) as S N G SITE MAINTENANCE LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where S N G SITE MAINTENANCE LIMITED 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 TypeFinal Meetings
Defending partyS N G SITE MAINTENANCE LIMITEDEvent Date2016-09-01
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the Company will be held on 11 October 2016 at 11.00 am at Townshend House, Crown Road, Norwich, NR1 3DT for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the liquidator and to pass the following resolution: That the liquidators final report and accounts be approved. Proxies to be used at the meeting should be lodged at Townshend House, Crown Road, Norwich, NR1 3DT (fax: 01603 877549) no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 15 February 2016. Office Holder details: Chris Williams, (IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT, E-mail: gerardsmith@mw-w.com, Tel: 01603 877540. Fax: 01603 877549.
 
Initiating party Event TypeNotices to Creditors
Defending partyS N G SITE MAINTENANCE LIMITEDEvent Date2016-02-15
The above Company was placed into Members Voluntary Liquidation on 15 February 2016 when Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the Company intends making a final distribution to creditors. Creditors of the Company are required to prove their debts before 11 March 2016 by sending to Chris Williams of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 11 March 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Office Holder details: Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com).
 
Initiating party Event TypeAppointment of Liquidators
Defending partyS N G SITE MAINTENANCE LIMITEDEvent Date2016-02-15
Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT . : Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com).
 
Initiating party Event TypeResolutions for Winding-up
Defending partyS N G SITE MAINTENANCE LIMITEDEvent Date2016-02-15
Notice is hereby given as required by Section 85(1) of the Insolvency Act 1986, that written resolutions were passed by the members on 15 February 2016 , to wind up the above named Company and appoint a liquidator as follows: That the Company be wound up voluntarily and that Chris Williams , (IP No. 008772) of McTear Williams & Wood , Townshend House, Crown Road, Norwich NR1 3DT be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich, NR1 3DT (tel: 01603 877540 fax: 01603 877549 or by email to info@mw-w.com).
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S N G SITE MAINTENANCE LIMITED 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 S N G SITE MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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