SL

SGL LIMITED

Dissolved

Company number 05120404

Merseyside · Incorporated 6 May 2004

1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2018

Company history

Previous company names

HAMSARD 2738 LIMITED · 6 May 2004 – 10 August 2004

Company overview

SGL LIMITED, a private limited company registered in England and Wales, was dissolved on 13 October 2020 having been incorporated on 6 May 2004. It changed its name from HAMSARD 2738 LIMITED on 6 May 2004. Its registered office is at 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Survitec Group (Holdings) Limited, which holds 75-100% of the shares. The board consists of two directors: LECLERCQ, Raymond Charles Alexandre (appointed 28 January 2019) and HENLEY-PRICE, Julian Kendall (appointed 1 June 2020). HENLEY-PRICE, Julian serves as company secretary (appointed 21 January 2020). The company has been served by 18 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 29 October 2019. 144 filings are recorded against the company at Companies House, most recently a gazette filing on 13 October 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HENLEY-PRICE, Julian Kendall
Director
1 June 2020
HJ
HENLEY-PRICE, Julian
Secretary
21 January 2020
LR
LECLERCQ, Raymond Charles Alexandre
Director
28 January 2019
SP
SWASH, Philip Antony
Director · Resigned
11 December 2019
GN
GAMBLE, Neil William
Director · Resigned
10 June 2019
DJ
DRUMMOND, James Edward Macgregor
Director · Resigned
17 December 2018
SJ
STOCKER, John Cyril George
Director · Resigned
15 December 2015
LS
LEWIS, Sally
Secretary · Resigned
27 July 2012
BC
BATES, Christopher Ralph
Director · Resigned
24 July 2012
WS
WITHEY, Simon Benedict
Director · Resigned
1 February 2012
BD
BAXTER, Douglas James
Director · Resigned
1 September 2008
SB
STRINGER, Brian Mark
Director · Resigned
30 June 2008
DM
DERBYSHIRE, Michael Joseph Christian
Director · Resigned
8 January 2007
RM
RICHARDSON, Martin Roger
Director · Resigned
6 October 2004
GA
GREENSMITH, Anthony Michael
Director · Resigned
16 August 2004
PS
POOLER, Simon Felix
Director · Resigned
16 August 2004
MW
MCCHESNEY, William Samuel
Director · Resigned
10 August 2004
WD
WILMAN, David John
Director · Resigned
10 August 2004
HS
HSE SECRETARIES LIMITED
Corporate Secretary · Resigned
6 May 2004
HD
HSE DIRECTORS LIMITED
Corporate Director · Resigned
6 May 2004

Persons with significant control

PS
Survitec Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
20 June 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 October 2020 View
Gazette Notice Voluntary
Gazette
28 July 2020 View
Dissolution Application Strike Off Company
Dissolution
20 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Statement Of Companys Objects
Change Of Constitution
4 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Dormant
Accounts
29 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2018 View
Resolution
Resolution
28 June 2018 View
Legacy
Capital
21 June 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2018 View
Legacy
Insolvency
21 June 2018 View
Resolution
Resolution
21 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 December 2014 View
Capital Name Of Class Of Shares
Capital
19 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 November 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 November 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
19 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2012 View
Appoint Person Director Company With Name Date
Officers
24 July 2012 View
Termination Director Company With Name Termination Date
Officers
24 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Legacy
Mortgage
28 May 2012 View
Termination Director Company With Name Termination Date
Officers
20 February 2012 View
Appoint Person Director Company With Name Date
Officers
14 February 2012 View
Annual Return Company With Made Up Date
Annual Return
3 February 2012 View
Legacy
Mortgage
19 November 2011 View
Legacy
Mortgage
9 September 2011 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
6 April 2010 View
Legacy
Mortgage
6 April 2010 View
Resolution
Resolution
30 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Legacy
Mortgage
1 March 2010 View
Resolution
Resolution
26 February 2010 View
Annual Return Company With Made Up Date
Annual Return
26 January 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2009 View
Legacy
Annual Return
16 February 2009 View
Resolution
Resolution
11 February 2009 View
Legacy
Officers
3 September 2008 View
Accounts With Accounts Type Group
Accounts
7 August 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Capital
7 May 2008 View
Legacy
Capital
7 May 2008 View
Resolution
Resolution
7 May 2008 View
Resolution
Resolution
18 April 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Mortgage
27 October 2007 View
Statement Of Affairs
Miscellaneous
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
8 October 2007 View
Resolution
Resolution
8 October 2007 View
Resolution
Resolution
8 October 2007 View
Resolution
Resolution
8 October 2007 View
Resolution
Resolution
8 October 2007 View
Legacy
Capital
8 October 2007 View
Legacy
Mortgage
20 September 2007 View
Accounts With Accounts Type Group
Accounts
14 August 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Annual Return
23 January 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Capital
23 February 2005 View
Miscellaneous
Miscellaneous
23 December 2004 View
Legacy
Officers
12 October 2004 View
Legacy
Capital
22 September 2004 View
Legacy
Capital
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Resolution
Resolution
13 September 2004 View
Legacy
Address
1 September 2004 View
Legacy
Accounts
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Mortgage
27 August 2004 View
Legacy
Mortgage
27 August 2004 View
Certificate Change Of Name Company
Change Of Name
10 August 2004 View
Incorporation Company
Incorporation
6 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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