SG LEASING (CENTRAL 2) LIMITED

Company summary

Insolvency history recorded

Company number: 04107052
Status: DISSOLVED
Incorporated / age: 8 November 200010 years
Registered office: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 00:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Financial leasing

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 October 2011
Wound up
14 March 2011
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  14 March 2011
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  14 March 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine ACTIVE	Secretary	08 Nov 2000				Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
DENT, Nicholas Michael ACTIVE	Director	20 Sep 2004		United Kingdom	July 1965	Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
FOWLER, Stephen Lethbridge ACTIVE	Director	16 Dec 2008		England	December 1969	Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
NIMMO, Mark Alexander ACTIVE	Director	08 Nov 2000		England	December 1956	Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	08 Nov 2000	08 Nov 2000			83, Leonard Street, London, EC2A 4QS
BISHOP, Julian Kenneth, Mr. RESIGNED	Director	01 Dec 2006	18 Apr 2008	England	June 1958	Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR
COXON, David RESIGNED	Director	08 Nov 2000	08 Feb 2011	United Kingdom	April 1957	Sg House, 41 Tower Hill, London, EC3N 4SG
HASTINGS, Christopher Alan RESIGNED	Director	20 Sep 2004	01 Dec 2006	United Kingdom	March 1969	Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH
MEAGHER, Patrick Joseph RESIGNED	Director	15 Mar 2001	01 Dec 2006		November 1962	Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU
MESNIL, Marc Rene RESIGNED	Director	15 Mar 2001	29 Sep 2005		October 1949	7 Rue D' Odessa, 75014 Paris, FOREIGN, France
TAYLOR, Paul Richard RESIGNED	Director	15 Mar 2001	20 Sep 2004		February 1966	Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT
WILLIAMS, Gareth, Mr. RESIGNED	Director	18 Apr 2008	08 Feb 2011	United Kingdom	January 1973	Sg House, 41 Tower Hill, London, EC3N 4SG
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	08 Nov 2000	08 Nov 2000			83 Leonard Street, London, EC2A 4QS

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine ACTIVE
Role: Secretary
Appointed on: 08 Nov 2000
Address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

DENT, Nicholas Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

FOWLER, Stephen Lethbridge ACTIVE
Role: Director
Appointed on: 16 Dec 2008
Country of Residence: England
Date of birth: December 1969
Address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

NIMMO, Mark Alexander ACTIVE
Role: Director
Appointed on: 08 Nov 2000
Country of Residence: England
Date of birth: December 1956
Address: Kpmg Restructuring, 8 Salisbury Square, London, EC4Y 8BB

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 2000
Resigned on: 08 Nov 2000
Address: 83, Leonard Street, London, EC2A 4QS

BISHOP, Julian Kenneth, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 18 Apr 2008
Country of Residence: England
Date of birth: June 1958
Address: Wrenfield, The Chase, Oxshott, Surrey, KT22 0HR

COXON, David RESIGNED
Role: Director
Appointed on: 08 Nov 2000
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Sg House, 41 Tower Hill, London, EC3N 4SG

HASTINGS, Christopher Alan RESIGNED
Role: Director
Appointed on: 20 Sep 2004
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Flat 11 Haverley, 85-87 Worple Road, London, SW19 4JH

MEAGHER, Patrick Joseph RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 01 Dec 2006
Date of birth: November 1962
Address: Sacombs Ash, Sacombs Lane, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LU

MESNIL, Marc Rene RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 29 Sep 2005
Date of birth: October 1949
Address: 7 Rue D' Odessa, 75014 Paris, FOREIGN, France

TAYLOR, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 20 Sep 2004
Date of birth: February 1966
Address: Saint Aidans, 70 Oak Hill Road, Sevenoaks, Kent, TN13 1NT

WILLIAMS, Gareth, Mr. RESIGNED
Role: Director
Appointed on: 18 Apr 2008
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Sg House, 41 Tower Hill, London, EC3N 4SG

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 2000
Resigned on: 08 Nov 2000
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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