SAGE FINANCIAL SERVICES LIMITED

Overview

Company Name	SAGE FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01205090
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1975
Date of Cessation	Nov 26, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SAGE FINANCIAL SERVICES LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is SAGE FINANCIAL SERVICES LIMITED located?

Registered Office Address	11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester
Undeliverable Registered Office Address	No

What were the previous names of SAGE FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE INVESTMENT ALLIANCE LIMITED	Sep 13, 1995	Sep 13, 1995
SAGE FINANCIAL SERVICES LIMITED	Nov 06, 1991	Nov 06, 1991
HILLIARD ASSOCIATES LIMITED	Mar 26, 1975	Mar 26, 1975

What are the latest accounts for SAGE FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for SAGE FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 26, 2022	Return of final meeting in a creditors' voluntary winding up	12 pages	LIQ14

Nov 12, 2021	Registered office address changed from C/O C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 12, 2021	2 pages	AD01

Sep 04, 2021	Liquidators' statement of receipts and payments to Jul 06, 2021	13 pages	LIQ03

Sep 18, 2020	Liquidators' statement of receipts and payments to Jul 06, 2020	14 pages	LIQ03

Sep 10, 2019	Liquidators' statement of receipts and payments to Jul 06, 2019	25 pages	LIQ03

Sep 16, 2018	Liquidators' statement of receipts and payments to Jul 06, 2018	17 pages	LIQ03

Jul 25, 2017	Appointment of a voluntary liquidator	1 pages	600

Jul 25, 2017	Appointment of a voluntary liquidator	1 pages	600

Jul 07, 2017	Notice of move from Administration case to Creditors Voluntary Liquidation	21 pages	AM22

Jun 20, 2017	Administrator's progress report	17 pages	AM10

Dec 22, 2016	Administrator's progress report to Nov 10, 2016	17 pages	2.24B

Jul 11, 2016	Notice of extension of period of Administration	1 pages	2.31B

Jun 23, 2016	Administrator's progress report to May 10, 2016	17 pages	2.24B

Dec 18, 2015	Administrator's progress report to Nov 10, 2015	16 pages	2.24B

Jun 17, 2015	Amended certificate of constitution of creditors' committee	1 pages	2.26B

Jun 12, 2015	Notice of extension of period of Administration	1 pages	2.31B

Jun 12, 2015	Administrator's progress report to May 10, 2015	16 pages	2.24B

Dec 16, 2014	Administrator's progress report to Nov 10, 2014	16 pages	2.24B

Jun 17, 2014	Administrator's progress report to May 10, 2014	16 pages	2.24B

Dec 12, 2013	Administrator's progress report to Nov 10, 2013	18 pages	2.24B

Jul 04, 2013	Administrator's progress report to May 10, 2013	19 pages	2.24B

Jul 04, 2013	Notice of extension of period of Administration	1 pages	2.31B

Feb 07, 2013	Administrator's progress report to Jan 02, 2013	21 pages	2.24B

Oct 16, 2012	Result of meeting of creditors	1 pages	2.23B

View All Filings

Who are the officers of SAGE FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORRIE, Frank Norman 15 Park Road SK12 2NA Disley Cheshire	Feb 23, 2005		Director	15 Park Road SK12 2NA Disley Cheshire	United Kingdom	British	1966-5	103489750001
BURNE, Michael James Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan	Dec 19, 2003	Nov 09, 2004	Secretary	Ash Tree Cottage 10 The Vines CF71 7NB Colwinston Vale Of Glamorgan		British		111338090001
CHADNEY, Thomas Manor Cottage Church Road GU13 8LB Fleet Hampshire		Mar 26, 1993	Secretary	Manor Cottage Church Road GU13 8LB Fleet Hampshire		British		40492360001
CHADWICK, Stephen Peter Tewkesbury Close SK12 1QJ Poynton 1 Cheshire	May 03, 2001	Aug 28, 2002	Secretary	Tewkesbury Close SK12 1QJ Poynton 1 Cheshire		British		135819780001
CREHAN, John Gerald 1 Woodlawn Close Putney SW15 2RE London	Nov 09, 2004	Jul 13, 2006	Secretary	1 Woodlawn Close Putney SW15 2RE London		British		95548190001
EMERY, Peter Leonard 18 Cutbush Lane Shinfield RG2 9AH Reading Berkshire	Jul 28, 1993	May 03, 2001	Secretary	18 Cutbush Lane Shinfield RG2 9AH Reading Berkshire		British		6602820001
HULLEY, Christine Wyn 2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire	Jul 04, 2002	Dec 19, 2003	Secretary	2 Felltop Drive Reddish Vale SK5 6YS Stockport Cheshire		British		35745290001
REESE, Deborah Louise East Carriage House Royal Carriage Mews SE18 6GG Woolwich 302 London United Kingdom	Jul 15, 2009	May 18, 2012	Secretary	East Carriage House Royal Carriage Mews SE18 6GG Woolwich 302 London United Kingdom		British		139505900001
WANLESS, Malcolm 111 Elvetham Road GU51 4HW Fleet Hampshire	Jul 16, 1993	Jul 28, 1993	Secretary	111 Elvetham Road GU51 4HW Fleet Hampshire		British		102111590001
HBJGW MANCHESTER SECRETARIES LIMITED 3 Hardman Square Spinningfields M3 3EB Manchester	Aug 04, 2006	Jul 09, 2009	Secretary	3 Hardman Square Spinningfields M3 3EB Manchester				113594300007
CARBY, Keith Arthur New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire	Apr 02, 2004	Nov 09, 2004	Director	New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire		British	1946-9	12732100004
CHADNEY, Thomas Manor Cottage Church Road GU13 8LB Fleet Hampshire		Mar 26, 1993	Director	Manor Cottage Church Road GU13 8LB Fleet Hampshire		British	1945-6	40492360001
CHADWICK, Stephen Peter Tewkesbury Close SK12 1QJ Poynton 1 Cheshire	May 03, 2001	Nov 17, 2003	Director	Tewkesbury Close SK12 1QJ Poynton 1 Cheshire	England	British	1965-2	135819780001
COHEN, Stewart Saul Flat 3 24 Carlton House Terrace SW1Y 5AP London	Jul 28, 1993	Mar 22, 1994	Director	Flat 3 24 Carlton House Terrace SW1Y 5AP London	United Kingdom	British	1928-1	54155860001
COLEMAN, Peter Brian 26 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol	Apr 22, 2008	Jun 27, 2008	Director	26 Old Sneed Avenue Stoke Bishop BS9 1SE Bristol	England	British	1969-8	84990800004
CRAVEN, Richard James Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire	Aug 04, 2006	Nov 28, 2008	Director	Doveleat Ellesborough Road HP22 6ES Wendover Buckinghamshire	England	British	1965-3	92962410001
DUNCAN, Michael Kenneth, Mr. 12 Firway Close AL6 0RE Welwyn Hertfordshire	Feb 23, 2005	May 23, 2006	Director	12 Firway Close AL6 0RE Welwyn Hertfordshire	United Kingdom	British	1953-10	61035130001
EASTER, Alan James 25 Mill Mead RH20 3BE Ashington West Sussex	Aug 04, 2006	Jun 30, 2011	Director	25 Mill Mead RH20 3BE Ashington West Sussex	United Kingdom	British	1965-5	111901510001
EDGE, Christopher Norman Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire	Aug 04, 2006	Jan 27, 2009	Director	Mayfield House Old Ford Lane Stonely PE19 5EJ St Neots Cambridgeshire		British	1958-12	80299560001
FIRTH, Andrew Charles Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	Mar 04, 2008	Jun 29, 2009	Director	Clearwell House Whitley Hill B95 5DL Henley In Arden West Midlands	United Kingdom	British	1965-6	85621770001
HARTLEY, Steven Michael 21 Anglesey Drive SK12 1BT Poynton Cheshire	Jun 20, 2003	Sep 30, 2004	Director	21 Anglesey Drive SK12 1BT Poynton Cheshire	England	British	1960-6	80734990001
HOWLETT, Paul James 96 Britannia Gardens Hedge End SO30 2RP Southampton Hampshire	Apr 01, 2002	Jul 01, 2002	Director	96 Britannia Gardens Hedge End SO30 2RP Southampton Hampshire		British	1959-9	53232500001
HUDSON, Paul Eric Brandelhow Stokesheath Road KT22 Oxshott Surrey	Apr 13, 1995	Feb 10, 1997	Director	Brandelhow Stokesheath Road KT22 Oxshott Surrey		British	1952-10	75217040001
LEVINE, Bryan Woodborough Road SW15 6PT London 2a United Kingdom	Apr 09, 2009	Dec 21, 2011	Director	Woodborough Road SW15 6PT London 2a United Kingdom	United Kingdom	British	1962-2	67682400009
LOCKYER, Philip Martin Collingham Wellington Square GL50 4JZ Cheltenham Gloucestershire	Apr 01, 2002	May 13, 2004	Director	Collingham Wellington Square GL50 4JZ Cheltenham Gloucestershire	England	British	1952-3	63693430001
LUND, Mark Joseph Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex	Oct 22, 2008	Apr 15, 2011	Director	Clock Cottage Halliford Road TW17 8RU Shepperton Middlesex	England	British	1957-7	74519810001
MARTIN, Leonard Charles Blyth Cottage Petworth Road Kirdford RH14 0NG Billingshurst West Sussex	Jun 04, 1993	Jul 16, 1993	Director	Blyth Cottage Petworth Road Kirdford RH14 0NG Billingshurst West Sussex		British	1933-10	33684210001
MILTON, Arthur 29 Hurlingham Square Fulham SW6 3DZ London	Nov 10, 2005	Mar 01, 2006	Director	29 Hurlingham Square Fulham SW6 3DZ London	United Kingdom	United Kingdom	1951-11	40521860002
MOORE, Gerard Thomas Gilliflower House Tellings Orchard Upper Minety SN16 9SU Malmesbury Wiltshire	Apr 02, 2004	Oct 04, 2004	Director	Gilliflower House Tellings Orchard Upper Minety SN16 9SU Malmesbury Wiltshire	England	British	1957-5	84958820001
NEWHAM, John Trevor 1 Lingfield Close SK10 2WN Macclesfield Cheshire	May 03, 2001	Apr 08, 2002	Director	1 Lingfield Close SK10 2WN Macclesfield Cheshire	England	British	1960-5	75510580001
PEARSON, Richard James 1 Nicholas Road W11 4AN London Notting Hill Village	Jan 16, 2008	Mar 30, 2012	Director	1 Nicholas Road W11 4AN London Notting Hill Village	United Kingdom	British	1966-1	136265540003
REID, Anthony Arthur Three Barrows Place Seale Road Elstead GU8 6LF Godalming Surrey	Jul 28, 1993	Apr 13, 1994	Director	Three Barrows Place Seale Road Elstead GU8 6LF Godalming Surrey		British	1950-11	78671770001
ROOME, Harry Mccrea The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	Oct 01, 2004	Mar 14, 2005	Director	The Duchies Mill Lane, Pirbright GU24 0BT Woking Surrey	England	British	1954-10	64898180001
SAUNDERS, Philip Edwin High Beeches 21 Downs Way KT20 5DH Tadworth Surrey	Apr 13, 1995	Aug 05, 1997	Director	High Beeches 21 Downs Way KT20 5DH Tadworth Surrey		British	1942-5	68645280001
SHIPWAY, Ian Geoffrey 9 Pembroke Mews Sunninghill SL5 0DF Ascot Berkshire	May 01, 1994	Apr 19, 1996	Director	9 Pembroke Mews Sunninghill SL5 0DF Ascot Berkshire		British	1955-12	39527610001

View Detailed Information on Officers and People with Significant Control

Does SAGE FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 27, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 10, 2008Registration of a charge (395) Jul 07, 2009Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Oct 14, 1993 Delivered On Oct 18, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date
	Short particulars All sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Oct 18, 1993Registration of a charge (395) Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1992 Delivered On Oct 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 03, 1992Registration of a charge (395) Apr 25, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SAGE FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2012	Administration started
Jul 07, 2017	Administration ended

In administration

Name	Role	Address	Ceased On
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Jul 07, 2017
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Jul 07, 2017
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jul 07, 2017

Date	Type
Jul 07, 2017	Commencement of winding up
Nov 26, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jul 07, 2017
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Jul 07, 2017
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Jul 07, 2017
Alistair Gareth Wardell Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	practitioner	Grant Thornton Uk Llp 11-13 Penhill Road CF11 9UP Cardiff	Jul 07, 2017
Richard Graham White 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London	Jul 07, 2017
Nigel Morrison Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	practitioner	Hartwell House, 55-61 Victoria Street BS1 6FT Bristol	Jul 07, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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