SAGE ENTERPRISE SOLUTIONS LIMITED

Overview

Company Name	SAGE ENTERPRISE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01446230
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1979
Date of Cessation	Apr 04, 2019

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 ENTERPRISE SOLUTIONS LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication

Where is SAGE ENTERPRISE SOLUTIONS LIMITED located?

Registered Office Address	8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of SAGE ENTERPRISE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
TETRA INTERNATIONAL LIMITED	Mar 26, 1998	Mar 26, 1998
TETRA SOFTWARE INTERNATIONAL LIMITED	Oct 31, 1997	Oct 31, 1997
TETRA LIMITED	Jan 17, 1989	Jan 17, 1989
TETRA BUSINESS SYSTEMS LIMITED	Aug 30, 1979	Aug 30, 1979

What are the latest accounts for SAGE ENTERPRISE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2016

What are the latest filings for SAGE ENTERPRISE SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2019

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Jan 05, 2018

Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 05, 2018

2 pages

AD01

Dec 22, 2017

Declaration of solvency

7 pages

LIQ01

Dec 22, 2017

Appointment of a voluntary liquidator

4 pages

600

Dec 22, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2017	LRESSP

Aug 15, 2017

legacy

1 pages

SH20

Aug 15, 2017

Statement of capital on Aug 15, 2017

Capital: GBP 1

3 pages

SH19

Aug 15, 2017

legacy

1 pages

CAP-SS

Aug 15, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 14/08/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2017

Confirmation statement made on Jul 30, 2017 with updates

4 pages

CS01

Jul 10, 2017

Accounts for a dormant company made up to Sep 30, 2016

6 pages

Oct 10, 2016

Director's details changed for Victoria Louise Bradin on Oct 01, 2016

2 pages

CH01

Sep 20, 2016

Appointment of Victoria Louise Bradin as a director on Sep 16, 2016

2 pages

AP01

Sep 19, 2016

Termination of appointment of Brendan Peter Flattery as a director on Sep 16, 2016

1 pages

TM01

Aug 01, 2016

Confirmation statement made on Jul 30, 2016 with updates

5 pages

CS01

Jun 23, 2016

Accounts for a dormant company made up to Sep 30, 2015

6 pages

Aug 03, 2015

Annual return made up to Jul 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 03, 2015	Statement of capital on Aug 03, 2015 Capital: GBP 650,750	SH01

Jun 18, 2015

Appointment of Mr Mark Parry as a director on Jun 18, 2015

2 pages

AP01

Jun 18, 2015

Termination of appointment of Alastair John Mitchell as a director on Jun 18, 2015

1 pages

TM01

Apr 07, 2015

Accounts for a dormant company made up to Sep 30, 2014

6 pages

Aug 29, 2014

Appointment of Mr Mark Parry as a secretary on Jul 31, 2014

2 pages

AP03

Aug 28, 2014

Termination of appointment of Louise Hall as a secretary on Jul 31, 2014

1 pages

TM02

Aug 04, 2014

Annual return made up to Jul 30, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2014	Statement of capital on Aug 04, 2014 Capital: GBP 650,750	SH01

Jan 05, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

View All Filings

Who are the officers of SAGE ENTERPRISE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jul 31, 2014		Secretary	Princes Parade L3 1QH Liverpool 8 Merseyside				190499030001
BRADIN, Victoria Louise NE13 9AA Newcastle Upon Tyne North Park United Kingdom	Sep 16, 2016		Director	NE13 9AA Newcastle Upon Tyne North Park United Kingdom	England	British	1978-8	214451730001
PARRY, Mark Princes Parade L3 1QH Liverpool 8 Merseyside	Jun 18, 2015		Director	Princes Parade L3 1QH Liverpool 8 Merseyside	United Kingdom	British	1972-10	198658460001
BYRNE, Paul Bernard 32 Castlebar Park Ealing W5 1BU London		Jan 31, 1993	Secretary	32 Castlebar Park Ealing W5 1BU London		British		1450630001
HALL, Louise Beechgrove Acklington NE65 9BY Morpeth Northumberland	Nov 19, 2001	Jul 31, 2014	Secretary	Beechgrove Acklington NE65 9BY Morpeth Northumberland		British		77212940004
JOHNSTON, Alistair James 2 Syon Park Gardens TW7 5NB Isleworth Middlesex	Feb 01, 1993	Sep 02, 1996	Secretary	2 Syon Park Gardens TW7 5NB Isleworth Middlesex		British		115073570001
NEEDHAM, Janet Susan Woodview Gregory Road SL2 3XL Hedgerley Buckinghamshire	Jul 02, 2001	Nov 19, 2001	Secretary	Woodview Gregory Road SL2 3XL Hedgerley Buckinghamshire		British		77105480001
POYSER, David Charles 4 Rose Hill RH4 2EG Dorking Surrey	Jan 04, 2000	Jul 02, 2001	Secretary	4 Rose Hill RH4 2EG Dorking Surrey		British		147187260001
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	Sep 30, 1999	Jan 04, 2000	Secretary	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear		British		115685980001
STEINGOLD, Lawrence Gerald Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	Sep 02, 1996	Sep 30, 1999	Secretary	Flat 33 20 Lawn Lane Vauxhall SW8 1GA London		British		96504890001
BAILEY, Stephen Paul 99 Chapman Square Parkside Wimbledon Common SW19 5QW London	Jun 01, 2001	Nov 19, 2001	Director	99 Chapman Square Parkside Wimbledon Common SW19 5QW London		British	1954-5	86511990001
BREARLEY, John Richard 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	Apr 28, 2003	Nov 25, 2005	Director	39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear	United Kingdom	British	1961-5	114980350001
BYRNE, Paul Bernard 32 Castlebar Park Ealing W5 1BU London		Feb 28, 2001	Director	32 Castlebar Park Ealing W5 1BU London		British	1951-5	1450630001
COOKE, Roderick William Cameron The Old Vicarage Long Crendon Road OX9 3AB Thame Oxfordshire		Oct 31, 1997	Director	The Old Vicarage Long Crendon Road OX9 3AB Thame Oxfordshire		British	1945-10	1457260001
CRITCHLOW, Robert Howard Weybourne Nuns Walk GU25 4RT Virginia Water Surrey	Mar 04, 1996	Dec 24, 1999	Director	Weybourne Nuns Walk GU25 4RT Virginia Water Surrey	United Kingdom	British	1950-9	48964050002
DOWLING, Sean Francis Cranes Farm House East Garston RG16 7HU Newbury Berkshire		Mar 31, 1999	Director	Cranes Farm House East Garston RG16 7HU Newbury Berkshire	Great Britain	British	1951-12	1450640002
FLATTERY, Brendan Peter North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	Jan 11, 2012	Sep 16, 2016	Director	North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	United Kingdom	British	1964-4	168203410001
GASS, Andrew 1 Ashdown Way Kingwood RG9 5WD Henley On Thames Oxfordshire	Feb 14, 2000	Sep 04, 2001	Director	1 Ashdown Way Kingwood RG9 5WD Henley On Thames Oxfordshire	England	British	1964-12	49358720003
GEARY, Karen Mary The Coach House Sandhoe NE46 4LU Corbridge Northumberland	Nov 19, 2001	Apr 21, 2008	Director	The Coach House Sandhoe NE46 4LU Corbridge Northumberland	United Kingdom	British	1962-11	74821590001
JOHNSTON, Alistair James 2 Syon Park Gardens TW7 5NB Isleworth Middlesex	Jun 01, 1993	Sep 02, 1996	Director	2 Syon Park Gardens TW7 5NB Isleworth Middlesex	United Kingdom	British	1963-6	115073570001
KINGSLAND, Frank Leonard 8 Holsart Close KT20 5EJ Tadworth Surrey	Jun 01, 1993	May 29, 1998	Director	8 Holsart Close KT20 5EJ Tadworth Surrey	England	British	1941-3	67457890002
MAY, Gavin Disney North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	Apr 28, 2003	Jun 27, 2011	Director	North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	England	British	1962-4	85874690001
MCFARLAND, Adrienne Ann North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	Jun 27, 2011	Jan 11, 2012	Director	North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	United Kingdom	British	1968-9	125854290002
MITCHELL, Alastair John North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	Dec 12, 2005	Jun 18, 2015	Director	North Park Newcastle Upon Tyne NE13 9AA Tyne & Wear	United Kingdom	British	1961-11	79762180002
RAY, Josephine 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	Nov 25, 2005	Dec 12, 2005	Director	14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1964-9	117640490002
SARAGOSSI, Mark 3 Hurst Place HA6 2JS Northwood Middlesex		May 31, 1997	Director	3 Hurst Place HA6 2JS Northwood Middlesex	England	British	1957-9	36140510002
SCHOFIELD, Alan Donald 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	Sep 01, 1999	Apr 28, 2003	Director	1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1966-3	115685980001
SHERMAN, Steven Jay 31 Chapel Square GU25 4SZ Virginia Water Surrey	Jun 26, 1996	May 31, 1997	Director	31 Chapel Square GU25 4SZ Virginia Water Surrey		British	1958-3	55547640001
STEINGOLD, Lawrence Gerald Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	May 13, 1996	Sep 30, 1999	Director	Flat 33 20 Lawn Lane Vauxhall SW8 1GA London	England	British	1950-6	96504890001
THOMSON, Neil, Doctor Lochletter House Balnain IV63 6XW Drumnadrochit Inverness		May 31, 1992	Director	Lochletter House Balnain IV63 6XW Drumnadrochit Inverness	United Kingdom	British	1947-12	29859190002
WHEATON, Paul James Michael 6 Symondson Mews RG12 5TE Binfield Berkshire		Jul 31, 1996	Director	6 Symondson Mews RG12 5TE Binfield Berkshire		British	1939-9	7575390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGE ENTERPRISE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tetra Limited

Apr 06, 2016

North Park

NE13 9AA Newcastle Upon Tyne

Tetra Limited

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2498852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SAGE ENTERPRISE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 04, 1990 Delivered On Jun 16, 1990	Satisfied	Amount secured £1,500,000.00 and all other monies due or to become due from the company and/or rapidideo limited now k/a tetra holdings limited to the chargee under or pursuant to this debenture and/or the loan agreement and/or the guarantee as defined.
	Short particulars (See form 395-ref M776C for full details).. 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 Barclays International Limited(As Trustee for the Schroder UK Venture Fund 1).
	Transactions Jun 16, 1990Registration of a charge Aug 09, 1991Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On May 25, 1990 Delivered On Jun 11, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now or hereafter standing to the credit of any account(s) of the company with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1990Registration of a charge May 15, 1999Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 22, 1989 Delivered On Jun 27, 1989	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 Lloyds Bank PLC
	Transactions Jun 27, 1989Registration of a charge Sep 17, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 05, 1988 Delivered On Apr 21, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All bank debts both present and future, benefit of all rights relating thereof, debts and claim, copyrights patents, trademarks, inventions, design, know how and other intellectual property rights.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 21, 1988Registration of a charge Jun 11, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 02, 1987 Delivered On Mar 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any monies now or hereafter standing to the credit of a designated account with lloyds bank PLC. And all interest now due or henceforth to become due in respect thereof. The schedule the accounts at lloyds bank PLC designated "lloyds bank PLC re tetra business systems LTD business call a/c; lloyds bank PLC re tetra business systems LTD extra interest a/c; lloyds bank PLC re tetra business systems LTD fixed term deposit".
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 12, 1987Registration of a charge

View Detailed Information on Charges

Does SAGE ENTERPRISE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 04, 2019	Dissolved on
Dec 07, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	practitioner	Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool.	Dec 07, 2017
John David Thomas Milsom 8 Princes Parade L3 1QH Liverpool	practitioner	8 Princes Parade L3 1QH Liverpool	Dec 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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