SAGESTYLE LIMITED

Overview

Company Name	SAGESTYLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01602345
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1981
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of SAGESTYLE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SAGESTYLE LIMITED located?

Registered Office Address	Regis Uk Hair Salon 1st Floor, 25 Corporation Street B2 4LS Birmingham West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of SAGESTYLE LIMITED?

Previous Company Names
Company Name	From	Until
HAIRCARE LIMITED	Jun 10, 1982	Jun 10, 1982
FASHIONROSE LIMITED	Dec 07, 1981	Dec 07, 1981

What are the latest accounts for SAGESTYLE LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for SAGESTYLE LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 25, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2019

Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

1 pages

AA01

Sep 10, 2019

Registered office address changed from First Floor Lynchgate House Cannon Park Shopping Centre Canley Coventry CV4 7EH to Regis Uk Hair Salon 1st Floor, 25 Corporation Street Birmingham West Midlands B2 4LS on Sep 10, 2019

1 pages

AD01

Jul 13, 2019

Confirmation statement made on Jul 12, 2019 with no updates

3 pages

CS01

Jul 13, 2019

Termination of appointment of Andrew Lacko as a director on Aug 02, 2018

1 pages

TM01

Jul 13, 2019

Termination of appointment of Eric Allen Bakken as a director on Aug 02, 2018

1 pages

TM01

Jul 13, 2019

Termination of appointment of Eric Allen Bakken as a secretary on Aug 02, 2018

1 pages

TM02

Mar 08, 2019

Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

3 pages

AA01

Jul 19, 2018

Confirmation statement made on Jul 12, 2018 with no updates

3 pages

CS01

Apr 06, 2018

Accounts for a dormant company made up to Jun 30, 2017

4 pages

Oct 24, 2017

Appointment of Mr Andrew Lacko as a director on Oct 21, 2017

2 pages

AP01

Oct 24, 2017

Appointment of Mr Michael Alan Reinstein as a director on Oct 21, 2017

2 pages

AP01

Oct 23, 2017

Termination of appointment of Michael Stephan Haringman as a director on Oct 21, 2017

1 pages

TM01

Oct 13, 2017

Director's details changed for Mrs Jacqueline Lang on Aug 29, 2017

2 pages

CH01

Jul 12, 2017

Confirmation statement made on Jul 12, 2017 with no updates

3 pages

CS01

Mar 28, 2017

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

4 pages

Jul 20, 2016

Confirmation statement made on Jul 12, 2016 with updates

5 pages

CS01

Mar 30, 2016

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

4 pages

Jul 13, 2015

Annual return made up to Jul 12, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 13, 2015	Statement of capital on Jul 13, 2015 Capital: GBP 840,012	SH01

Apr 13, 2015

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

4 pages

Jul 24, 2014

Annual return made up to Jul 12, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2014	Statement of capital on Jul 24, 2014 Capital: GBP 840,012	SH01

Apr 02, 2014

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

4 pages

Jul 26, 2013

Annual return made up to Jul 12, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2013	Statement of capital following an allotment of shares on Jul 26, 2013	SH01

Apr 05, 2013

Accounts for a dormant company made up to Jun 30, 2012

7 pages

View All Filings

Who are the officers of SAGESTYLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANG, Jacqueline Joan 1st Floor, 25 Corporation Street B2 4LS Birmingham Regis Uk Hair Salon West Midlands England	Jun 30, 2008		Director	1st Floor, 25 Corporation Street B2 4LS Birmingham Regis Uk Hair Salon West Midlands England	England	British	1958-1	Managing Director	131601680002
REINSTEIN, Michael Alan 6th Floor Beverly Hills 9720 Wilshire Boulevard California 90212 United States	Oct 21, 2017		Director	6th Floor Beverly Hills 9720 Wilshire Boulevard California 90212 United States	United States	American	1971-9	Investor	239304310001
BAKKEN, Eric Allen 7201 Metro Boulevard FOREIGN Minneapolis Minnesota United States	Oct 22, 2004	Aug 02, 2018	Secretary	7201 Metro Boulevard FOREIGN Minneapolis Minnesota United States		American		Lawyer	95929340001
GROSS, Bert Merrill 2151 Glenhurst Road St Louis Park FOREIGN Minnesota 55416 Usa	Dec 18, 2002	Oct 22, 2004	Secretary	2151 Glenhurst Road St Louis Park FOREIGN Minnesota 55416 Usa		British			86821590001
HUMPHREYS, Anne Elizabeth Park Lodge 289 Putney Bridge Road SW11 2PP London		Dec 18, 2002	Secretary	Park Lodge 289 Putney Bridge Road SW11 2PP London		British			15182910001
BAKKEN, Eric Allen 7201 Metro Boulevard Minneapolis Minnesota 55439 United States	Jun 26, 2012	Aug 02, 2018	Director	7201 Metro Boulevard Minneapolis Minnesota 55439 United States	United States	American	1967-6	Lawyer	170336610001
BELL, Mary Ann 26 Clevedon Road TW1 2TE Twickenham 9 Turner House Middlesex	Jun 30, 2008	May 28, 2010	Director	26 Clevedon Road TW1 2TE Twickenham 9 Turner House Middlesex	Uk	British	1961-3	Managing Director	131609800001
DUKE, Raymond David Vine Cottage Lower Green Middle Street Ilmington CV36 4LT Shipston On Stour Warwickshire	Oct 01, 2003	Jun 29, 2008	Director	Vine Cottage Lower Green Middle Street Ilmington CV36 4LT Shipston On Stour Warwickshire		British	1951-2	Company Director	41943780002
FINKELSTEIN, Paul David 116 Groveland Terrace 554O3 Minneapolis Minnesota Usa	Dec 18, 2002	Jun 26, 2012	Director	116 Groveland Terrace 554O3 Minneapolis Minnesota Usa	Usa	American	1942-8	Corporate Executive	45205910001
HARINGMAN, Michael Stephan 74 Wimpole Street W1G 9RR London	Oct 01, 2003	Oct 21, 2017	Director	74 Wimpole Street W1G 9RR London	England	British	1944-6	Solicitor	87352420001
HUMPHREYS, Anne Elizabeth Park Lodge 289 Putney Bridge Road SW11 2PP London		Dec 18, 2002	Director	Park Lodge 289 Putney Bridge Road SW11 2PP London		British	1940-7	Director	15182910001
LACKO, Andrew Metro Blvd Minneapolis 7201 Minnesota 55439 United States	Oct 21, 2017	Aug 02, 2018	Director	Metro Blvd Minneapolis 7201 Minnesota 55439 United States	United States	American	1970-1	Financial Executive	239320240001
MOEN, Brent Arthur 7201 Metro Boulevard Minneapolis Minnesota 55439 Usa	Jun 26, 2012	Jan 04, 2013	Director	7201 Metro Boulevard Minneapolis Minnesota 55439 Usa	Usa	American	1967-6	Chief Financial Officer	170336650001
PEARCE, Randy Lee 91st Crescent Brooklyn Park Minnesota 5543 Usa	Dec 18, 2002	Jun 26, 2012	Director	91st Crescent Brooklyn Park Minnesota 5543 Usa	Usa	American	1955-1	Corporate Executive	86666260001
ROGERS, Roger Maurice 7 Corbar Close EN4 0JL Hadley Wood Hertfordshire		Dec 18, 2002	Director	7 Corbar Close EN4 0JL Hadley Wood Hertfordshire	England	British	1944-12	Director	99335290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGESTYLE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Haircare Limited

Apr 06, 2016

Cannon Park Shopping Centre

Canley

CV4 7EH Coventry

First Floor, Lynchgate House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02336232

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 SAGESTYLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 15, 1985 Delivered On Jan 19, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 60 south molton street, london W1.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 19, 1985Registration of a charge May 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 08, 1985 Delivered On Jan 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as or being 130 sloane street, london SW1.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 17, 1985Registration of a charge May 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 07, 1984 Delivered On Nov 10, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ground floor shop and basement forming part of 17 queen street, mayfair london W1.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 1984Registration of a charge May 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 24, 1983 Delivered On Nov 29, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 63 albion street leeds title no wyk 290047.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1983Registration of a charge
Legal charge	Created On Jul 01, 1983 Delivered On Jul 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 56 brook st & 56/58 davies mews london W1 title no ngl 431155.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 13, 1983Registration of a charge
Legal charge	Created On Mar 09, 1983 Delivered On Mar 12, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as or being 19/21 kine street manchester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 12, 1983Registration of a charge
Legal charge	Created On Feb 14, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 48, brook street and 15, davies mews, london, W1 title no ngl 169657.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 16, 1983Registration of a charge May 07, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1982 Delivered On Dec 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 43/44 sloane street london SW1.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1982Registration of a charge Dec 20, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1982 Delivered On Dec 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 17 queen street london W1.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1982Registration of a charge
Legal charge	Created On Dec 09, 1982 Delivered On Dec 14, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 16 davies mews london W1.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 14, 1982Registration of a charge
Debenture	Created On Nov 09, 1982 Delivered On Nov 12, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 48 brook street and 15 davies mews london W1 together with all buildings fixtures fixed plant & machinery fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capitla together with all buildings fixtures fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 1982Registration of a charge

View Detailed Information on Charges

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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