SAGAMIHARA PLC

Overview

Company Name	SAGAMIHARA PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	02159800
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1987

Summary

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

What is the purpose of SAGAMIHARA PLC?

(9305) /

Where is SAGAMIHARA PLC located?

Registered Office Address	Town And Country House 108 Manchester Road M21 9TX Chorlton-Cum-Hardy Manchester
Undeliverable Registered Office Address	No

What were the previous names of SAGAMIHARA PLC?

Previous Company Names
Company Name	From	Until
TOWN & COUNTRY DRIVEWAYS PLC	Feb 22, 1993	Feb 22, 1993
DBH MARKETING LIMITED	Apr 28, 1989	Apr 28, 1989
EXACTSECURE LIMITED	Aug 31, 1987	Aug 31, 1987

What are the latest accounts for SAGAMIHARA PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1999
Next Accounts Due On	Jul 31, 2000
Last Accounts
Last Accounts Made Up To	Dec 31, 1998

What is the status of the latest confirmation statement for SAGAMIHARA PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 05, 2016
Next Confirmation Statement Due	Nov 19, 2016
Overdue	Yes

What is the status of the latest annual return for SAGAMIHARA PLC?

Annual Return

Last Annual Return	Nov 05, 1999
Overdue	Yes

What are the latest filings for SAGAMIHARA PLC?

Filings

Date

Description

Document

Type

May 21, 2002

Certificate of change of name

Company name changed town & country driveways PLC\certificate issued on 21/05/02

2 pages

CERTNM

Feb 19, 2002

Order of court to wind up

4 pages

COCOMP

Jan 30, 2002

Order of court to wind up

3 pages

COCOMP

Jan 30, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Jan 30, 2002

Notice of discharge of Administration Order

4 pages

2.19

Jan 22, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Jan 22, 2002

Administrator's abstract of receipts and payments

3 pages

2.15

Sep 14, 2001

Administrator's abstract of receipts and payments

3 pages

2.15

Jul 30, 2001

Administrator's abstract of receipts and payments

3 pages

2.15

Dec 27, 2000

Statement of administrator's proposal

15 pages

2.21

Sep 29, 2000

Administration Order

4 pages

2.7

Sep 29, 2000

Notice of Administration Order

1 pages

2.6

Dec 24, 1999

legacy

6 pages

363s

Nov 01, 1999

Full accounts made up to Dec 31, 1998

18 pages

Apr 10, 1999

legacy

3 pages

395

Jan 18, 1999

Full accounts made up to Dec 31, 1997

19 pages

Nov 10, 1998

legacy

4 pages

363s

Jan 14, 1998

legacy

3 pages

395

Dec 18, 1997

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 18, 1997	legacy	363(288)

Nov 04, 1997

legacy

2 pages

403a

Jul 08, 1997

Full accounts made up to Dec 31, 1996

17 pages

Dec 11, 1996

legacy

6 pages

363s

Sep 10, 1996

legacy

1 pages

288

Jul 31, 1996

Full accounts made up to Dec 31, 1995

16 pages

Feb 16, 1996

legacy

1 pages

287

View All Filings

Who are the officers of SAGAMIHARA PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
SACCO, Domenico Antonio Nursery Cottage WA14 4QG Bowdon Cheshire	Dec 11, 1995		Secretary	Nursery Cottage WA14 4QG Bowdon Cheshire	British		Company Director	45771290002
SACCO, Domenico Antonio Nursery Cottage WA14 4QG Bowdon Cheshire	Dec 11, 1995		Director	Nursery Cottage WA14 4QG Bowdon Cheshire	British	1956-11	Company Director	45771290002
SPENCE, John Hollies Barn Hollies Lane SK9 2BW Wilmslow Cheshire			Director	Hollies Barn Hollies Lane SK9 2BW Wilmslow Cheshire	British	1961-3	Sales Manager	32860290001
BARNES, Michael Damien 5 Norwich Avenue Bamford OL11 5JZ Rochdale Lancashire	Jan 18, 1994	Dec 11, 1995	Secretary	5 Norwich Avenue Bamford OL11 5JZ Rochdale Lancashire	British		Chartered Accountant	52880060001
SPENCE, Edward 18 Danebank House Millbank WA13 Lymm Cheshire		Jul 29, 1993	Secretary	18 Danebank House Millbank WA13 Lymm Cheshire	British			39773750001
SPENCE, John Hollies Barn Hollies Lane SK9 2BW Wilmslow Cheshire	Jul 29, 1993	Sep 06, 1996	Secretary	Hollies Barn Hollies Lane SK9 2BW Wilmslow Cheshire	British			32860290001
BARNES, Michael Damien 5 Norwich Avenue Bamford OL11 5JZ Rochdale Lancashire	Jan 18, 1994	Dec 11, 1995	Director	5 Norwich Avenue Bamford OL11 5JZ Rochdale Lancashire	British	1961-8	Chartered Accountant	52880060001
SACCO, Domenico Antonio 13 Cumberland Drive WA14 3QP Bowdon Cheshire	Jan 18, 1994	Mar 23, 1994	Director	13 Cumberland Drive WA14 3QP Bowdon Cheshire	British	1956-11	Sad	45771290001
SACCO, Domenico Antonio 20 Place Road WA14 Altrincham Cheshire		Jan 03, 1993	Director	20 Place Road WA14 Altrincham Cheshire	British	1956-1	Sales Director	21052810002
SPENCE, Edward 18 Danebank House Millbank WA13 Lymm Cheshire		Jan 18, 1994	Director	18 Danebank House Millbank WA13 Lymm Cheshire	British	1926-8	Manager	39773750001

View Detailed Information on Officers and People with Significant Control

Does SAGAMIHARA PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 09, 1999 Delivered On Apr 10, 1999	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Apr 10, 1999Registration of a charge (395)
Mortgage debenture	Created On Jan 08, 1998 Delivered On Jan 14, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 1998Registration of a charge (395)
Legal mortgage	Created On Oct 27, 1995 Delivered On Nov 07, 1995	Satisfied	Amount secured All monies due or to become due from the company (formerly known as town & country driveways limited) to the chargee on any account whatsoever
	Short particulars F/H property k/a 108 manchester road, chorlton-cum-hardy, manchester t/no. LA182923 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 07, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 21, 1994 Delivered On Jan 26, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 1994Registration of a charge (395)

View Detailed Information on Charges

Does SAGAMIHARA PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 11, 2000	Administration started
Dec 17, 2001	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Geoffrey Weisgard Mitchell Charlesworth 6th Floor Brazennose House West M2 5FE Brazenose Street Manchester	practitioner	Mitchell Charlesworth 6th Floor Brazennose House West M2 5FE Brazenose Street Manchester
Jeremy Paul David Oddie Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester	practitioner	Mitchell Charlesworth Centurion House 129 Deansgate M3 3WR Manchester

Date	Type
Dec 17, 2001	Petition date
Dec 17, 2001	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 1st Floor Boulton House M1 3HY 17-21 Chorlton Street Manchester	practitioner	1st Floor Boulton House M1 3HY 17-21 Chorlton Street Manchester

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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