SAGARS CORPORATE FINANCE LIMITED

SAGARS CORPORATE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAGARS CORPORATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02249341
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAGARS CORPORATE FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SAGARS CORPORATE FINANCE LIMITED located?

    Registered Office Address
    Gresham House
    5-7 St Pauls Street
    LS1 2JG Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of SAGARS CORPORATE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAGARS LIMITEDJan 11, 1996Jan 11, 1996
    SAGAR CROUDSON LIMITEDApr 28, 1988Apr 28, 1988

    What are the latest accounts for SAGARS CORPORATE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAGARS CORPORATE FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2024

    What are the latest filings for SAGARS CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Appointment of Mr James Hunt as a director on Dec 19, 2023

    2 pagesAP01

    Termination of appointment of Christopher Winston Jones as a director on Dec 19, 2023

    1 pagesTM01

    Satisfaction of charge 022493410001 in full

    4 pagesMR04

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022

    2 pagesAP04

    Termination of appointment of Christopher Winston Jones as a secretary on Sep 30, 2022

    1 pagesTM02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of finance documents 26/11/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Registration of charge 022493410001, created on Nov 30, 2021

    31 pagesMR01

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of SAGARS CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    BEEVERS, John Robert
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    Director
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    EnglandBritish70287060002
    HUNT, James
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    Director
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    EnglandBritish294826610002
    JONES, Christopher Winston
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House 5-7
    West Yorkshire
    Secretary
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House 5-7
    West Yorkshire
    British67478190002
    REED, Alan Ronald
    56 Kendal Green
    LA9 5PT Kendal
    Cumbria
    Secretary
    56 Kendal Green
    LA9 5PT Kendal
    Cumbria
    British9671030001
    JONES, Christopher Winston
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House 5-7
    West Yorkshire
    Director
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House 5-7
    West Yorkshire
    United KingdomBritish67478190002
    REED, Alan Ronald
    56 Kendal Green
    LA9 5PT Kendal
    Cumbria
    Director
    56 Kendal Green
    LA9 5PT Kendal
    Cumbria
    United KingdomBritish9671030001
    SYKES, Geoffrey Howarth
    Stonethwaite
    Elterwater
    LA22 9HW Ambleside
    Cumbria
    Director
    Stonethwaite
    Elterwater
    LA22 9HW Ambleside
    Cumbria
    British9671040001

    Who are the persons with significant control of SAGARS CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sagars Accountants Ltd
    5 - 7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    Oct 11, 2016
    5 - 7 St. Pauls Street
    LS1 2JG Leeds
    Gresham House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number03475109
    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.

    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.
    • license: CC0