SAGE LEISURE DEVELOPMENTS LIMITED

Overview

Company Name	SAGE LEISURE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03292687
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1996
Date of Cessation	Feb 12, 2013

Summary

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

What is the purpose of SAGE LEISURE DEVELOPMENTS LIMITED?

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

Where is SAGE LEISURE DEVELOPMENTS LIMITED located?

Registered Office Address	17 Portland Place W1B 1PU London London England
Undeliverable Registered Office Address	No

What were the previous names of SAGE LEISURE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
GREENALLS LEISURE DEVELOPMENTS LIMITED	Dec 16, 1997	Dec 16, 1997
GREENALLS GOLF AND LEISURE LIMITED	Jan 14, 1997	Jan 14, 1997
SPEED 5946 LIMITED	Dec 16, 1996	Dec 16, 1996

What are the latest accounts for SAGE LEISURE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SAGE LEISURE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 19, 2012

Director's details changed for Mr David Gareth Caldecott on Dec 18, 2012

2 pages

CH01

Dec 18, 2012

Annual return made up to Dec 16, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2012	Statement of capital on Dec 18, 2012 Capital: GBP 2	SH01

Nov 06, 2012

Director's details changed

2 pages

CH01

Nov 06, 2012

Director's details changed for Mr Gareth Caldecott on Nov 05, 2012

2 pages

CH01

Oct 30, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 19, 2012

Application to strike the company off the register

3 pages

DS01

Oct 10, 2012

Second filing of AR01 previously delivered to Companies House made up to Dec 16, 2011

16 pages

RP04

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Sep 05, 2012

Director's details changed for Mr Gareth Caldecott on Dec 05, 2011

2 pages

CH01

Sep 05, 2012

Registered office address changed from 17 Portland Place London London W1B 1PU England on Sep 05, 2012

1 pages

AD01

Feb 10, 2012

Director's details changed for Mr Andrew Maxwell Coppel on Dec 05, 2011

2 pages

CH01

Feb 10, 2012

Director's details changed

2 pages

CH01

Feb 09, 2012

Secretary's details changed for Sunita Kaushal on Dec 05, 2011

2 pages

CH03

Jan 11, 2012

Annual return made up to Dec 16, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Oct 10, 2012	Clarification A second filed AR01 was registered on 10/10/2012.

Dec 05, 2011

Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on Dec 05, 2011

1 pages

AD01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Oct 03, 2011

Certificate of change of name

Company name changed greenalls leisure developments LIMITED\certificate issued on 03/10/11

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 26, 2011	RES15

Oct 03, 2011

Change of name notice

2 pages

CONNOT

Sep 19, 2011

Termination of appointment of Jagtar Singh as a director on Sep 16, 2011

1 pages

TM01

Sep 19, 2011

Termination of appointment of Richard Gary Balfour-Lynn as a director on Sep 16, 2011

1 pages

TM01

Sep 19, 2011

Appointment of Mr Andrew Maxwell Coppel as a director on Sep 16, 2011

2 pages

AP01

Sep 16, 2011

Appointment of Mr Gareth Caldecott as a director on Sep 16, 2011

2 pages

AP01

Mar 31, 2011

Appointment of Sunita Kaushal as a secretary

2 pages

AP03

Mar 31, 2011

Termination of appointment of Filex Services Limited as a secretary

1 pages

TM02

View All Filings

Who are the officers of SAGE LEISURE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUSHAL, Sunita Portland Place W1B 1PU London 17 London England	Mar 30, 2011		Secretary	Portland Place W1B 1PU London 17 London England				158983150001
CALDECOTT, David Gareth Portland Place W1B 1PU London 17 London England	Sep 16, 2011		Director	Portland Place W1B 1PU London 17 London England	England	British	1966-3	73603940004
COPPEL, Andrew Maxwell Portland Place W1B 1PU London 17 London United Kingdom	Sep 16, 2011		Director	Portland Place W1B 1PU London 17 London United Kingdom	England	British	1950-8	163106000001
EDWARDS, David Charles Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire	Oct 09, 2003	Sep 08, 2006	Secretary	Greenbanks Close Milford On Sea SO41 0SQ Lymington 7 Hampshire		British		123440090026
MARTLAND, David James 73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester	Dec 23, 1996	Sep 26, 2003	Secretary	73 Hall Lane Aspull WN2 2SF Wigan Greater Manchester		British		35477380001
FILEX SERVICES LIMITED 179 Great Portland Street W1W 5LS London	Nov 30, 2006	Mar 30, 2011	Secretary	179 Great Portland Street W1W 5LS London				3620420001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Dec 23, 1996	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BALFOUR-LYNN, Richard Gary Connaught Square W2 2HG London 6	Nov 30, 2006	Sep 16, 2011	Director	Connaught Square W2 2HG London 6	United Kingdom	British	1953-6	34251500001
BIBRING, Michael Albert Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	Nov 30, 2006	Mar 03, 2010	Director	Conifers Hive Road WD23 1JG Bushey Heath Hertfordshire	England	British	1955-2	9320160002
CAVE, Ian Bruce 392 Woodstock Road OX2 8AF Oxford Oxfordshire	Nov 30, 2006	Mar 03, 2010	Director	392 Woodstock Road OX2 8AF Oxford Oxfordshire	United Kingdom	British	1964-4	102741680001
DERMODY, Paul Bernard 6 Roe Green Worsley M28 2RF Manchester Lancashire	Dec 23, 1996	Oct 13, 2003	Director	6 Roe Green Worsley M28 2RF Manchester Lancashire	United Kingdom	British	1945-10	2207400002
FEARN, Matthew Robin Cyprian Brook House Brook Road CW6 9HH Tarporley Cheshire	Jun 05, 2006	Sep 08, 2006	Director	Brook House Brook Road CW6 9HH Tarporley Cheshire	United Kingdom	British	1964-10	109155280002
REED, Stuart James 9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire	Dec 23, 1996	Jun 30, 1997	Director	9 Elm Rise Prestbury SK10 4US Macclesfield Cheshire		British	1945-3	2250490001
SINGH, Jagtar West Garden Place W2 2AQ London 1 England	Nov 30, 2006	Sep 16, 2011	Director	West Garden Place W2 2AQ London 1 England	United Kingdom	British	1958-9	121710890001
STUBBS, Roger Gordon Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	Dec 23, 1996	Jan 03, 2006	Director	Beech House 36 Parkgate Road, Neston CF64 6QG South Wirral Merseyside	United Kingdom	British	1951-4	4795660002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Dec 16, 1996	Dec 23, 1996	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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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