SAGENT (UK) LIMITED

Overview

Company Name	SAGENT (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03489107
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1998
Date of Cessation	Jan 19, 2012

Summary

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

What is the purpose of SAGENT (UK) LIMITED?

(7222) /

Where is SAGENT (UK) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for SAGENT (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SAGENT (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 19, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 18, 2011

Annual return made up to Jan 06, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2011	Statement of capital on Jan 18, 2011 Capital: GBP 1,000	SH01

Jan 18, 2011

Appointment of Mr Gerard Richard Willsher as a director

2 pages

AP01

Jan 18, 2011

Appointment of Mr Patrick John Keddy as a director

2 pages

AP01

Jan 18, 2011

Termination of appointment of Graham Fensome as a director

1 pages

TM01

Jan 13, 2011

Registered office address changed from The Pinnacles Harlow Essex CM19 5BD on Jan 13, 2011

2 pages

AD01

Jan 07, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 07, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2010	LRESSP

Jan 07, 2011

Declaration of solvency

3 pages

4.70

Apr 08, 2010

Accounts for a dormant company made up to Dec 31, 2009

10 pages

Jan 15, 2010

Annual return made up to Jan 06, 2010 with full list of shareholders

4 pages

AR01

Jan 15, 2010

Director's details changed for Graham Ashley Fensome on Jan 15, 2010

2 pages

CH01

Jan 15, 2010

Secretary's details changed for Mr Gerard Richard Willsher on Jan 15, 2010

1 pages

CH03

Jun 22, 2009

Full accounts made up to Dec 31, 2008

14 pages

Feb 19, 2009

legacy

3 pages

363a

Apr 29, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jan 15, 2008

legacy

2 pages

363a

Aug 15, 2007

legacy

1 pages

287

Jun 13, 2007

legacy

1 pages

353

May 22, 2007

Full accounts made up to Dec 31, 2006

13 pages

Jan 23, 2007

legacy

6 pages

363s

May 09, 2006

legacy

1 pages

288c

Apr 25, 2006

Full accounts made up to Dec 31, 2005

13 pages

Mar 16, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of SAGENT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLSHER, Gerard Richard 1 Little New Street EC4A 3TR London Hill House	Jan 27, 2006		Secretary	1 Little New Street EC4A 3TR London Hill House		British		78366240002
KEDDY, Patrick John 1 Little New Street EC4A 3TR London Hill House	Dec 03, 2010		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1954-5	34871650002
WILLSHER, Gerard Richard 1 Little New Street EC4A 3TR London Hill House	Dec 03, 2010		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1967-1	78366240002
DE GENNARO, Anne Elizabeth 17 The Shires RG41 4SZ Wokingham Berkshire	Jan 07, 1998	Jan 07, 1999	Secretary	17 The Shires RG41 4SZ Wokingham Berkshire		British		56458200001
FENSOME, Graham Ashley 3 Hunters Park HP4 2PT Berkhamsted Hertfordshire	Dec 31, 2003	May 17, 2005	Secretary	3 Hunters Park HP4 2PT Berkhamsted Hertfordshire		British		37351820001
JOSEPH, Richard Lewis 2nd Floor 65 Station Road HA8 7HX Edgware Middlesex	Jul 01, 2000	Dec 17, 2003	Secretary	2nd Floor 65 Station Road HA8 7HX Edgware Middlesex		British		108188000001
THORPE, Adele Loraine Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks	Jan 07, 1999	Oct 29, 1999	Secretary	Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks		British		59134290001
WALKER, Virginia 800 West El Camino Real Suite 300 Mountain View Ca 94040 Usa	Oct 29, 1999	Jul 01, 2000	Secretary	800 West El Camino Real Suite 300 Mountain View Ca 94040 Usa		American		70020330001
WISHART, Sylvia 3 Chequers Cottages Gaddesden Row HP2 6HH Hemel Hempstead Hertfordshire	May 17, 2005	Jan 27, 2006	Secretary	3 Chequers Cottages Gaddesden Row HP2 6HH Hemel Hempstead Hertfordshire		British		37066640001
CLEAVE PRIOR COMPANY SERVICES LIMITED Albany House 82-86 South End CR0 1DQ Croydon Surrey	Jan 06, 1998	Jan 07, 1998	Nominee Secretary	Albany House 82-86 South End CR0 1DQ Croydon Surrey				900016150001
DE GENNARO, Vincent 17 The Shires RG41 4SZ Wokingham Berkshire	Jan 07, 1998	Oct 01, 2000	Director	17 The Shires RG41 4SZ Wokingham Berkshire		British	1950-10	71385120001
ELIFF, David 800 West El Camino Real Suite 300 Mountain View Ca94040 California	Jul 01, 2000	Nov 30, 2001	Director	800 West El Camino Real Suite 300 Mountain View Ca94040 California		American	1949-7	72345910001
FENSOME, Graham Ashley 1 Little New Street EC4A 3TR London Hill House	Dec 31, 2003	Dec 03, 2010	Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1947-3	37351820001
JESSOP, Crispin Malcolm 27 Craneford Way TW2 7SB Twickenham Middlesex	May 10, 2001	Oct 07, 2004	Director	27 Craneford Way TW2 7SB Twickenham Middlesex	England	English	1947-3	97851950001
LEWIS-JONES, Malcolm Lawrence, Dr Ponchydown Cottage Blackborough EX14 2HQ Cullompton Devon	Mar 01, 1998	Dec 31, 2000	Director	Ponchydown Cottage Blackborough EX14 2HQ Cullompton Devon	United Kingdom	British	1942-7	75325310001
PARKER, Arthur Oakmoor Mill Green, Headley RG19 8AN Newbury Berkshire	Jan 08, 2001	Dec 31, 2003	Director	Oakmoor Mill Green, Headley RG19 8AN Newbury Berkshire		British	1943-11	73882590001
ROWLANDS, Christopher Edmund 7 Palace Gardens SG8 5AD Royston Hertfordshire	Dec 31, 2003	May 17, 2005	Director	7 Palace Gardens SG8 5AD Royston Hertfordshire		British	1944-3	35672790002
SAICH, Michael John 26 Warwick Road CR5 2EE Coulsdon Surrey	Jan 07, 1999	May 31, 1999	Director	26 Warwick Road CR5 2EE Coulsdon Surrey	England	British	1957-11	61630370001
THORPE, Adele Loraine Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks	Jan 07, 1999	May 31, 1999	Director	Harmony House St Huberts Close SL9 7EN Gerrards Cross Bucks		British	1952-9	59134290001
WALKER, Virginia 800 West El Camino Real Suite 300 Mountain View Ca 94040 Usa	Oct 29, 1999	Jul 01, 2000	Director	800 West El Camino Real Suite 300 Mountain View Ca 94040 Usa		American	1945-2	70020330001
CLEAVE PRIOR COMPANY FORMATIONS LIMITED Albany House 82-86 South End CR0 1DQ Croydon Surrey	Jan 06, 1998	Jan 07, 1998	Nominee Director	Albany House 82-86 South End CR0 1DQ Croydon Surrey				900016140001

View Detailed Information on Officers and People with Significant Control

Does SAGENT (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 16, 2010	Commencement of winding up
Jan 19, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Dec 16, 2010
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 16, 2010

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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