ROBERT SAGE LIMITED
Overview
| Company Name | ROBERT SAGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03491260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT SAGE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROBERT SAGE LIMITED located?
| Registered Office Address | Kirkgate 19-31 Church Street KT17 4PF Epsom England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT SAGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for ROBERT SAGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Gilles Bernard Vestur as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarosh Mistry as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Manor Road Wallington Surrey SM6 0BW United Kingdom to Kirkgate 19-31 Church Street Epsom KT17 4PF on Nov 11, 2019 | 1 pages | AD01 | ||
Appointment of Mrs Jean Mary Renton as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Laurent Paul Joseph Arnaudo as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Gilles Bernard Vestur as a director on Oct 14, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Jean-Pierre Boudouin Morel as a director on Oct 14, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2018 | 20 pages | AA | ||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 23 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Nicolas Jean-Pierre Boudouin Morel as a director on Jul 02, 2018 | 2 pages | AP01 | ||
Termination of appointment of Sebastian Raymond De-Tramasure as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Previous accounting period shortened from Dec 31, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jan 08, 2018 with updates | 4 pages | CS01 | ||
Notification of Rsl Newco 1 Limited as a person with significant control on Mar 22, 2017 | 2 pages | PSC02 | ||
Cessation of Robert John Sage as a person with significant control on Mar 22, 2017 | 1 pages | PSC07 | ||
Who are the officers of ROBERT SAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RENTON, Jean Mary | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | England | British | 194625390001 | |||||
| SAGE, Richard William | Secretary | The Willows 9 Church Lane Whitchurch Village BS14 0HA Bristol | British | 56619690001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| ARNAUDO, Laurent Paul Joseph | Director | Southampton Row WC1B 5HA London 1 United Kingdom | England | French | 210398050001 | |||||
| BRUCE, Jonathan Peter | Director | Manor Road SM6 0BW Wallington 5 Surrey | England | British | 220444930001 | |||||
| DE-TRAMASURE, Sebastian Raymond | Director | 255 Quai De La Bataille De Stalingrad 92130 Issey-Les Moulineaux Sodexo Pass International France | France | French | 231261470001 | |||||
| MACHUEL, Denis Paul Francois | Director | 255 Quai De La Bataille De Stalingrad 92130 Issy-Les Moulineaux Sodex Pass International France | France | French | 193535390001 | |||||
| MISTRY, Sarosh | Director | Washington Blvd MD 20878 Gaithersburg 9801 Maryland United States | United States | American | 228625980001 | |||||
| MOREL, Nicolas Jean-Pierre Baudouin | Director | Manor Road SM6 0BW Wallington 5 Surrey United Kingdom | France | French | 249379770001 | |||||
| SAGE, Robert John, Mr. | Director | Alexandra Park Redland BS6 6QB Bristol Carville Avon | England | British | 56619760003 | |||||
| SANDOZ, Didier Jean-Marie Bernard | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 239257180001 | |||||
| VESTUR, Gilles Bernard | Director | 19-31 Church Street KT17 4PF Epsom Kirkgate England | France | French | 263995480001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of ROBERT SAGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsl Newco 1 Limited | Mar 22, 2017 | 5 Manor Road SM6 0BW Wallington Greenview House Surrey United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr. Robert John Sage | Apr 06, 2016 | 38 Walliscote Road BS23 1LP Weston-Super-Mare Tallford House North Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does ROBERT SAGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 2008 Delivered On Dec 20, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On May 21, 2004 Delivered On May 22, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. | ||||
Persons Entitled
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Transactions
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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