SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED
Overview
| Company Name | SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03969928 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2001 LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 12, 2023 |
What are the latest filings for SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 13, 2024 | 12 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Registered office address changed from C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on Jun 26, 2023 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Jan 27, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Director's details changed for Jacqui Cartin on Jul 01, 2022 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | 1 pages | AD02 | ||||||||||||||
Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on Jul 28, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Sage (Uk) Ltd as a person with significant control on Jul 26, 2021 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Sarah Jane Rolls as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adam Mark Richard Parker as a director on Aug 21, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Victoria Louise Bradin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Jacqui Cartin as a director on Aug 21, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROY, Mohor | Secretary | The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street SE1 9SG London Secretariat United Kingdom | 256485430001 | |||||||
| BRADIN, Victoria Louise | Director | Field Court Gray's Inn WC1R 5EF London 3 | United Kingdom | British | General Counsel And Company Secretary | 214451730001 | ||||
| CARTIN, Jacqui | Director | Field Court Gray's Inn WC1R 5EF London 3 | United Kingdom | Irish | Company Director | 272825930001 | ||||
| CRAIG, Miranda | Secretary | North Park Newcastle Upon Tyne NE13 9AA | 248906200001 | |||||||
| HALL, Louise | Secretary | Beechgrove Acklington NE65 9BY Morpeth Northumberland | British | 77212940004 | ||||||
| PARRY, Mark | Secretary | North Park Newcastle Upon Tyne NE13 9AA | 190499270001 | |||||||
| WYNDHAM, Rupert Charles Edward | Secretary | Oakwood 15 Crabtree Road NE43 7NX Stocksfield Northumberland | British | Company Secretary | 43721290001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BRADIN, Victoria Louise | Director | NE13 9AA Newcastle Upon Tyne North Park United Kingdom | United Kingdom | British | General Counsel And Company Secretary | 214451730001 | ||||
| BREARLEY, John Richard | Director | 39 Beverley Terrace Cullercoats NE30 4NU North Shields Tyne & Wear | United Kingdom | British | Chief Financial Officer | 114980350001 | ||||
| DE GREEF, Erik Martin | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | Dutch | Finance Business Partner Director | 266942160001 | ||||
| FLATTERY, Brendan Peter | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Managing Director | 168203410001 | ||||
| GEARY, Karen Mary | Director | The Coach House Sandhoe NE46 4LU Corbridge Northumberland | United Kingdom | British | Company Director | 74821590001 | ||||
| KAYE, Sara Jane | Director | 28 Compton Way Milliners Way OX28 3AB Witney Oxfordshire | United Kingdom | British | Human Resouces Director | 101335050001 | ||||
| MCDONOUGH, Julia Elizabeth | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Company Director | 201113630001 | ||||
| MCFARLAND, Adrienne Ann | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Human Resources Director | 125854290002 | ||||
| MITCHELL, Alastair John | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Finance Director | 79762180002 | ||||
| PARKER, Adam Mark Richard | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Finance Director | 73955930006 | ||||
| PARRY, Mark | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Solicitor | 198658460001 | ||||
| RAY, Josephine | Director | 14 Elmfield Gardens Gosforth NE3 4XB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Director | 117640490002 | ||||
| ROLLS, Sarah Jane | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Accountant | 249067590001 | ||||
| SCHOFIELD, Alan Donald | Director | 1 Summerhill Avenue NE3 5QJ Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | Finance Director | 115685980001 | ||||
| VAUGHAN, Claire Marcia | Director | North Park Newcastle Upon Tyne NE13 9AA | United Kingdom | British | Solicitor | 248901290001 | ||||
| WYLIE, Andrew William Graham | Director | Chester's House Humshaugh NE46 4EU Hexham Northumberland | United Kingdom | British | Managing Director | 93403560001 | ||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sage (Uk) Ltd | Apr 06, 2016 | Cobalt Park NE28 9EJ Newcastle Upon Tyne C23 - 5 & 6 Cobalt Park Way United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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