SAGARS CONSULTING LIMITED

SAGARS CONSULTING LIMITED

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

    Company NameSAGARS CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004960
    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 CONSULTING LIMITED?

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

    Where is SAGARS CONSULTING 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 CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARADIGM CONSULTANCY LIMITEDMay 31, 2000May 31, 2000

    What are the latest accounts for SAGARS CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2024

    What are the latest filings for SAGARS CONSULTING 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 May 31, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    1 pagesTM01

    Satisfaction of charge 040049600001 in full

    4 pagesMR04

    Confirmation statement made on May 31, 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

    Approve finance documents 26/11/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Registration of charge 040049600001, created on Nov 30, 2021

    31 pagesMR01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    5 pagesAA

    Who are the officers of SAGARS CONSULTING 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
    JONES, Alison Margaret
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    Director
    5-7 St Pauls Street
    LS1 2JG Leeds
    Gresham House
    United KingdomBritish72238900002
    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
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    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
    LONGMAN, Eric Iain
    103 Grove Road
    LS29 9QE Ilkley
    West Yorkshire
    Director
    103 Grove Road
    LS29 9QE Ilkley
    West Yorkshire
    United KingdomBritish61816040002
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of SAGARS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sagars Accountants Ltd
    5-7 St Paul Street
    LS1 2JG Leeds
    Gresham House
    United Kingdom
    Oct 11, 2016
    5-7 St Paul Street
    LS1 2JG Leeds
    Gresham House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    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