SAGA 500 LIMITED

Overview

Company Name	SAGA 500 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04362073
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2002
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of SAGA 500 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SAGA 500 LIMITED located?

Registered Office Address	Enbrook Park Sandgate CT20 3SE Folkestone Kent
Undeliverable Registered Office Address	No

What were the previous names of SAGA 500 LIMITED?

Previous Company Names
Company Name	From	Until
SAGA LIMITED	Jun 10, 2002	Jun 10, 2002
PRECIS (2174) LIMITED	Jan 28, 2002	Jan 28, 2002

What are the latest accounts for SAGA 500 LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for SAGA 500 LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 19, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2021

Application to strike the company off the register

1 pages

DS01

Feb 09, 2021

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

5 pages

Jan 11, 2021

Confirmation statement made on Jan 11, 2021 with no updates

3 pages

CS01

Jan 08, 2020

Confirmation statement made on Jan 08, 2020 with no updates

3 pages

CS01

Oct 31, 2019

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

5 pages

Feb 05, 2019

Appointment of Mr David Moore as a director on Sep 25, 2018

2 pages

AP01

Jan 07, 2019

Confirmation statement made on Jan 07, 2019 with updates

4 pages

CS01

Oct 11, 2018

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

6 pages

Feb 01, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

Jan 31, 2018

Termination of appointment of Andrew Paul Stringer as a director on Jan 31, 2018

1 pages

TM01

Oct 24, 2017

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

5 pages

May 20, 2017

Satisfaction of charge 043620730004 in full

4 pages

MR04

Jan 30, 2017

Confirmation statement made on Jan 30, 2017 with updates

5 pages

CS01

Nov 04, 2016

Withdraw the company strike off application

1 pages

DS02

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 13, 2016

Application to strike the company off the register

3 pages

DS01

Jul 19, 2016

Accounts for a dormant company made up to Jan 31, 2016

5 pages

Mar 18, 2016

Annual return made up to Jan 28, 2016 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2016	Statement of capital on Mar 18, 2016 Capital: GBP 2.03	SH01

Mar 14, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Remedial actions in transaction summary approved, appointments and resignations approved, other company business 23/04/2014	RES13

Oct 17, 2015

Total exemption full accounts made up to Jan 31, 2015

9 pages

Apr 07, 2015

Memorandum and Articles of Association

49 pages

Mar 18, 2015

Annual return made up to Jan 28, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2015	Statement of capital on Mar 18, 2015 Capital: GBP 2.03	SH01

Oct 28, 2014

Accounts for a dormant company made up to Jan 31, 2014

5 pages

View All Filings

Who are the officers of SAGA 500 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jun 11, 2014		Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British			182412280001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Oct 25, 2013		Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1973-1	Company Secretary	182412280001
MOORE, David Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 25, 2018		Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1981-11	Company Director	240097520001
DAVIES, John Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Dec 11, 2006	Aug 17, 2012	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		Company Secretary	115843280001
FRASER, Richard John 35 Hillside Avenue CT2 8EZ Canterbury Kent	Apr 09, 2002	Oct 26, 2004	Secretary	35 Hillside Avenue CT2 8EZ Canterbury Kent		British			35485370001
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Apr 09, 2002	Dec 12, 2006	Secretary	2 Enbrook Park CT20 3SE Folkestone Kent		British		Company Director	160271430001
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 17, 2012	Jun 11, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom					171626910001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 28, 2002	Apr 09, 2002	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 28, 2002	Jan 28, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BULL, Timothy Bruce 3 Enbrook Park CT20 3SE Folkestone Kent	Oct 27, 2004	Dec 19, 2007	Director	3 Enbrook Park CT20 3SE Folkestone Kent		British	1958-7	Company Director	65685750012
DE HAAN, Roger Michael Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent	Apr 09, 2002	Oct 27, 2004	Director	Flat 1 The Saga Building Middelburg Square CT20 1AZ Folkestone Kent		British	1948-10	Company Director	76849990002
DEACON, Andrew Robert 56 Holland Park Avenue W11 3QY London	Apr 09, 2002	Oct 27, 2004	Director	56 Holland Park Avenue W11 3QY London		British	1948-9	Company Director	1450600002
GOODSELL, John Andrew 1 Enbrook Park CT20 3SE Folkestone Kent	Oct 27, 2004	Oct 25, 2013	Director	1 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1959-1	Chief Executive	51490510002
HATCH, Maurice Edward Hillbury Lodge 248 Hillbury Road CR6 9TP Warlingham Surrey	Aug 15, 2002	Oct 27, 2004	Director	Hillbury Lodge 248 Hillbury Road CR6 9TP Warlingham Surrey		British	1922-4	Company Director	42153540002
HATCH, Maurice Edward Hillbury Lodge 248 Hillbury Road CR6 9TP Warlingham Surrey	Apr 09, 2002	Jun 11, 2002	Director	Hillbury Lodge 248 Hillbury Road CR6 9TP Warlingham Surrey		British	1922-4	Company Director	42153540002
HOWARD, Stuart Michael 2 Enbrook Park CT20 3SE Folkestone Kent	Oct 27, 2004	Oct 25, 2013	Director	2 Enbrook Park CT20 3SE Folkestone Kent	United Kingdom	British	1962-5	Company Director	160271430001
STRINGER, Andrew Paul Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Oct 25, 2013	Jan 31, 2018	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1969-1	Chartered Accountant	182412290001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 28, 2002	Apr 09, 2002	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAGA 500 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saga 400 Limited

Apr 06, 2016

Sandgate

CT20 3SE Folkestone

Enbrook Park

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05245739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SAGA 500 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 23, 2014 Delivered On May 31, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions May 31, 2014Registration of a charge (MR01) Jul 18, 2014Part of the property or undertaking has been released from the charge (MR05) May 20, 2017Satisfaction of a charge (MR04)
Security accession deed	Created On Dec 07, 2007 Delivered On Dec 19, 2007	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (The Security Trustee)
	Transactions Dec 19, 2007Registration of a charge (395) May 14, 2014Satisfaction of a charge (MR04)
Confirmatory debenture	Created On Sep 25, 2006 Delivered On Oct 06, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The "Security Agent")
	Transactions Oct 06, 2006Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)
Security accession deed	Created On Oct 29, 2004 Delivered On Nov 10, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Agent for Itself and the Othersecured Parties
	Transactions Nov 10, 2004Registration of a charge (395) Dec 06, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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