SAGARS RESTRUCTURING LTD
Overview
| Company Name | SAGARS RESTRUCTURING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04601409 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAGARS RESTRUCTURING LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAGARS RESTRUCTURING LTD located?
| Registered Office Address | Gresham House 5-7 St Pauls Street LS1 2JG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGARS RESTRUCTURING LTD?
| Company Name | From | Until |
|---|---|---|
| PARADIGM CONSULTANCY LIMITED | Feb 12, 2003 | Feb 12, 2003 |
| SAGARS CONSULTING LIMITED | Nov 26, 2002 | Nov 26, 2002 |
What are the latest accounts for SAGARS RESTRUCTURING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SAGARS RESTRUCTURING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2024 |
What are the latest filings for SAGARS RESTRUCTURING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Termination of appointment of Christopher Winston Jones as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Hunt as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 046014090001 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Oct 01, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Christopher Winston Jones as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Registration of charge 046014090001, created on Nov 30, 2021 | 31 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SAGARS RESTRUCTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Scotland |
| 665080009 | ||||||||||
| BEEVERS, John Robert | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 70287060002 | |||||||||
| HUNT, James | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | England | British | 294826610002 | |||||||||
| JONES, Christopher Winston | Secretary | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | British | 67478190002 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| JONES, Alison Margaret | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | United Kingdom | British | 72238900002 | |||||||||
| JONES, Christopher Winston | Director | St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire | United Kingdom | British | 67478190002 | |||||||||
| LONGMAN, Eric Iain | Director | 103 Grove Road LS29 9QE Ilkley West Yorkshire | United Kingdom | British | 61816040002 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SAGARS RESTRUCTURING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sagars Accountants Ltd | Oct 11, 2016 | 5- 7 St. Pauls Street LS1 2JG Leeds Gresham House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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