SAGE POLISH INVESTMENT
Overview
| Company Name | SAGE POLISH INVESTMENT |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05402912 |
| 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 POLISH INVESTMENT?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SAGE POLISH INVESTMENT located?
| Registered Office Address | 1 City Square LS1 2AL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAGE POLISH INVESTMENT?
| Company Name | From | Until |
|---|---|---|
| SANDCO 909 LIMITED | Mar 24, 2005 | Mar 24, 2005 |
What are the latest accounts for SAGE POLISH INVESTMENT?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SAGE POLISH INVESTMENT?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc" | 1 pages | LIQ MISC RES | ||||||||||
Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE99 1PL on Jul 03, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 12 pages | AA | ||||||||||
Director's details changed for Mr Andrew Patrick Griffith on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 12 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2007 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Sep 30, 2005 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Who are the officers of SAGE POLISH INVESTMENT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Michael John | Secretary | Bowes Hall Bowes DL12 9HU Barnard Castle County Durham | British | 130737030001 | ||||||
| GRIFFITH, Andrew Patrick | Director | City Square LS1 2AL Leeds 1 West Yorkshire | United Kingdom | British | Chartered Accountant | 85388280002 | ||||
| HARRISON, Paul Scott | Director | 250 Euston Road NW1 2AF London Hays Plc | England | British | Chartered Accountant | 69726110003 | ||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| WALKER, Paul Ashton | Director | 5 Elmfield Park Gosforth NE3 4UX Newcastle Upon Tyne Tyne & Wear | England | British | Company Director | 19807800003 | ||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Does SAGE POLISH INVESTMENT 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