SAGE ACQUISITION LIMITED
Overview
| Company Name | SAGE ACQUISITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05998357 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SAGE ACQUISITION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SAGE ACQUISITION LIMITED located?
| Registered Office Address | c/o ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAGE ACQUISITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2011 |
What are the latest filings for SAGE ACQUISITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 27, 2012 | 13 pages | 2.35B | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 34 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 18 pages | 2.16B | ||||||||||
Registered office address changed from Albion Mills P.O.Box 3 Eastgate Worksop Nottinghamshire S80 1QY United Kingdom on Feb 09, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Director's details changed for Scott Alexander Mackay on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 03, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Nicholas Connolly Wilson as a director on Oct 24, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Edward John Whitley as a director on Oct 24, 2011 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Brandish as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Full accounts made up to Apr 04, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for David George Fossett Thompson on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas Connolly Wilson on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward John Whitley on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Christopher Hewson on Nov 14, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr George Lincoln Duffield on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Matthew Clarke on Nov 14, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of SAGE ACQUISITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWSON, Christopher | Secretary | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | British | 135068310001 | ||||||
| CLARKE, Matthew Paul | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | 133666190001 | |||||
| CLEWS, Stephen Thomas | Director | Broadlake Mill Lane TN17 2DX Frittenden Kent | England | British | 148671730001 | |||||
| DUFFIELD, George Lincoln | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | England | British | 91985820001 | |||||
| MACKAY, Scott Alexander | Director | c/o Zolfo Cooper 26 Spring Gardens M2 1AB Manchester The Zenith Building | United Kingdom | British | 121802430001 | |||||
| THOMPSON, David George Fossett | Director | The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton West Midlands | United Kingdom | British | 4188260005 | |||||
| MACKAY, Scott Alexander | Secretary | 4 Farrington Court S66 1JQ Rotherham South Yorkshire | British | 121802430001 | ||||||
| VISION CAPITAL GROUP LIMITED | Secretary | 54 Jermyn Street SW1Y 6LY London | 70267350003 | |||||||
| BRANDISH, Stephen Edward | Director | 26 Clarendon Drive OX9 3XP Thame Oxfordshire | United Kingdom | British | 54914630001 | |||||
| CLACK, Simon | Director | Swallow Barn Sturgate DN21 5PX Gainsborough Lincolnshire | British | 121802570001 | ||||||
| DE PANAFIEU, Thierry Michel Marie | Director | 30 Walham Grove SW6 1QR London | Uk | French | 125514060001 | |||||
| HORTON, Michael John | Director | 40 Kingswood Road SW19 3NE Wimbledon | England | British | 98795150001 | |||||
| KNIGHT, Peter Kevin | Director | 226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire | United Kingdom | British | 30348960001 | |||||
| MILLER, Simon | Director | Lower Harcourt Chorley WV16 6PP Bridgnorth Salop | British | 122592330001 | ||||||
| WHITLEY, Edward John | Director | P.O.Box 3 Eastgate S80 1QY Worksop Albion Mills Nottinghamshire United Kingdom | England | British | 58741320001 | |||||
| WILSON, Nicholas Connolly | Director | P.O.Box 3 Eastgate S80 1QY Worksop Albion Mills Nottinghamshire United Kingdom | United Kingdom | British | 40472460001 | |||||
| ELIOT MANAGEMENT SERVICES LLP | Director | 54 Jermyn Street SW1Y 6LX London | 118453300001 |
Does SAGE ACQUISITION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An accession deed | Created On Jun 06, 2007 Delivered On Jun 18, 2007 | Outstanding | Amount secured All monies due or to become due from each charging company to the finance parties 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
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Transactions
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| Security agreement | Created On Jan 12, 2007 Delivered On Jan 30, 2007 | Outstanding | Amount secured All monies due or to become due from each obligor to any secured creditor 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
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Transactions
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Does SAGE ACQUISITION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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