Sage Quayside Limited

Company Name	Sage Quayside Limited
Company Status	Dissolved
Company Number	03912983
Category	Private Limited Company
Incorporation Date	25 January 2000(24 years, 3 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Alnery No. 1937 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Closed
Appointed	02 September 2002(2 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowes Hall Bowes Barnard Castle County Durham DL12 9HU

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2007(7 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 May 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hays Plc 250 Euston Road London NW1 2AF

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds West Yorkshire LS1 2AL

Director Name	David Butler
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 18 March 2005)
Role	Company Director
Correspondence Address	1295 Brangwyn Way Laguna Beach California 92651 United States

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2001)
Role	Secretary
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Director Name	James Eckstaedt
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 8 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	7946 E. Elderwood Avenue Orange 92869 United States

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 1 month (resigned 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Nicholas Ian Cooper
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2001)
Role	Solicitor
Correspondence Address	7th Floor The Point 37 North Wharf Road London W2 1LA

Secretary Name	Paul Scott Harrison
Nationality	British
Status	Resigned
Appointed	28 September 2001(1 year, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2002)
Role	Company Director
Correspondence Address	8 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP

Director Name	Mr Ronald Verni
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2007)
Role	Ceo Best Software
Country of Residence	United States
Correspondence Address	280 Trimble Crest Dr Ne Atlanta Georgie 30342

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 August 2010(10 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	25 January 2000(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199 at £1	Sage Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

28 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2013	Final Gazette dissolved following liquidation (1 page)
28 May 2013	Final Gazette dissolved following liquidation (1 page)
28 February 2013	Resolution INSOLVENCY:Special Resolution ;- "Books,Records,etc" (1 page)
28 February 2013	Resolution insolvency:special resolution ;- "books,records,etc" (1 page)
28 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
28 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
3 July 2012	Declaration of solvency (3 pages)
3 July 2012	Appointment of a voluntary liquidator (2 pages)
3 July 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-26 (2 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 (2 pages)
3 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 July 2012	Appointment of a voluntary liquidator (2 pages)
3 July 2012	Declaration of solvency (3 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 (2 pages)
3 April 2012	Statement by Directors (1 page)
3 April 2012	Solvency Statement dated 01/02/12 (1 page)
3 April 2012	Statement by directors (1 page)
3 April 2012	Resolutions RES13 ‐ Share premium account cancelled 01/02/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2012	Solvency statement dated 01/02/12 (1 page)
3 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 01/02/2012 (1 page)
3 April 2012	Statement of capital on 3 April 2012 GBP 1 (4 pages)
3 April 2012	Statement of capital on 3 April 2012 GBP 1 (4 pages)
3 April 2012	Statement of capital on 3 April 2012 GBP 1 (4 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (14 pages)
4 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (14 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (8 pages)
15 December 2010	Accounts for a dormant company made up to 30 September 2010 (8 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
4 March 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
15 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
15 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (14 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
17 February 2009	Return made up to 25/01/09; full list of members (5 pages)
17 February 2009	Return made up to 25/01/09; full list of members (5 pages)
23 December 2008	Accounts for a dormant company made up to 30 September 2008 (8 pages)
23 December 2008	Accounts made up to 30 September 2008 (8 pages)
13 May 2008	Return made up to 25/01/08; full list of members (6 pages)
13 May 2008	Return made up to 25/01/08; full list of members (6 pages)
13 May 2008	Director appointed paul scott harrison (3 pages)
13 May 2008	Director appointed paul scott harrison (3 pages)
29 January 2008	Accounts made up to 30 September 2007 (9 pages)
29 January 2008	Accounts for a dormant company made up to 30 September 2007 (9 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
5 August 2007	Full accounts made up to 30 September 2006 (11 pages)
5 August 2007	Full accounts made up to 30 September 2006 (11 pages)
13 February 2007	Return made up to 25/01/07; full list of members (7 pages)
13 February 2007	Return made up to 25/01/07; full list of members (7 pages)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
24 July 2006	Full accounts made up to 30 September 2005 (12 pages)
10 February 2006	Return made up to 25/01/06; full list of members (7 pages)
10 February 2006	Return made up to 25/01/06; full list of members (7 pages)
17 November 2005	Full accounts made up to 30 September 2004 (12 pages)
17 November 2005	Full accounts made up to 30 September 2004 (12 pages)
11 July 2005	New director appointed (1 page)
11 July 2005	New director appointed (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
7 February 2005	Return made up to 25/01/05; full list of members (7 pages)
7 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 September 2004	Full accounts made up to 30 September 2003 (13 pages)
1 September 2004	Full accounts made up to 30 September 2003 (13 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne tyne & wear NE7 7LZ (1 page)
23 March 2004	Return made up to 25/01/04; full list of members (7 pages)
23 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2003	Full accounts made up to 30 September 2002 (14 pages)
21 July 2003	Full accounts made up to 30 September 2002 (14 pages)
19 February 2003	Return made up to 25/01/03; full list of members (7 pages)
19 February 2003	Return made up to 25/01/03; full list of members (7 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (2 pages)
10 July 2002	Full accounts made up to 30 September 2001 (13 pages)
10 July 2002	Full accounts made up to 30 September 2001 (13 pages)
22 February 2002	Return made up to 25/01/01; full list of members (6 pages)
22 February 2002	Return made up to 25/01/01; full list of members (6 pages)
15 February 2002	Return made up to 25/01/02; full list of members 363(287) ‐ Registered office changed on 15/02/02 (7 pages)
15 February 2002	Return made up to 25/01/02; full list of members (7 pages)
23 January 2002	New secretary appointed (2 pages)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	Secretary resigned;director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
22 November 2001	Nc inc already adjusted 11/02/00 (1 page)
22 November 2001	Full accounts made up to 30 September 2000 (13 pages)
22 November 2001	Nc inc already adjusted 11/02/00 (1 page)
22 November 2001	Full accounts made up to 30 September 2000 (13 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 November 2001	Statement of affairs (5 pages)
8 November 2001	Statement of affairs (5 pages)
8 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 November 2001	Ad 11/02/00--------- Â£ si 147@1=147 Â£ ic 50/197 (2 pages)
8 November 2001	Ad 11/02/00--------- Â£ si 147@1=147 Â£ ic 50/197 (2 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
15 October 2001	Ad 11/02/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
15 October 2001	Ad 11/02/00--------- Â£ si 49@1=49 Â£ ic 1/50 (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Registered office changed on 15/10/01 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
23 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
23 January 2001	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
19 September 2000	Registered office changed on 19/09/00 from: 9 cheapside london EC2V 6AB (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	Secretary resigned;director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
25 February 2000	Company name changed alnery no. 1937 LIMITED\certificate issued on 28/02/00 (2 pages)
25 February 2000	Company name changed alnery no. 1937 LIMITED\certificate issued on 28/02/00 (2 pages)
25 January 2000	Incorporation (17 pages)

Sage Quayside Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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