| Company Name | Sage Finance Ii |
|---|---|
| Company Status | Dissolved |
| Company Number | 03912990 |
| Category | Private Unlimited 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. 1939 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Scott Harrison |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(2 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 28 May 2013) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hays Plc 250 Euston Road London NW1 2AF |
| 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 Andrew Patrick Griffith |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 May 2013) |
| Role | Chartered Accountant |
| 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 | 2 years, 4 months (resigned 21 June 2002) |
| Role | Company Director |
| Correspondence Address | 1295 Brangwyn Way Laguna Beach California 92651 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 | 5 years, 6 months (resigned 08 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elmfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UX |
| 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 | Secretary |
| 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 | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2000(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| 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
| 47.9m at £1 | Sage Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2013 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 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 | Resolution INSOLVENCY:Special Resolution ;- "Books,Records, etc" (1 page) |
| 3 July 2012 | Appointment of a voluntary liquidator (2 pages) |
| 3 July 2012 | Declaration of solvency (3 pages) |
| 3 July 2012 | Resolutions
|
| 3 July 2012 | Appointment of a voluntary liquidator (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 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA on 3 July 2012 (2 pages) |
| 3 July 2012 | Declaration of solvency (3 pages) |
| 3 July 2012 | Resolutions
|
| 5 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (14 pages) |
| 31 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (14 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) |
| 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 Mr Andrew Patrick Griffith on 1 October 2009 (3 pages) |
| 10 November 2009 | Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009 (3 pages) |
| 10 November 2009 | Director's details changed for Mr Andrew Patrick Griffith on 1 October 2009 (3 pages) |
| 3 March 2009 | Director's Change of Particulars / paul harrison / 14/11/2007 / HouseName/Number was: , now: 250; Street was: 141 moorgate, now: euston road; Post Code was: EC2M 6TX, now: NW1 2AF (1 page) |
| 3 March 2009 | Return made up to 25/01/09; full list of members (5 pages) |
| 3 March 2009 | Director's change of particulars / paul harrison / 14/11/2007 (1 page) |
| 3 March 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 March 2008 | Return made up to 25/01/08; full list of members
|
| 13 March 2008 | Return made up to 25/01/08; full list of members
|
| 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) |
| 8 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 8 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 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) |
| 14 June 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 14 June 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) |
| 29 September 2005 | Resolutions
|
| 29 September 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 29 September 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 29 September 2005 | Re-registration of Memorandum and Articles (11 pages) |
| 29 September 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 29 September 2005 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 29 September 2005 | Declaration of assent for reregistration to UNLTD (2 pages) |
| 29 September 2005 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 29 September 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
| 29 September 2005 | Re-registration of Memorandum and Articles (11 pages) |
| 29 September 2005 | Resolutions
|
| 29 September 2005 | Application for reregistration from LTD to UNLTD (2 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Resolutions
|
| 12 September 2005 | Memorandum and Articles of Association (11 pages) |
| 12 September 2005 | Resolutions
|
| 12 September 2005 | Resolutions
|
| 12 September 2005 | Resolutions
|
| 12 September 2005 | Memorandum and Articles of Association (11 pages) |
| 19 August 2005 | Nc inc already adjusted 01/08/05 (2 pages) |
| 19 August 2005 | New director appointed (3 pages) |
| 19 August 2005 | Ad 01/08/05--------- £ si 47899523@1=47899523 £ ic 1/47899524 (2 pages) |
| 19 August 2005 | Nc inc already adjusted 01/08/05 (2 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Resolutions
|
| 19 August 2005 | Ad 01/08/05--------- £ si 47899523@1=47899523 £ ic 1/47899524 (2 pages) |
| 19 August 2005 | New director appointed (3 pages) |
| 19 August 2005 | Director resigned (1 page) |
| 19 August 2005 | Resolutions
|
| 2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 2 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 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) |
| 6 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 6 August 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne 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
|
| 21 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 21 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 10 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 10 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 8 November 2002 | Director resigned (1 page) |
| 8 November 2002 | Director 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) |
| 16 September 2002 | Secretary resigned (1 page) |
| 10 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 10 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 15 February 2002 | Return made up to 25/01/02; full list of members (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 (1 page) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 12 October 2001 | Secretary's particulars changed (1 page) |
| 12 October 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 12 October 2001 | Return made up to 25/01/01; full list of members (7 pages) |
| 12 October 2001 | Secretary's particulars changed (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page) |
| 5 October 2001 | New director appointed (2 pages) |
| 5 October 2001 | New secretary appointed (2 pages) |
| 30 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 30 July 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 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 | Director resigned (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 9 cheapside london EC2V 6AB (1 page) |
| 19 September 2000 | Director resigned (1 page) |
| 19 September 2000 | Secretary resigned;director resigned (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 25 February 2000 | Company name changed alnery no. 1939 LIMITED\certificate issued on 28/02/00 (2 pages) |
| 25 February 2000 | Company name changed alnery no. 1939 LIMITED\certificate issued on 28/02/00 (2 pages) |
| 25 January 2000 | Incorporation (17 pages) |
| 25 January 2000 | Incorporation (17 pages) |