Prudent Sage Limited

Company Name	Prudent Sage Limited
Company Status	Dissolved
Company Number	04153157
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 2 months ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Finnian Hyland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 31 October 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Harrison Road Halifax West Yorkshire HX1 2AG

Secretary Name	Mary Hyland
Nationality	Irish
Status	Closed
Appointed	21 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 7 months (closed 31 October 2017)
Role	Home Maker
Country of Residence	Ireland
Correspondence Address	3 The Rookery Scholarstown Rd Rathfarnham Dublin 16 Dublin Ireland

Director Name	Mary Hyland
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	18 January 2008(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (closed 31 October 2017)
Role	Home Maker
Country of Residence	Ireland
Correspondence Address	2 Harrison Road Halifax West Yorkshire HX1 2AG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2 Harrison Road Halifax West Yorkshire HX1 2AG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£36,800
Cash	£107,578
Current Liabilities	£70,778

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Charges

4 May 2001	Delivered on: 10 May 2001 Persons entitled: Iib Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a plot 30 prospect tower apartment 36 londinium towers 87-95 mansell street and 38-42 prescot street london E1 by way of fixed charge all right title and interest to and in any proceeds of any present or future insurance of the property by way of floating charge all moveable plant machinery implements utensils furniture and equipment on or about the property. Outstanding

4 May 2001

Delivered on: 10 May 2001
Persons entitled: Iib Finance Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a plot 30 prospect tower apartment 36 londinium towers 87-95 mansell street and 38-42 prescot street london E1 by way of fixed charge all right title and interest to and in any proceeds of any present or future insurance of the property by way of floating charge all moveable plant machinery implements utensils furniture and equipment on or about the property.
Outstanding

Filing History

31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
30 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	Director's details changed for Finnian Hyland on 17 March 2015 (2 pages)
30 August 2016	Director's details changed for Mary Hyland on 17 March 2015 (2 pages)
30 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
30 August 2016	Director's details changed for Mary Hyland on 17 March 2015 (2 pages)
30 August 2016	Director's details changed for Finnian Hyland on 17 March 2015 (2 pages)
30 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 2 (6 pages)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
23 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 June 2015	Secretary's details changed for Mary Hyland on 17 March 2015 (1 page)
4 June 2015	Secretary's details changed for Mary Hyland on 17 March 2015 (1 page)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
2 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Director's details changed for Mary Hyland on 15 November 2013 (2 pages)
2 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Director's details changed for Mary Hyland on 15 November 2013 (2 pages)
2 July 2014	Director's details changed for Finnian Hyland on 15 November 2013 (2 pages)
2 July 2014	Director's details changed for Finnian Hyland on 15 November 2013 (2 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (14 pages)
10 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (14 pages)
6 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 February 2013	Total exemption small company accounts made up to 28 February 2012 (4 pages)
19 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (14 pages)
19 June 2012	Annual return made up to 24 March 2012 with a full list of shareholders (14 pages)
27 February 2012	Total exemption full accounts made up to 28 February 2011 (5 pages)
27 February 2012	Total exemption full accounts made up to 28 February 2011 (5 pages)
29 March 2011	Annual return made up to 24 March 2011 (14 pages)
29 March 2011	Annual return made up to 24 March 2011 (14 pages)
18 January 2011	Total exemption full accounts made up to 28 February 2010 (5 pages)
18 January 2011	Total exemption full accounts made up to 28 February 2010 (5 pages)
11 March 2010	Annual return made up to 2 February 2010 (14 pages)
11 March 2010	Annual return made up to 2 February 2010 (14 pages)
11 March 2010	Annual return made up to 2 February 2010 (14 pages)
22 December 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
22 December 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
2 December 2009	Amended accounts made up to 28 February 2008 (5 pages)
2 December 2009	Amended accounts made up to 28 February 2008 (5 pages)
16 April 2009	Return made up to 02/02/09; full list of members (5 pages)
16 April 2009	Director appointed mary hyland (2 pages)
16 April 2009	Director appointed mary hyland (2 pages)
16 April 2009	Return made up to 02/02/09; full list of members (5 pages)
26 March 2009	Return made up to 02/02/08; no change of members (6 pages)
26 March 2009	Return made up to 02/02/08; no change of members (6 pages)
4 March 2009	Total exemption full accounts made up to 28 February 2008 (5 pages)
4 March 2009	Total exemption full accounts made up to 28 February 2008 (5 pages)
29 April 2008	Amended accounts made up to 28 February 2007 (3 pages)
29 April 2008	Amended accounts made up to 28 February 2007 (3 pages)
1 February 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
1 February 2008	Total exemption full accounts made up to 28 February 2007 (5 pages)
11 April 2007	Total exemption full accounts made up to 28 February 2006 (5 pages)
11 April 2007	Total exemption full accounts made up to 28 February 2006 (5 pages)
9 March 2007	Return made up to 02/02/07; full list of members (6 pages)
9 March 2007	Return made up to 02/02/07; full list of members (6 pages)
7 March 2006	Total exemption full accounts made up to 28 February 2005 (5 pages)
7 March 2006	Return made up to 02/02/06; full list of members (6 pages)
7 March 2006	Return made up to 02/02/06; full list of members (6 pages)
7 March 2006	Total exemption full accounts made up to 28 February 2005 (5 pages)
6 May 2005	Total exemption full accounts made up to 29 February 2004 (5 pages)
6 May 2005	Total exemption full accounts made up to 29 February 2004 (5 pages)
18 February 2005	Return made up to 02/02/05; full list of members (6 pages)
18 February 2005	Return made up to 02/02/05; full list of members (6 pages)
28 February 2004	Total exemption full accounts made up to 28 February 2003 (5 pages)
28 February 2004	Return made up to 02/02/04; full list of members (6 pages)
28 February 2004	Total exemption full accounts made up to 28 February 2003 (5 pages)
28 February 2004	Return made up to 02/02/04; full list of members (6 pages)
8 March 2003	Return made up to 02/02/03; full list of members (6 pages)
8 March 2003	Return made up to 02/02/03; full list of members (6 pages)
17 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
17 December 2002	Total exemption full accounts made up to 28 February 2002 (5 pages)
7 March 2002	Return made up to 02/02/02; full list of members (6 pages)
7 March 2002	Return made up to 02/02/02; full list of members (6 pages)
10 May 2001	Particulars of mortgage/charge (4 pages)
10 May 2001	Particulars of mortgage/charge (4 pages)
9 May 2001	New secretary appointed (1 page)
9 May 2001	New secretary appointed (1 page)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New director appointed (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New director appointed (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	Registered office changed on 29/03/01 from: 12 york place, leeds, west yorkshire LS1 2DS (1 page)
29 March 2001	Secretary resigned (1 page)
2 February 2001	Incorporation (15 pages)
2 February 2001	Incorporation (15 pages)