Sage Polish Investment

Company Name	Sage Polish Investment
Company Status	Dissolved
Company Number	05402912
Category	Private Unlimited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	28 May 2013 (10 years, 10 months ago)
Previous Name	Sandco 909 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2005(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (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	21 April 2005(3 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (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	06 July 2005(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 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	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(3 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elmfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4UX

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

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

52.8m at PLN1	Sage Group PLC 100.00% Ordinary A
1 at £1	Sage Group PLC 0.00% Ordinary

Financials

Year	2014
Turnover	£330,134
Net Worth	£13,950,145

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
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	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)
28 February 2013	Resolution insolvency:special resolution ;- "books,records,etc" (1 page)
3 July 2012	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE99 1PL on 3 July 2012 (2 pages)
3 July 2012	Declaration of solvency (4 pages)
3 July 2012	Appointment of a voluntary liquidator (2 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE99 1PL on 3 July 2012 (2 pages)
3 July 2012	Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE99 1PL on 3 July 2012 (2 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	Declaration of solvency (4 pages)
17 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 PLN 52,800,000 (5 pages)
17 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-05-17 GBP 1 PLN 52,800,000 (5 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (14 pages)
19 January 2011	Full accounts made up to 30 September 2010 (12 pages)
19 January 2011	Full accounts made up to 30 September 2010 (12 pages)
12 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (14 pages)
1 March 2010	Full accounts made up to 30 September 2009 (12 pages)
1 March 2010	Full accounts made up to 30 September 2009 (12 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)
17 June 2009	Full accounts made up to 30 September 2008 (12 pages)
17 June 2009	Full accounts made up to 30 September 2008 (12 pages)
21 April 2009	Return made up to 24/03/09; full list of members (5 pages)
21 April 2009	Return made up to 24/03/09; full list of members (5 pages)
2 May 2008	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2008	Return made up to 24/03/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2008	Full accounts made up to 30 September 2007 (12 pages)
28 January 2008	Full accounts made up to 30 September 2007 (12 pages)
12 August 2007	Return made up to 24/03/07; full list of members (7 pages)
12 August 2007	Return made up to 24/03/07; full list of members (7 pages)
5 August 2007	Full accounts made up to 30 September 2006 (13 pages)
5 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)
18 September 2006	Return made up to 24/03/06; full list of members (7 pages)
18 September 2006	Return made up to 24/03/06; 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)
22 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2005	Re-registration of Memorandum and Articles (18 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Application for reregistration from LTD to UNLTD (3 pages)
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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Members' assent for rereg from LTD to UNLTD (1 page)
29 September 2005	Re-registration of Memorandum and Articles (18 pages)
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	Application for reregistration from LTD to UNLTD (3 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (3 pages)
11 July 2005	Ad 01/06/05--------- zlo si 66000000@1=66000000 zlo ic 0/66000000 (2 pages)
11 July 2005	Ad 01/06/05--------- zlo si 66000000@1=66000000 zlo ic 0/66000000 (2 pages)
23 May 2005	Nc inc already adjusted 13/05/05 (2 pages)
23 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 May 2005	Nc inc already adjusted 13/05/05 (2 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	New director appointed (3 pages)
28 April 2005	Nc inc already adjusted 21/04/05 (1 page)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	New secretary appointed (2 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 April 2005	New director appointed (3 pages)
28 April 2005	Registered office changed on 28/04/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
28 April 2005	New director appointed (3 pages)
26 April 2005	Company name changed sandco 909 LIMITED\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed sandco 909 LIMITED\certificate issued on 26/04/05 (2 pages)
24 March 2005	Incorporation (19 pages)

Sage Polish Investment

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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