Active
Company Information for SAGARS RESTRUCTURING LTD
GRESHAM HOUSE, 5-7 ST PAULS STREET, LEEDS, LS1 2JG,
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Company Registration Number
04601409
Private Limited Company
Active |
Company Name | ||
---|---|---|
SAGARS RESTRUCTURING LTD | ||
Legal Registered Office | ||
GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG Other companies in LS1 | ||
Previous Names | ||
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Company Number | 04601409 | |
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Company ID Number | 04601409 | |
Date formed | 2002-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:43:24 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WINSTON JONES |
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JOHN ROBERT BEEVERS |
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CHRISTOPHER WINSTON JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MARGARET JONES |
Director | ||
ERIC IAIN LONGMAN |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGARS CONSULTING LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SAGARS CORPORATE FINANCE LIMITED | Company Secretary | 2000-03-24 | CURRENT | 1988-04-28 | Active | |
LAW POINT LIMITED | Company Secretary | 1999-11-27 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
ERNEST GUNNER HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 1957-03-12 | Active | |
DAVERN HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 1953-10-24 | Active | |
HOLETCH HOLDINGS LIMITED | Director | 2006-03-10 | CURRENT | 1930-11-26 | Active | |
WEST HOUSE INVESTMENTS | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
LAW POINT LIMITED | Director | 2003-08-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
SAGARS CONSULTING LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SAGARS CORPORATE FINANCE LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-28 | Active | |
SAGARS ACCOUNTANTS LTD | Director | 2000-03-24 | CURRENT | 1997-12-02 | Active | |
CLOUD BEAN COUNTING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
THE AIRE AND OUSE FARMS LIMITED | Director | 2016-03-17 | CURRENT | 1915-09-20 | Active | |
THE AIRE AND OUSE MINING COMPANY LIMITED | Director | 2016-03-17 | CURRENT | 2000-10-27 | Liquidation | |
VAT POINT LTD | Director | 2014-03-28 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
C W JONES & CO | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
SAGARS CONSULTING LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
SAGARS CORPORATE FINANCE LIMITED | Director | 2000-02-29 | CURRENT | 1988-04-28 | Active | |
SAGARS ACCOUNTANTS LTD | Director | 2000-02-29 | CURRENT | 1997-12-02 | Active | |
LAW POINT LIMITED | Director | 1999-11-27 | CURRENT | 1999-11-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046014090001 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/22, WITH NO UPDATES | |
Termination of appointment of Christopher Winston Jones on 2022-09-30 | ||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | ||
AP04 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as company secretary on 2022-10-01 | |
TM02 | Termination of appointment of Christopher Winston Jones on 2022-09-30 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 046014090001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046014090001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JONES | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed paradigm consultancy LIMITED\certificate issued on 04/04/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alison Margaret Jones on 2010-12-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER WINSTON JONES on 2010-12-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER WINSTON JONES on 2010-04-19 | |
CH01 | Director's details changed for Christopher Winston Jones on 2010-04-19 | |
CH01 | Director's details changed for John Robert Beevers on 2010-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ELIZABETH HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET JONES / 23/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/11/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/11/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED SAGARS CONSULTING LIMITED CERTIFICATE ISSUED ON 12/02/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SAGARS RESTRUCTURING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |