Liquidation
Company Information for SAGAR-RICHARDS LIMITED
PRICEWATERHOUSECOOPERS, CORNWALL COURT 19 CORNWALL, STREET BIRMINGHAM, WEST MIDLANDS, B3 2DT,
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Company Registration Number
00156990
Private Limited Company
Liquidation |
Company Name | |
---|---|
SAGAR-RICHARDS LIMITED | |
Legal Registered Office | |
PRICEWATERHOUSECOOPERS CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM WEST MIDLANDS B3 2DT | |
Company Number | 00156990 | |
---|---|---|
Company ID Number | 00156990 | |
Date formed | 1919-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2000 | |
Account next due | 31/10/2002 | |
Latest return | 22/06/2002 | |
Return next due | 20/07/2003 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-04 10:17:32 |
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Officer | Role | Date Appointed |
---|---|---|
IONA LORRAINE DANCE |
||
GEOFFREY WILLIAM DANN |
||
GEOFFREY COLIN FINKEMEYER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASCOT CORPORATE DIRECTORS LIMIYED |
Director | ||
ASCOT CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
JOHN BENEDICT ALAN WILLIAMS |
Director | ||
JOHN ALBERT MARTIN GRANT |
Director | ||
SUSAN FOLGER |
Company Secretary | ||
SUSAN FOLGER |
Director | ||
HAROLD WILLIAM SMITH |
Company Secretary | ||
PETER HENRY FIELDSEND |
Director | ||
JOHN ANDREW HINCHLIFFE |
Director | ||
MICHAEL JAMES WILLIAM THOMPSON |
Director | ||
STEPHEN WORSLEY |
Director | ||
MICHAEL VINCENT |
Director | ||
ANTHONY GORDON VIVIAN OWEN |
Director | ||
CHRISTOPHER JOHN ROBERTS |
Director | ||
PETER WEST |
Director | ||
JOHN KENNETH JOSLING |
Director | ||
IAN CHRISTOPHER PAPWORTH |
Director | ||
ALAN HEWITT |
Director | ||
ALAN HEWITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTER LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1935-05-30 | Dissolved 2014-07-08 | |
ASCOT REFRIGERATION LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1949-07-09 | Liquidation | |
JOLLY (NO.1) LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1909-12-29 | Liquidation | |
ASCOT PUDSEY LIMITED | Company Secretary | 2002-10-11 | CURRENT | 1952-02-07 | Liquidation | |
SUTER LIMITED | Director | 2002-10-18 | CURRENT | 1935-05-30 | Dissolved 2014-07-08 | |
ASCOT REFRIGERATION LIMITED | Director | 2002-10-18 | CURRENT | 1949-07-09 | Liquidation | |
JOLLY (NO.1) LIMITED | Director | 2002-10-18 | CURRENT | 1909-12-29 | Liquidation | |
ASCOT PUDSEY LIMITED | Director | 2002-10-18 | CURRENT | 1952-02-07 | Liquidation | |
SUTER LIMITED | Director | 2001-07-31 | CURRENT | 1935-05-30 | Dissolved 2014-07-08 | |
ASCOT REFRIGERATION LIMITED | Director | 2001-07-31 | CURRENT | 1949-07-09 | Liquidation | |
JOLLY (NO.1) LIMITED | Director | 2001-07-31 | CURRENT | 1909-12-29 | Liquidation | |
ASCOT PUDSEY LIMITED | Director | 2001-07-31 | CURRENT | 1952-02-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 2 HEATHROW BOULEVARD 284 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 18/07/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 150000/522000 18/07 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: 18 HANOVER SQUARE LONDON W1R 9DA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 25/11/99 | |
ELRES | S366A DISP HOLDING AGM 25/11/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/06/99 | |
363a | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: CALDERSIDE WORKS LUDDENDENFOOT HALIFAX HX2 6EL | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
PRE95 | A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION | Satisfied | LLOYDS BANK PLC | |
OMNIBUS DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as SAGAR-RICHARDS LIMITED 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. |