Active - Proposal to Strike off
Company Information for ROBERT SAGE LIMITED
KIRKGATE, 19-31 CHURCH STREET, EPSOM, KT17 4PF,
|
Company Registration Number
03491260
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROBERT SAGE LIMITED | |
Legal Registered Office | |
KIRKGATE 19-31 CHURCH STREET EPSOM KT17 4PF Other companies in BS23 | |
Company Number | 03491260 | |
---|---|---|
Company ID Number | 03491260 | |
Date formed | 1998-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/08/2020 | |
Latest return | 08/01/2016 | |
Return next due | 05/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-05 05:32:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROBERT SAGE ENTERPRISES LIMITED | TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE SOMERSET BS23 1LP | Dissolved | Company formed on the 2012-02-15 | |
ROBERT SAGE-MORGAN REALTY, INC. | 68 MAIN STREET Westchester TUCKAHOE NY 10707 | Active | Company formed on the 1995-01-25 | |
ROBERT SAGE & ASSOCIATES, LLC | 238 LAKE THOMAS DRIVE WINTER HAVEN FL 33880 | Inactive | Company formed on the 2010-11-16 | |
ROBERT SAGE & ASSOCIATES, INC. | 343 ALMERIA AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2000-03-14 | |
ROBERT SAGE CAREERS, LLC | 3030 N. ROCKY POINT DR TAMPA FL 33607 | Active | Company formed on the 2012-11-14 | |
ROBERT SAGE & ASSOCIATES OF CENTRAL FLA., LLC | 13208 E. COUNTY ROAD 1474 GAINESVILLE FL 32641 | Inactive | Company formed on the 2005-06-06 |
Officer | Role | Date Appointed |
---|---|---|
LAURENT PAUL JOSEPH ARNAUDO |
||
SEBASTIAN RAYMOND DE-TRAMASURE |
||
SAROSH MISTRY |
||
DIDIER JEAN-MARIE BERNARD SANDOZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENIS PAUL FRANCOIS MACHUEL |
Director | ||
RICHARD WILLIAM SAGE |
Company Secretary | ||
JONATHAN PETER BRUCE |
Director | ||
ROBERT JOHN SAGE |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTFOLIO CATERING LTD. | Director | 2017-12-27 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
HERITAGE HOSPITALITY (SCOTLAND) LIMITED | Director | 2017-12-27 | CURRENT | 2002-02-04 | Active - Proposal to Strike off | |
HEATHCOTES OUTSIDE LIMITED | Director | 2017-12-27 | CURRENT | 1996-08-08 | Active | |
K & S (408) LIMITED | Director | 2017-12-27 | CURRENT | 2001-02-26 | Active | |
CENTERPLATE UK LIMITED | Director | 2017-12-27 | CURRENT | 2001-06-27 | Active | |
HEATHCOTES STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 2003-01-28 | Active | |
LINDLEY CATERING LIMITED | Director | 2017-12-27 | CURRENT | 2005-04-07 | Active | |
APAN LIMITED | Director | 2017-12-27 | CURRENT | 1990-07-12 | Active | |
HERITAGE PORTFOLIO LIMITED | Director | 2017-12-27 | CURRENT | 2002-07-17 | Active | |
STADIA CATERING SERVICES LIMITED | Director | 2017-12-27 | CURRENT | 1967-08-22 | Active - Proposal to Strike off | |
LINDLEY CATERING INVESTMENTS LIMITED | Director | 2017-12-27 | CURRENT | 1968-10-02 | Active | |
CENTERPLATE EUROPE LIMITED | Director | 2017-12-27 | CURRENT | 2013-03-22 | Active | |
THE GOOD EATING COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 1999-12-13 | Active | |
THE GOOD EATING HOLDINGS COMPANY LIMITED | Director | 2017-11-05 | CURRENT | 2004-08-03 | Active | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2010-07-22 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-05-03 | CURRENT | 2014-04-01 | Active | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2017-05-03 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO VENTURES UK LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
SODEXO LIMITED | Director | 2016-08-19 | CURRENT | 1965-03-26 | Active | |
SODEXO REMOTE SITES SUPPORT SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1995-11-03 | Active | |
SODEXO GLOBAL SERVICES UK LIMITED | Director | 2016-07-04 | CURRENT | 2012-07-17 | Active | |
SODEXO REMOTE SITES SCOTLAND LIMITED | Director | 2016-07-04 | CURRENT | 1976-01-22 | Active | |
SODEXO REMOTE SITES HOLDINGS LIMITED | Director | 2016-07-04 | CURRENT | 1998-12-16 | Active | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-03-31 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-03-31 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-03-31 | CURRENT | 1993-04-08 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-03-31 | CURRENT | 1971-04-05 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-03-13 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
PRESTIGE MEDICAL RECRUITMENT LIMITED | Director | 2017-09-01 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
PADSCA LIMITED | Director | 2017-09-01 | CURRENT | 2011-03-17 | Active - Proposal to Strike off | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2017-09-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
PRESTIGE NURSING (FRANCHISE) LIMITED | Director | 2017-09-01 | CURRENT | 1996-12-17 | Active | |
PRESTIGE NURSING LIMITED | Director | 2017-09-01 | CURRENT | 1971-04-05 | Active | |
PRESTIGE NURSING (SCOTLAND) LIMITED | Director | 2017-08-26 | CURRENT | 1993-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIDIER JEAN-MARIE BERNARD SANDOZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM 5 Manor Road Wallington Surrey SM6 0BW United Kingdom | |
AP01 | DIRECTOR APPOINTED MR GILLES BERNARD VESTUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JEAN-PIERRE BOUDOUIN MOREL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR NICOLAS JEAN-PIERRE BOUDOUIN MOREL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN RAYMOND DE-TRAMASURE | |
AA01 | Previous accounting period shortened from 31/12/17 TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
PSC02 | Notification of Rsl Newco 1 Limited as a person with significant control on 2017-03-22 | |
PSC07 | CESSATION OF ROBERT JOHN SAGE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DIDIER JEAN-MARIE BERNARD SANDOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS PAUL FRANCOIS MACHUEL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Tallford House, 38 Walliscote Road, Weston Super Mare North Somerset BS23 1LP | |
TM02 | Termination of appointment of Richard William Sage on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER BRUCE | |
AP01 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO | |
AP01 | DIRECTOR APPOINTED DENIS PAUL FRANCOIS MACHUEL | |
AP01 | DIRECTOR APPOINTED SEBASTIAN RAYMOND DE-TRAMASURE | |
AP01 | DIRECTOR APPOINTED MR SAROSH MISTRY | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/01/2012 | |
AR01 | 08/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN SAGE / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAGE / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 1LP | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 11/02/04 | |
363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 13/02/98 | |
ELRES | S366A DISP HOLDING AGM 16/02/98 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROBERT SAGE 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. |