Active - Proposal to Strike off
Company Information for THOMAS SAGAR HOLDINGS LIMITED
7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
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Company Registration Number
03634567
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
THOMAS SAGAR HOLDINGS LIMITED | |
Legal Registered Office | |
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE Other companies in BB5 | |
Company Number | 03634567 | |
---|---|---|
Company ID Number | 03634567 | |
Date formed | 1998-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-12-05 06:25:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD | 7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE | Active - Proposal to Strike off | Company formed on the 2014-01-14 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW STEWART HUNTER |
||
MIKE BRUCE |
||
JOHN SWITHIN MEADOWS |
||
NEIL THORNTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAROLD MARK STEVENSON |
Director | ||
JOHN MICHAEL HERD |
Company Secretary | ||
JOHN MICHAEL HERD |
Director | ||
MICHAEL SMITH |
Company Secretary | ||
MICHAEL SMITH |
Director | ||
CHRISTINE ANN FOX |
Company Secretary | ||
REGINALD ROGER STUART BUSHELL |
Director | ||
LEONARD ARTHUR LISTER |
Director | ||
REGINALD ROGER STUART BUSHELL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGAR HOLDINGS (ACCRINGTON) LIMITED | Director | 2018-04-11 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD | Director | 2018-04-11 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
MEADOWS SOLUTIONS LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
SAGAR HOLDINGS (ACCRINGTON) LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
THOMAS SAGAR INSURANCES LIMITED | Director | 1996-07-01 | CURRENT | 1958-08-28 | Active - Proposal to Strike off | |
DCJ INSURANCE SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
DAVID C JONES INSURANCE SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2009-11-03 | Active - Proposal to Strike off | |
THOMAS SAGAR INSURANCES LIMITED | Director | 2018-07-04 | CURRENT | 1958-08-28 | Active - Proposal to Strike off | |
SAGAR HOLDINGS (ACCRINGTON) LIMITED | Director | 2018-04-11 | CURRENT | 2011-02-03 | Active - Proposal to Strike off | |
THOMAS SAGAR HOLDINGS (ACCRINGTON) LTD | Director | 2018-04-11 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
WM BROKERS LIMITED | Director | 2018-02-09 | CURRENT | 1987-08-24 | Active | |
CCIB HOLDINGS LTD | Director | 2018-01-26 | CURRENT | 2006-11-21 | Active - Proposal to Strike off | |
FED AGRICULTURAL LIMITED | Director | 2018-01-26 | CURRENT | 2014-03-19 | Active - Proposal to Strike off | |
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED | Director | 2018-01-19 | CURRENT | 1997-05-09 | Active | |
HIGOS INSURANCE SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 1991-12-03 | Active | |
S.L.K. GENERAL INSURANCE SERVICES LIMITED | Director | 2017-12-13 | CURRENT | 1997-03-12 | Active - Proposal to Strike off | |
BROWN & BROWN INSURANCE BROKERS (UK) LIMITED | Director | 2017-12-12 | CURRENT | 2015-10-30 | Active | |
ABBEY BOND LOVIS LIMITED | Director | 2017-11-28 | CURRENT | 1958-02-24 | Active | |
MCGRADY LIMITED | Director | 2017-11-28 | CURRENT | 1964-08-24 | Active | |
MARSHALL WOOLDRIDGE LIMITED | Director | 2017-11-09 | CURRENT | 1973-01-30 | Active | |
BB INSURE LIMITED | Director | 2017-11-09 | CURRENT | 2008-09-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CESSATION OF SAGAR HOLDINGS (ACCRINGTON) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-07-23 | ||
CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 26/07/24 | ||
Statement by Directors | ||
Statement of capital on GBP 1.01 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
Current accounting period shortened from 31/03/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor, 50 Fenchurch Street London EC3M 3JY England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWITHIN MEADOWS | |
CH01 | Director's details changed for Mr John Swithin Meadows on 2019-11-09 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
AD02 | Register inspection address changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS | |
PSC05 | Change of details for Sagar Holdings (Accrington) Limited as a person with significant control on 2018-04-24 | |
CH01 | Director's details changed for Mr John Swithin Meadows on 2018-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE BRUCE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AP03 | Appointment of Mr Andrew Stewart Hunter as company secretary on 2018-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/18 FROM Group First House 12a Mead Way Padiham Burnley Lancashire BB12 7NG | |
AP01 | DIRECTOR APPOINTED MR NEIL THORNTON | |
AP01 | DIRECTOR APPOINTED MR MIKE BRUCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036345670004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 30/09/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 92159 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 92159 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM 30 Willow Street Accrington Lancashire BB5 1LU | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 92159 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036345670004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD STEVENSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 18/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 18/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 18/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 18/09/09 NO CHANGES | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
169 | £ IC 100100/92159 29/10/01 £ SR 7941@1=7941 | |
RES13 | BUY BACK SHARES £7941 A 29/10/01 | |
363s | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: ALPHA HOUSES RALLI COURT WEST RIVERSIDE MANCHESTER M3 5FT | |
CERTNM | COMPANY NAME CHANGED GUIDE SAGAR HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/02/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
Director resigned |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HAROLD MARK STEVENSON | ||
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | MR JOHN MICHAEL HERD | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THOMAS SAGAR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THOMAS SAGAR HOLDINGS 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. |