Dissolved
Dissolved 2015-12-15
Free data on 57M+ companies
Home > England & Wales Companies > SAGE NOMINEES LTD
Company Information for SAGE NOMINEES LTD
WEST MOLESEY, SURREY, KT8,
|
Company Registration Number
 05305490 Private Limited Company
Dissolved 2015-12-15 |
Company Overview
About Sage Nominees Ltd
SAGE NOMINEES LTD was founded on 2004-12-06 and had its registered office in West Molesey. The company was dissolved on the 2015-12-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SAGE NOMINEES LTD | |
| Legal Registered Office | |
| WEST MOLESEY SURREY | |
Filing Information
| Company Number | 05305490 | |
|---|---|---|
| Date formed | 2004-12-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2015-12-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 10:15:51 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name SAGE NOMINEES LTD
The following companies were found which have the same name as SAGE NOMINEES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SAGE NOMINEES PTY LTD | SA 5031 | Active | Company formed on the 2015-05-01 |
Company Officers of SAGE NOMINEES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK MARTIN WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMPTON SECRETARY LIMITED |
Company Secretary | ||
HAMPTON DIRECTORS LTD |
Director | ||
SAGE SECRETARIES LTD |
Company Secretary | ||
SAGE DIRECTORS LTD |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILBUILD DEVELOPMENTS LTD | Director | 2018-02-01 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
| NELSON & PARTNERS FINANCES LTD | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| PGG CONTRACTS LTD | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
| PREMIER PRIZES LTD | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
| AVIS CAPITAL LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
| OSBOURNE PUBLICATIONS LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
| FARNBOROUGH MASONIC CENTRE LTD | Director | 2015-08-25 | CURRENT | 1952-04-16 | Active | |
| ALEXANDRA HALL (FUNCTIONS & EVENTS) LTD | Director | 2015-08-25 | CURRENT | 2014-06-10 | Active | |
| THE PRINCESS KATARINA EDUCATIONAL AND WELFARE FOUNDATION | Director | 2015-08-15 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
| WILLIAMSONS ACCOUNTANTS LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
| GODDARDS CARE SERVICES LTD | Director | 2013-09-01 | CURRENT | 2013-07-25 | Dissolved 2018-06-26 | |
| J & C EVENTS LTD | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active - Proposal to Strike off | |
| MULBROOK DEVELOPMENT SERVICES LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| GODDARDS ACCOUNTANCY KINGSTON LTD | Director | 2012-10-11 | CURRENT | 2010-02-23 | Liquidation | |
| ORGANISATION DE SYMPOSIUMS ET CONGRES (OSC) LIMITED | Director | 2012-09-10 | CURRENT | 2011-04-19 | Dissolved 2013-10-29 | |
| LIFEGUARD CONNECT (EUROPE) LTD | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-06-10 | |
| SHIN EUROPE (SOFTWARE) LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Active | |
| TUNISIAN TEXTIL COMPANY LTD | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2014-08-19 | |
| GODDARDS ACCOUNTANTS WALTON LTD | Director | 2011-11-01 | CURRENT | 2005-11-17 | Active | |
| BIO LIFE PHARMACEUTCAL RESEARCH LABORATORIES LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Dissolved 2014-01-28 | |
| SURREY BEES LTD | Director | 2011-10-11 | CURRENT | 2011-10-11 | Dissolved 2014-12-09 | |
| LIONAVA LTD | Director | 2011-07-01 | CURRENT | 2004-12-06 | Dissolved 2014-01-07 | |
| G & CO HERSHAM LTD | Director | 2011-07-01 | CURRENT | 2004-02-20 | Dissolved 2015-02-03 | |
| ECOCARE LTD | Director | 2011-04-01 | CURRENT | 2009-01-29 | Dissolved 2014-08-19 | |
| WILLIAMSONS CONSULTANTS LTD | Director | 2011-04-01 | CURRENT | 2005-07-01 | Active | |
| PAQUA ACCOUNTANTS LTD | Director | 2010-11-15 | CURRENT | 2004-06-08 | Dissolved 2015-02-03 | |
| PAQUA ACCOUNTANTS LTD | Director | 2010-09-17 | CURRENT | 2004-06-08 | Dissolved 2015-02-03 | |
| LONDON & HOME COUNTY CARE LTD | Director | 2010-05-19 | CURRENT | 2010-05-19 | Dissolved 2013-10-15 | |
| OAK & ASH INVESTMENTS LTD | Director | 2009-04-01 | CURRENT | 2006-02-09 | Active | |
| Q250 WATER LTD | Director | 2007-08-01 | CURRENT | 2005-04-14 | Active - Proposal to Strike off | |
| GRIMSBY ESTATES LTD | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
| LA NORIA 78 LTD | Director | 2006-03-24 | CURRENT | 2006-03-23 | Dissolved 2014-08-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 06/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 06/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 06/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMPTON DIRECTORS LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HAMPTON SECRETARY LIMITED | |
| AP01 | DIRECTOR APPOINTED MR DEREK WILLIAMSON | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 06/12/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HAMPTON DIRECTORS LTD / 14/12/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARY LIMITED / 14/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HAMPTON DIRECTORS LTD / 21/05/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HAMPTON SECRETARY LIMITED / 21/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 48A QUEENS ROAD, HERSHAM WALTON ON THAMES SURREY KT12 5LP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/07--------- £ SI 1@1=1 £ IC 2/3 | |
| 88(2)R | AD 24/04/07--------- £ SI 1@1=1 £ IC 1/2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 48A QUEENS ROAD, HERSHAM WALTON ON THAMES SURREY KT12 5LP | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QT | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HAMPTON HOUSE ARCHER MEWS WINDMILL ROAD HAMPTON HILL MIDDLESEX TW12 1RN | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 52 MOLESEY CLOSE,, HERSHAM, WALTON ON THAMES, SURREY, KT12 4PX | |
| 288a | NEW SECRETARY 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 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SAGE NOMINEES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAGE NOMINEES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SAGE NOMINEES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
|
|
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 SAGE NOMINEES LTD
Income
Government Income
We have not found government income sources for SAGE NOMINEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAGE NOMINEES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SAGE NOMINEES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAGE NOMINEES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAGE NOMINEES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.