S.A.G. SOLAR UK LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About S.a.g. Solar Uk Ltd

S.A.G. SOLAR UK LIMITED was founded on 2012-11-27 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". S.a.g. Solar Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED

Key Data

Legal Registered Office
Company Name
S.A.G. SOLAR UK LIMITED

TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in NR1

Filing Information

Company Number		08308954
Company ID Number		08308954
Date formed		2012-11-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts
Account next due		27/08/2014
Latest return		27/11/2013
Return next due		25/12/2014
Type of accounts		NO ACCOUNTS FILED

Last Datalog update:	2018-09-06 14:12:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for S.A.G. SOLAR UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of S.A.G. SOLAR UK LIMITED

Current Directors

Officer	Role	Date Appointed
OLIVER GUENTHER	Director	2012-11-27
ULRICH KENK	Director	2012-11-27
KARIN SCHOPF	Director	2012-11-27

More director information

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
2018-02-21	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.2
2017-04-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017
2016-04-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016
2015-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 90 ST. FAITHS LANE NORWICH NORFOLK NR1 1NE
2015-02-25	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/01/2015
2015-02-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-01-26	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-09-04	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014
2014-04-23	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-04-16	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2014-03-27	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2014 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5RS
2014-02-03	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12	AR01	27/11/13 FULL LIST
2013-10-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083089540005
2013-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083089540003
2013-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083089540004
2013-06-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083089540002
2013-04-29	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-03-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEUNTHER / 23/01/2013
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH KENK / 23/01/2013
2013-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN SCHOPF / 23/01/2013
2013-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 7 HAZELWOOD HEIGHTS OXTED SURREY RH8 0QQ UNITED KINGDOM
2012-11-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to S.A.G. SOLAR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2015-02-02
Appointment of Liquidators	2015-02-02
Meetings of Creditors	2014-03-26
Appointment of Administrators	2014-02-04

Fines / Sanctions

No fines or sanctions have been issued against S.A.G. SOLAR UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-07	Outstanding	DEUTSCHE BANK AG FILIALE DEUTSCHLANDGESCHAFT AS SECURITY AGENT
	2013-06-25	Outstanding	DEUTSCHE BANK AG FILIALE DEUTSCHLANDGESCHAFT AS SECURITY AGENT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
	2013-06-25	Outstanding	DEUTSCHE BANK AG FILIALE DEUTSCHLANDGESCHAFT AS SECURITY AGENT
	2013-06-20	Outstanding	DEUTSCHE BANK AG FILIALE DEUTSCHLANDGESCHAFT AS SECURITY AGENT
SECURITY AGREEMENT CONCERNING MEMBERSHIP RIGHTS IN FORD FARM PV SCHEME LLP	2013-03-23	Outstanding	ING. LUDWIG FREITAG ELEKTRO-GMBH & CO. KG

Intangible Assets

Patents

We have not found any records of S.A.G. SOLAR UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for S.A.G. SOLAR UK LIMITED

Trademarks

We have not found any records of S.A.G. SOLAR UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S.A.G. SOLAR UK LIMITED. 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 (82990 - Other business support service activities n.e.c.) as S.A.G. SOLAR UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where S.A.G. SOLAR UK LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	S.A.G. SOLAR UK LIMITED	Event Date	2015-01-27
Principal Trading Address: Portland House, Bressenden Place, London, SW1E 5RS Notice is hereby given that I intend to declare a first interim dividend to unsecured creditors within two months from 26 February 2015. Creditors who wish to participate in the distribution are required to send in their name and address with full particulars of their debts to Andrew McTear of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE on or before 25 February 2015. A creditor who has not submitted a claim by 26 February 2015 is not entitled to disturb, by reason that he has not participated in it, the intended distribution or any further distribution which may be made before his claim is submitted. Date of Appointment: 26 January 2015. Office Holder details: Andrew McTear (IP No: 007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549

Initiating party		Event Type	Appointment of Liquidators
Defending party	S.A.G. SOLAR UK LIMITED	Event Date	2015-01-26
Andrew McTear and Chris Williams , both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE . : Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, Email: info@mw-w.com Tel: 01603 877540, Fax: 01603 877549

Initiating party		Event Type	Appointment of Administrators
Defending party	S.A.G. SOLAR UK LIMITED	Event Date	2014-01-29
In the High Court of Justice case number 472 Andrew McTear and Chris Williams (IP Nos 007242 and 008772 ), both of McTear Williams & Wood , 90 St Faiths Lane, Norwich NR1 1NE Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR11NE (Office 01603 877540, fax 01603 877549) or by email to info@mw-w.com :

Initiating party		Event Type	Meetings of Creditors
Defending party	S.A.G. SOLAR UK LIMITED	Event Date
In the High Court of Justice case number 472 Notice is hereby given that a meeting of creditors of the above company will be heldat Tower 42, 25 Old Broad Street, London, EC2N 1HN on 09 April 2014 at 2014-04-09T12:00:00 to consider the Joint Administrators’ proposals under Legislation: paragraph 49 of Schedule B1 Legislation section: to the Insolvency Act 1986 to approve pre-appointment costs and to consider establishing a Creditors Committee.A creditor will be entitled to vote only if a written statement of claim is sent tome at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (fax:01603 877549) not later than 12.00 noon on 8 April 2014 and if the claim is admittedfor voting purposes. Any proxies that are intended to be used must be submitted tome by the date of the meeting to the above address. A company may vote either by proxyor through a representative appointed by board resolution. Date of Appointment: 29January 2014 Office Holder details: Andrew McTear and Chris Williams (IP Nos. 007242 and 008772)both of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Enquiries shouldbe sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE, (office 01603877540, fax 01603 877549) or by email to info@mw-w.com Andrew McTear and Chris Williams , Joint Administrators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded S.A.G. SOLAR UK LIMITED 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 S.A.G. SOLAR UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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