| Company Name | Sageplane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02518326 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1990(33 years, 10 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Terry Storey |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1991(1 year after company formation) |
| Appointment Duration | 28 years, 6 months (closed 24 December 2019) |
| Role | Road Construction Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Coxwold Rushmore Hill Pratts Bottom Kent BR6 7NP |
| Secretary Name | Jeannette Storey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(5 years after company formation) |
| Appointment Duration | 24 years, 5 months (closed 24 December 2019) |
| Role | Secretary |
| Correspondence Address | Coxwold Rushmore Hill Pratts Bottom Kent BR6 7NP |
| Director Name | Mr Christopher Gillham |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | Conjunto Oasis Appartment R Lote 17 R/Chao Esq 8125 Vilamoura Algarve Portugal Foreign |
| Secretary Name | Mr Christopher Gillham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(1 year after company formation) |
| Appointment Duration | 4 years (resigned 31 July 1995) |
| Role | Company Director |
| Correspondence Address | Conjunto Oasis Appartment R Lote 17 R/Chao Esq 8125 Vilamoura Algarve Portugal Foreign |
Location
| Registered Address | Curtis & Co Bank Chambers 1/3 Woodford Avenue,Gants Hill Ilford Essex IG2 6UF |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
Shareholders
| 75 at £1 | Terry Storey 75.00% Ordinary |
|---|---|
| 25 at £1 | Jeannette Storey 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,448 |
| Cash | £54,766 |
| Current Liabilities | £48,143 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 March |
Charges
| 16 July 1993 | Delivered on: 27 July 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 23 April 1992 | Delivered on: 13 May 1992 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 24.03.92. Particulars: A volvo F10/20 lorry unit (1983) registration no A382NKM chassis no 025303. Outstanding |
| 23 April 1992 | Delivered on: 13 May 1992 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from thecompany to the chargee pursuant to a facility leeter dated 24.03.92. Particulars: Kings hydraneck 25T trailer unit identification no.232916/76 Chassis NOK761731 (1976). Outstanding |
Filing History
| 24 December 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2018 | Micro company accounts made up to 31 March 2017 (1 page) |
| 21 March 2018 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 3 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 15 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 24 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 18 June 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 18 June 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 15 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 15 August 2007 | Return made up to 04/07/07; full list of members (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 1 August 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 13 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 9 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 5 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 5 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 31 October 2001 (2 pages) |
| 18 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 18 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
| 5 July 2001 | Return made up to 04/07/01; full list of members
|
| 5 July 2001 | Return made up to 04/07/01; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
| 5 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 5 July 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 27 July 1999 | Return made up to 04/07/99; full list of members (5 pages) |
| 27 July 1999 | Return made up to 04/07/99; full list of members (5 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 10 May 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (2 pages) |
| 25 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 25 July 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
| 19 July 1996 | Director resigned (1 page) |
| 19 July 1996 | Director resigned (1 page) |
| 19 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 19 July 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 3 April 1996 | Full accounts made up to 31 October 1995 (4 pages) |
| 3 April 1996 | Full accounts made up to 31 October 1995 (4 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 1 September 1995 | New secretary appointed (2 pages) |
| 1 September 1995 | New secretary appointed (2 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 1 September 1995 | Secretary resigned (2 pages) |
| 1 September 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Return made up to 04/07/95; full list of members
|
| 24 July 1995 | Return made up to 04/07/95; full list of members
|
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |