Sagecroft Estates Limited

Company Name	Sagecroft Estates Limited
Company Status	Dissolved
Company Number	04392312
Category	Private Limited Company
Incorporation Date	12 March 2002(22 years, 1 month ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(2 months after company formation)
Appointment Duration	8 years, 12 months (closed 10 May 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Simone Kenny
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Closed
Appointed	14 May 2002(2 months after company formation)
Appointment Duration	8 years, 12 months (closed 10 May 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Secretary Name	Mr Kevin Anthony Patrick Kenny
Nationality	British
Status	Closed
Appointed	14 May 2002(2 months after company formation)
Appointment Duration	8 years, 12 months (closed 10 May 2011)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	117 Charterhouse Street London EC1M 6AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£102,625
Cash	£46
Current Liabilities	£102,671

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
13 January 2011	Application to strike the company off the register (3 pages)
13 January 2011	Application to strike the company off the register (3 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (5 pages)
7 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-04-07 GBP 2 (5 pages)
7 April 2010	Director's details changed for Mr Kevin Anthony Patrick Kenny on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Simone Kenny on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Mr Kevin Anthony Patrick Kenny on 12 March 2010 (2 pages)
7 April 2010	Director's details changed for Simone Kenny on 12 March 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 June 2009	Return made up to 12/03/09; full list of members (4 pages)
26 June 2009	Return made up to 12/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 April 2008	Return made up to 12/03/08; full list of members (4 pages)
2 April 2008	Return made up to 12/03/08; full list of members (4 pages)
1 April 2008	Registered office changed on 01/04/2008 from 117 charterhouse street london EC1M 6PN (1 page)
1 April 2008	Registered office changed on 01/04/2008 from 117 charterhouse street london EC1M 6PN (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
22 March 2007	Return made up to 12/03/07; full list of members (2 pages)
22 March 2007	Return made up to 12/03/07; full list of members (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2005 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 March 2006	Return made up to 12/03/06; full list of members (2 pages)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 12/03/06; full list of members (2 pages)
16 March 2005	Return made up to 12/03/05; full list of members (7 pages)
16 March 2005	Return made up to 12/03/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
27 January 2005	Registered office changed on 27/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
27 January 2005	Registered office changed on 27/01/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
17 March 2004	Return made up to 12/03/04; full list of members (7 pages)
17 March 2004	Return made up to 12/03/04; full list of members (7 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
14 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Particulars of mortgage/charge (3 pages)
26 November 2003	Registered office changed on 26/11/03 from: 5 coldbath square london EC1R 5HL (1 page)
26 November 2003	Registered office changed on 26/11/03 from: 5 coldbath square london EC1R 5HL (1 page)
27 April 2003	Return made up to 12/03/03; full list of members (7 pages)
27 April 2003	Return made up to 12/03/03; full list of members (7 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	Registered office changed on 22/05/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
12 March 2002	Incorporation (16 pages)

Sagecroft Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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