Sage Overseas Holdings Limited

Company Name	Sage Overseas Holdings Limited
Company Status	Dissolved
Company Number	06537037
Category	Private Limited Company
Incorporation Date	18 March 2008(16 years, 1 month ago)
Dissolution Date	5 May 2016 (7 years, 11 months ago)
Previous Name	Sandco 1074 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Closed
Appointed	12 May 2008(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (closed 05 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Townsend House 9 Station Cottages St Martins Richmond North Yorkshire DL10 4LB

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2011(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	16 August 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 May 2016)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hays Plc 250 Euston Road London NW1 2AF

Director Name	Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Guy Serge Berruyer
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2010(2 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	Sage North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2008(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	www.sage.com
Telephone	0191 2943068
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£5,000

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 May 2016	Final Gazette dissolved following liquidation (1 page)
5 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2016	Final Gazette dissolved following liquidation (1 page)
5 February 2016	Return of final meeting in a members' voluntary winding up (15 pages)
5 February 2016	Return of final meeting in a members' voluntary winding up (15 pages)
20 August 2015	Register inspection address has been changed to C/O the Sage Group Plc North Park Newcastle upon Tyne NE13 9AA (2 pages)
20 August 2015	Register inspection address has been changed to C/O the Sage Group Plc North Park Newcastle upon Tyne NE13 9AA (2 pages)
30 July 2015	Resolutions RES13 ‐ Reduce share pem a/c 06/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Statement of capital on 30 July 2015 GBP 1 (4 pages)
30 July 2015	Statement by Directors (1 page)
30 July 2015	Solvency Statement dated 06/07/15 (1 page)
30 July 2015	Solvency Statement dated 06/07/15 (1 page)
30 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share pem a/c 06/07/2015 (1 page)
28 July 2015	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to Hill House 1 Little New Street London EC4A 3TR on 28 July 2015 (2 pages)
28 July 2015	Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to Hill House 1 Little New Street London EC4A 3TR on 28 July 2015 (2 pages)
24 July 2015	Declaration of solvency (3 pages)
24 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-13 (2 pages)
24 July 2015	Appointment of a voluntary liquidator (1 page)
24 July 2015	Appointment of a voluntary liquidator (1 page)
24 July 2015	Declaration of solvency (3 pages)
13 April 2015	Auditor's resignation (3 pages)
13 April 2015	Auditor's resignation (3 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2,188,766 (5 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2,188,766 (5 pages)
6 March 2015	Full accounts made up to 30 September 2014 (14 pages)
6 March 2015	Full accounts made up to 30 September 2014 (14 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
8 July 2014	Secretary's details changed for Mr Michael John Robinson on 3 July 2014 (1 page)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,188,766 (5 pages)
8 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2,188,766 (5 pages)
5 March 2014	Full accounts made up to 30 September 2013 (14 pages)
5 March 2014	Full accounts made up to 30 September 2013 (14 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 2,188,766 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 2,188,766 (4 pages)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
1 July 2013	Full accounts made up to 30 September 2012 (14 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
18 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
11 May 2012	Full accounts made up to 30 September 2011 (14 pages)
11 May 2012	Full accounts made up to 30 September 2011 (14 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (14 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
24 January 2011	Appointment of Mr Michael John Robinson as a director (3 pages)
24 January 2011	Termination of appointment of Guy Berruyer as a director (2 pages)
19 January 2011	Full accounts made up to 30 September 2010 (13 pages)
19 January 2011	Full accounts made up to 30 September 2010 (13 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
20 October 2010	Appointment of Mr Guy Serge Berruyer as a director (3 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
19 October 2010	Termination of appointment of Paul Walker as a director (2 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
12 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
12 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders (14 pages)
28 April 2010	Amended full accounts made up to 30 September 2009 (13 pages)
28 April 2010	Amended full accounts made up to 30 September 2009 (13 pages)
1 March 2010	Full accounts made up to 30 September 2009 (13 pages)
1 March 2010	Full accounts made up to 30 September 2009 (13 pages)
10 November 2009	Director's details changed for Paul Ashton Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Ashton Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Ashton Walker on 1 October 2009 (3 pages)
21 April 2009	Return made up to 18/03/09; full list of members (5 pages)
21 April 2009	Return made up to 18/03/09; full list of members (5 pages)
23 December 2008	Full accounts made up to 30 September 2008 (11 pages)
23 December 2008	Full accounts made up to 30 September 2008 (11 pages)
2 September 2008	Memorandum and Articles of Association (15 pages)
2 September 2008	Memorandum and Articles of Association (15 pages)
27 August 2008	Company name changed sandco 1074 LIMITED\certificate issued on 27/08/08 (2 pages)
27 August 2008	Company name changed sandco 1074 LIMITED\certificate issued on 27/08/08 (2 pages)
11 June 2008	Director appointed paul scott harrison (3 pages)
11 June 2008	Director appointed paul scott harrison (3 pages)
2 June 2008	Nc inc already adjusted 12/05/08 (2 pages)
2 June 2008	Nc inc already adjusted 12/05/08 (2 pages)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
23 May 2008	Nc inc already adjusted 12/05/08 (2 pages)
23 May 2008	Registered office changed on 23/05/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
23 May 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
23 May 2008	Appointment terminated secretary ward hadaway company secretarial services LIMITED (1 page)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 May 2008	Registered office changed on 23/05/2008 from sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
23 May 2008	Nc inc already adjusted 12/05/08 (2 pages)
23 May 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
23 May 2008	Appointment terminated director ward hadaway incorporations LIMITED (1 page)
23 May 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
21 May 2008	Secretary appointed michael john robinson (3 pages)
21 May 2008	Secretary appointed michael john robinson (3 pages)
19 May 2008	Director appointed paul ashton walker (3 pages)
19 May 2008	Director appointed paul ashton walker (3 pages)
18 March 2008	Incorporation (21 pages)
18 March 2008	Incorporation (21 pages)

Sage Overseas Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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