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Company Information for

SAGE FINANCIAL SERVICES LIMITED

C/O, GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, M3 3EB,
Company Registration Number
01205090
Private Limited Company
Liquidation

Company Overview

About Sage Financial Services Ltd
SAGE FINANCIAL SERVICES LIMITED was founded on 1975-03-26 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Sage Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SAGE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
C/O
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
M3 3EB
Other companies in M3
 
Filing Information
Company Number 01205090
Company ID Number 01205090
Date formed 1975-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 03/10/2011
Return next due 31/10/2012
Type of accounts FULL
Last Datalog update: 2018-10-04 11:17:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAGE FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of SAGE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
FRANK NORMAN GORRIE
Director 2005-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH LOUISE REESE
Company Secretary 2009-07-15 2012-05-18
RICHARD JAMES PEARSON
Director 2008-01-16 2012-03-30
BRYAN LEVINE
Director 2009-04-09 2011-12-21
ALAN JAMES EASTER
Director 2006-08-04 2011-06-30
MARK JOSEPH LUND
Director 2008-10-22 2011-04-15
HBJGW MANCHESTER SECRETARIES LIMITED
Company Secretary 2006-08-04 2009-07-09
ANDREW CHARLES FIRTH
Director 2008-03-04 2009-06-29
CHRISTOPHER NORMAN EDGE
Director 2006-08-04 2009-01-27
RICHARD JAMES CRAVEN
Director 2006-08-04 2008-11-28
PETER BRIAN COLEMAN
Director 2008-04-22 2008-06-27
JOHN GERALD CREHAN
Company Secretary 2004-11-09 2006-07-13
MICHAEL KENNETH DUNCAN
Director 2005-02-23 2006-05-23
ARTHUR MILTON
Director 2005-11-10 2006-03-01
HARRY MCCREA ROOME
Director 2004-10-01 2005-03-14
MICHAEL JAMES BURNE
Company Secretary 2003-12-19 2004-11-09
KEITH ARTHUR CARBY
Director 2004-04-02 2004-11-09
GERARD THOMAS MOORE
Director 2004-04-02 2004-10-04
STEVEN MICHAEL HARTLEY
Director 2003-06-20 2004-09-30
PHILIP MARTIN LOCKYER
Director 2002-04-01 2004-05-13
CHRISTINE WYN HULLEY
Company Secretary 2002-07-04 2003-12-19
STEPHEN PETER CHADWICK
Director 2001-05-03 2003-11-17
STEPHEN PETER CHADWICK
Company Secretary 2001-05-03 2002-08-28
PAUL JAMES HOWLETT
Director 2002-04-01 2002-07-01
JOHN TREVOR NEWHAM
Director 2001-05-03 2002-04-08
PETER LEONARD EMERY
Company Secretary 1993-07-28 2001-05-03
PHILIP EDWIN SAUNDERS
Director 1995-04-13 1997-08-05
PAUL ERIC HUDSON
Director 1995-04-13 1997-02-10
IAN GEOFFREY SHIPWAY
Director 1994-05-01 1996-04-19
ANTHONY ARTHUR REID
Director 1993-07-28 1994-04-13
STEWART SAUL COHEN
Director 1993-07-28 1994-03-22
MALCOLM WANLESS
Company Secretary 1993-07-16 1993-07-28
LEONARD CHARLES MARTIN
Director 1993-06-04 1993-07-16
THOMAS CHADNEY
Company Secretary 1991-10-31 1993-03-26
THOMAS CHADNEY
Director 1991-10-31 1993-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK NORMAN GORRIE HONISTER CAPITAL LIMITED Director 2011-06-08 CURRENT 2009-04-08 Liquidation
FRANK NORMAN GORRIE HONISTER PARTNERS LIMITED Director 2009-06-04 CURRENT 2009-06-03 Liquidation
FRANK NORMAN GORRIE B-A FINANCIAL LIMITED Director 2008-09-09 CURRENT 2005-05-12 Liquidation
FRANK NORMAN GORRIE CONCEPT PROMOTIONS AND MARKETING LIMITED Director 2008-09-01 CURRENT 2003-03-21 Liquidation
FRANK NORMAN GORRIE BURNS-ANDERSON LIMITED Director 2008-06-27 CURRENT 1986-11-13 Liquidation
FRANK NORMAN GORRIE MILLFIELD PARTNERSHIP LIMITED Director 2005-08-05 CURRENT 1997-11-28 Liquidation

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.

DateDocument TypeDocument Description
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-07AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009498,00008937,00008938
2017-06-20AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-12-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2016
2016-07-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2016
2015-12-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2015
2015-06-172.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2015-06-122.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-06-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2015
2014-12-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2014
2014-06-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2013-12-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2013
2013-07-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-07-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2013
2013-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2013
2012-10-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-10-112.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2012-08-302.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN
2012-07-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH REESE
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN LEVINE
2011-10-04LATEST SOC04/10/11 STATEMENT OF CAPITAL;GBP 683000
2011-10-04AR0103/10/11 FULL LIST
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES PEARSON / 27/07/2011
2011-07-12AD02SAIL ADDRESS CREATED
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN EASTER
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUND
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEVINE / 13/12/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH LOUISE REESE / 18/10/2010
2010-10-27AR0103/10/10 FULL LIST
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH LOUISE REESE / 18/10/2010
2010-03-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2010 FROM NOTTING HILL VILLAGE 1 NICHOLAS ROAD LONDON W11 4AN
2009-11-14MISCSECTION 519
2009-10-26AR0103/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 03/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH LUND / 03/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LEVINE / 03/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK GORRIE / 03/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES EASTER / 03/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 15/10/2009
2009-10-10AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM ELMWOOD COURT SPRINGWOOD CLOSE TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XF
2009-07-24288aSECRETARY APPOINTED DEBORAH LOUISE REESE
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW FIRTH
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY HALLIWELLS SECRETARIES LIMITED
2009-07-07403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR NIGEL WARD
2009-04-28288aDIRECTOR APPOINTED BRYAN LEVINE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER EDGE
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CRAVEN
2008-11-19288aDIRECTOR APPOINTED NIGEL WARD
2008-11-19288aDIRECTOR APPOINTED MARK LUND
2008-10-08363aRETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR PETER COLEMAN
2008-06-17288aDIRECTOR APPOINTED PETER COLEMAN
2008-05-30123NC INC ALREADY ADJUSTED 28/03/08
2008-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-29RES04GBP NC 607500/683000 28/03/2008
2008-05-2988(2)AD 28/03/08 GBP SI 75500@1=75500 GBP IC 607500/683000
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-10288aDIRECTOR APPOINTED ANDREW FIRTH
2008-01-31288aNEW DIRECTOR APPOINTED
2008-01-09288cSECRETARY'S PARTICULARS CHANGED
2007-11-03123NC INC ALREADY ADJUSTED 16/08/07
2007-11-03RES04NC INC ALREADY ADJUSTED 16/08/07
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SAGE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-17
Meetings of Creditors2012-09-03
Appointment of Administrators2012-07-13
Fines / Sanctions
No fines or sanctions have been issued against SAGE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-27 Satisfied BANK OF SCOTLAND PLC
ASSIGNMENT 1993-10-14 Satisfied ROYSCOT TRUST PLC
DEBENTURE 1992-09-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-09-30

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 FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of SAGE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAGE FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of SAGE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAGE FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as SAGE FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
SOW & REAP LIMITED £ 4,250
Outgoings
Business Rates/Property Tax
No properties were found where SAGE FINANCIAL SERVICES 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 TypeResolutions for Winding-up
Defending partySAGE FINANCIAL SERVICES LIMITEDEvent Date2017-07-12
Notice is given that the liquidators of the company were appointed pursuant to Paragraph 83, Schedule B1 of the Insolvency Act 1986. Date of Appointment: 7 July 2017 Joint Liquidator's Name and Address: Alistair Wardell (IP No. 9498) of Grant Thornton UK LLP, 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP. Telephone: 02920 235591. : Joint Liquidator's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600. : Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. :
 
Initiating party Event TypeAppointment of Administrators
Defending partySAGE FINANCIAL SERVICES LIMITEDEvent Date2012-07-03
In the High Court of Justice, Chancery Division Bristol District Registry case number 693 Nigel Morrison , Alistair Wardell and Richard White (IP Nos 8938 and 9498 and 8937 ), of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT Further details contact: Christopher Lawton, Tel: 0161 953 6900. :
 
Initiating party Event TypeMeetings of Creditors
Defending partySAGE FINANCIAL SERVICES LIMITEDEvent Date
In the High Court of Justice Bristol District Registry, Chancery Division case number 693 An initial creditors’ meeting is to take place at Mercure Hotel, Holland House Hotel& Spa, Bristol, Redcliffe Hill, Bristol, BS1 6SQ on 10 September 2012 at 3.30 pm for the purpose of considering the Administrators statement of proposals and to considerestablishing a creditors’ committee. If no creditors’ committee is formed at thismeeting a resolution may be taken to fix the basis of the Administrators’ remuneration.A creditor wishing to vote must give to the Administrators, not later than 12.00 noonon the business day before the day fixed for the meeting, details in writing of thedebt which he claims to be due to him and must lodge with the Administrators any proxywhich he intends to be used on his behalf. Further details contact: Nigel Morrison, Alistair Wardell or Richard White (IP Nos.8938, 9498 and 8937), Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT, Tel:0161 953 6900. Alternative contact: Christopher Lawton. Nigel Morrison and Alistair Wardell and Richard White , Joint Administrators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAGE FINANCIAL SERVICES 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 SAGE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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