Liquidation
Company Information for SAGON FINANCE LIMITED
ASTLEY HOUSE, 29 QUEENS ROAD, CHORLEY, LANCASHIRE, PR7 1JU,
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Company Registration Number
05454068
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SAGON FINANCE LIMITED | ||
Legal Registered Office | ||
ASTLEY HOUSE, 29 QUEENS ROAD CHORLEY LANCASHIRE PR7 1JU Other companies in PR7 | ||
Previous Names | ||
|
Company Number | 05454068 | |
---|---|---|
Company ID Number | 05454068 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2008 | |
Account next due | 30/09/2010 | |
Latest return | 17/05/2010 | |
Return next due | 14/06/2011 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 13:49:30 |
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Officer | Role | Date Appointed |
---|---|---|
SCOTT BULLER |
||
ADAM MARTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JUSTIN SWALLOW |
Director | ||
SCOTT BULLER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFIA CONSTRUCTION LIMITED | Director | 2014-09-30 | CURRENT | 2008-09-19 | Dissolved 2016-11-12 | |
SAGON ESTATES LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2015-04-14 | |
SILK PROPERTY HOLDINGS LIMITED | Director | 2004-06-08 | CURRENT | 2004-06-08 | Dissolved 2015-01-13 | |
SAGON ESTATES LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Dissolved 2015-04-14 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
RM01 | Liquidation appointment of receiver | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SWALLOW | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/04/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2006-12-31 | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/05/09; full list of members | |
288b | Appointment terminated secretary scott buller | |
363a | Return made up to 17/05/08; full list of members | |
363a | Return made up to 17/05/07; full list of members | |
287 | Registered office changed on 23/05/07 from: 6 dunham close westhoughton bolton BL5 2RP | |
395 | Particulars of mortgage/charge | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 18/05/05--------- £ SI 100@1=100 £ IC 1/101 | |
CERTNM | COMPANY NAME CHANGED EASEBORNE LIMITED CERTIFICATE ISSUED ON 31/05/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2015-05-07 |
Petitions to Wind Up (Companies) | 2015-04-15 |
Proposal to Strike Off | 2012-12-11 |
Proposal to Strike Off | 2011-11-15 |
Proposal to Strike Off | 2011-01-11 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
DEBENTURE | Outstanding | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Outstanding | DAVENHAM TRUST PLC | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as SAGON FINANCE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | SAGON FINANCE LIMITED | Event Date | 2015-04-27 |
In the High Court Of Justice case number 001755 Liquidator appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | SAGON FINANCE LIMITED | Event Date | 2015-03-06 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1755 A Petition to wind up the above-named Company, Registration Number 05454068, of Astley House, 29 Queens Road, Chorley, Lancashire, PR7 1JU, principal trading address at 430 Walkden Road, Worsley, Manchester, M28 2NE presented on 6 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 27 April 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 April 2015 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SAGON FINANCE LIMITED | Event Date | 2012-12-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SAGON FINANCE LIMITED | Event Date | 2011-11-15 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SAGON FINANCE LIMITED | Event Date | 2011-01-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |