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Sagemaster Properties Plc

Sagemaster Properties Plc is a dissolved company incorporated on 21 March 1988 with the registered office located in Sutton, Greater London. Sagemaster Properties Plc was registered 37 years ago.
Status
Dissolved
Dissolved on 21 December 2018 (6 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02233235
Public limited company
Age
37 years
Incorporated 21 March 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
TURPIN BARKER ARMSTRONG
Allen House 1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Co Director • British • Lives in England • Born in Jan 1957
Director • Co Director • United Kingdom • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sagemaster Components Limited
Mrs Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Regalpoint Properties (Edenbridge) Limited
Mrs Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Regalpoint Properties (Sevenoaks) Limited
Mrs Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Regalpoint Properties (Seal) Limited
Mrs Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Stonebridge Place Management Limited
Mrs Anne Shaw and Geoffrey Sissmore Shaw are mutual people.
Active
Tide Mills Management Company Limited
Geoffrey Sissmore Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 May 2008
For period 31 May31 May 2008
Traded for 12 months
Cash in Bank
£2.68K
Decreased by £12.72K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£564.78K
Decreased by £32.64K (-5%)
Total Liabilities
-£53.41K
Decreased by £28.86K (-35%)
Net Assets
£511.36K
Decreased by £3.78K (-1%)
Debt Ratio (%)
9%
Decreased by 4.31% (-31%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 21 Dec 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Nov 2017
Dissolved After Liquidation
13 Years Ago on 17 Jan 2012
Voluntary Liquidator Appointed
16 Years Ago on 11 Dec 2008
Declaration of Solvency
16 Years Ago on 11 Dec 2008
Full Accounts Submitted
16 Years Ago on 11 Nov 2008
Full Accounts Submitted
17 Years Ago on 27 Dec 2007
Full Accounts Submitted
18 Years Ago on 28 Dec 2006
Full Accounts Submitted
19 Years Ago on 15 Nov 2005
Full Accounts Submitted
20 Years Ago on 30 Dec 2004
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2018
Appointment of a voluntary liquidator
Submitted on 27 Nov 2017
Resolutions
Submitted on 30 Aug 2017
Change of name notice
Submitted on 30 Aug 2017
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 29 Aug 2017
Certificate of change of name
Submitted on 29 Aug 2017
Final Gazette dissolved following liquidation
Submitted on 17 Jan 2012
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2011
Liquidators' statement of receipts and payments to 31 May 2011
Submitted on 8 Jul 2011
Repayment History
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