| Company Name | Saragay (Essex) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238962 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1975(48 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Malcolm George Cole |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Springfield Close Ongar Essex CM5 0BB |
| Secretary Name | Debra Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2003(27 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 02 January 2018) |
| Role | Company Director |
| Correspondence Address | 18 Springfield Close Ongar Essex CM5 0BB |
| Secretary Name | Mrs Sarah Jane Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(16 years, 4 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 18 Springfield Close Ongar Essex CM5 0BB |
Location
| Registered Address | 18 Springfield Close Ongar Essex CM5 0BB |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Shelley |
| Built Up Area | Chipping Ongar |
Shareholders
| 321 at £1 | Mr Malcolm George Cole 99.69% Ordinary |
|---|---|
| 1 at £1 | Mrs Sarah Jane Parker 0.31% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,234 |
| Current Liabilities | £2,234 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 12 October 2005 | Delivered on: 22 October 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from event jewelery limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Barclays bank PLC re saragay (essex) limited business rate tracker account number 20330914. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
|---|---|
| 7 August 1990 | Delivered on: 22 August 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 28 March 1979 | Delivered on: 11 April 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gaycham limited to the chargee on any account whatsoever. Particulars: 166 & 168 high st chadwell heath barking london. Outstanding |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 5 October 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Register(s) moved to registered office address 18 Springfield Close Ongar Essex CM5 0BB (1 page) |
| 30 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Register(s) moved to registered office address 18 Springfield Close Ongar Essex CM5 0BB (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 April 2015 | Register inspection address has been changed from C/O Beever and Struthers 15 Bunhill Row London EC1Y 8LP United Kingdom to The Westbury Partnership 95 Westbury Lane Buckhurst Hill Essex IG9 5PW (1 page) |
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Register inspection address has been changed from C/O Beever and Struthers 15 Bunhill Row London EC1Y 8LP United Kingdom to The Westbury Partnership 95 Westbury Lane Buckhurst Hill Essex IG9 5PW (1 page) |
| 30 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 11 June 2014 | Registered office address changed from Fyfield Business Park Fyfield Road Chipping Ongar Essex CM5 0GN on 11 June 2014 (1 page) |
| 11 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Registered office address changed from Fyfield Business Park Fyfield Road Chipping Ongar Essex CM5 0GN on 11 June 2014 (1 page) |
| 11 June 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 28 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 28 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 2 January 2013 | Register inspection address has been changed from Third Floor Alperton House Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom (1 page) |
| 2 January 2013 | Register inspection address has been changed from Third Floor Alperton House Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom (1 page) |
| 11 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 September 2010 | Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom (1 page) |
| 25 September 2010 | Register inspection address has been changed from First Floor 110 High Road Loughton Essex IG10 4HJ United Kingdom (1 page) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 19 March 2010 | Register inspection address has been changed (1 page) |
| 13 August 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 13 August 2009 | Return made up to 29/04/09; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 6 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 6 May 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 June 2007 | Location of register of members (1 page) |
| 22 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 29/04/07; full list of members (2 pages) |
| 22 June 2007 | Location of register of members (1 page) |
| 22 June 2007 | Location of debenture register (1 page) |
| 22 June 2007 | Location of debenture register (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 1 June 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 29/04/06; full list of members (2 pages) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 168 high road, chadwell heath romford essex,RM6 6HT (1 page) |
| 8 May 2006 | Registered office changed on 08/05/06 from: 168 high road, chadwell heath romford essex,RM6 6HT (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 17 January 2006 | Return made up to 29/04/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 29/04/05; full list of members (2 pages) |
| 22 October 2005 | Particulars of mortgage/charge (6 pages) |
| 22 October 2005 | Particulars of mortgage/charge (6 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 23 August 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 23 August 2004 | Return made up to 29/04/04; full list of members (5 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | New secretary appointed (2 pages) |
| 19 November 2003 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 19 November 2003 | Return made up to 29/04/03; full list of members (5 pages) |
| 7 August 2003 | Location of debenture register (1 page) |
| 7 August 2003 | Location of debenture register (1 page) |
| 1 August 2003 | Location of register of members (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | Location of register of members (1 page) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 30 December 2002 | Return made up to 29/04/02; full list of members (5 pages) |
| 30 December 2002 | Return made up to 29/04/02; full list of members (5 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 17 July 2001 | Return made up to 29/04/01; no change of members (4 pages) |
| 17 July 2001 | Return made up to 29/04/01; no change of members (4 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 5 April 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 19 May 2000 | Return made up to 29/04/00; full list of members (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 14 March 2000 | Accounts for a dormant company made up to 30 June 1999 (6 pages) |
| 2 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 2 June 1999 | Return made up to 29/04/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 19 October 1998 | Accounts for a dormant company made up to 30 June 1998 (6 pages) |
| 1 June 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 1 June 1998 | Return made up to 29/04/98; full list of members (6 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 16 March 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 16 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 29/04/97; no change of members (4 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 5 November 1996 | Accounts for a dormant company made up to 30 June 1996 (6 pages) |
| 24 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 24 May 1996 | Return made up to 29/04/96; no change of members (4 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 28 December 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 8 June 1995 | Return made up to 29/04/95; full list of members (6 pages) |
| 8 June 1995 | Return made up to 29/04/95; full list of members (6 pages) |
| 10 January 1995 | Accounts for a dormant company made up to 30 June 1994 (8 pages) |
| 10 January 1995 | Accounts for a dormant company made up to 30 June 1994 (8 pages) |
| 8 January 1995 | Resolutions
|
| 8 January 1995 | Resolutions
|
| 21 December 1994 | Resolutions
|
| 21 December 1994 | Resolutions
|
| 18 May 1994 | Return made up to 29/04/94; no change of members (4 pages) |
| 18 May 1994 | Return made up to 29/04/94; no change of members (4 pages) |
| 25 January 1994 | Accounts for a small company made up to 30 June 1993 (7 pages) |
| 25 January 1994 | Accounts for a small company made up to 30 June 1993 (7 pages) |
| 18 May 1993 | Return made up to 29/04/93; change of members (6 pages) |
| 18 May 1993 | Return made up to 29/04/93; change of members (6 pages) |
| 21 January 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
| 21 January 1993 | Accounts for a small company made up to 30 June 1992 (6 pages) |
| 30 June 1992 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 30 June 1992 | Accounts for a small company made up to 30 June 1991 (5 pages) |
| 19 May 1992 | Return made up to 29/04/92; full list of members (6 pages) |
| 19 May 1992 | Return made up to 29/04/92; full list of members (6 pages) |
| 23 January 1992 | Ad 25/06/90--------- £ si 234@1 (2 pages) |
| 23 January 1992 | Ad 25/06/90--------- £ si 234@1 (2 pages) |
| 23 January 1992 | Particulars of contract relating to shares (3 pages) |
| 23 January 1992 | Particulars of contract relating to shares (3 pages) |
| 1 November 1991 | Particulars of contract relating to shares (4 pages) |
| 1 November 1991 | Particulars of contract relating to shares (4 pages) |
| 13 August 1991 | Director resigned (2 pages) |
| 13 August 1991 | Director resigned (2 pages) |
| 12 July 1991 | Ad 25/06/90--------- £ si 234@1 (2 pages) |
| 12 July 1991 | Ad 25/06/90--------- £ si 234@1 (2 pages) |
| 13 May 1991 | Return made up to 29/04/91; full list of members (7 pages) |
| 13 May 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 13 May 1991 | Return made up to 29/04/91; full list of members (7 pages) |
| 13 May 1991 | Accounts for a small company made up to 30 June 1990 (4 pages) |
| 22 August 1990 | Particulars of mortgage/charge (3 pages) |
| 22 August 1990 | Particulars of mortgage/charge (3 pages) |
| 9 July 1990 | Resolutions
|
| 9 July 1990 | Nc inc already adjusted 25/06/90 (1 page) |
| 9 July 1990 | Resolutions
|
| 9 July 1990 | Nc inc already adjusted 25/06/90 (1 page) |
| 9 April 1990 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 9 April 1990 | Return made up to 18/01/90; full list of members (4 pages) |
| 9 April 1990 | Return made up to 18/01/90; full list of members (4 pages) |
| 9 April 1990 | Accounts for a small company made up to 30 June 1989 (4 pages) |
| 5 April 1990 | Accounts made up to 30 June 1989 (4 pages) |
| 5 April 1990 | Accounts made up to 30 June 1989 (4 pages) |
| 8 June 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 8 June 1989 | Accounts for a small company made up to 30 June 1988 (4 pages) |
| 8 June 1989 | Return made up to 16/05/89; full list of members (4 pages) |
| 8 June 1989 | Return made up to 16/05/89; full list of members (4 pages) |
| 5 January 1989 | Return made up to 19/12/88; full list of members (5 pages) |
| 5 January 1989 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 5 January 1989 | Return made up to 19/12/88; full list of members (5 pages) |
| 5 January 1989 | Accounts for a small company made up to 30 June 1987 (4 pages) |
| 12 December 1988 | New director appointed (1 page) |
| 12 December 1988 | New director appointed (1 page) |
| 2 December 1988 | Registered office changed on 02/12/88 from: 32 rainsford rd. Chelmsford essex CM1 2QG (1 page) |
| 2 December 1988 | Registered office changed on 02/12/88 from: 32 rainsford rd. Chelmsford essex CM1 2QG (1 page) |
| 15 February 1988 | Accounts for a small company made up to 30 June 1985 (5 pages) |
| 15 February 1988 | Return made up to 01/08/87; full list of members (5 pages) |
| 15 February 1988 | Return made up to 01/08/87; full list of members (5 pages) |
| 15 February 1988 | Accounts for a small company made up to 30 June 1985 (5 pages) |
| 29 September 1986 | Return made up to 01/08/86; full list of members (4 pages) |
| 29 September 1986 | Return made up to 01/08/86; full list of members (4 pages) |
| 30 December 1975 | Incorporation (15 pages) |
| 30 December 1975 | Incorporation (15 pages) |