Sage Spain Investment Company Limited

Company Name	Sage Spain Investment Company Limited
Company Status	Dissolved
Company Number	04767075
Category	Private Limited Company
Incorporation Date	16 May 2003(20 years, 11 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)
Previous Names	Sandco 792 Limited and Sage South Africa 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

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 February 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 August 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2016(13 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 August 2017)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Closed
Appointed	20 March 2017(13 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 29 August 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 08 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hays Plc 250 Euston Road London NW1 2AF

Director Name	Mr Paul Ashton Walker
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mr Michael John Robinson
Nationality	British
Status	Resigned
Appointed	18 August 2003(3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 September 2016)
Role	Company Director
Country of Residence	United Kingdom
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(7 years, 4 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	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 February 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Victoria Louise Bradin
Status	Resigned
Appointed	16 September 2016(13 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2003(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	16 May 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	sage.com
Telephone	0191 2852158
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	North Park Newcastle Upon Tyne NE13 9AA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle

Shareholders

60m at €1	Sage Group PLC 100.00% Ordinary A
1 at £1	Sage Group PLC 0.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Application to strike the company off the register (3 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
29 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 EUR 60,000,000 GBP 1 (5 pages)
20 May 2016	Secretary's details changed for Mr Michael John Robinson on 1 May 2016 (1 page)
20 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 EUR 60,000,000 GBP 1 (5 pages)
20 May 2016	Secretary's details changed for Mr Michael John Robinson on 1 May 2016 (1 page)
3 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
3 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
3 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
3 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 EUR 60,000,000 GBP 1 (5 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 EUR 60,000,000 GBP 1 (5 pages)
13 April 2015	Auditor's resignation (3 pages)
13 April 2015	Auditor's resignation (3 pages)
6 March 2015	Full accounts made up to 30 September 2014 (13 pages)
6 March 2015	Full accounts made up to 30 September 2014 (13 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)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 EUR 60,000,000 (5 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 EUR 60,000,000 (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)
13 September 2013	Statement of capital on 13 September 2013 GBP 1 (4 pages)
13 September 2013	Statement by directors (1 page)
13 September 2013	Solvency statement dated 12/09/13 (1 page)
13 September 2013	Solvency statement dated 12/09/13 (1 page)
13 September 2013	Resolutions RES13 ‐ Share premium cancelled 12/09/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 September 2013	Statement of capital on 13 September 2013 GBP 1 (4 pages)
13 September 2013	Statement by directors (1 page)
13 September 2013	Resolutions RES13 ‐ Share premium cancelled 12/09/2013 RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 June 2013	Full accounts made up to 30 September 2012 (13 pages)
7 June 2013	Full accounts made up to 30 September 2012 (13 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 30 September 2011 (13 pages)
16 April 2012	Full accounts made up to 30 September 2011 (13 pages)
16 February 2012	Appointment of Mr Darren Michael Fisher as a director (2 pages)
16 February 2012	Appointment of Mr Darren Michael Fisher as a director (2 pages)
13 February 2012	Termination of appointment of Paul Harrison as a director (1 page)
13 February 2012	Termination of appointment of Paul Harrison as a director (1 page)
16 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
16 June 2011	Annual return made up to 16 May 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	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)
19 January 2011	Full accounts made up to 30 September 2010 (12 pages)
19 January 2011	Full accounts made up to 30 September 2010 (12 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)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
10 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (14 pages)
1 March 2010	Full accounts made up to 30 September 2009 (12 pages)
1 March 2010	Full accounts made up to 30 September 2009 (12 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Paul Walker on 1 October 2009 (3 pages)
26 May 2009	Return made up to 16/05/09; full list of members (5 pages)
26 May 2009	Return made up to 16/05/09; full list of members (5 pages)
23 December 2008	Full accounts made up to 30 September 2008 (12 pages)
23 December 2008	Full accounts made up to 30 September 2008 (12 pages)
3 July 2008	Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2008	Return made up to 16/05/08; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2008	Full accounts made up to 30 September 2007 (12 pages)
28 January 2008	Full accounts made up to 30 September 2007 (12 pages)
8 August 2007	Full accounts made up to 30 September 2006 (12 pages)
8 August 2007	Full accounts made up to 30 September 2006 (12 pages)
11 June 2007	Return made up to 16/05/07; full list of members (7 pages)
11 June 2007	Return made up to 16/05/07; full list of members (7 pages)
14 June 2006	Full accounts made up to 30 September 2005 (11 pages)
14 June 2006	Full accounts made up to 30 September 2005 (11 pages)
12 June 2006	Return made up to 16/05/06; full list of members (7 pages)
12 June 2006	Return made up to 16/05/06; full list of members (7 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
7 June 2005	Return made up to 16/05/05; full list of members (7 pages)
7 June 2005	Return made up to 16/05/05; full list of members (7 pages)
18 March 2005	Full accounts made up to 30 September 2004 (10 pages)
18 March 2005	Full accounts made up to 30 September 2004 (10 pages)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
12 July 2004	Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page)
14 June 2004	Return made up to 16/05/04; full list of members (7 pages)
14 June 2004	Return made up to 16/05/04; full list of members (7 pages)
17 November 2003	Ad 23/10/03--------- eur si 60000000@1=60000000 eur ic 0/60000000 (2 pages)
17 November 2003	Statement of affairs (10 pages)
17 November 2003	Statement of affairs (10 pages)
17 November 2003	Ad 23/10/03--------- eur si 60000000@1=60000000 eur ic 0/60000000 (2 pages)
17 November 2003	Nc inc already adjusted 23/10/03 (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 November 2003	Nc inc already adjusted 23/10/03 (2 pages)
17 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 October 2003	Company name changed sage south africa LIMITED\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed sage south africa LIMITED\certificate issued on 17/10/03 (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
27 August 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
27 August 2003	Director resigned (1 page)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
27 August 2003	Secretary resigned (1 page)
27 August 2003	Accounting reference date extended from 31/05/04 to 30/09/04 (1 page)
27 August 2003	Director resigned (1 page)
21 August 2003	Company name changed sandco 792 LIMITED\certificate issued on 21/08/03 (2 pages)
21 August 2003	Company name changed sandco 792 LIMITED\certificate issued on 21/08/03 (2 pages)
16 May 2003	Incorporation (19 pages)
16 May 2003	Incorporation (19 pages)

Sage Spain Investment Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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