PDQ SAGE LIMITED

Active - Proposal to Strike off (when checked on 1 Aug 2015)

Address

PDQ SAGE LIMITED
40 WHITTON WAY
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0PT
Classification:

Construction of commercial buildings

Legal Information

Company Registration No.:
05386386
Incorporation Date:
9 Mar 2005
Financial Year End:
31 Mar
Capital:
£100.00 on 9 Apr 2014
For period ending:
31 Mar 2013
Filed on:
5 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2014
Filed on:
9 Apr 2014
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Map


Notices published in the Gazette

21 Sep 2016

PDQ SAGE LIMITED (Company Number 05386386) Registered office: 3 Staplow Road, Worcester, WR5 2LZ Principal trading address: 40 Whitton Way, Newport Pagnell, Bucks MK16 0PT Notice is hereby given that the following resolutions were passed on 15 September 2016 as a Special Resolution and an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Carrie James and Andrew Stevens, both of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ, (IP Nos. 16570 and 9646) be appointed as Joint Liquidators for the purposes of such voluntary winding up, and they are both to act jointly or separately on all matters.” At the subsequent meeting of creditors held on 15 September 2016 the appointment of Carrie James and Andrew Stevens as Joint Liquidators was confirmed. The Joint Liquidators can be contacted by Email: cjames@sainsolvency.com or 0800 999 4995. Peter Griffiths, Director

21 Sep 2016

Company Number: 05386386 Name of Company: PDQ SAGE LIMITED Nature of Business: Commercial Property Maintenance Type of Liquidation: Creditors Registered office: 3 Staplow Road, Worcester, WR5 2LZ Principal trading address: 40 Whitton Way, Newport Pagnell, Bucks MK16 0PT Carrie James and Andrew Stevens, both of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ. Office Holder Numbers: 16570 and 9646. The Joint Liquidators can be contacted by Email: cjames@sainsolvency.com or 0800 999 4995. Date of Appointment: 15 September 2016 By whom Appointed: Members and Creditors

8 Sep 2016

PDQ SAGE LIMITED (Company Number 05386386) Registered office: 3 Staplow Road, Worcester WR5 2LZ Principal trading address: 40 Whitton Way, Newport Pagnell, Bucks, MK16 0PT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at @Meetings Milton Keynes, 500 Avenury Boulevard, Milton Keynes, MK9 2BE on 15 September 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 3 Staplow Road, Worcester WR5 2LZ, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Carrie James and Andrew Stevens (IP nos. 16570 and 9646) of SA Insolvency, 3 Staplow Road, Worcester WR5 2LZ give notice that they are qualified to act as Insolvency Practitioners in relation to this Company, who, during the period before the day on which the creditors meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Carrie James, email: cjames@sainsolvency.com Tel: 0800 999 4995. Alternative contact: Andrew Stevens Peter Griffiths, Director 02 September 2016

Recently Filed Documents - 30 available


Directors and Secretaries

Peter Griffith
9 Mar 2005 ⇒ Present ( 11 Years ) Director
Roseanne Luxon
9 Mar 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Aug 2007

Previous Addresses

40 WHITTON WAY
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0PT
UNITED KINGDOM
Changed 27 Mar 2013

MR P W GRIFFITH
9 OXFIELD PARK DRIVE
OLD STRATFORD, MILTON KEYNES
BUCKINGHAMSHIRE
MK19 6DW
Changed 27 Mar 2013

MR P W GRIFFITH
9 OXFORD PARK DRIVE OLD STAFFORD
MILTON KEYNES
BUCKINGHAMSHIRE MK19 6DW
Changed 9 Mar 2006


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.pdqsage.co.uk
www.pdqsage.org
www.pdqsage.build
www.pdqsage.construction
www.pdqsage.org.uk
www.pdqsage.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 5 Dec 2013 9
31 Mar 2012 31 Dec 2012 9
31 Mar 2011 3 Jul 2012 16
31 Mar 2010 28 Mar 2011 12
31 Mar 2009 27 Jan 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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  • Balance Sheet
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