Company NameSage Cottage Studio Limited
Company StatusDissolved
Company Number04332739
CategoryPrivate Limited Company
Incorporation Date3 December 2001(22 years, 4 months ago)
Dissolution Date7 May 2019 (4 years, 10 months ago)
Previous NameVision Mill Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr David Charles Free
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleBuilding Design & Visualisation
Country of ResidenceEngland
Correspondence AddressThe Old School Room Tintern
Chepstow
NP16 6SZ
Wales
Secretary NameHalaina Gilliam
NationalityBritish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleSecretary
Correspondence AddressThe Old School Room, Quayside Tintern
Chepstow
NP16 6SZ
Wales
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Contact

Telephone01453 836143
Telephone regionDursley

Location

Registered AddressCentral Buildings
5-7 Corporation Street
Hyde
Cheshire
SK14 1AG
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Werneth
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1David Charles Free
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,927
Current Liabilities£22,209

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Charges

17 January 2003Delivered on: 21 January 2003
Satisfied on: 18 February 2004
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property known as sage cottage watledge nailsworth stroud gloucestershire.
Fully Satisfied

Filing History

7 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2019First Gazette notice for compulsory strike-off (1 page)
28 September 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
10 March 2018Compulsory strike-off action has been discontinued (1 page)
8 March 2018Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 March 2018Director's details changed for Mr David Charles Free on 21 November 2015 (2 pages)
5 March 2018Secretary's details changed for Halaina Gilliam on 21 November 2015 (1 page)
27 February 2018First Gazette notice for compulsory strike-off (1 page)
11 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
23 April 2016Compulsory strike-off action has been discontinued (1 page)
20 April 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
20 April 2016Registered office address changed from Jasmine Cottage Watledge, Nailsworth Stroud Gloucestershire GL6 0AP to Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AG on 20 April 2016 (1 page)
20 April 2016Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
(4 pages)
20 April 2016Registered office address changed from Jasmine Cottage Watledge, Nailsworth Stroud Gloucestershire GL6 0AP to Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AG on 20 April 2016 (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
25 April 2015Compulsory strike-off action has been discontinued (1 page)
23 April 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
23 April 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
23 April 2015Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
(4 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
27 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
27 January 2014Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
(4 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
23 March 2012Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
27 January 2010Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for David Charles Free on 3 December 2009 (2 pages)
27 January 2010Director's details changed for David Charles Free on 3 December 2009 (2 pages)
27 January 2010Director's details changed for David Charles Free on 3 December 2009 (2 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
18 February 2009Return made up to 03/12/08; full list of members (3 pages)
18 February 2009Return made up to 03/12/08; full list of members (3 pages)
22 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 December 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 June 2008Director's change of particulars / david free / 03/12/2001 (1 page)
26 June 2008Director's change of particulars / david free / 03/12/2001 (1 page)
26 June 2008Return made up to 03/12/07; full list of members (3 pages)
26 June 2008Return made up to 03/12/07; full list of members (3 pages)
9 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 March 2007Company name changed vision mill LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007Company name changed vision mill LIMITED\certificate issued on 21/03/07 (2 pages)
1 March 2007Return made up to 03/12/06; full list of members (2 pages)
1 March 2007Return made up to 03/12/06; full list of members (2 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 July 2006Return made up to 03/12/05; full list of members (2 pages)
4 July 2006Return made up to 03/12/05; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 December 2004Return made up to 03/12/04; full list of members (6 pages)
6 December 2004Return made up to 03/12/04; full list of members (6 pages)
18 February 2004Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004Declaration of satisfaction of mortgage/charge (1 page)
5 December 2003Return made up to 03/12/03; full list of members (6 pages)
5 December 2003Return made up to 03/12/03; full list of members (6 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 January 2003Particulars of mortgage/charge (3 pages)
21 January 2003Particulars of mortgage/charge (3 pages)
19 December 2002Return made up to 03/12/02; full list of members (6 pages)
19 December 2002Return made up to 03/12/02; full list of members (6 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
17 December 2001New secretary appointed (2 pages)
10 December 2001Registered office changed on 10/12/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
10 December 2001Secretary resigned (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Registered office changed on 10/12/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
10 December 2001Director resigned (1 page)
10 December 2001Secretary resigned (1 page)
3 December 2001Incorporation (18 pages)
3 December 2001Incorporation (18 pages)