S R GENT PLC

Overview

Company Name	S R GENT PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00373330
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1942

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of S R GENT PLC?

(7415) /

Where is S R GENT PLC located?

Registered Office Address	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What are the latest accounts for S R GENT PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for S R GENT PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 15, 2016
Next Confirmation Statement Due	Nov 29, 2016
Overdue	Yes

What is the status of the latest annual return for S R GENT PLC?

Annual Return

Last Annual Return	Nov 15, 2004
Overdue	Yes

What are the latest filings for S R GENT PLC?

Filings

Date

Description

Document

Type

Jan 04, 2020

Termination of appointment of Naren Desai as a secretary on Oct 02, 2019

2 pages

TM02

Jan 04, 2020

Termination of appointment of Naren Desai as a director on Oct 02, 2019

1 pages

TM01

Mar 26, 2014

Restoration by order of the court

3 pages

AC92

Jun 26, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 11, 2011

Receiver's abstract of receipts and payments to Jul 28, 2011

3 pages

3.6

Aug 11, 2011

legacy

2 pages

LQ02

Jan 26, 2011

Receiver's abstract of receipts and payments to Nov 21, 2010

3 pages

3.6

Jan 26, 2011

Receiver's abstract of receipts and payments to Nov 21, 2009

3 pages

3.6

Jan 22, 2009

Receiver's abstract of receipts and payments to Nov 21, 2008

3 pages

3.6

Jan 23, 2008

Receiver's abstract of receipts and payments

3 pages

3.6

Jan 24, 2007

Receiver's abstract of receipts and payments

3 pages

3.6

Mar 20, 2006

legacy

1 pages

287

Mar 06, 2006

Administrative Receiver's report

42 pages

3.10

Feb 03, 2006

legacy

1 pages

288b

Feb 02, 2006

legacy

1 pages

288b

Nov 28, 2005

legacy

3 pages

405(1)

Aug 04, 2005

legacy

1 pages

244

Jun 06, 2005

legacy

1 pages

288b

Dec 17, 2004

legacy

2 pages

288a

Dec 17, 2004

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Dec 17, 2004	legacy	363(288)

May 24, 2004

legacy

1 pages

288b

Apr 26, 2004

Group of companies' accounts made up to Dec 31, 2003

30 pages

Jan 10, 2004

legacy

3 pages

288a

Jan 06, 2004

legacy

8 pages

363s

View All Filings

Who are the officers of S R GENT PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANOHAR, Ponnuswamy 12 Balmoral Crescent FOREIGN 04-03 Balmoral Residenes Singapore 259905 Singapore	Dec 17, 2002		Director	12 Balmoral Crescent FOREIGN 04-03 Balmoral Residenes Singapore 259905 Singapore		Indian	1953-4	Director	87266170001
ADLER, Bernard Rushfield Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		Aug 15, 1999	Secretary	Rushfield Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British			66063970001
CROUTHERS, Thomas Arthur Chestnut Close 4 Smithies Lane S75 1BH Barnsley South Yorkshire	Aug 15, 1999	Apr 26, 2004	Secretary	Chestnut Close 4 Smithies Lane S75 1BH Barnsley South Yorkshire		British		Director	29175970001
DESAI, Naren 65 Balcombe Road RH16 1PE Haywards Heath West Sussex	Apr 30, 2004	Oct 02, 2019	Secretary	65 Balcombe Road RH16 1PE Haywards Heath West Sussex		British			102054630001
ADLER, Bernard Rushfield Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		Aug 14, 1998	Director	Rushfield Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire		British	1937-8	Finance Director And Company Secretary	66063970001
BOOTH, Leslie Paul Shaw Farm 25 Haugh Lane S11 9SA Sheffield South Yorkshire		Dec 21, 1992	Director	Shaw Farm 25 Haugh Lane S11 9SA Sheffield South Yorkshire		British	1941-4	Director	3257150001
CHAPMAN, Rhiannon Elizabeth 39 Spice Court Asher Way E1W 2JD London	Apr 22, 1994	Oct 01, 1997	Director	39 Spice Court Asher Way E1W 2JD London		British	1946-9	Company Director	28390240001
CROUTHERS, Thomas Arthur Chestnut Close 4 Smithies Lane S75 1BH Barnsley South Yorkshire	Jul 24, 1997	Apr 26, 2004	Director	Chestnut Close 4 Smithies Lane S75 1BH Barnsley South Yorkshire		British	1949-5	Director	29175970001
CUSHNAHAN, Hugh Francis 2 Sandy Lane St Anns Park, Stroude Road GU25 4TA Virginia Water Surrey	Nov 26, 2003	May 20, 2005	Director	2 Sandy Lane St Anns Park, Stroude Road GU25 4TA Virginia Water Surrey		British	1941-12	Corporate Financier	65914720001
DESAI, Naren 65 Balcombe Road RH16 1PE Haywards Heath West Sussex	Dec 17, 2002	Oct 02, 2019	Director	65 Balcombe Road RH16 1PE Haywards Heath West Sussex	England	British	1954-2	Chartered Accountant	102054630001
FRANKS, Richard Steven Lindley House Oxhey Drive South HA6 3ET Northwood Middlesex	Nov 10, 1995	Nov 07, 2005	Director	Lindley House Oxhey Drive South HA6 3ET Northwood Middlesex		British	1958-9	Chief Executive Director	100476030001
GANOT, Mickey 24 Linden Street FOREIGN Tenafly New Jersey 07670 Usa	Dec 17, 2002	Aug 28, 2003	Director	24 Linden Street FOREIGN Tenafly New Jersey 07670 Usa		American	1950-10	Businessman	87266090001
GANOT, Mickey 24 Linden Street FOREIGN Tenafly New Jersey 07670 Usa	Oct 01, 1997	Apr 19, 2000	Director	24 Linden Street FOREIGN Tenafly New Jersey 07670 Usa		American	1950-10	Company Director	87266090001
KAHN, David Carl White Lodge 36 Wolsey Road HA6 2EN Northwood Middlesex		Jul 01, 1998	Director	White Lodge 36 Wolsey Road HA6 2EN Northwood Middlesex		British	1944-10	Director	66901400001
MARKS, Sidney Mason The Gables 55 Netherall Gardens NW3 5RH London		Dec 31, 1991	Director	The Gables 55 Netherall Gardens NW3 5RH London		British	1921-12	Non-Executive Director	7164740001
RENSHAW, Alan George 1 Pinchwell View Wickersley S66 1FP Rotherham South Yorkshire	Mar 01, 1993	Jul 31, 2002	Director	1 Pinchwell View Wickersley S66 1FP Rotherham South Yorkshire	England	British	1948-11	Director	69838110002
SCADDAN, John Philip Sunshine House Chenies Road, Chorleywood WD3 5LU Rickmansworth Hertfordshire	Nov 10, 1995	Apr 30, 2002	Director	Sunshine House Chenies Road, Chorleywood WD3 5LU Rickmansworth Hertfordshire		British	1946-6	Company Director	69838190001
SEKAR, Chandra 53a Oakleigh Park N20 94T North London	Oct 01, 1997	Apr 30, 2001	Director	53a Oakleigh Park N20 94T North London	United Kingdom	British	1957-9	Director	143078090001
STAKOL, Michael Roy 21 Hyde Park Square W2 2JR London		Sep 06, 1999	Director	21 Hyde Park Square W2 2JR London		British	1947-3	Chief Executive	71090120001
WETZEL, Peter Eldon House 96 Watergate Street CH1 2LF Chester		Jul 31, 1998	Director	Eldon House 96 Watergate Street CH1 2LF Chester	United Kingdom	British	1941-11	Deputy Chairman	73888990002
WHEELER, David Julian Weightman Haddon Farm South Lane Cawthorne S75 4EQ Barnsley South Yorkshire		Apr 28, 2000	Director	Haddon Farm South Lane Cawthorne S75 4EQ Barnsley South Yorkshire		British	1948-6	Director	24120990001
WOLFF, Peter Maxwell The White Lodge White Lodge Close The Bishops Avenue Hampstead N2 4GC London		Jul 31, 1998	Director	The White Lodge White Lodge Close The Bishops Avenue Hampstead N2 4GC London		British	1930-12	Non Executive President	5186910001
WOLFF, Susan Elizabeth The White Lodge White Lodge Close Bishops Avenue N2 0BL London		Dec 31, 1995	Director	The White Lodge White Lodge Close Bishops Avenue N2 0BL London		British	1948-7	Director	46455110001

View Detailed Information on Officers and People with Significant Control

Does S R GENT PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Dec 09, 1997 Delivered On Dec 19, 1997	Outstanding	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) or any of them under or in connection with each or any of the designated finance documents (as defined)
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 19, 1997Registration of a charge (395) Nov 24, 2005Appointment of a receiver or manager (405 (1)) 1Aug 05, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Supplemental guarantee and debenture	Created On Jan 28, 1997 Delivered On Feb 18, 1997	Satisfied	Amount secured All present and future obligations and liabilities in any capacity whatsoever of each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders and to the lenders (as defined) or any of them under the facilities agreement (as defined) and under clause 3 of the supplemental guarantee and debenture
	Short particulars .. 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC.
	Transactions Feb 18, 1997Registration of a charge (395) Dec 29, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 06, 1996 Delivered On Dec 16, 1996	Satisfied	Amount secured All monies due or to become due from the company and each obligor (as defined) to the chargee and the lenders (as defined) under each or any of the existing facilities (as defined) or under each or any of the designated finance documents (as defined) or under the standstill agreement (as defined)
	Short particulars Dodworth road, barnsley, south yorkshire t/no: syk 357709; carlton road, barnsley south yorkshire t/no: syk 131346 and 142/144 st sepulchre gate west doncaster south yorkshire .. 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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC, as Agent and Trustee for Itself and Each of the Lenders (As Defined)
	Transactions Dec 16, 1996Registration of a charge (395) Dec 29, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 19, 1982 Delivered On Jan 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the west side of albion road carlton barnsley south yorks t/n syk 131346.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1982Registration of a charge
Legal charge	Created On Jan 19, 1982 Delivered On Jan 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 35 & 37 commercial street, batley, west yorkshire. T/N. Wyk 209115.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1982Registration of a charge
Legal charge	Created On Jan 19, 1982 Delivered On Jan 28, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H shop 13 berkeley precinct, ecclesall road sheffield, south yorks.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 28, 1982Registration of a charge
Legal charge	Created On Feb 01, 1980 Delivered On Feb 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at union street, doncaster, yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 1980Registration of a charge
Legal charge	Created On Feb 01, 1980 Delivered On Feb 07, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Crofthyl west parade, halifax, west yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 07, 1980Registration of a charge

View Detailed Information on Charges

Does S R GENT PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 09, 1997	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 22, 2005	Jul 28, 2011
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds	Nov 22, 2005	Jul 28, 2011
Michael David Gercke Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Nov 22, 2005	Jul 28, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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