ARTHUR A. GENT & SONS LIMITED
Overview
| Company Name | ARTHUR A. GENT & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00698792 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARTHUR A. GENT & SONS LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ARTHUR A. GENT & SONS LIMITED located?
| Registered Office Address | The Nursery Cumberland Street IP12 4AF Woodbridge Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARTHUR A. GENT & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What are the latest filings for ARTHUR A. GENT & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Mark Haddock as a director on Feb 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian William Furniss as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian William Furniss as a secretary on Feb 17, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Andrew Michael Lawrence Staff as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Appointment of Mr Ian William Furniss as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian William Furniss as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Staff as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Michael Cole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Notcutt as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew Michael Lawrence Staff on Apr 30, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ARTHUR A. GENT & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADDOCK, Mark William | Director | Springtail Road Pinewood IP8 3UA Ipswich 25 England | England | English | Chartered Accountant | 205242470001 | ||||
| ANDREW, Stephen Robert | Secretary | Chapel Farmhouse Chapel Lane Mouldsworth CH3 8BF Chester Cheshire | British | 49087860002 | ||||||
| FURNISS, Ian William | Secretary | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | 188397300001 | |||||||
| GENT, Hazel | Secretary | 94 Darnton Road OL6 9RJ Ashton Under Lyne Lancashire | British | 13782620001 | ||||||
| STAFF, Andrew Michael Lawrence | Secretary | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | British | Accountant | 134035650001 | |||||
| ANDREW, Stephen Robert | Director | Chapel Farmhouse Chapel Lane, Mouldsworth CH3 8BF Chester Cheshire | British | Company Secretary | 127729340001 | |||||
| BARNES, Ian Malcolm | Director | Holly House The Fold Dorrington SY5 7JD Shrewsbury Shropshire | United Kingdom | British | Director | 37745750001 | ||||
| COLE, Michael David | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | United Kingdom | British | Director | 146969370001 | ||||
| FURNISS, Ian William | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | England | British | Chartered Accountant | 117943650001 | ||||
| GENT, Andrew Richard | Director | 94 Darnton Road OL6 9RJ Ashton Under Lyne Lancashire | British | Market Gardener | 13782630001 | |||||
| GENT, Graham Andrew | Director | 94 Darnton Road OL6 9RJ Ashton Under Lyne Lancashire | British | Market Gardener | 13782610001 | |||||
| GENT, Hazel | Director | 94 Darnton Road OL6 9RJ Ashton Under Lyne Lancashire | British | Market Gardener | 13782620001 | |||||
| GRUNDY, Paul | Director | 74 Broadwalk SK9 5PN Wilmslow Cheshire | England | British | Finance Director | 17333220001 | ||||
| HEAP, Michelle Louise | Director | 19 Brooklands Drive Simmondley View SK13 6PT Simmondley Glossop | British | Market Gardener | 7581240003 | |||||
| NOTCUTT, Roger William | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | England | British | Horticulturalist | 134038090001 | ||||
| SCOTT, Graham Robert | Director | 216 Main Road Goostrey CW4 8PE Crewe Cheshire | British | Chief Executive | 44672550004 | |||||
| SPURLING, Anthony Christopher | Director | 36 Mossgrove Road Timperley WA15 6LF Altrincham Cheshire | England | British | Director | 106994510001 | ||||
| STAFF, Andrew Michael Lawrence | Director | Cumberland Street IP12 4AF Woodbridge The Nursery Suffolk | England | British | Accountant | 134035650001 | ||||
| WHITING, Richard Antony | Director | Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire | United Kingdom | British | Chief Executive | 327792630001 | ||||
| WHITING, Richard Antony | Director | Chestnut Farm Cross Lane, Kermincham CW12 2LJ Congleton Cheshire | United Kingdom | British | Chief Executive | 327792630001 |
Does ARTHUR A. GENT & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 02, 2008 Delivered On Oct 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 01, 2008 Delivered On Oct 04, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a ashton park garden centre lord sheldon way ashton-under-lyne tameside t/no GM932336. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 13, 2006 Delivered On Jul 19, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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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. - license: CC0