ARGO FLARE SERVICES LIMITED

ARGO FLARE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARGO FLARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00952260
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGO FLARE SERVICES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ARGO FLARE SERVICES LIMITED located?

    Registered Office Address
    43 High Street
    SL7 1BA Marlow
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGO FLARE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEXMETAL SYSTEMS & SERVICES LIMITEDSep 17, 1993Sep 17, 1993
    STERLING DYNAMICS LIMITEDApr 16, 1969Apr 16, 1969

    What are the latest accounts for ARGO FLARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for ARGO FLARE SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024

    What are the latest filings for ARGO FLARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Change of details for Argo Flare Holdings Limited as a person with significant control on Jul 08, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 43 High Street Marlow SL7 1BA England to 43 High Street Marlow Buckinghamshire SL7 1BA on Nov 19, 2019

    1 pagesAD01

    Registered office address changed from 55 High Street Marlow Buckinghamshire SL7 1BA England to 43 High Street Marlow SL7 1BA on Nov 18, 2019

    1 pagesAD01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    4 pagesCS01

    Registered office address changed from Sterling Thermal Technology South Building Brunel Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TD England to 55 High Street Marlow Buckinghamshire SL7 1BA on Mar 15, 2018

    1 pagesAD01

    Termination of appointment of Michael Paver as a director on Feb 09, 2018

    1 pagesTM01

    Who are the officers of ARGO FLARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEST, Alistair Duncan John
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    Director
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    United KingdomBritish161127790001
    SEALE, Raymond Leslie
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    Director
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    United KingdomUnited Kingdom79789640001
    SHARMAN, Paul Colin George
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    Director
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    EnglandBritish161294110001
    TALLENTIRE, Andrew Gordon
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    Director
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    EnglandBritish70896080002
    BLUNN, David Howard
    c/o Sterling Industries Plc
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    England
    Secretary
    c/o Sterling Industries Plc
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    England
    British160982330001
    PAVER, Michael
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    Sterling Thermal Technology South Building
    Buckinghamshire
    England
    Secretary
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    Sterling Thermal Technology South Building
    Buckinghamshire
    England
    182896960001
    ARMITAGE, Christopher Robert
    c/o Sterling Industries Plc
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    England
    Director
    c/o Sterling Industries Plc
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    England
    United KingdomBritish62637840002
    BLUNN, David Howard
    c/o Sterling Industries Plc
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    England
    Director
    c/o Sterling Industries Plc
    Brunel Road
    HP19 8SS Aylesbury
    Sterling House
    Buckinghamshire
    England
    EnglandBritish160982330001
    DIGGINS, David Reginald
    Fairgarden
    Unity Lane
    TA18 8NA Misterton
    Somerset
    Director
    Fairgarden
    Unity Lane
    TA18 8NA Misterton
    Somerset
    British97563460001
    PAVER, Michael
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    Sterling Thermal Technology South Building
    Buckinghamshire
    England
    Director
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    Sterling Thermal Technology South Building
    Buckinghamshire
    England
    United KingdomBritish10035580002
    WYATT, William Penfold
    Bleak House 14 The Hollow
    Knossington
    LE15 8LR Oakham
    Leicestershire
    Director
    Bleak House 14 The Hollow
    Knossington
    LE15 8LR Oakham
    Leicestershire
    EnglandBritish87896480001

    Who are the persons with significant control of ARGO FLARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Street
    SL7 1BA Marlow
    43
    Buckinghamshire
    United Kingdom
    Feb 09, 2018
    High Street
    SL7 1BA Marlow
    43
    Buckinghamshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11169227
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sterling Argo Holdings Limited
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    South Building
    England
    Apr 06, 2016
    Brunel Road
    Rabans Lane Industrial Area
    HP19 8TD Aylesbury
    South Building
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number9777945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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