ARGOSY SYSTEMS LIMITED
Overview
| Company Name | ARGOSY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01285965 |
| 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 ARGOSY SYSTEMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ARGOSY SYSTEMS LIMITED located?
| Registered Office Address | The Courtyard Hall Lane Wincham Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGOSY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARGOSY FENCE SUPPLIES LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| G. J. AND B. CULLEN LIMITED | Nov 11, 1976 | Nov 11, 1976 |
What are the latest accounts for ARGOSY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for ARGOSY SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARGOSY SYSTEMS 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 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christopher Perks Baldwin as a director on Oct 10, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linda Margaret Smith as a secretary on Mar 17, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew Baldwin as a director on Nov 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Apr 30, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2007 | 9 pages | AA | ||||||||||
Who are the officers of ARGOSY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Matthew | Director | Wellbank Lane Over Peover WA16 8UW Knutsford Pine Cottage Cheshire United Kingdom | England | British | 122190990002 | |||||
| PLANT, David John | Secretary | 5 Oak Road Penketh WA5 2LL Warrington Cheshire | British | 59672970001 | ||||||
| SMITH, Linda Margaret | Secretary | 59 Home Farm Linnards Lane Wincham CW9 6ED Northwich Cheshire | British | 44116160001 | ||||||
| BALDWIN, Christopher Perks | Director | Factory Cottages Georges Lane Aston By Budworth CW9 6LS Northwich Cheshire | England | British | 13428180001 | |||||
| PLANT, David John | Director | 5 Oak Road Penketh WA5 2LL Warrington Cheshire | British | 59672970001 | ||||||
| TAYLOR, Roger Curtois Brandon | Director | 16 High Street CW6 0EA Tarporley Cheshire | British | 67392240001 |
Does ARGOSY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Single debenture | Created On Feb 19, 1990 Delivered On Feb 22, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property and assets in scotland. 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
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Dec 10, 1979 Delivered On Dec 13, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's estate or interest in all f/h and l/h property.all stocks shares or other securities all book and other d ebts assignment of goodwill floating charges over the undertaking and all other property and assets present and future (see doc M18). | ||||
Persons Entitled
| ||||
Transactions
| ||||
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