ARG (D) LIMITED

Overview

Company Name	ARG (D) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01436127
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1979
Date of Cessation	Jan 08, 2013

Summary

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

What is the purpose of ARG (D) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARG (D) LIMITED located?

Registered Office Address	Juno Drive CV31 3RG Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ARG (D) LIMITED?

Previous Company Names
Company Name	From	Until
DIVERTIMENTI LIMITED	Sep 23, 2009	Sep 23, 2009
CERALITE LIMITED	Dec 27, 2001	Dec 27, 2001
POSIFLEX LIMITED	Jul 10, 1979	Jul 10, 1979

What are the latest accounts for ARG (D) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ARG (D) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 28, 2012

Application to strike the company off the register

3 pages

DS01

Aug 06, 2012

Statement of capital on Aug 06, 2012

Capital: GBP 59

4 pages

SH19

Aug 06, 2012

legacy

1 pages

SH20

Aug 06, 2012

legacy

1 pages

CAP-SS

Aug 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2012

Change of share class name or designation

2 pages

SH08

Jul 31, 2012

Memorandum and Articles of Association

5 pages

Jul 31, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 26, 2012

Annual return made up to Jun 21, 2012 with full list of shareholders

5 pages

AR01

Apr 14, 2012

Certificate of change of name

Company name changed divertimenti LIMITED\certificate issued on 14/04/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 03, 2012	RES15

Apr 14, 2012

Change of name notice

2 pages

CONNOT

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Jun 28, 2011

Annual return made up to Jun 21, 2011 with full list of shareholders

5 pages

AR01

Sep 28, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jul 28, 2010

Annual return made up to Jul 15, 2010 with full list of shareholders

5 pages

AR01

Dec 12, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 12, 2009

Statement of company's objects

2 pages

CC04

Oct 27, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 21, 2009

Director's details changed for Shaun Michael Smith on Oct 01, 2009

2 pages

CH01

Sep 24, 2009

Memorandum and Articles of Association

27 pages

Sep 19, 2009

Certificate of change of name

Company name changed ceralite LIMITED\certificate issued on 23/09/09

2 pages

CERTNM

Sep 18, 2009

legacy

2 pages

403a

Sep 18, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of ARG (D) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEW SHELDON LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	Nov 16, 2001		Secretary	CV31 3RG Leamington Spa Juno Drive Warwickshire					34004990003
SMITH, Shaun Michael CV31 3RG Leamington Spa Juno Drive Warwickshire	Aug 01, 2008		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire	United Kingdom	British	1961-1	Director	74936190002
AFG NOMINEES LIMITED Juno Drive CV31 3RG Leamington Spa Warwickshire	Nov 16, 2001		Director	Juno Drive CV31 3RG Leamington Spa Warwickshire					76800440003
ARG CORPORATE SERVICES LIMITED CV31 3RG Leamington Spa Juno Drive Warwickshire	Nov 16, 2001		Director	CV31 3RG Leamington Spa Juno Drive Warwickshire					76800450003
MUSGRAVE, David John Anthony Coppers Fordcombe Road TN11 8DP Penshurst Kent	Mar 09, 2001	Nov 16, 2001	Secretary	Coppers Fordcombe Road TN11 8DP Penshurst Kent		British			28436740001
WRIGHT, Derek John 68 Clapham Common North Side SW4 9SB London		Apr 08, 1998	Secretary	68 Clapham Common North Side SW4 9SB London		British			13594250002
NEW SHELDON LIMITED Headland House New Coventry Road Sheldon B26 3AZ Birmingham	Apr 08, 1998	Mar 09, 2001	Secretary	Headland House New Coventry Road Sheldon B26 3AZ Birmingham					34004990001
BLACK, David Mackintosh Longbury Hill House Longbury Hill RH20 3JF Storrington West Sussex		Apr 08, 1998	Director	Longbury Hill House Longbury Hill RH20 3JF Storrington West Sussex	United Kingdom	British	1936-4	Managing Director	13594260001
WRIGHT, Derek John 68 Clapham Common North Side SW4 9SB London		Apr 08, 1998	Director	68 Clapham Common North Side SW4 9SB London		British	1937-11	Administration Director	13594250002
AFG NOMINEES LIMITED Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands	Apr 08, 1998	Mar 09, 2001	Director	Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands					76800440001
GLYNWED OVERSEAS HOLDINGS LIMITED Headland House New Coventry Road Sheldon B26 3AZ Birmingham	Mar 09, 2001	Nov 16, 2001	Director	Headland House New Coventry Road Sheldon B26 3AZ Birmingham					75232090001
GLYNWED PIPE SYSTEMS LIMITED Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands	Mar 09, 2001	Nov 16, 2001	Director	Headland House New Coventry Road Sheldon B26 3AZ Birmingham West Midlands					75232240001

View Detailed Information on Officers and People with Significant Control

Does ARG (D) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 18, 1986 Delivered On Sep 24, 1986	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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 24, 1986Registration of a charge May 20, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Oct 18, 1984 Delivered On Oct 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies present or future held to the credit of the company by the chargee on any current deposit or any other account which the company may have with the chargee or held by the chargee on accounts earmarked re the company and/or under any deposit receipt.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 26, 1984Registration of a charge May 20, 2009Statement that part or whole of property from a floating charge has been released (403b) Sep 17, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 09, 1983 Delivered On Feb 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, with all buildings, trade & other fixtures, fixed plant & machinery. Stock-in-trade, works-in-progress, pre-payments, stock-exchange investments & cash.
	Persons Entitled Industrial and Commercial Finance Corporation
	Transactions Feb 16, 1983Registration of a charge

View Detailed Information on Charges

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