ARGENT DEVELOPMENT MANAGEMENT LIMITED

Overview

Company Name	ARGENT DEVELOPMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02383342
Jurisdiction	England/Wales
Date of Creation	May 12, 1989
Date of Cessation	Nov 22, 2011

Summary

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

What is the purpose of ARGENT DEVELOPMENT MANAGEMENT LIMITED?

(7011) /

Where is ARGENT DEVELOPMENT MANAGEMENT LIMITED located?

Registered Office Address	5 Albany Courtyard Piccadilly W1J 0HF London
Undeliverable Registered Office Address	No

What were the previous names of ARGENT DEVELOPMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT REAL ESTATE (KNIGHTSBRIDGE) LIMITED	Jun 15, 1989	Jun 15, 1989
TAPMARR LIMITED	May 12, 1989	May 12, 1989

What are the latest accounts for ARGENT DEVELOPMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ARGENT DEVELOPMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2011

Termination of appointment of a director

1 pages

TM01

Nov 09, 2011

Termination of appointment of Gary John Taylor as a director on Nov 03, 2011

1 pages

TM01

Aug 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2011

Application to strike the company off the register

3 pages

DS01

Jun 28, 2011

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

7 pages

Jun 07, 2011

Termination of appointment of David Partridge as a director

1 pages

TM01

Jun 07, 2011

Termination of appointment of Anthony Giddings as a director

1 pages

TM01

Jun 07, 2011

Termination of appointment of Andre Gibbs as a director

1 pages

TM01

Jun 07, 2011

Termination of appointment of Robert Evans as a director

1 pages

TM01

Nov 26, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2010	Statement of capital on Nov 26, 2010 Capital: GBP 2	SH01

Nov 26, 2010

Director's details changed for Mr Stephen Tillman on Jul 30, 2010

2 pages

CH01

Nov 26, 2010

Director's details changed for Mr David John Gratiaen Partridge on Apr 01, 2010

2 pages

CH01

Nov 26, 2010

Director's details changed for Mr Andre Gibbs on Oct 01, 2009

2 pages

CH01

Nov 26, 2010

Director's details changed for Roger Nigel Madelin on Oct 01, 2009

2 pages

CH01

Jun 11, 2010

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

7 pages

Nov 18, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

8 pages

AR01

Nov 18, 2009

Director's details changed for Mr Andre Gibbs on Oct 01, 2009

2 pages

CH01

Nov 18, 2009

Director's details changed for Robert Michael Evans on Oct 01, 2009

2 pages

CH01

Jun 26, 2009

Accounts made up to Dec 31, 2008

7 pages

Dec 02, 2008

legacy

1 pages

288a

Dec 02, 2008

legacy

2 pages

288a

Dec 02, 2008

legacy

2 pages

288a

Nov 25, 2008

legacy

5 pages

363a

Oct 01, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of ARGENT DEVELOPMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Nov 20, 2000		Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British			45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Nov 28, 2008		Secretary	8 Eddiscombe Road SW6 4UA London		British		Solicitor	104279900001
MADELIN, Roger Nigel Kings Road TW10 6NN Richmond 23 Surrey United Kingdom	Oct 07, 1994		Director	Kings Road TW10 6NN Richmond 23 Surrey United Kingdom	United Kingdom	British	1959-2	Director	11621570005
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Feb 03, 1998		Director	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	United Kingdom	British	1955-3	Company Director	45043490002
TILLMAN, Stephen Farmington GL54 3ND Cheltenham Church House Gloucestershire United Kingdom	May 27, 2003		Director	Farmington GL54 3ND Cheltenham Church House Gloucestershire United Kingdom	United Kingdom	British	1965-9	Company Director	58659580031
COOK, Kenneth Alan 27 Glendower Road East Sheen SW14 8NY London		Sep 08, 1993	Secretary	27 Glendower Road East Sheen SW14 8NY London		British			100000003
TAMBOR, Jane 22 Montgomery Road Chiswick W4 5LZ London	Sep 08, 1993	Nov 20, 2000	Secretary	22 Montgomery Road Chiswick W4 5LZ London		British		Office Manager	11621560002
BOSSOM, Bruce Charles Overbury Court GL20 7NP Tewkesbury Gloucestershire		Sep 08, 1993	Director	Overbury Court GL20 7NP Tewkesbury Gloucestershire	United Kingdom	British	1952-8	Company Director	32773150001
COOKSON, Peter James 2 Elmfield Gardens Speen Lane RG14 1WA Newbury Berkshire	Oct 07, 1994	Oct 10, 1997	Director	2 Elmfield Gardens Speen Lane RG14 1WA Newbury Berkshire	England	British	1952-6	Project Manager	61776300002
EVANS, Robert Michael 66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	Nov 26, 2008	Jun 07, 2011	Director	66a Holtspur Top Lane HP9 1DT Beaconsfield Buckinghamshire	United Kingdom	British	1970-12	Director	99016100002
FREEMAN, Michael Ian 9 Connaught Square W2 2HG London		Feb 03, 1998	Director	9 Connaught Square W2 2HG London	United Kingdom	British	1951-9	Company Director	2119280002
FREEMAN, Peter Geoffrey Airlie Lodge 64 Sheffield Terrace W8 7AP London		Feb 03, 1998	Director	Airlie Lodge 64 Sheffield Terrace W8 7AP London	United Kingdom	British	1955-12	Director	11621550012
GIBBS, Andre 21a Hampstead Lane Highgate N6 4RT London West Cottage United Kingdom	Nov 26, 2008	Jun 07, 2011	Director	21a Hampstead Lane Highgate N6 4RT London West Cottage United Kingdom	United Kingdom	British	1970-9	Director	99016080003
GIDDINGS, Anthony Jan The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	Feb 03, 1998	Jun 07, 2011	Director	The Old Alms House Cage End Hatfield Broad Oak CM22 7HW Bishops Stortford Hertfordshire	England	British	1951-6	Company Director	56956610003
MILLAR, Ronald 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire	Aug 31, 1994	Feb 03, 1998	Director	49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire		British	1962-9	Finance Director	70586450001
PARTRIDGE, David John Gratiaen 39/41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	Feb 03, 1998	Jun 07, 2011	Director	39/41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	United Kingdom	British	1958-8	Company Director	41215410019
TAYLOR, Gary John 21 South Road DY9 0JT West Hagley Worcestershire	May 27, 2003	Nov 03, 2011	Director	21 South Road DY9 0JT West Hagley Worcestershire	United Kingdom	British	1966-12	Project Director	161266610001
WATSON, John Harrison Scotton Lodge Scotton HG5 9HW Knaresborough North Yorks		Sep 08, 1993	Director	Scotton Lodge Scotton HG5 9HW Knaresborough North Yorks		British	1946-11	Chartered Surveyor	3592920001

View Detailed Information on Officers and People with Significant Control

Does ARGENT DEVELOPMENT MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Sep 05, 1995 Delivered On Sep 06, 1995	Satisfied	Amount secured All obligations and liabilities due or to become due from the company, the trustee qcc (birmingham) limited and argent group investments PLC to the chargee on any account whatsoever under each finance document (as defined in the mortgage)
	Short particulars The shares save in respect of dividends payable all stocks shares securities rights moneys or property & all interest. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transactions Sep 06, 1995Registration of a charge (395) May 14, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 05, 1995 Delivered On Sep 06, 1995	Satisfied	Amount secured All obligations and liabilities due or to become due from the company, argent group investments PLC and the trustee qcc (birmingham) limited to the chargee on any account whatsoever under each finance document (as defined in the charge)
	Short particulars F/H land k/a queens college chambers inc, 37 37A 38 38A & 39 paradise street and the land & buildings on the north side of swallow street t/no WK15998 & WYK152590 inc all rental income the benefit of all guarantees and all book & other debts the goodwill of the business the benefit of all licences uncalled capital etc. see the mortgage charge document for full details.
	Persons Entitled Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft
	Transactions Sep 06, 1995Registration of a charge (395) Apr 02, 1999Statement of satisfaction of a charge in full or part (403a)
Equitable charge	Created On Jul 18, 1995 Delivered On Jul 19, 1995	Satisfied	Amount secured All monies due or to become due from argent (preston) limited to the chargee on any account whatsoever
	Short particulars Land and premises k/a suffolk house and norfolk house, laurence pountney hill, london EC4 t/no. NGL95424 together with all fixtures fittings plant machinery goods and materials thereon. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Jul 19, 1995Registration of a charge (395) May 14, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 14, 1989 Delivered On Sep 18, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or transferee (as defined) to the chargee under the terms of a loan agreement dated 14/09/89
	Short particulars L/H princes court and situate at 78/94A brompton road london SW3 all proceeds of sale floating charge over & nights. Undertaking and all property and assets.
	Persons Entitled Security Pacific National Bank
	Transactions Sep 18, 1989Registration of a charge Feb 24, 1993Statement of satisfaction of a charge in full or part (403a)

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.
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