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SARGENTS LOGISTICS LIMITED

SARGENTS LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSARGENTS LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02400370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SARGENTS LOGISTICS LIMITED?

    • (6312) /
    • (7487) /

    Where is SARGENTS LOGISTICS LIMITED located?

    Registered Office Address
    c/o BDO LLP
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SARGENTS LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SARGENTS LIMITEDOct 23, 1990Oct 23, 1990
    DESKPOST LIMITEDJul 03, 1989Jul 03, 1989

    What are the latest accounts for SARGENTS LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for SARGENTS LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 01, 2012

    		12 pages2.35B

    Administrator's progress report to Apr 07, 2012

    		12 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Oct 07, 2011

    		20 pages2.24B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		68 pages2.17B

    Statement of affairs with form 2.14B

    		12 pages2.16B

    Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ on Apr 26, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jun 21, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2010

    Statement of capital on Jun 24, 2010

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Aug 31, 2009

    		17 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Aug 31, 2008

    		17 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Aug 31, 2007

    		17 pagesAA

    legacy

    		3 pages363a

    Full accounts made up to Aug 31, 2006

    		17 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SARGENTS LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    		Secretary
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    		British112576440001
    BYRNE, Paul Christopher
    Leckhampstead East
    Reigate Road
    RH2 0QT Reigate
    Surrey
    		Director
    Leckhampstead East
    Reigate Road
    RH2 0QT Reigate
    Surrey
    		United KingdomBritishDirector488470002
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    		Director
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    		Gb-EngBritishAccountant112576440001
    BROOKER, Suzanne
    Copley Dene Briar Hill
    CR8 3LF Purley
    Surrey
    		Secretary
    Copley Dene Briar Hill
    CR8 3LF Purley
    Surrey
    		British45500380001
    LEE, David William
    6 Acris Street
    Wandsworth
    SW18 2QP London
    		Secretary
    6 Acris Street
    Wandsworth
    SW18 2QP London
    		BritishAccountant87504790001
    VINCENT, Mark Hedley James
    41 Louvain Road
    DA9 9DY Greenhithe
    Kent
    		Secretary
    41 Louvain Road
    DA9 9DY Greenhithe
    Kent
    		British62717050001
    BROOKER, Paul
    Clifton House Clifton Villas
    Little Venuce
    W9 2PH London
    		Director
    Clifton House Clifton Villas
    Little Venuce
    W9 2PH London
    		BritishCo Director45500370003
    BROOKER, Suzanne
    Copley Dene Briar Hill
    CR8 3LF Purley
    Surrey
    		Director
    Copley Dene Briar Hill
    CR8 3LF Purley
    Surrey
    		BritishCompany Director45500380001
    GAMMON, Christopher John
    8 South View
    KT19 7LA Epsom
    Surrey
    		Director
    8 South View
    KT19 7LA Epsom
    Surrey
    		EnglandBritishCompany Director78799480002
    HANNAFORD, James Murray
    The Coach House
    1 Grange Walk
    BN1 8BL Brighton
    East Sussex
    		Director
    The Coach House
    1 Grange Walk
    BN1 8BL Brighton
    East Sussex
    		BritishNone86844030001
    LEE, David William
    6 Acris Street
    Wandsworth
    SW18 2QP London
    		Director
    6 Acris Street
    Wandsworth
    SW18 2QP London
    		United KingdomBritishAccountant87504790001
    REES, Martin Gareth
    The Lodge
    4a Calverley Park Gardens
    TN1 2JN Tunbridge Wells
    Kent
    		Director
    The Lodge
    4a Calverley Park Gardens
    TN1 2JN Tunbridge Wells
    Kent
    		EnglandBritishDirector115642230001
    SMITH, Jonathan Matthew
    13 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Buckinghamshire
    		Director
    13 Verley Close
    Woughton On The Green
    MK6 3ER Milton Keynes
    Buckinghamshire
    		EnglandBritishSalesman88069760001
    TAYLOR, Brian Thomas
    1 Hurst Close
    Hook Heath
    GU22 0DU Woking
    Surrey
    		Director
    1 Hurst Close
    Hook Heath
    GU22 0DU Woking
    Surrey
    		BritishDirector86150710001
    View Detailed Information on Officers and People with Significant Control

    Does SARGENTS LOGISTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 13, 2001
    Delivered On Oct 17, 2001
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 17, 2001Registration of a charge (395)
    Debenture
    Created On Sep 11, 1997
    Delivered On Sep 17, 1997
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 17, 1997Registration of a charge (395)
    • Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 15, 1995
    Delivered On Sep 16, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage the f/h property 1C purley rise purley in the london borough of croydon. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 16, 1995Registration of a charge (395)
    • Oct 19, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 14, 1991
    Delivered On Oct 21, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (For full details see form 395). 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
    • Barclays Bank PLC
    Transactions
    • Oct 21, 1991Registration of a charge
    • Sep 22, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jan 02, 1990
    Delivered On Jan 10, 1990
    		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
    • Hill Samuel Bank Limited
    Transactions
    • Jan 10, 1990Registration of a charge
    • Sep 22, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SARGENTS LOGISTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2011Administration started
    Oct 01, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Antony David Nygate
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Andrew Howard Beckingham
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU London
    View Detailed Information on Insolvency Cases

    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