SARGENTS LOGISTICS LIMITED
Overview
Company Name | SARGENTS LOGISTICS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02400370 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SARGENTS LOGISTICS LIMITED?
Company Name | From | Until |
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SARGENTS LIMITED | Oct 23, 1990 | Oct 23, 1990 |
DESKPOST LIMITED | Jul 03, 1989 | Jul 03, 1989 |
What are the latest accounts for SARGENTS LOGISTICS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for SARGENTS LOGISTICS LIMITED?
Date | Description | Document | Type | |||||||||
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Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Oct 01, 2012 | 12 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 07, 2012 | 12 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Oct 07, 2011 | 20 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 68 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 12 pages | 2.16B | ||||||||||
Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ on Apr 26, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Aug 31, 2009 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Aug 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of SARGENTS LOGISTICS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DRURY, Philip James | Secretary | 21 Cedar Ridge TN2 3NX Tunbridge Wells Kent | British | 112576440001 | ||||||
BYRNE, Paul Christopher | Director | Leckhampstead East Reigate Road RH2 0QT Reigate Surrey | United Kingdom | British | Director | 488470002 | ||||
DRURY, Philip James | Director | 21 Cedar Ridge TN2 3NX Tunbridge Wells Kent | Gb-Eng | British | Accountant | 112576440001 | ||||
BROOKER, Suzanne | Secretary | Copley Dene Briar Hill CR8 3LF Purley Surrey | British | 45500380001 | ||||||
LEE, David William | Secretary | 6 Acris Street Wandsworth SW18 2QP London | British | Accountant | 87504790001 | |||||
VINCENT, Mark Hedley James | Secretary | 41 Louvain Road DA9 9DY Greenhithe Kent | British | 62717050001 | ||||||
BROOKER, Paul | Director | Clifton House Clifton Villas Little Venuce W9 2PH London | British | Co Director | 45500370003 | |||||
BROOKER, Suzanne | Director | Copley Dene Briar Hill CR8 3LF Purley Surrey | British | Company Director | 45500380001 | |||||
GAMMON, Christopher John | Director | 8 South View KT19 7LA Epsom Surrey | England | British | Company Director | 78799480002 | ||||
HANNAFORD, James Murray | Director | The Coach House 1 Grange Walk BN1 8BL Brighton East Sussex | British | None | 86844030001 | |||||
LEE, David William | Director | 6 Acris Street Wandsworth SW18 2QP London | United Kingdom | British | Accountant | 87504790001 | ||||
REES, Martin Gareth | Director | The Lodge 4a Calverley Park Gardens TN1 2JN Tunbridge Wells Kent | England | British | Director | 115642230001 | ||||
SMITH, Jonathan Matthew | Director | 13 Verley Close Woughton On The Green MK6 3ER Milton Keynes Buckinghamshire | England | British | Salesman | 88069760001 | ||||
TAYLOR, Brian Thomas | Director | 1 Hurst Close Hook Heath GU22 0DU Woking Surrey | British | Director | 86150710001 |
Does SARGENTS LOGISTICS LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does SARGENTS LOGISTICS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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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