A.R.G. (MANSFIELD) LIMITED
Overview
Company Name | A.R.G. (MANSFIELD) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 02915437 |
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 A.R.G. (MANSFIELD) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is A.R.G. (MANSFIELD) LIMITED located?
Registered Office Address | 9th Floor 7 Park Row LS1 5HD Leeds |
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Undeliverable Registered Office Address | No |
What are the latest accounts for A.R.G. (MANSFIELD) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for A.R.G. (MANSFIELD) LIMITED?
Date | Description | Document | Type | |||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||
Liquidators' statement of receipts and payments to Jan 06, 2022 | 25 pages | LIQ03 | ||||||
Registered office address changed from 6th Floor 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on Nov 30, 2021 | 2 pages | AD01 | ||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||
Administrator's progress report | 35 pages | AM10 | ||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 36 pages | AM22 | ||||||
Administrator's progress report | 30 pages | AM10 | ||||||
Registered office address changed from 6th Floor 36 Park Row Leeds LS1 5JL to 6th Floor 36 Park Row Leeds LS1 5JL on May 19, 2020 | 2 pages | AD01 | ||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||
Statement of administrator's proposal | 44 pages | AM03 | ||||||
Registered office address changed from Dukeries House Mill Way Old Mill Lane Industria Estate Mansfield Woodhouse Notts NG19 9BG to 6th Floor 36 Park Row Leeds LS1 5JL on Jan 21, 2020 | 2 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||
Director's details changed for Mr Paul Alan Unwin on Aug 05, 2019 | 2 pages | CH01 | ||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||
Confirmation statement made on Apr 05, 2017 with updates | 7 pages | CS01 | ||||||
Total exemption small company accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||
Termination of appointment of Andrew Eato as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||
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Appointment of Mr Paul Alan Unwin as a director on Apr 01, 2016 | 3 pages | AP01 | ||||||
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Who are the officers of A.R.G. (MANSFIELD) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GREGORY, Jacqueline Roma | Secretary | 7 Park Row LS1 5HD Leeds 9th Floor | British | Company Secretary | 38389970001 | |||||
GREGORY, Allan Russell | Director | 7 Park Row LS1 5HD Leeds 9th Floor | England | British | Managing Director | 16215620001 | ||||
GREGORY, Jacqueline Roma | Director | 7 Park Row LS1 5HD Leeds 9th Floor | England | British | Director And Secretary | 38389970001 | ||||
UNWIN, Paul Alan | Director | 7 Park Row LS1 5HD Leeds 9th Floor | England | English | Business Development Director | 207508050002 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
EATO, Andrew | Director | Dukeries House Mill Way Old Mill Lane Industria Estate Mansfield Woodhouse Notts Ng199bg | United Kingdom | British | Contract Manager | 38933930004 | ||||
SIPSON, Lee | Director | 16 Eastleigh Drive Mansfield Woodhouse NG19 8PL Mansfield Nottinghamshire | British | Estimator | 69814040001 |
Who are the persons with significant control of A.R.G. (MANSFIELD) LIMITED?
Name | Notified On | Address | Ceased |
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Mrs Jacqueline Roma Gregory | Apr 06, 2016 | Mill Way Old Mill Lane Industrial Estate NG19 9BG Mansfield Woodhouse Dukeries House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Mr Allan Russell Gregory | Apr 06, 2016 | Mill Way Old Mill Lane Industrial Estate NG19 9BG Mansfield Woodhouse Dukeries House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does A.R.G. (MANSFIELD) LIMITED have any charges?
Classification | Dates | Status | Details | |
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Mortgage debenture | Created On Aug 04, 1995 Delivered On Aug 16, 1995 | Outstanding | 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
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Transactions
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Legal mortgage | Created On May 05, 1995 Delivered On May 22, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a land being to the south or south east of hermitage lane mansfield nottinghamshire t/no: NT301059 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does A.R.G. (MANSFIELD) LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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2 |
| Creditors voluntary liquidation |
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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