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A.R.G. (MANSFIELD) LIMITED

A.R.G. (MANSFIELD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameA.R.G. (MANSFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02915437
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.R.G. (MANSFIELD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for A.R.G. (MANSFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		23 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 06, 2022

    		25 pagesLIQ03

    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 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Administrator's progress report

    		35 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		36 pagesAM22

    Administrator's progress report

    		30 pagesAM10

    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 pagesAD01

    Result of meeting of creditors

    		6 pagesAM07

    Statement of administrator's proposal

    		44 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Director's details changed for Mr Paul Alan Unwin on Aug 05, 2019

    		2 pagesCH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 05, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		11 pagesAA

    Termination of appointment of Andrew Eato as a director on Sep 09, 2016

    		1 pagesTM01

    Second filing of AP01 previously delivered to Companies House

    		5 pagesRP04
    Annotations
    DateAnnotation
    May 23, 2016Clarification Director- Paul Unwin

    Appointment of Mr Paul Alan Unwin as a director on Apr 01, 2016

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 23, 2016Clarification A second filed AP01 was registered on 23/05/2016.
    View All Filings

    Who are the officers of A.R.G. (MANSFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Jacqueline Roma
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		Secretary
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		BritishCompany Secretary38389970001
    GREGORY, Allan Russell
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		Director
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		EnglandBritishManaging Director16215620001
    GREGORY, Jacqueline Roma
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		Director
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		EnglandBritishDirector And Secretary38389970001
    UNWIN, Paul Alan
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		Director
    7 Park Row
    LS1 5HD Leeds
    9th Floor
    		EnglandEnglishBusiness Development Director207508050002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EATO, Andrew
    Dukeries House
    Mill Way Old Mill Lane Industria
    Estate Mansfield Woodhouse
    Notts Ng199bg
    		Director
    Dukeries House
    Mill Way Old Mill Lane Industria
    Estate Mansfield Woodhouse
    Notts Ng199bg
    		United KingdomBritishContract Manager38933930004
    SIPSON, Lee
    16 Eastleigh Drive
    Mansfield Woodhouse
    NG19 8PL Mansfield
    Nottinghamshire
    		Director
    16 Eastleigh Drive
    Mansfield Woodhouse
    NG19 8PL Mansfield
    Nottinghamshire
    		BritishEstimator69814040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A.R.G. (MANSFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Roma Gregory
    Mill Way
    Old Mill Lane Industrial Estate
    NG19 9BG Mansfield Woodhouse
    Dukeries House
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Allan Russell Gregory
    Mill Way
    Old Mill Lane Industrial Estate
    NG19 9BG Mansfield Woodhouse
    Dukeries House
    England
    		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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does A.R.G. (MANSFIELD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 16, 1995Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • May 22, 1995Registration of a charge (395)
    • Aug 05, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does A.R.G. (MANSFIELD) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2020Administration started
    Jan 07, 2021Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    		practitioner
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    Richard Pinder
    22 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Derbyshire
    		practitioner
    22 Gander Lane
    Barlborough
    S43 4PZ Chesterfield
    Derbyshire
    2
    DateType
    Jan 07, 2021Commencement of winding up
    May 28, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    		practitioner
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    Richard Pinder
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    		practitioner
    36 Park Row
    LS1 5JL Leeds
    West Yorkshire
    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