ARGENT DEVELOPMENT CONSORTIUM LIMITED

Overview

Company Name	ARGENT DEVELOPMENT CONSORTIUM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03134233
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1995
Date of Cessation	Jul 24, 2012

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 CONSORTIUM LIMITED?

Development of building projects (41100) / Construction

Where is ARGENT DEVELOPMENT CONSORTIUM LIMITED located?

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

What are the latest accounts for ARGENT DEVELOPMENT CONSORTIUM LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ARGENT DEVELOPMENT CONSORTIUM LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 27, 2012

Application to strike the company off the register

3 pages

DS01

Feb 24, 2012

Statement of capital on Feb 24, 2012

Capital: GBP 1.01000

8 pages

SH19

Feb 24, 2012

legacy

1 pages

CAP-SS

Feb 24, 2012

legacy

1 pages

SH20

Feb 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 24, 2012

Total exemption full accounts made up to Dec 31, 2011

8 pages

Dec 16, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

9 pages

AR01

Dec 16, 2011

Director's details changed for Mr Roger Nigel Madelin on Jan 28, 2011

2 pages

CH01

Aug 11, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Apr 06, 2011

legacy

3 pages

MG02

Apr 06, 2011

legacy

4 pages

MG02

Apr 06, 2011

legacy

3 pages

MG02

Apr 06, 2011

legacy

3 pages

MG02

Apr 06, 2011

legacy

4 pages

MG02

Apr 06, 2011

legacy

3 pages

MG02

Dec 07, 2010

Annual return made up to Nov 30, 2010 with full list of shareholders

9 pages

AR01

Dec 07, 2010

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

2 pages

CH01

Nov 17, 2010

Termination of appointment of Susan Dollinger as a director

1 pages

TM01

Nov 02, 2010

Termination of appointment of Amanda Thomson as a director

1 pages

TM01

Oct 29, 2010

Termination of appointment of Peter Freeman as a director

1 pages

TM01

Oct 29, 2010

Termination of appointment of Michael Freeman as a director

1 pages

TM01

Oct 29, 2010

Termination of appointment of Quentin Burgess as a director

1 pages

TM01

Jul 21, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

View All Filings

Who are the officers of ARGENT DEVELOPMENT CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PROWER, Aubyn James Sugden Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex	Jan 20, 1998		Secretary	Marchants Lower Station Road Newick BN8 4HT Lewes East Sussex		British		45043490002
SADLER, Anita Joanne 8 Eddiscombe Road SW6 4UA London	Dec 15, 2008		Secretary	8 Eddiscombe Road SW6 4UA London		British		104279900001
MADELIN, Roger Nigel Spring Grove Road TW10 6EH Richmond 6 Surrey United Kingdom	Dec 14, 1995		Director	Spring Grove Road TW10 6EH Richmond 6 Surrey United Kingdom	England	British	1959-2	11621570009
MOUSLEY, Emily Ann 5 Albany Courtyard Piccadilly W1J 0HF London	May 31, 2010		Director	5 Albany Courtyard Piccadilly W1J 0HF London	United Kingdom	British	1968-9	155262770001
PARTRIDGE, David John Gratiaen 39/41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	Jan 20, 1998		Director	39/41 All Saints Road Notting Hill W11 1HE London Flat 4 United Kingdom	United Kingdom	British	1958-8	41215410019
MILLAR, Ronald 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire	Dec 14, 1995	Feb 03, 1998	Secretary	49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire		British		70586450001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Nov 30, 1995	Dec 14, 1995	Secretary	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001
ALSTON, Charles Stephen Withycombe 8 Baronsmead Road Barnes SW13 9RR London	Sep 30, 1999	Sep 12, 2000	Director	8 Baronsmead Road Barnes SW13 9RR London		British	1962-6	66505450002
BIRCH, Michael Philip Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Mar 18, 1997	Jan 20, 1998	Director	Lych Gate Littlewick Green SL6 3QU Maidenhead Berkshire	Britain	British	1958-4	141799780001
BURGESS, Quentin James Neilson The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	Dec 20, 1995	Oct 29, 2010	Director	The Red House Chelwood Vachery TN22 3HR Nutley East Sussex	England	British	1950-2	42896080002
BURTON, Mark Ashley South Lodge Hannington RG26 5TX Tadley Hampshire	Mar 17, 1998	Sep 30, 1999	Director	South Lodge Hannington RG26 5TX Tadley Hampshire	England	British	1948-5	125593340001
DOLLINGER, Susan Betty 285 Smith Ridge Rd South Salem 10590 FOREIGN New York Usa	Sep 30, 1999	Nov 17, 2010	Director	285 Smith Ridge Rd South Salem 10590 FOREIGN New York Usa	Usa	American	1946-5	66549310001
FEWINGS, Martyn Trevor Cherry Tree Cottage Lords Hill Common Shamley Green GU5 0TJ Guildford Surrey	Dec 20, 1995	Dec 17, 1996	Director	Cherry Tree Cottage Lords Hill Common Shamley Green GU5 0TJ Guildford Surrey		British	1952-11	41415180001
FREEMAN, Michael Ian 9 Connaught Square W2 2HG London	Dec 14, 1995	Oct 29, 2010	Director	9 Connaught Square W2 2HG London	United Kingdom	British	1951-9	2119280002
FREEMAN, Peter Geoffrey 11 Holland Park W11 3TH London	Dec 14, 1995	Oct 29, 2010	Director	11 Holland Park W11 3TH London	United Kingdom	British	1955-12	11621550012
LINEHAM, Timothy Mark Vaughan Eastgate House Park Lane TN15 0JD Sevenoaks Kent	Sep 30, 1999	May 31, 2010	Director	Eastgate House Park Lane TN15 0JD Sevenoaks Kent	United Kingdom	British	1955-2	66505360002
MARTIN, Andrew John, Mr. Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	Dec 20, 1995	Sep 30, 1999	Director	Hazelryst Rystwood Road RH18 5LX Forest Row East Sussex	England	British	1946-8	3565840001
MCLEAN, John 17a Grove End Road NW8 London	Dec 17, 1996	Feb 18, 1999	Director	17a Grove End Road NW8 London		Canadian	1953-11	50389210001
MILLAR, Ronald 49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire	Jul 10, 1996	Feb 03, 1998	Director	49 Guthrie Court Gleneagles Village PH3 1SD Auchterarder Perthshire		British	1962-9	70586450001
MILTON, Neil Douglas Littlemead Albourne Road BN6 9ES Hurstpierpoint West Sussex	Jul 11, 1996	Mar 17, 1998	Director	Littlemead Albourne Road BN6 9ES Hurstpierpoint West Sussex	United Kingdom	British	1956-7	149369870001
PEDLOW, Joseph Martin 24 Eton Avenue NW3 3HL London	Jan 20, 1998	Sep 30, 1999	Director	24 Eton Avenue NW3 3HL London		American	1962-11	55169650001
THOMSON, Amanda Jane Flat 2 43 Eton Avenue Belsize Park NW3 3EP London	Dec 20, 1995	Oct 29, 2010	Director	Flat 2 43 Eton Avenue Belsize Park NW3 3EP London	United Kingdom	British	1963-7	47240760001
FETTER INCORPORATIONS LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Nov 30, 1995	Dec 14, 1995	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203570001
FETTER SECRETARIES LIMITED C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London	Nov 30, 1995	Dec 14, 1995	Director	C/O Kendall Freeman 43 Fetter Lane EC4A 1JU London				71203580001

View Detailed Information on Officers and People with Significant Control

Does ARGENT DEVELOPMENT CONSORTIUM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from each obligor and each investor to each finance party and to the counterparty under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch as Agent and Trustee for Thefinance Parties (The "Agent")
	Transactions Apr 30, 2002Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 15, 2002 Delivered On Apr 30, 2002	Satisfied	Amount secured All monies due or to become due from each obligor and each investor to each finance party and to the counterparty under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch as Agent and Trustee for Thefinance Parties (The "Agent")
	Transactions Apr 30, 2002Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Senior supplemental debenture between the chargor and bayerische hypo- und vereinsbank aktiengesellschaft (the agent)	Created On Sep 26, 2001 Delivered On Oct 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the chargor and each investor to each finance party and to the counterparty under each finance document (all terms as defined)
	Short particulars All shares held by it and/or any nominee on its behalf and all related rights which means any dividend or interest paid or payable in relation to any share. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft (The Agent)
	Transactions Oct 08, 2001Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Junior supplemental debenture between the chargor and bayerische hypo- und vereinsbank aktiengesellschaft (the agent)	Created On Sep 26, 2001 Delivered On Oct 08, 2001	Satisfied	Amount secured All present and future obligations and liabilities of the chargor and each investor to each finance party and to the counterparty under each finance document (all terms as defined)
	Short particulars All shares held by it and/or any nominee on its behalf and all related rights which means any dividend or interest paid or payable in relation to any share. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
	Transactions Oct 08, 2001Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 05, 1996 Delivered On Jan 23, 1996	Satisfied	Amount secured All present and future obligations and liabilities whether actual or contingent due or to become due from the company and each investor (as defined) to the chargee under each finance document (as defined in the charge)
	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 Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft Defined) and the Counterparty (As Defined)as Agent and Trustee for the Finance Parties (As
	Transactions Jan 23, 1996Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 05, 1996 Delivered On Jan 05, 1996	Satisfied	Amount secured All present and future obligations and liabilities of the company and/or each or all of the other companies named therein to the chargees pursuant to the terms of the mezzanine loan facility dated 20/12/95 together with the finance documents (as defined)
	Short particulars F/H property k/a suffolk house laurence pountney hill london t/no NGL95424. 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 United Bank of Kuwait PLC as Agent and Trustee for the Finance Parties and the Counterparty(As Defined)
	Transactions Jan 05, 1996Registration of a charge (395) Apr 01, 2011Statement of satisfaction of a charge in full or part (MG02)

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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