MARGENT CAPITAL MANAGEMENT LIMITED

MARGENT CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameMARGENT CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03407319
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MARGENT CAPITAL MANAGEMENT LIMITED?

    • (7487) /

    Where is MARGENT CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARGENT CAPITAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2002

    What is the status of the latest annual return for MARGENT CAPITAL MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARGENT CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Notice of termination of appointment of provisional liquidator

    3 pagesWU03

    Notice of termination of appointment of provisional liquidator

    3 pagesWU03

    Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on May 24, 2023

    2 pagesAD01

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham B3 3HN on Mar 07, 2022

    2 pagesAD01

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 09, 2021

    2 pagesAD01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 07, 2021

    2 pagesAD01

    Appointment of provisional liquidator

    12 pagesWU02

    Notice of termination of appointment of provisional liquidator

    12 pagesWU03

    Appointment of provisional liquidator

    5 pagesWU02

    Administrative restoration application

    2 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Notice of termination of appointment of provisional liquidator

    13 pagesWU03

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of provisional liquidator

    6 pagesWU02

    Appointment of provisional liquidator

    10 pagesWU02

    Court order

    S1096 Court Order to Rectify
    7 pagesOC

    Notice of termination of appointment of provisional liquidator

    10 pagesWU03

    legacy

    pagesANNOTATION

    Appointment of provisional liquidator

    10 pages4.15A

    Appointment of provisional liquidator

    15 pages4.15A

    Appointment of provisional liquidator

    3 pages4.15A

    Appointment of provisional liquidator

    7 pages4.15A

    Who are the officers of MARGENT CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Thomas Gipp
    6524 Highcroft Drive
    Naples Florida
    Usa 34119
    Director
    6524 Highcroft Drive
    Naples Florida
    Usa 34119
    American45442830003
    BARKER, David John
    Chesford 4 Downside Road
    SO22 5LU Winchester
    Hampshire
    Secretary
    Chesford 4 Downside Road
    SO22 5LU Winchester
    Hampshire
    British13016620002
    HIGGINS, Kerry Victoria
    7 Pantile Close
    CM8 1GZ Witham
    Essex
    Secretary
    7 Pantile Close
    CM8 1GZ Witham
    Essex
    British45906920003
    EVERSECRETARY LIMITED
    Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House 70
    Secretary
    Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House 70
    60471940015
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Secretary
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    BARKER, David John
    Chesford 4 Downside Road
    SO22 5LU Winchester
    Hampshire
    Director
    Chesford 4 Downside Road
    SO22 5LU Winchester
    Hampshire
    British13016620002
    HOARE, Raymond Alfred
    The Rookery Rookery Drive
    Old Hill
    BR7 5NJ Chislehurst
    Kent
    Director
    The Rookery Rookery Drive
    Old Hill
    BR7 5NJ Chislehurst
    Kent
    EnglandBritish20677770002
    EXCELLET INVESTMENTS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    1872620003
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001
    QUICKNESS LIMITED
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    Director
    Senator House
    85 Queen Victoria Street
    EC4V 4JL London
    47109420002

    Does MARGENT CAPITAL MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 07, 2025Conclusion of winding up
    Jan 26, 2001Petition date
    Feb 27, 2024Commencement of winding up
    Jul 16, 2025Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Manchester
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester
    practitioner
    2nd Floor, 3 Piccadilly Place London Road
    M1 3BN Manchester

    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