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SARGEANT AND BARK LTD

SARGEANT AND BARK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSARGEANT AND BARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04484851
    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 SARGEANT AND BARK LTD?

    • (4531) /

    Where is SARGEANT AND BARK LTD located?

    Registered Office Address
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARGEANT AND BARK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for SARGEANT AND BARK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		8 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 21, 2010

    		LRESEX

    Registered office address changed from C/O Minotaur Asset Finance Limited Speedwell Mill Old Coach Road Matlock Derbyshire DE4 5FY United Kingdom on Jun 11, 2010

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2009

    		6 pagesAA

    Registered office address changed from 64 Salisbury Avenue Dronfield Derbyshire S18 1WD on Apr 01, 2010

    		1 pagesAD01

    legacy

    		4 pages363a

    legacy

    		3 pages395

    Total exemption small company accounts made up to Jun 30, 2008

    		5 pagesAA

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Jun 30, 2005

    		5 pagesAA

    legacy

    		3 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)

    legacy

    		2 pages88(2)R

    Total exemption small company accounts made up to Jun 30, 2003

    		5 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(288)
    View All Filings

    Who are the officers of SARGEANT AND BARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGEANT, Helen Sylvia
    64 Salisbury Avenue
    Dronfield
    S18 1WD Sheffield
    South Yorkshire
    		Secretary
    64 Salisbury Avenue
    Dronfield
    S18 1WD Sheffield
    South Yorkshire
    		British85725260001
    BARK, Alan
    Delft Cottage 1 Moorhouse Lane
    Whiston
    S60 4NQ Rotherham
    		Director
    Delft Cottage 1 Moorhouse Lane
    Whiston
    S60 4NQ Rotherham
    		EnglandBritish83184570002
    SARGEANT, Malcolm Raymond
    64 Salisbury Avenue
    Dronfield
    S18 1WD Sheffield
    South Yorkshire
    		Director
    64 Salisbury Avenue
    Dronfield
    S18 1WD Sheffield
    South Yorkshire
    		EnglandBritish83184670001
    SARGEANT, Malcolm Raymond
    64 Salisbury Avenue
    Dronfield
    S18 1WD Sheffield
    South Yorkshire
    		Secretary
    64 Salisbury Avenue
    Dronfield
    S18 1WD Sheffield
    South Yorkshire
    		British83184670001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does SARGEANT AND BARK LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 31, 2009
    Delivered On Apr 02, 2009
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 02, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does SARGEANT AND BARK LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 21, 2010Commencement of winding up
    May 10, 2011Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tauseef Ahmed Rashid
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    		practitioner
    Speedwell Mill Old Coach Road
    Tansley
    DE4 5FY Matlock
    Derbyshire
    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