ARGENTWOOD LIMITED
Overview
| Company Name | ARGENTWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04532097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARGENTWOOD LIMITED?
- (7011) /
- (7012) /
Where is ARGENTWOOD LIMITED located?
| Registered Office Address | 7 More London Riverside SE1 2RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGENTWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What is the status of the latest annual return for ARGENTWOOD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ARGENTWOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution on Jul 13, 2014 | 18 pages | 2.35B | ||||||||||
Administrator's progress report to Apr 07, 2014 | 14 pages | 2.24B | ||||||||||
Notice of vacation of office by administrator | 13 pages | 2.39B | ||||||||||
Administrator's progress report to Oct 07, 2013 | 13 pages | 2.24B | ||||||||||
Administrator's progress report to May 27, 2013 | 15 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 14 pages | 2.31B | ||||||||||
Administrator's progress report to Dec 16, 2012 | 13 pages | 2.24B | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||
Administrator's progress report to Jul 23, 2012 | 14 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 15 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 15 pages | 2.17B | ||||||||||
Registered office address changed from * Hangar 4 Shoreham Airport Shoreham-by-Sea West Sussex BN43 5FF* on Mar 05, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Annual return made up to Sep 11, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2010 | 2 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Previous accounting period extended from Apr 30, 2010 to Oct 31, 2010 | 2 pages | AA01 | ||||||||||
Annual return made up to Sep 11, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Lucy Cummings on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Graham Bellis on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Juliet Mary Susan Bellis on Dec 01, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ARGENTWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELLIS, Juliet Mary Susan | Secretary | More London Riverside SE1 2RT London 7 | British | 69991160002 | ||||||
| BELLIS, Neil Graham | Director | More London Riverside SE1 2RT London 7 | England | British | 61569970003 | |||||
| CUMMINGS, Lucy Clare | Director | More London Riverside SE1 2RT London 7 | England | British | 80559730002 | |||||
| DAVIS, Paul Malcolm | Secretary | 3 Church Close WD7 8BJ Radlett Hertfordshire | British | 30526830004 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| LIPMAN, Larry Glenn | Director | 12 Park St James Prince Albert Road NW8 7LE St Johns Wood | England | British | 62622410007 | |||||
| LIPMAN, Raymond | Director | 45 Norrice Lea N2 0RN London | England | British | 62622450002 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Does ARGENTWOOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 28, 2011 Delivered On Jul 05, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1-33 brooklyn court high road loughton and garages t/no EX474621 all rents receivables from any lease and the proceeds of an insurance affecting the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 21, 2006 Delivered On Aug 24, 2006 | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ARGENTWOOD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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