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THE SARGEANT PARTNERSHIP LIMITED

THE SARGEANT PARTNERSHIP LIMITED

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

    • Overview

    Company NameTHE SARGEANT PARTNERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05304622
    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 THE SARGEANT PARTNERSHIP LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is THE SARGEANT PARTNERSHIP LIMITED located?

    Registered Office Address
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE SARGEANT PARTNERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for THE SARGEANT PARTNERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report

    		38 pagesAM10

    Notice of move from Administration to Dissolution

    		38 pagesAM23

    Termination of appointment of Christopher John Sargeant as a director on Sep 23, 2019

    		1 pagesTM01

    Administrator's progress report

    		40 pagesAM10

    Administrator's progress report

    		40 pagesAM10

    Termination of appointment of Matthew David Sargeant as a director on Oct 19, 2018

    		1 pagesTM01

    Administrator's progress report

    		42 pagesAM10

    Notice of extension of period of Administration

    		4 pagesAM19

    Termination of appointment of Richard Sargeant as a secretary on Mar 18, 2018

    		1 pagesTM02

    Termination of appointment of Richard Mark Sargeant as a director on Mar 18, 2018

    		1 pagesTM01

    Administrator's progress report

    		41 pagesAM10

    Notice of deemed approval of proposals

    		4 pagesAM06

    Statement of administrator's proposal

    		74 pagesAM03

    Appointment of an administrator

    		4 pagesAM01

    Registered office address changed from 18 Vittoria Street Victoria Works Birmingham West Midlands B1 3PE to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Jul 31, 2017

    		2 pagesAD01

    Termination of appointment of Kevin John Bacon as a director on Jul 05, 2017

    		2 pagesTM01

    Appointment of Mr Kevin John Bacon as a director on Sep 01, 2016

    		2 pagesAP01

    Registration of charge 053046220004, created on Dec 16, 2016

    		47 pagesMR01

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

    Accounts for a medium company made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1,000
    		SH01

    Registration of charge 053046220003, created on Jun 26, 2015

    		12 pagesMR01

    Accounts for a medium company made up to Dec 31, 2014

    		17 pagesAA
    View All Filings

    Who are the officers of THE SARGEANT PARTNERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGEANT, Richard
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		Secretary
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		British66355080002
    BACON, Kevin John
    Vittoria Street
    Victoria Works
    B1 3PE Birmingham
    18
    West Midlands
    		Director
    Vittoria Street
    Victoria Works
    B1 3PE Birmingham
    18
    West Midlands
    		United KingdomBritish91233310002
    SARGEANT, Christopher John
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		Director
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		United KingdomBritish141874030002
    SARGEANT, Matthew David
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		Director
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		EnglandBritish122988130004
    SARGEANT, Richard Mark
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		Director
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		EnglandBritish66355080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SARGEANT PARTNERSHIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew David Sargeant
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		Dec 03, 2016
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		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.
    Mr Richard Mark Sargeant
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		Dec 02, 2016
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trust House
    		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.
    View Detailed Information on Persons with Significant Control

    Does THE SARGEANT PARTNERSHIP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 16, 2016
    Delivered On Dec 19, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Security Trustee Services Limited
    Transactions
    • Dec 19, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 26, 2015
    Delivered On Jul 15, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Birmingham City Council
    Transactions
    • Jul 15, 2015Registration of a charge (MR01)
    Rent security deposit deed
    Created On Jun 28, 2007
    Delivered On Jul 14, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the interest in the deposit being the moneys referred to in clause 2 of the rent security deposit deed. See the mortgage charge document for full details.
    Persons Entitled
    • Capita (Llrp) Trustee Limited
    Transactions
    • Jul 14, 2007Registration of a charge (395)
    Debenture
    Created On Sep 02, 2005
    Delivered On Sep 06, 2005
    		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.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Sep 06, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does THE SARGEANT PARTNERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 06, 2017Administration started
    Oct 10, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Conrad Alan Beighton
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Julien Robert Irving
    Bamfords Trust House 85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Bamfords Trust House 85-89 Colmore Row
    B3 2BB Birmingham
    Paul David Masters
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    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