ARGENT RISK MANAGEMENT SOLUTIONS LIMITED

Overview

Company Name	ARGENT RISK MANAGEMENT SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05336990
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2005
Date of Cessation	Mar 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ARGENT RISK MANAGEMENT SOLUTIONS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ARGENT RISK MANAGEMENT SOLUTIONS LIMITED located?

Registered Office Address	c/o ALIXPARTNERS The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARGENT RISK MANAGEMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT HEALTH AND SAFETY LIMITED	Mar 13, 2006	Mar 13, 2006
ACCLAIM LIMITED	Jan 19, 2005	Jan 19, 2005

What are the latest accounts for ARGENT RISK MANAGEMENT SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What are the latest filings for ARGENT RISK MANAGEMENT SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 06, 2018

Notice of move from Administration to Dissolution

33 pages

AM23

Jun 27, 2018

Administrator's progress report

34 pages

AM10

Dec 29, 2017

Administrator's progress report

31 pages

AM10

Nov 29, 2017

Notice of extension of period of Administration

4 pages

AM19

Jul 03, 2017

Administrator's progress report

31 pages

AM10

Jan 05, 2017

Administrator's progress report to Nov 22, 2016

29 pages

2.24B

Aug 04, 2016

Notice of extension of period of Administration

1 pages

2.31B

Jun 28, 2016

Administrator's progress report to May 22, 2016

39 pages

2.24B

Apr 29, 2016

Part of the property or undertaking has been released and no longer forms part of charge 2

31 pages

MR05

Apr 03, 2016

Statement of affairs with form 2.14B

8 pages

2.16B

Jan 15, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Dec 24, 2015

Statement of administrator's proposal

81 pages

2.17B

Dec 01, 2015

Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on Dec 01, 2015

2 pages

AD01

Nov 30, 2015

Appointment of an administrator

1 pages

2.12B

Jan 19, 2015

Annual return made up to Jan 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 19, 2015	Statement of capital on Jan 19, 2015 Capital: GBP 500	SH01

Jan 15, 2015

Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

1 pages

TM01

Jan 15, 2015

Termination of appointment of Timothy Gerald Oliver as a director on Dec 29, 2014

1 pages

TM01

Dec 30, 2014

Full accounts made up to Mar 31, 2014

16 pages

Dec 22, 2014

Registered office address changed from 8 Bedford Park Croydon Surrey CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on Dec 22, 2014

1 pages

AD01

Jun 05, 2014

Appointment of Mr Jason Edward Powell as a director

2 pages

AP01

Jan 20, 2014

Annual return made up to Jan 19, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 500	SH01

Aug 01, 2013

Full accounts made up to Mar 31, 2013

15 pages

Jan 19, 2013

Annual return made up to Jan 19, 2013 with full list of shareholders

6 pages

AR01

Dec 07, 2012

Appointment of Robert Stewart Gray as a secretary

2 pages

AP03

View All Filings

Who are the officers of ARGENT RISK MANAGEMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Robert Stewart Earles Meadow RH12 4HR Horsham 79 West Sussex England	Sep 11, 2012		Secretary	Earles Meadow RH12 4HR Horsham 79 West Sussex England				174213040001
POWELL, Jason Edward c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	Jun 02, 2014		Director	c/o Alixpartners 26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1969-11	186612120001
ROBERTS, John Timothy 32 Friars Stile Road TW10 6NE Richmond Surrey	Apr 30, 2006		Director	32 Friars Stile Road TW10 6NE Richmond Surrey	United Kingdom	British	1962-8	113394080001
ADDYMAN, Nicholas James 26 Wandle Road SW17 7DW London	Jan 06, 2006	Sep 11, 2012	Secretary	26 Wandle Road SW17 7DW London		British		110375830001
OLDIFELD, Kathryn Anne 22 Magdalen Road SW18 3NP London	Jan 19, 2005	Jan 06, 2006	Secretary	22 Magdalen Road SW18 3NP London		British		102851270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 19, 2005	Jan 19, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
OLIVER, Timothy Gerald Little Oak 25 Meadway KT10 9HG Esher Surrey	Jan 19, 2005	Dec 29, 2014	Director	Little Oak 25 Meadway KT10 9HG Esher Surrey	England	English	1961-2	69324310003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 19, 2005	Jan 19, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ARGENT RISK MANAGEMENT SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On Sep 12, 2012 Delivered On Sep 20, 2012	Outstanding	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights, title and interest in insurance properties, all its goodwill and uncalled capital, all specified intellectual property, the benefit of all agreements, all trade debts at the accession date, all debts see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Sep 20, 2012Registration of a charge (MG01) Apr 29, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Nov 23, 2005 Delivered On Nov 26, 2005	Satisfied	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 National Westminster Bank PLC
	Transactions Nov 26, 2005Registration of a charge (395) Sep 26, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ARGENT RISK MANAGEMENT SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2015	Administration started
Dec 06, 2018	Administration ended

In administration

Name	Role	Address
Benjamin J Browne 107 West Regent Street G2 2BA Glasgow	practitioner	107 West Regent Street G2 2BA Glasgow
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester
Peter Mark Saville 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London

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.
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