SARGENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSARGENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05671080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SARGENTS LIMITED?

    • (7499) /

    Where is SARGENTS LIMITED located?

    Registered Office Address
    Thameside House
    Crabtree Manorway North
    DA17 6LJ Belvedere
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SARGENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 2980 LIMITEDJan 10, 2006Jan 10, 2006

    What are the latest accounts for SARGENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for SARGENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Paul Byrne as a director

    1 pagesTM01

    Annual return made up to Jan 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 1
    SH01

    Full accounts made up to Aug 31, 2009

    10 pagesAA

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Aug 31, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Aug 31, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Aug 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of SARGENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Secretary
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    BritishAccountant112576440001
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Director
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    Gb-EngBritishAccountant112576440001
    HAMMONDS SECRETARIES LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Secretary
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026750001
    BYRNE, Paul Christopher
    Leckhampstead East
    Reigate Road
    RH2 0QT Reigate
    Surrey
    Director
    Leckhampstead East
    Reigate Road
    RH2 0QT Reigate
    Surrey
    United KingdomBritishDirector488470002
    TAYLOR, Brian Thomas
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    Director
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    BritishCompany Director86150710002
    HAMMONDS DIRECTORS LIMITED
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    Nominee Director
    7 Devonshire Square
    Cutlers Gardens
    EC2M 4YH London
    900026740001

    Does SARGENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 01, 2006
    Delivered On Oct 04, 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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 04, 2006Registration of a charge (395)

    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