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SARGENTS ARCHIVE LIMITED

SARGENTS ARCHIVE LIMITED

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

    • Overview

    Company NameSARGENTS ARCHIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05692719
    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 SARGENTS ARCHIVE LIMITED?

    • (7487) /

    Where is SARGENTS ARCHIVE LIMITED located?

    Registered Office Address
    c/o BDO LLP
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SARGENTS ARCHIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for SARGENTS ARCHIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution on Oct 01, 2012

    		12 pages2.35B

    Administrator's progress report to Apr 07, 2012

    		12 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Oct 07, 2011

    		20 pages2.24B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		72 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ England on Apr 26, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Jan 31, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2011

    Statement of capital on Feb 07, 2011

    • Capital: GBP 1
    		SH01

    Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent Da17 Uj on Feb 07, 2011

    		1 pagesAD01

    Full accounts made up to Aug 31, 2009

    		15 pagesAA

    Appointment of Mr Paul Christopher Byrne as a director

    		1 pagesAP01

    Annual return made up to Jan 31, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Aug 31, 2008

    		15 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Aug 31, 2007

    		15 pagesAA

    Accounts made up to Aug 31, 2006

    		2 pagesAA

    legacy

    		1 pages88(2)R
    View All Filings

    Who are the officers of SARGENTS ARCHIVE 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
    		British112576440001
    BYRNE, Paul Christopher
    Reigate Road
    RH2 0QT Reigate
    Leckhampstread East
    Surrey
    		Director
    Reigate Road
    RH2 0QT Reigate
    Leckhampstread East
    Surrey
    		United KingdomBritish488470002
    DRURY, Philip James
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    		Director
    21 Cedar Ridge
    TN2 3NX Tunbridge Wells
    Kent
    		Gb-EngBritish112576440001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    TAYLOR, Brian Thomas
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    		Director
    Spring Lodge
    Hook Heath
    GU22 0JY Woking
    Surrey
    		British86150710002
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Does SARGENTS ARCHIVE 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)
    View Detailed Information on Charges

    Does SARGENTS ARCHIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2011Administration started
    Oct 01, 2012Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Antony David Nygate
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    Andrew Howard Beckingham
    55 Baker Street
    W1U 7EU London
    		practitioner
    55 Baker Street
    W1U 7EU 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.
    • license: CC0