ARGONAUT HOLDINGS LIMITED
Overview
| Company Name | ARGONAUT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05789821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGONAUT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARGONAUT HOLDINGS LIMITED located?
| Registered Office Address | Stone Osmond 75 Bournemouth Road Chandlers Ford SO53 3AP Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARGONAUT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ARGONAUT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
What are the latest filings for ARGONAUT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jul 01, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 01, 2021 | 7 pages | AA | ||
Previous accounting period extended from Jun 30, 2021 to Jul 01, 2021 | 1 pages | AA01 | ||
Change of details for Mr Barrie Frederick John Wingrove as a person with significant control on Apr 05, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||
Notification of Nicole Wingrove as a person with significant control on Apr 05, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Nicole Wingrove as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Director's details changed for Mr Paul Edward Farrell on Aug 31, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 057898210002 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Cancellation of shares. Statement of capital on Apr 30, 2020
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Mar 31, 2020
| 4 pages | SH06 | ||
Confirmation statement made on Apr 21, 2020 with updates | 5 pages | CS01 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Cancellation of shares. Statement of capital on Jan 31, 2020
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Feb 29, 2020
| 4 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Who are the officers of ARGONAUT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Paul Edward | Director | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | England | British | 109679800002 | |||||
| WINGROVE, Barrie Frederick John | Director | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | United Kingdom | British | 103421840001 | |||||
| WINGROVE, Nicole | Director | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | England | British | 284922590001 | |||||
| FARRELL, Patricia Anne | Secretary | Stone Osmond 75 Bournemouth Road Chandlers Ford SO53 3AP Eastleigh Hampshire | British | 33126010003 | ||||||
| JACKSON, Tracey | Secretary | 2 Coombe Avenue Binley CV3 2EG Coventry | British | 111701550001 | ||||||
| FARRELL, Peter Edward | Director | Stone Osmond 75 Bournemouth Road Chandlers Ford SO53 3AP Eastleigh Hampshire | England | British | 33126020002 | |||||
| WRIGHT, Samantha Jane | Director | School House White Hart Lane CV33 9PJ Ufton Warwickshire | England | British | 112314990001 |
Who are the persons with significant control of ARGONAUT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicole Wingrove | Apr 05, 2021 | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Edward Farrell | Apr 22, 2016 | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Barrie Frederick John Wingrove | Apr 22, 2016 | Chandlers Ford SO53 3AP Eastleigh 75 Bournemouth Road Hampshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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