ARGO FLARE HOLDINGS LIMITED

ARGO FLARE HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameARGO FLARE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11169227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ARGO FLARE HOLDINGS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is ARGO FLARE HOLDINGS LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGO FLARE HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ARGO FLARE HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024

    What are the latest filings for ARGO FLARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Registered office address changed from 43 High Street Marlow Buckinghamshire SL7 1BA United Kingdom to Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Apr 11, 2024

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2024

    LRESSP

    Previous accounting period shortened from Mar 31, 2024 to Mar 27, 2024

    1 pagesAA01

    Confirmation statement made on Jan 23, 2024 with updates

    4 pagesCS01

    Termination of appointment of Andrew Gordon Tallentire as a director on Jun 14, 2023

    1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 14, 2023

    • Capital: GBP 7.50
    4 pagesSH06

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 43 High Street Marlow SL7 1BA England to 43 High Street Marlow Buckinghamshire SL7 1BA on Nov 19, 2019

    1 pagesAD01

    Registered office address changed from 55 High Street Marlow SL7 1BA United Kingdom to 43 High Street Marlow SL7 1BA on Nov 18, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2018

    Statement of capital on Jan 25, 2018

    • Capital: GBP 10
    SH01

    Who are the officers of ARGO FLARE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEALE, Raymond Leslie
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    Secretary
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    242439460001
    BLEST, Alistair Duncan John
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    Director
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    United KingdomBritish161127790001
    SEALE, Raymond Leslie
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    Director
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    EnglandBritish242439450001
    SHARMAN, Paul Colin George
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    Director
    Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Begbies Traynor (Central) Llp
    Wiltshire
    EnglandBritish161294110001
    TALLENTIRE, Andrew Gordon
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    Director
    SL7 1BA Marlow
    43 High Street
    Buckinghamshire
    United Kingdom
    EnglandBritish70896080002

    What are the latest statements on persons with significant control for ARGO FLARE HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ARGO FLARE HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2024Commencement of winding up
    Jul 08, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Julie Anne Palmer
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Andrew Hook
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire

    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