ARGENT RENDERING LIMITED

Overview

Company Name	ARGENT RENDERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC035022
Jurisdiction	Scotland
Date of Creation	Mar 23, 1960
Date of Cessation	Mar 13, 2011

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 RENDERING LIMITED?

(7415) /

Where is ARGENT RENDERING LIMITED located?

Registered Office Address	24 Great King Street EH3 6QN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ARGENT RENDERING LIMITED?

Previous Company Names
Company Name	From	Until
ARGENT BY-PRODUCTS LIMITED	Oct 22, 1999	Oct 22, 1999
FORREST HODGKINSON HOLDINGS COMPANY LIMITED	Mar 23, 1960	Mar 23, 1960

What are the latest accounts for ARGENT RENDERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ARGENT RENDERING LIMITED?

Filings

Date

Description

Document

Type

Mar 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 13, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Nov 08, 2010

legacy

3 pages

MG02s

Jul 20, 2010

Director's details changed for Mr Andrew John Barnes on Jul 20, 2010

2 pages

CH01

Jul 20, 2010

Director's details changed for Mr David John Gray on Jul 20, 2010

2 pages

CH01

Mar 01, 2010

Termination of appointment of a director

1 pages

TM01

Nov 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 21, 2009	LRESSP

Jun 08, 2009

legacy

3 pages

363a

Aug 15, 2008

legacy

1 pages

288b

Jun 12, 2008

legacy

4 pages

363a

Jun 04, 2008

legacy

1 pages

287

May 08, 2008

Full accounts made up to Dec 31, 2007

11 pages

Jul 03, 2007

legacy

1 pages

288c

Jun 25, 2007

Full accounts made up to Dec 31, 2006

12 pages

May 09, 2007

legacy

3 pages

363a

Apr 16, 2007

legacy

9 pages

410(Scot)

Feb 16, 2007

legacy

2 pages

419a(Scot)

Nov 22, 2006

Accounts made up to Dec 31, 2005

9 pages

Jun 05, 2006

legacy

1 pages

288b

Jun 05, 2006

legacy

1 pages

288b

Jun 02, 2006

legacy

3 pages

363a

Jun 02, 2006

legacy

1 pages

287

May 15, 2006

legacy

1 pages

288c

Apr 24, 2006

legacy

2 pages

288a

Apr 21, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ARGENT RENDERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5 England England	Apr 24, 2006		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1964-4	Chartered Accountant	79031400002
GRAY, David John 9 Hatton Street NW8 8PL London Level 5 England England	Sep 18, 1997		Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1959-4	Company Director	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Apr 24, 2006	Aug 15, 2008	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		Chartered Accountant	79031400002
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Mar 03, 2005	Oct 12, 2005	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British			79031400002
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Dec 29, 1989	Apr 15, 1994	Secretary	38 Argyle Way FK15 9DY Dunblane Perthshire		British			1161680001
JANNETTA, Lucio Enrico Peter 18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire	Apr 15, 1994	Mar 03, 2005	Secretary	18 Beauly Crescent G77 5UQ Newwton Mearns Renfrewshire		British			115543480001
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Oct 12, 2005	Apr 21, 2006	Secretary	59 Finnart Street Greenock PA16 8HH Renfrewshire		British			108202220001
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Dec 29, 1989	Secretary	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British			183160001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Nov 11, 2004	Oct 24, 2005	Director	19 Queens Avenue IG8 0JE Woodford Green Essex	England	British	1964-4	Finance Director	79031400002
BUSWELL, Michel Norman The Dower House 1 The Green NN12 8PD Blakesley Northants		Jan 31, 1994	Director	The Dower House 1 The Green NN12 8PD Blakesley Northants		British	1939-10	Company Director	15685720001
CARTWRIGHT, David Frederick 38 Argyle Way FK15 9DY Dunblane Perthshire	Apr 01, 1997	Sep 01, 1999	Director	38 Argyle Way FK15 9DY Dunblane Perthshire		British	1948-1	Company Director	1161680001
DELL, Julian David 37 The Moor Melbourn SG8 6ED Royston Hertfordshire	Jul 22, 1993	Mar 31, 1997	Director	37 The Moor Melbourn SG8 6ED Royston Hertfordshire		British	1957-10	Accountant	37454890002
GORDON, George Hay Robertson 18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		Apr 15, 1994	Director	18 Lynecroft Bishopbriggs G64 3LN Glasgow Lanarkshire		British	1937-11	Engineer	183180001
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Sep 18, 1997	Feb 26, 2010	Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	Company Executive	54239750004
MACEACHRAN, Ronald Bannatyne 59 Finnart Street Greenock PA16 8HH Renfrewshire	Jul 04, 2005	Jun 01, 2006	Director	59 Finnart Street Greenock PA16 8HH Renfrewshire		British	1957-9	Company Director	108202220001
MCLINDEN, John Farrell 21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		Aug 01, 1993	Director	21 Castleton Avenue Newton Mearns G77 5NF Glasgow Lanarkshire		British	1937-7	Accountant	183160001
MENZIES, John 35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		Nov 30, 1990	Director	35 Dundonald Road KA1 1RY Kilmarnock Ayrshire		British	1923-2	Industrial Chemist	183170002
STEWART, Shaun Kirkwood School Road FK14 7JR Muckhart Clackmannanshire	Apr 01, 1998	Jul 10, 2003	Director	Kirkwood School Road FK14 7JR Muckhart Clackmannanshire		British	1963-7	Accountant	57610930001
WARD, Douglas John Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian	Jul 22, 1993	Jun 01, 2006	Director	Apartment 7 37 Portland Gardens EH7 6NQ Edinburgh Midlothian		British	1940-3	Company Director	35803420004

View Detailed Information on Officers and People with Significant Control

Does ARGENT RENDERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Mar 28, 2007 Delivered On Apr 16, 2007	Satisfied	Amount secured Payment of the principal's liabilities on demand
	Short particulars The bank may combine or consolidate all or any of the accounts with all or any of the principals liabilities and set-off or transfer any credit balance in or towards satisfaction of the principals liabilities and with full title guarantee charges under the agreement its credit balances to the bank to secure payment of the secured obligations - see form 410 rider for more details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 16, 2007Registration of a charge (410) Nov 06, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Oct 29, 2002 Delivered On Nov 12, 2002	Satisfied	Amount secured All sums due under the bos documents
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 12, 2002Registration of a charge (410) Feb 16, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Sep 30, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Oct 06, 1997Registration of a charge (410) Nov 07, 2002Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does ARGENT RENDERING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 13, 2011	Dissolved on
Oct 21, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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