ARGENT INSURANCE PRACTICE LIMITED
Visión general
| Nombre de la empresa | ARGENT INSURANCE PRACTICE LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02810267 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ARGENT INSURANCE PRACTICE LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra ARGENT INSURANCE PRACTICE LIMITED?
| Dirección de la sede social | Swinton House 6 Great Marlborough Street M1 5SW Manchester Greater Manchester |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de ARGENT INSURANCE PRACTICE LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2013 |
¿Cuál es el estado de la última declaración anual para ARGENT INSURANCE PRACTICE LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para ARGENT INSURANCE PRACTICE LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||||||
Cese del nombramiento de Christian Charles Plumer como secretario el 27 feb 2015 | 1 páginas | TM02 | ||||||||||||||||||
Cese del nombramiento de Christian Charles Plumer como director el 27 feb 2015 | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Annabel Felicity Wilson como secretario el 27 feb 2015 | 2 páginas | AP03 | ||||||||||||||||||
Nombramiento de Mr Allister Paul Turner como director el 27 feb 2015 | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Christophe Marie Fred Bardet como director el 17 ene 2015 | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Mr Gilles Normand como director el 17 ene 2015 | 2 páginas | AP01 | ||||||||||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||||||||||
Cuentas preparadas hasta el 31 dic 2013 | 6 páginas | AA | ||||||||||||||||||
Nombramiento de Mr Christian Charles Plumer como director el 08 jul 2014 | 2 páginas | AP01 | ||||||||||||||||||
Cese del nombramiento de Georges Desray como director el 08 jul 2014 | 1 páginas | TM01 | ||||||||||||||||||
Nombramiento de Christian Charles Plumer como secretario el 08 jul 2014 | 2 páginas | AP03 | ||||||||||||||||||
Cese del nombramiento de Georges Desray como secretario el 08 jul 2014 | 1 páginas | TM02 | ||||||||||||||||||
Declaración de los objetos de la sociedad | 2 páginas | CC04 | ||||||||||||||||||
Estado de capital el 21 jul 2014
| 4 páginas | SH19 | ||||||||||||||||||
legacy | 1 páginas | SH20 | ||||||||||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Déclaration annuelle établie au 01 may 2014 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||||||
Cuentas preparadas hasta el 31 dic 2012 | 6 páginas | AA | ||||||||||||||||||
Déclaration annuelle établie au 01 may 2013 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||||||||||
Cambio de datos del director Georges Desray el 28 ago 2012 | 2 páginas | CH01 | ||||||||||||||||||
Cuentas preparadas hasta el 31 dic 2011 | 6 páginas | AA | ||||||||||||||||||
Nombramiento de Georges Desray como secretario el 31 may 2012 | 2 páginas | AP03 | ||||||||||||||||||
¿Quiénes son los directivos de ARGENT INSURANCE PRACTICE LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secretario | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 196039070001 | |||||||
| NORMAND, Gilles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 175288680001 | |||||
| TURNER, Allister Paul | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 | |||||
| CUGGY, Victoria Louise | Secretario | Ranulf Road CM6 3GR Little Dunmow 63 Essex | British | 105782010002 | ||||||
| DESRAY, Georges | Secretario | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169856300001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretario | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| HARGREAVES, Sally Anne | Secretario | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secretario | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189556380001 | |||||||
| RINGROSE, Christopher James | Secretario | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| WHITFIELD, Angela | Secretario | Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire | British | 32101340003 | ||||||
| CO FORM (SECRETARIES) LIMITED | Secretario designado corporativo | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| BARDET, Christophe Marie Fred | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| BELLRINGER, Charles Albert John | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| CHARLES, Colin David | Director | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 46667150002 | |||||
| CLARE, Anthony Peter | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | United Kingdom | British | 51441260002 | |||||
| CRICK, David John | Director | 4 Hoskings Close Aston Lodge Park ST15 8FS Stone Staffordshire | British | 36615290002 | ||||||
| DEAN, Richard | Director | Valley House Nuneaton Road Fillongley CV7 8DL Coventry Warwickshire | British | 29374920002 | ||||||
| DESRAY, Georges | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| DODDS, Paul | Director | 14 Nuffield Drive WR9 0DJ Droitwich Spa Worcestershire | British | 87417770001 | ||||||
| HAPLIN, Peter Joseph | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | United Kingdom | British | 135757830001 | |||||
| HARGREAVES, Sally Anne | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | English | 1778900007 | |||||
| HUTTON, Michael | Director | 40 The Locks BD16 4BG Bingley West Yorkshire | England | British | 78423980002 | |||||
| MORLEY, James | Director | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| MOWL, Donald William | Director | 4 Ridgeway CM12 9NT Billericay Essex | British | 2850940001 | ||||||
| PLUMER, Christian Charles | Director | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| POTTS, Nicholas | Director | 4 Ringstone Kromlin Barkisland HX4 0EU Halifax | England | British | 64059360004 | |||||
| SUTHERLAND, Ian Ronald | Director | 85 The Waterfront Mill Road SG14 1SD Hertford Hertfordshire | British | 98993590002 | ||||||
| TOMLINSON, Robert John | Director | Firs Cottage Adams Road Kirk Langley DE6 4LW Ashbourne Derbyshire | British | 33294230002 | ||||||
| UTLEY, Neil Alan | Director | Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex | United Arab Emirates | British | 161350430001 | |||||
| WALTON, Nathan Lucas | Director | 17 Walsingham Gardens Westbury Park Clayton ST5 4JT Newcastle Staffordshire | British | 41081120001 | ||||||
| WHITFIELD, Angela | Director | 4 Willow Drive LE13 1UA Melton Mowbray Leicestershire | British | 32101340001 | ||||||
| WHITFIELD, Colin Stanley | Director | 32 Beaumont Gardens LE13 1UJ Melton Mowbray Leicestershire | British | 32101360002 | ||||||
| WHITFIELD, Michael Peter | Director | Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire | England | British | 69571090002 | |||||
| WOODS, Mark Rex | Director | The Limes South Milford LS25 5NH Leeds 1 West Yorkshire | England | British | 179198120001 | |||||
| CO FORM (NOMINEES) LIMITED | Director designado corporativo | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
¿Tiene ARGENT INSURANCE PRACTICE LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 13 oct 2004 Entregado el 27 oct 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Supplemental debenture | Creado el 11 jun 2002 Entregado el 12 jun 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción All the company's right, title and interest from time to time in and to each of the following assets: the real property being 6 lombard street, newark, notts. NG24 1XB t/no, NT340733; the accounts; the insurance policies, the proceeds thereof and all related rights; the intellectual property; any goodwill and rights in relation to the uncalled capital of the company. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Debenture | Creado el 22 may 2002 Entregado el 31 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | Creado el 25 abr 2002 Entregado el 07 may 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies and liabilities now or at any time in the future due, owing or incurred by the obligors to secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The company has covenanted and agreed that in the event of payment or discharge (whether in cash, by way of transfer of shares or other assets, set-off or counterclaim or otherwise) being made to, or an encumbrance being held by, the company in breach of clause 3.2 (prohibited payments and security) of the subordination and security trust deed, it will pay or transfer to the trustee for application in accordance with the terms of clause 7 (application of proceeds) of the subordination and security trust deed any sums or other assets which shall have been received or retained by it in consequence of such breach (whereupon the underlying subordination debt equivalent to the payment made shall be deemed not to have been reduced) and, until such payment or transfer, the company shall hold such sums or other assets or such encumbrance (as the case may be) on trust for the trustee.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 01 jul 1999 Entregado el 21 jul 1999 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 6 lombard street newark nottinghamshire. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0