ARGENT INSURANCE PRACTICE LIMITED
Vue d'ensemble
| Nom de la société | ARGENT INSURANCE PRACTICE LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02810267 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ARGENT INSURANCE PRACTICE LIMITED ?
| Adresse du siège social | Swinton House 6 Great Marlborough Street M1 5SW Manchester Greater Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ARGENT INSURANCE PRACTICE LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2013 |
Quel est le statut du dernier bilan annuel pour ARGENT INSURANCE PRACTICE LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour ARGENT INSURANCE PRACTICE LIMITED ?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||||||
Cessation de la nomination de Christian Charles Plumer en tant que secrétaire le 27 févr. 2015 | 1 pages | TM02 | ||||||||||||||||||
Cessation de la nomination de Christian Charles Plumer en tant que directeur le 27 févr. 2015 | 1 pages | TM01 | ||||||||||||||||||
Nomination de Annabel Felicity Wilson en tant que secrétaire le 27 févr. 2015 | 2 pages | AP03 | ||||||||||||||||||
Nomination de Mr Allister Paul Turner en tant qu'administrateur le 27 févr. 2015 | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de Christophe Marie Fred Bardet en tant que directeur le 17 janv. 2015 | 1 pages | TM01 | ||||||||||||||||||
Nomination de Mr Gilles Normand en tant qu'administrateur le 17 janv. 2015 | 2 pages | AP01 | ||||||||||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||||||||||
Comptes établis au 31 déc. 2013 | 6 pages | AA | ||||||||||||||||||
Nomination de Mr Christian Charles Plumer en tant qu'administrateur le 08 juil. 2014 | 2 pages | AP01 | ||||||||||||||||||
Cessation de la nomination de Georges Desray en tant que directeur le 08 juil. 2014 | 1 pages | TM01 | ||||||||||||||||||
Nomination de Christian Charles Plumer en tant que secrétaire le 08 juil. 2014 | 2 pages | AP03 | ||||||||||||||||||
Cessation de la nomination de Georges Desray en tant que secrétaire le 08 juil. 2014 | 1 pages | TM02 | ||||||||||||||||||
Déclaration des objets de la société | 2 pages | CC04 | ||||||||||||||||||
État du capital au 21 juil. 2014
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Déclaration annuelle jusqu'au 01 mai 2014 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||||||
Comptes établis au 31 déc. 2012 | 6 pages | AA | ||||||||||||||||||
Déclaration annuelle jusqu'au 01 mai 2013 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||||||||||
Modification des coordonnées de l'administrateur Georges Desray le 28 août 2012 | 2 pages | CH01 | ||||||||||||||||||
Comptes établis au 31 déc. 2011 | 6 pages | AA | ||||||||||||||||||
Nomination de Georges Desray en tant que secrétaire le 31 mai 2012 | 2 pages | AP03 | ||||||||||||||||||
Qui sont les dirigeants de ARGENT INSURANCE PRACTICE LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Annabel Felicity | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 196039070001 | |||||||
| NORMAND, Gilles | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 175288680001 | |||||
| TURNER, Allister Paul | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | British | 86414540001 | |||||
| CUGGY, Victoria Louise | Secrétaire | Ranulf Road CM6 3GR Little Dunmow 63 Essex | British | 105782010002 | ||||||
| DESRAY, Georges | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 169856300001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secrétaire | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| HARGREAVES, Sally Anne | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | English | 1778900007 | ||||||
| PLUMER, Christian Charles | Secrétaire | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | 189556380001 | |||||||
| RINGROSE, Christopher James | Secrétaire | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| WHITFIELD, Angela | Secrétaire | Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire | British | 32101340003 | ||||||
| CO FORM (SECRETARIES) LIMITED | Secrétaire désigné | Dominions House North Queen Street CF1 4AR Cardiff | 900001870001 | |||||||
| BARDET, Christophe Marie Fred | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | French | 165770320001 | |||||
| BELLRINGER, Charles Albert John | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 132720300001 | |||||
| CHARLES, Colin David | Administrateur | The Holt 48 Woodcote Avenue SM6 0QY Wallington Surrey | England | British | 46667150002 | |||||
| CLARE, Anthony Peter | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | England | British | 51441260002 | |||||
| CRICK, David John | Administrateur | 4 Hoskings Close Aston Lodge Park ST15 8FS Stone Staffordshire | British | 36615290002 | ||||||
| DEAN, Richard | Administrateur | Valley House Nuneaton Road Fillongley CV7 8DL Coventry Warwickshire | British | 29374920002 | ||||||
| DESRAY, Georges | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | England | French | 167333040002 | |||||
| DODDS, Paul | Administrateur | 14 Nuffield Drive WR9 0DJ Droitwich Spa Worcestershire | British | 87417770001 | ||||||
| HAPLIN, Peter Joseph | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House Greater Manchester | United Kingdom | British | 135757830001 | |||||
| HARGREAVES, Sally Anne | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | English | 1778900007 | |||||
| HUTTON, Michael | Administrateur | 40 The Locks BD16 4BG Bingley West Yorkshire | England | British | 78423980002 | |||||
| MORLEY, James | Administrateur | Virginia House St Marys Road SL5 9JE Ascot Berkshire | United Kingdom | United Kingdom | 13374700001 | |||||
| MOWL, Donald William | Administrateur | 4 Ridgeway CM12 9NT Billericay Essex | British | 2850940001 | ||||||
| PLUMER, Christian Charles | Administrateur | 6 Great Marlborough Street M1 5SW Manchester Swinton House United Kingdom | United Kingdom | British | 130813500001 | |||||
| POTTS, Nicholas | Administrateur | 4 Ringstone Kromlin Barkisland HX4 0EU Halifax | England | British | 64059360004 | |||||
| SUTHERLAND, Ian Ronald | Administrateur | 85 The Waterfront Mill Road SG14 1SD Hertford Hertfordshire | British | 98993590002 | ||||||
| TOMLINSON, Robert John | Administrateur | Firs Cottage Adams Road Kirk Langley DE6 4LW Ashbourne Derbyshire | British | 33294230002 | ||||||
| UTLEY, Neil Alan | Administrateur | Larkins Farm 199 Nine Ashes Road CM4 0JY Blackmore Essex | United Arab Emirates | British | 161350430001 | |||||
| WALTON, Nathan Lucas | Administrateur | 17 Walsingham Gardens Westbury Park Clayton ST5 4JT Newcastle Staffordshire | British | 41081120001 | ||||||
| WHITFIELD, Angela | Administrateur | 4 Willow Drive LE13 1UA Melton Mowbray Leicestershire | British | 32101340001 | ||||||
| WHITFIELD, Colin Stanley | Administrateur | 32 Beaumont Gardens LE13 1UJ Melton Mowbray Leicestershire | British | 32101360002 | ||||||
| WHITFIELD, Michael Peter | Administrateur | Roughstone Hall Farm Bradnop ST13 7NN Leek Staffordshire | England | British | 69571090002 | |||||
| WOODS, Mark Rex | Administrateur | The Limes South Milford LS25 5NH Leeds 1 West Yorkshire | England | British | 179198120001 | |||||
| CO FORM (NOMINEES) LIMITED | Administrateur désigné | Dominions House North Queen Street CF1 4AR Cardiff | 900001860001 |
ARGENT INSURANCE PRACTICE LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 13 oct. 2004 Livré le 27 oct. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Supplemental debenture | Créé le 11 juin 2002 Livré le 12 juin 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 22 mai 2002 Livré le 31 mai 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| 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"). | Créé le 25 avr. 2002 Livré le 07 mai 2002 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 juil. 1999 Livré le 21 juil. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 6 lombard street newark nottinghamshire. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0