Dissolved
Dissolved 2016-08-09
Company Information for ARGOSY SYSTEMS LIMITED
HALL LANE WINCHAM, NORTHWICH, CHESHIRE,
|
Company Registration Number
01285965
Private Limited Company
Dissolved Dissolved 2016-08-09 |
Company Name | |
---|---|
ARGOSY SYSTEMS LIMITED | |
Legal Registered Office | |
HALL LANE WINCHAM NORTHWICH | |
Company Number | 01285965 | |
---|---|---|
Date formed | 1976-11-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-06-30 | |
Date Dissolved | 2016-08-09 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGOSY SYSTEMS EXPERTISE LIMITED | 16 ORLAHG DOWNS TEMPLEOGUE DUBLIN 16 | Dissolved | Company formed on the 1997-07-31 | |
ARGOSY SYSTEMS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW BALDWIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA MARGARET SMITH |
Company Secretary | ||
CHRISTOPHER PERKS BALDWIN |
Director | ||
DAVID JOHN PLANT |
Company Secretary | ||
DAVID JOHN PLANT |
Director | ||
ROGER CURTOIS BRANDON TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALDWIN ESTATES LIMITED | Director | 2015-09-27 | CURRENT | 1962-03-29 | Dissolved 2016-08-09 | |
BALDWIN INVESTMENTS LIMITED | Director | 2015-09-27 | CURRENT | 1966-02-09 | Dissolved 2016-08-09 | |
PMI FIZZ LIMITED | Director | 2013-10-23 | CURRENT | 2013-10-23 | Dissolved 2016-07-04 | |
EMPACTIS LIMITED | Director | 2007-06-01 | CURRENT | 2001-07-09 | Active | |
EMPACTIS (IPR) LIMITED | Director | 2007-06-01 | CURRENT | 2005-12-15 | Active | |
BALDWIN VENTURES LIMITED | Director | 2003-03-21 | CURRENT | 2002-04-25 | Dissolved 2017-09-01 | |
BALDWIN ENTERPRISES LIMITED | Director | 1999-02-12 | CURRENT | 1978-02-10 | Dissolved 2016-08-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALDWIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA SMITH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BALDWIN | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 06/05/15 FULL LIST | |
AR01 | 05/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 330000 | |
AR01 | 05/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 05/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 05/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 05/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 05/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/04/2009 TO 30/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: NEW ROAD ANDERTON NORTHWICH CHESHIRE CW9 6AE | |
363s | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/06/92 | |
363s | RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
363 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS | |
88(2)R | AD 09/02/90--------- £ SI 264000@1=264000 £ IC 66000/330000 | |
ORES04 | NC INC ALREADY ADJUSTED 09/02/90 | |
123 | £ NC 100000/350000 09/02/90 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/89 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGOSY SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as ARGOSY SYSTEMS LIMITED are:
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IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |