Dissolved
Dissolved 2017-09-26
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Home > England & Wales Companies > ARGENT ENGINEERING SERVICES LIMITED
Company Information for ARGENT ENGINEERING SERVICES LIMITED
BRIDGE STREET, DRIFFIELD, YO25,
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Company Registration Number
 03110750 Private Limited Company
Dissolved 2017-09-26 |
Company Overview
About Argent Engineering Services Ltd
ARGENT ENGINEERING SERVICES LIMITED was founded on 1995-10-06 and had its registered office in Bridge Street. The company was dissolved on the 2017-09-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARGENT ENGINEERING SERVICES LIMITED | |
| Legal Registered Office | |
| BRIDGE STREET DRIFFIELD | |
Filing Information
| Company Number | 03110750 | |
|---|---|---|
| Date formed | 1995-10-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-09-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ARGENT ENGINEERING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ALBERT BEDFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN BEDFORD |
Company Secretary | ||
JEAN BEDFORD |
Director | ||
CHRISTOPHER LEE BEDFORD |
Director | ||
GEORGE ALBERT BEDFORD |
Company Secretary | ||
GEORGE ALBERT BEDFORD |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/05/2015 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 52 STOCKHOLM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL EAST YORKSHIRE HU7 0XW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2013 | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 06/10/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN BEDFORD | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/06/2012 | |
| AR01 | 06/10/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN BEDFORD | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEDFORD | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN BEDFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALBERT BEDFORD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE BEDFORD / 01/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 2 & 4 WELLINGTON ROAD BRIDLINGTON NORTH HUMBERSIDE YO15 2BN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 1 STANSFIELD CLOSE HULL NORTH HUMBERSIDE HU9 5BA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | |
| 363s | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 37-41 HIGH STREET BRIDLINGTON EAST YORKSHIRE YO16 4PR | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: PARKWOOD HOUSE 39 FLAMBOROUGH ROAD BRIDLINGTON EAST YORKSHIRE YO15 2JH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/10/96 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28150 - Manufacture of bearings, gears, gearing and driving elements
Licences & Regulatory approval
We could not find any licences issued to ARGENT ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-30 |
| Notice of Intended Dividends | 2016-05-24 |
| Appointment of Liquidators | 2014-06-03 |
| Resolutions for Winding-up | 2014-06-03 |
| Meetings of Creditors | 2014-05-14 |
Fines / Sanctions
No fines or sanctions have been issued against ARGENT ENGINEERING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | MIDLAND BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-06-30 | £ 369,437 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-31 | £ 364,154 |
Creditors and other liabilities
Filed Financial Reports
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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 ARGENT ENGINEERING SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-30 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 10,000 |
| Cash Bank In Hand | 2012-06-30 | £ 4,487 |
| Cash Bank In Hand | 2011-03-31 | £ 3,695 |
| Current Assets | 2012-06-30 | £ 288,659 |
| Current Assets | 2011-03-31 | £ 249,236 |
| Debtors | 2012-06-30 | £ 117,713 |
| Debtors | 2011-03-31 | £ 113,590 |
| Fixed Assets | 2012-06-30 | £ 108,707 |
| Fixed Assets | 2011-03-31 | £ 119,774 |
| Shareholder Funds | 2012-06-30 | £ 27,929 |
| Shareholder Funds | 2011-03-31 | £ 4,856 |
| Stocks Inventory | 2012-06-30 | £ 166,459 |
| Stocks Inventory | 2011-03-31 | £ 131,951 |
| Tangible Fixed Assets | 2012-06-30 | £ 68,707 |
| Tangible Fixed Assets | 2011-03-31 | £ 79,774 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARGENT ENGINEERING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGENT ENGINEERING SERVICES LIMITED
Income
Government Income
We have not found government income sources for ARGENT ENGINEERING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as ARGENT ENGINEERING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT ENGINEERING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ARGENT ENGINEERING SERVICES LIMITED | Event Date | 2014-05-28 |
| John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . T: 01377 257788 : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARGENT ENGINEERING SERVICES LIMITED | Event Date | 2014-05-28 |
| The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 28 May 2014 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. G Bedford , Chairman : Dated 28 May 2014 Liquidators Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Contact number: 01377 257788 Office Holder Numbers: 8367 and 9591 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ARGENT ENGINEERING SERVICES LIMITED | Event Date | 2014-05-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA, on 7 June 2017 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , The Chapel, Bridge Street, Driffield YO25 6DA . T: 01377 257788, Office holder numbers: 9591 and 8367 . Date of appointment: 28 May 2014 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | ARGENT ENGINEERING SERVICES LIMITED | Event Date | 2014-04-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 28 May 2014 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler (9591) and A J Nichols (8367), of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT ENGINEERING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARGENT ENGINEERING SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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