Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > S R GENT PLC
Company Information for

S R GENT PLC

PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT,
Company Registration Number
00373330
Public Limited Company
Active

Company Overview

About S R Gent Plc
S R GENT PLC was founded on 1942-04-11 and has its registered office in London. The organisation's status is listed as "Active". S R Gent Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
S R GENT PLC
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
PLUMTREE COURT
LONDON
EC4A 4HT
Other companies in EC4A
 
Filing Information
Company Number 00373330
Company ID Number 00373330
Date formed 1942-04-11
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2003
Account next due 31/10/2005
Latest return 15/11/2004
Return next due 13/12/2005
Type of accounts GROUP
Last Datalog update: 2018-10-04 11:27:39
Primary Source:Companies House
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.
Companies with same name S R GENT PLC
The following companies were found which have the same name as S R GENT PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S R GENT LTD Singapore Active Company formed on the 2008-10-09

Company Officers of S R GENT PLC

Current Directors
Officer Role Date Appointed
NAREN DESAI
 Company Secretary 2004-04-30
NAREN DESAI
 Director 2002-12-17
PONNUSWAMY MANOHAR
 Director 2002-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEVEN FRANKS
 Director 1995-11-10 2005-11-07
HUGH FRANCIS CUSHNAHAN
 Director 2003-11-26 2005-05-20
THOMAS ARTHUR CROUTHERS
 Company Secretary 1999-08-15 2004-04-26
THOMAS ARTHUR CROUTHERS
 Director 1997-07-24 2004-04-26
MICKEY GANOT
 Director 2002-12-17 2003-08-28
ALAN GEORGE RENSHAW
 Director 1993-03-01 2002-07-31
JOHN PHILIP SCADDAN
 Director 1995-11-10 2002-04-30
CHANDRA SEKAR
 Director 1997-10-01 2001-04-30
DAVID JULIAN WEIGHTMAN WHEELER
 Director 1991-11-30 2000-04-28
MICKEY GANOT
 Director 1997-10-01 2000-04-19
MICHAEL ROY STAKOL
 Director 1991-11-30 1999-09-06
BERNARD ADLER
 Company Secretary 1991-11-30 1999-08-15
BERNARD ADLER
 Director 1991-11-30 1998-08-14
PETER WETZEL
 Director 1991-11-30 1998-07-31
PETER MAXWELL WOLFF
 Director 1991-11-30 1998-07-31
DAVID CARL KAHN
 Director 1991-11-30 1998-07-01
RHIANNON ELIZABETH CHAPMAN
 Director 1994-04-22 1997-10-01
SUSAN ELIZABETH WOLFF
 Director 1991-11-30 1995-12-31
LESLIE PAUL BOOTH
 Director 1991-11-30 1992-12-21
SIDNEY MASON MARKS
 Director 1991-11-30 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAREN DESAI PS ACCOUNTING SERVICES (UK) LTD Company Secretary 2008-05-19 CURRENT 2008-05-19 Liquidation
NAREN DESAI 02516074 LIMITED Company Secretary 2004-05-11 CURRENT 1990-06-27 Active - Proposal to Strike off
NAREN DESAI GLOBAL ENERGY RECOVERY (HOLDINGS) LTD Company Secretary 2002-09-20 CURRENT 2002-09-11 Dissolved 2016-03-22
NAREN DESAI PAMPAS ESTATES LIMITED Company Secretary 1993-11-17 CURRENT 1993-11-12 Active
NAREN DESAI AM BUSINESS CONSULTANTS LTD Director 2018-06-29 CURRENT 2018-06-29 Active
NAREN DESAI STERLING ACCOUNTING SERVICES LTD Director 2018-06-22 CURRENT 2018-06-22 Active
NAREN DESAI BRITANNIA 2017 LTD Director 2017-07-03 CURRENT 2017-06-22 Active
NAREN DESAI STERLING CORPORATE SOLUTIONS LTD Director 2017-05-05 CURRENT 2017-05-05 Active
NAREN DESAI VALORCARD (UK) COMPANY LIMITED Director 2015-10-01 CURRENT 2015-09-17 Active - Proposal to Strike off
NAREN DESAI CROWNVALE ENTERTAINMENT LTD Director 2012-11-25 CURRENT 2009-02-11 Active
NAREN DESAI PAMPAS ESTATES LIMITED Director 2012-11-25 CURRENT 1993-11-12 Active
NAREN DESAI PS ACCOUNTING SERVICES (UK) LTD Director 2008-05-19 CURRENT 2008-05-19 Liquidation
NAREN DESAI AM CORPORATE SERVICES LTD Director 2008-04-29 CURRENT 2008-04-29 Active
NAREN DESAI YFI COMMUNICATIONS LTD Director 2007-03-20 CURRENT 2006-05-09 Active
NAREN DESAI BAY HEIGHTS LIMITED Director 2005-06-01 CURRENT 2004-10-08 Active - Proposal to Strike off
NAREN DESAI 02516074 LIMITED Director 2004-05-11 CURRENT 1990-06-27 Active - Proposal to Strike off
NAREN DESAI GLOBAL ENERGY RECOVERY (HOLDINGS) LTD Director 2002-09-20 CURRENT 2002-09-11 Dissolved 2016-03-22

More director information

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.

DateDocument TypeDocument Description
2020-01-04TM02Termination of appointment of Naren Desai on 2019-10-02
2020-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NAREN DESAI
2014-03-26AC92Restoration by order of the court
2012-06-26GAZ2Final Gazette dissolved via compulsory strike-off
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-113.6Receiver abstract summary of receipts and payments brought down to 2011-07-28
2011-08-11LQ02Notice of ceasing to act as receiver or manager
2011-01-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2010
2011-01-263.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2009
2009-01-223.6Receiver abstract summary of receipts and payments brought down to 2008-11-21
2008-01-233.6Receiver abstract summary of receipts and payments
2007-01-243.6Receiver abstract summary of receipts and payments
2006-03-20287Registered office changed on 20/03/06 from: dodworth road, barnsley, south yorkshire, S70 6JE
2006-03-063.10Administrative receivers report
2006-02-03288bDirector resigned
2006-02-02288bDirector resigned
2005-11-28405(1)Appointment of receiver/manager
2005-08-04244Delivery ext'd 3 mth 31/12/04
2005-06-06288bDirector resigned
2004-12-17363sReturn made up to 15/11/04; full list of members
2004-12-17288aNew secretary appointed
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-24288bSecretary resigned;director resigned
2004-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-01-10288aNew director appointed
2004-01-06363sReturn made up to 15/11/03; full list of members
2003-12-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-23288aNEW DIRECTOR APPOINTED
2003-09-16288bDIRECTOR RESIGNED
2003-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2002-12-16363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-08-15288bDIRECTOR RESIGNED
2002-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-05288bDIRECTOR RESIGNED
2001-11-23363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-04-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/00
2000-11-22363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-08288bDIRECTOR RESIGNED
2000-05-08288bDIRECTOR RESIGNED
2000-02-10225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
1999-12-22AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-21363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-11288bDIRECTOR RESIGNED
1999-11-04AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1999-08-19288bSECRETARY RESIGNED
1999-08-19288aNEW SECRETARY APPOINTED
1998-11-20363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-10-06288bDIRECTOR RESIGNED
1998-10-06288bDIRECTOR RESIGNED
1998-10-06288bDIRECTOR RESIGNED
1998-09-04ORES13APP OF AUDITOR 01/09/98
1998-08-17288bDIRECTOR RESIGNED
1998-08-17288bDIRECTOR RESIGNED
1998-08-05288bDIRECTOR RESIGNED
1998-08-05288bDIRECTOR RESIGNED
1997-12-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-12-23AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to S R GENT PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against S R GENT PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1997-12-19 Outstanding MIDLAND BANK PLC
SUPPLEMENTAL GUARANTEE AND DEBENTURE 1997-01-28 Satisfied MIDLAND BANK PLC.
GUARANTEE AND DEBENTURE 1996-12-06 Satisfied MIDLAND BANK PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED)
LEGAL CHARGE 1982-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-02-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2003-12-31

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 S R GENT PLC

Intangible Assets
Patents
We have not found any records of S R GENT PLC registering or being granted any patents
Domain Names
We do not have the domain name information for S R GENT PLC
Trademarks
We have not found any records of S R GENT PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S R GENT PLC. 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 (7415 - Holding Companies including Head Offices) as S R GENT PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where S R GENT PLC 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 TypeProposal to Strike Off
Defending partyS R GENT PLCEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S R GENT PLC 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 S R GENT PLC 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 4HT