ARGENT SOUTHERN LIMITED

Company Number		02892807
Date formed		1994-01-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-11-30
Date Dissolved		2017-08-11
Type of accounts		TOTAL EXEMPTION SMALL

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.

Company Officers of ARGENT SOUTHERN LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD WORTLEY	Director	1994-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEONARD RAMON THOMAS LEESON	Company Secretary	1994-01-31	2012-08-08
LEONARD RAMON THOMAS LEESON	Director	1994-01-31	2012-08-08
MOHAMED ASLAM ATHAS	Director	2006-10-31	2007-07-10
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1994-01-31	1994-01-31
CHETTLEBURGH'S LIMITED	Nominated Director	1994-01-31	1994-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD WORTLEY	70 PARKHURST ROAD LTD	Director	2017-05-01	CURRENT	2016-09-22	Active
RICHARD WORTLEY	CHROMEVALUE DEVELOPMENTS LIMITED	Director	2014-03-25	CURRENT	2012-10-15	Active
RICHARD WORTLEY	VICTUS RETAIL LIMITED	Director	2014-02-25	CURRENT	2013-10-14	Dissolved 2017-08-02
RICHARD WORTLEY	VICTUS RETAILING LTD	Director	2014-02-25	CURRENT	2013-10-14	Dissolved 2017-11-08
RICHARD WORTLEY	CHATTERCLOUD LTD	Director	2013-10-22	CURRENT	2013-10-22	Active - Proposal to Strike off
RICHARD WORTLEY	VOXSTARMOBILE LTD	Director	2013-09-11	CURRENT	2013-09-11	Active - Proposal to Strike off
RICHARD WORTLEY	DIRECTMONEY (LOANS) LTD	Director	2013-03-25	CURRENT	2012-04-17	Dissolved 2016-06-21
RICHARD WORTLEY	CHROMEVALUE HOLDINGS LIMITED	Director	2013-03-25	CURRENT	2012-10-12	Active
RICHARD WORTLEY	WORLDWIDE MEDIA DIRECT LIMITED	Director	2012-02-14	CURRENT	2010-10-15	Active
RICHARD WORTLEY	ARDEN GREEN MANAGEMENT LIMITED	Director	2011-11-24	CURRENT	2011-11-24	Active
RICHARD WORTLEY	CHITTER CHATTER TELECOM LIMITED	Director	2010-05-21	CURRENT	2010-05-21	Active - Proposal to Strike off
RICHARD WORTLEY	CCS LOGISTICS LTD	Director	2010-05-10	CURRENT	2010-05-10	Active
RICHARD WORTLEY	POWER MOBILE LIMITED	Director	2008-09-11	CURRENT	2002-11-12	Active
RICHARD WORTLEY	ANYTHING 4 MOBILES LIMITED	Director	2006-10-17	CURRENT	1995-10-16	Dissolved 2013-10-29
RICHARD WORTLEY	CHROMEVALUE LIMITED	Director	1999-04-19	CURRENT	1999-01-13	Liquidation

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.

Date	Document Type	Document Description
2017-08-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-11	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2016 FROM BEMIN HOUSE COX LANE CHESSINGTON SURREY KT9 1SG
2016-10-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-10-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-23	AA01	PREVSHO FROM 29/11/2015 TO 28/11/2015
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 2002300
2016-02-04	AR01	31/01/16 FULL LIST
2015-08-25	AA	30/11/14 TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 2002300
2015-02-25	AR01	31/01/15 FULL LIST
2014-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-08-18	AA01	PREVSHO FROM 30/11/2013 TO 29/11/2013
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 2002300
2014-02-19	AR01	31/01/14 FULL LIST
2013-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-06	AR01	31/01/13 FULL LIST
2012-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
2012-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY LEONARD LEESON
2012-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LEONARD LEESON
2012-03-27	AR01	31/01/12 FULL LIST
2011-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/2011 FROM NIMAX HOUSE 20 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR
2011-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2011-03-17	AR01	31/01/11 FULL LIST
2011-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2011-02-09	AA01	PREVSHO FROM 31/05/2011 TO 30/11/2010
2010-05-28	AR01	31/01/10 FULL LIST
2010-05-21	RES15	CHANGE OF NAME 10/05/2010
2010-05-21	CERTNM	COMPANY NAME CHANGED CHITTER-CHATTER TELECOM LTD. CERTIFICATE ISSUED ON 21/05/10
2010-05-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2009-04-27	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-20	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-02-07	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-07	169	GBP IC 3002300/2802300 31/01/08 GBP SR 200000@1=200000
2008-06-24	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-05-13	225	CURREXT FROM 28/02/2008 TO 31/05/2008
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT 8 THE REDLANDS CENTRE ULLSWATER CRESCENT BUSINESS PARK COULSDON SURREY CR5 2HT
2007-12-11	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-18	288b	DIRECTOR RESIGNED
2007-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-18	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-11	SA	SHARES AGREEMENT OTC
2006-12-11	123	NC INC ALREADY ADJUSTED 31/10/06
2006-12-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-11	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11	88(2)R	AD 31/10/06--------- £ SI 3000000@1=3000000 £ IC 2300/3002300
2006-11-22	288a	NEW DIRECTOR APPOINTED
2006-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-15	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-05-30	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-05-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-28	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 28/02/05
2005-11-29	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-22	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-17	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-04	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-21	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-17	123	NC INC ALREADY ADJUSTED 01/04/03
2003-06-17	RES04	£ NC 4000/6000 01/04/0
2003-06-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-15	88(2)R	AD 01/04/03--------- £ SI 500@1=500 £ IC 1300/1800
2003-06-15	88(2)R	AD 01/04/03--------- £ SI 500@1=500 £ IC 1800/2300
2003-06-07	123	NC INC ALREADY ADJUSTED 01/02/03
2003-06-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-05	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-12-12	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2002-09-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-25	123	NC INC ALREADY ADJUSTED 20/08/02
2002-09-25	RES12	VARYING SHARE RIGHTS AND NAMES
2002-09-25	RES04	£ NC 1000/3000 20/08/0
2002-09-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-09-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to ARGENT SOUTHERN 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	2017-02-22
Appointment of Liquidators	2016-10-10
Resolutions for Winding-up	2016-10-10
Meetings of Creditors	2016-09-21

Fines / Sanctions

No fines or sanctions have been issued against ARGENT SOUTHERN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-11-16	Outstanding	BARCLAYS BANK PLC
RENT DEPOSIT DEED	2000-10-23	Satisfied	GRAEME ELDER GILCHRIST, PAUL DILNOT NARIZZANO, JOHN LESLIE BIRD AND JONATHAN DAVID MCCOY
RENT DEPOSIT DEED	2000-06-15	Satisfied	RADNOR WALK INVESTMENTS LIMITED
DEBENTURE	1997-06-05	Satisfied	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1996-03-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEPOSIT DEED	1994-07-05	Satisfied	BRITEL FUND TRUSTEES LIMITED

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

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 ARGENT SOUTHERN LIMITED

Intangible Assets

Patents

We have not found any records of ARGENT SOUTHERN LIMITED registering or being granted any patents

Domain Names

ARGENT SOUTHERN LIMITED owns 2 domain names.

chitter-chatter.co.uk toptenmobile.co.uk

Trademarks

We have not found any records of ARGENT SOUTHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGENT SOUTHERN 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 (47190 - Other retail sale in non-specialised stores) as ARGENT SOUTHERN LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where ARGENT SOUTHERN 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 SOUTHERN LIMITED	Event Date	2016-10-05
Christopher David Stephens and Colin Ian Vickers , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT . : For further details contact the Joint Liquidators by Email at: cp.brighton@frpadvisory.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ARGENT SOUTHERN LIMITED	Event Date	2016-10-05
At a General Meeting of the above named Company, duly convened, and held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 05 October 2016 at 11.00 am, the following resolutions were duly passed as a special and and an ordinary resolution respectively: That the Company be wound up voluntarily and that Christopher David Stevens and Colin Ian Vickers , both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , (IP Nos. 008770 and 008953) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact the Joint Liquidators by Email at: cp.brighton@frpadvisory.com Richard Wortley , Chairman :

Initiating party		Event Type	Final Meetings
Defending party	ARGENT SOUTHERN LIMITED	Event Date	2016-10-05
Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986, for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 28 April 2017 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 05 October 2016 Office Holder details: Christopher David Stevens , (IP No. 8770) and Colin Ian Vickers , (IP No. 008953) both of FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT . Further details contact: The Joint Liquidators, Tel: 01273 916679. Alternative contact: Jack Norton. Christopher David Stevens , Joint Liquidator : Ag FF112347

Initiating party		Event Type	Meetings of Creditors
Defending party	ARGENT SOUTHERN LIMITED	Event Date	2016-09-19
By Order of the Board, 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 Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 05 October 2016 at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Jack Norton, Tel: 01273 916679.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	CHITTER-CHATTER TELECOM LIMITED	Event Date	2009-05-19
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1516 A Petition to wind up the above-named Company, Chitter-Chatter Telecom Limited, Nimax House, 20 Ullswater Crescent, Coulsdon, Surrey CR5 2HR , presented on 19 May 2009 , by CO-OPERATIVE INSURANCE SOCIETY LIMITED , Miller Street, Manchester M60 0AL , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 13 July 2009 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 10 July 2009. The Petitioners Solicitor is Beachcroft LLP , St Anns House, St Ann Street, Manchester M2 7LP .(Ref PSB/CIS003-0546457-Paul Baxter.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGENT SOUTHERN 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 SOUTHERN 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.

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.

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

Company Overview

Company Officers of ARGENT SOUTHERN LIMITED

Related Directorships