Dissolved
Dissolved 2013-12-12
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Home > England & Wales Companies > ARGENT FINANCIAL GROUP LIMITED
Company Information for ARGENT FINANCIAL GROUP LIMITED
MARLOW, BUCKS, SL7,
|
Company Registration Number
 05343425 Private Limited Company
Dissolved 2013-12-12 |
Company Overview
About Argent Financial Group Ltd
ARGENT FINANCIAL GROUP LIMITED was founded on 2005-01-26 and had its registered office in Marlow. The company was dissolved on the 2013-12-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARGENT FINANCIAL GROUP LIMITED | |
| Legal Registered Office | |
| MARLOW BUCKS | |
Filing Information
| Company Number | 05343425 | |
|---|---|---|
| Date formed | 2005-01-26 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2013-12-12 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-22 02:24:00 |
| Companies House |
|
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Companies with same name ARGENT FINANCIAL GROUP LIMITED
The following companies were found which have the same name as ARGENT FINANCIAL GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Argent Financial Group, Inc. | Delaware | Unknown | |
|
ARGENT FINANCIAL GROUP INC | North Carolina | Unknown | |
|
Argent Financial Group LLC | Indiana | Unknown | |
|
ARGENT FINANCIAL GROUP INC | Tennessee | Unknown | |
|
ARGENT FINANCIAL GROUP INC | Louisiana | Unknown |
Company Officers of ARGENT FINANCIAL GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY JAMES COX |
||
DAVID BRUCE MCMAHAN |
||
JOHN JEFFREY MCMAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL EMILY CHAMBERLAIN |
Company Secretary | ||
HOWARD NORMAN LEEDHAM |
Company Secretary | ||
HOWARD NORMAN LEEDHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013 | |
| LIQ MISC | INSOLVENCY:RELEASE LIQUIDATOR 05/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM FIRST FLOOR DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM RSM TENON RECOVERY AQUARIUM 1-7 KING STREET READING BERKSHIRE RG1 2AN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BERKELEY SQUARE HOUSE, 2ND FLOOR BERKELEY SQUARE LONDON W1J 5AE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ MISC RES | RESOLUTION INSOLVENCY:LIQUIDATOR AUTHORITY TO RECOVER DISBURSEMENTS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED MR. JOHN JEFFREY MCMAHAN | |
| 363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GAIL CHAMBERLAIN | |
| 363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: THE SECRETARY 8TH FLOOR BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6712 - Security broking & fund management Licences & Regulatory approval
We could not find any licences issued to ARGENT FINANCIAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ARGENT FINANCIAL GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARGENT FINANCIAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 6712 - Security broking & fund management
Intangible Assets
Patents
We have not found any records of ARGENT FINANCIAL GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGENT FINANCIAL GROUP LIMITED
Income
Government Income
We have not found government income sources for ARGENT FINANCIAL GROUP 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 (6712 - Security broking & fund management) as ARGENT FINANCIAL GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGENT FINANCIAL GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT FINANCIAL GROUP 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 FINANCIAL GROUP 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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