Dissolved
Dissolved 2015-06-23
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Home > England & Wales Companies > ARGENTEUS COLLECTIONS LTD
Company Information for ARGENTEUS COLLECTIONS LTD
OXFORD, OXON, OX2,
|
Company Registration Number
 05779988 Private Limited Company
Dissolved 2015-06-23 |
Company Overview
About Argenteus Collections Ltd
ARGENTEUS COLLECTIONS LTD was founded on 2006-04-12 and had its registered office in Oxford. The company was dissolved on the 2015-06-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARGENTEUS COLLECTIONS LTD | |
| Legal Registered Office | |
| OXFORD OXON | |
Filing Information
| Company Number | 05779988 | |
|---|---|---|
| Date formed | 2006-04-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2015-06-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
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Company Officers of ARGENTEUS COLLECTIONS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MIDDLETON |
||
FIONA MAWSON |
||
IAN MIDDLETON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGENTEUS JEWELLERY LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
| VEGAMODA LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| ARGENTEUS JEWELLERY LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
| VEGAMODA LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| ARGENTEUS JEWELLERY LIMITED | Director | 1998-06-11 | CURRENT | 1998-06-11 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 12/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 12/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 12/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 12/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MIDDLETON / 04/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MAWSON / 04/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN MIDDLETON / 04/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 2 STATION ROAD RADLETT HERTFORDSHIRE WD7 8JX | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: STATION HOUSE, 2 STATION RD RADLETT HERTS WD7 8JX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 12/04/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to ARGENTEUS COLLECTIONS LTD 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 ARGENTEUS COLLECTIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ARGENTEUS COLLECTIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
|
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 ARGENTEUS COLLECTIONS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 2 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARGENTEUS COLLECTIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ARGENTEUS COLLECTIONS LTD
Income
Government Income
We have not found government income sources for ARGENTEUS COLLECTIONS LTD. 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 (46900 - Non-specialised wholesale trade) as ARGENTEUS COLLECTIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGENTEUS COLLECTIONS LTD 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 ARGENTEUS COLLECTIONS LTD 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 ARGENTEUS COLLECTIONS LTD 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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