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Company Information for

AMARGAN LIMITED

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
07098551
Private Limited Company
Dissolved

Dissolved 2017-03-08

Company Overview

About Amargan Ltd
AMARGAN LIMITED was founded on 2009-12-08 and had its registered office in Winslow. The company was dissolved on the 2017-03-08 and is no longer trading or active.

Key Data
Company Name
AMARGAN LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in WD6
 
Filing Information
Company Number 07098551
Date formed 2009-12-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-08
Type of accounts MICRO
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARGAN LIMITED
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Companies with same name AMARGAN LIMITED
The following companies were found which have the same name as AMARGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMARGANGA BUILDERS & PROPERTIES PVT LTD PUJARI NIWAS M.G.ROAD NEARMANJU MAMTA HOTAL RAIPUR Chhattisgarh 492001 ACTIVE Company formed on the 1992-02-18
AMARGANGA REAL ESTATE INDIA LIMITED D 1 CALIBRE MARKETRAJPURA DISTT PATIALA PUNJAB Punjab ACTIVE Company formed on the 2003-09-01
AMARGANGA AGRO FOODS PRIVATE LIMITED C/O AJAY AGARWAL RAM KRISHNA APPARTMENT FLAT NO- 506 A- BLOCK 12/482 MECROBET GANJ KANPUR Uttar Pradesh 208001 ACTIVE Company formed on the 2011-09-23

Company Officers of AMARGAN LIMITED

Current Directors
Officer Role Date Appointed
KAREN MILLIE-JAMES
 Company Secretary 2009-12-08
JOHN ERIC CUMMINGS
 Director 2009-12-08
STUART DENNIS WEBB
 Director 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ERIC CUMMINGS RUMOURS HAIRDRESSING LIMITED Director 2017-01-11 CURRENT 2016-01-08 Active
JOHN ERIC CUMMINGS JD PROFESSIONAL HAIRCARE LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
STUART DENNIS WEBB LOVE THE LOOK LIMITED Director 2012-06-14 CURRENT 2010-12-08 Liquidation
STUART DENNIS WEBB WOODLANDS, CADDINGTON (1996) RESIDENT'S COMPANY LIMITED Director 1999-01-06 CURRENT 1996-07-05 Active

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
2017-03-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW
2016-04-014.20STATEMENT OF AFFAIRS/4.19
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-014.20STATEMENT OF AFFAIRS/4.19
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 910
2016-01-11AR0108/12/15 FULL LIST
2015-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 070985510002
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 910
2015-01-08AR0108/12/14 FULL LIST
2015-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 08/01/2014
2014-12-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-09DISS40DISS40 (DISS40(SOAD))
2014-04-08GAZ1FIRST GAZETTE
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 910
2014-04-02AR0108/12/13 FULL LIST
2013-12-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-29RP04SECOND FILING WITH MUD 08/12/12 FOR FORM AR01
2013-08-29ANNOTATIONClarification
2013-05-15DISS40DISS40 (DISS40(SOAD))
2013-05-14AR0108/12/12 FULL LIST
2013-05-14SH0116/07/12 STATEMENT OF CAPITAL GBP 1000
2013-04-16GAZ1FIRST GAZETTE
2012-12-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-03AR0108/12/11 FULL LIST
2011-09-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-25SH0128/04/11 STATEMENT OF CAPITAL GBP 900
2011-07-18RES01ADOPT ARTICLES 28/04/2011
2011-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-13AP01DIRECTOR APPOINTED MR STUART DENNIS WEBB
2011-01-24AR0108/12/10 FULL LIST
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to AMARGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-07
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-30
Appointment of Liquidators2016-03-29
Resolutions for Winding-up2016-03-29
Meetings of Creditors2016-03-18
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-04-16
Fines / Sanctions
No fines or sanctions have been issued against AMARGAN 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
2015-05-01 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
ALL ASSETS DEBENTURE 2010-02-18 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due Within One Year 2012-12-31 £ 119,818
Creditors Due Within One Year 2011-12-31 £ 111,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 AMARGAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,953
Cash Bank In Hand 2011-12-31 £ 49,077
Current Assets 2012-12-31 £ 115,197
Current Assets 2011-12-31 £ 126,615
Debtors 2012-12-31 £ 65,493
Debtors 2011-12-31 £ 50,693
Fixed Assets 2012-12-31 £ 9,537
Fixed Assets 2011-12-31 £ 10,544
Shareholder Funds 2012-12-31 £ 4,916
Shareholder Funds 2011-12-31 £ 26,112
Stocks Inventory 2012-12-31 £ 27,751
Stocks Inventory 2011-12-31 £ 26,845
Tangible Fixed Assets 2012-12-31 £ 8,287
Tangible Fixed Assets 2011-12-31 £ 9,294

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMARGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARGAN LIMITED
Trademarks
We have not found any records of AMARGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARGAN 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 (46450 - Wholesale of perfume and cosmetics) as AMARGAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMARGAN 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 TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyAMARGAN LIMITEDEvent Date2016-03-30
1. On 22 March 2016 the above-named Company entered into creditors voluntary liquidation. 2. We John Eric Cummings and Stuart Webb hereby give notice that we intend to trade as Amargan, being a similar name of Amargan Limited and a prohibited name pursuant to Section 216 of the Insolvency Act 1986 . 3. John Eric Cummings & Stuart Webb give notice to all creditors of Amargan Limited that it is their intention to act in all or any ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying out of the whole or substantially the whole of the business of Amargan Limited through JD Professional Haircare Limited & Love The Look Limited. John Eric Cummings : Stuart Webb :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAMARGAN LIMITEDEvent Date2016-03-22
Robert Day (IP Number 9142), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 084 5226 7331 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMARGAN LIMITEDEvent Date2016-03-22
At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 March 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP Number 9142 ), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 J E Cummings , Chairman :
 
Initiating party Event TypeFinal Meetings
Defending partyAMARGAN LIMITEDEvent Date2016-03-22
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of Amargan Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 29 November 2016 at 11.30 am, to be followed at 11.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ , mail@robertday.biz , no later than 12 noon on 28 November 2016. Robert Day (IP No 9142 ) Liquidator. Appointed 22 March 2016 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyAMARGAN LIMITEDEvent Date2016-03-09
NOTICE IS HEREBY GIVEN pursuant to Section 9 8 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 22 March 2016 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 21 March 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMARGAN LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMARGAN LIMITEDEvent Date2013-04-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARGAN 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 AMARGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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