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Home > England & Wales Companies > ARGENT ENTERTAINMENTS LIMITED
Company Information for

ARGENT ENTERTAINMENTS LIMITED

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
Company Registration Number
05002425
Private Limited Company
Liquidation

Company Overview

About Argent Entertainments Ltd
ARGENT ENTERTAINMENTS LIMITED was founded on 2003-12-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Argent Entertainments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARGENT ENTERTAINMENTS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
30 FINSBURY SQUARE
LONDON
EC2P 2YU
Other companies in EC2P
 
Filing Information
Company Number 05002425
Company ID Number 05002425
Date formed 2003-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 23/12/2004
Return next due 20/01/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGENT ENTERTAINMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   METRO CITY (UK) LTD   REED MORGAN LIMITED
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Company Officers of ARGENT ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LESLIE WRIGHT
Company Secretary 2003-12-23
ANGELA MAXINE KIRTLEY
Director 2003-12-23
RICHARD LESLIE WRIGHT
Director 2003-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK GUY HUGHES
Director 2003-12-23 2004-10-17
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-12-23 2003-12-23
LONDON LAW SERVICES LIMITED
Nominated Director 2003-12-23 2003-12-23

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
2020-12-08WU15Compulsory liquidation. Final meeting
2013-09-04LIQ MISCInsolvency:secretary of state's certificate of release of liquidator
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/12 FROM 1 Kings Avenue Winchmore Hill London N21 3NA
2012-07-134.31Compulsory liquidaton liquidator appointment
2012-07-13LIQ MISCInsolvency:order of court replacing the liquidators
2012-07-13COCOMPCompulsory winding up order
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/12 FROM the Grange 100 High Street London N14 6TB
2012-01-27COCOMPCompulsory winding up order
2012-01-27LIQ MISC OCCourt order insolvency:replacement of liq
2012-01-274.31Compulsory liquidaton liquidator appointment
2010-07-07COCOMPCompulsory winding up order
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/10 FROM the Woolpack 28 Horsefair Banbury Oxford Oxfordshire OX16 0AE
2009-03-24COCOMPCompulsory winding up order
2008-04-08COCOMPCompulsory winding up order
2008-04-084.31Compulsory liquidaton liquidator appointment
2008-04-07COCOMPCompulsory winding up order
2008-03-21COCOMPCompulsory winding up order
2007-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2007-06-211.4Notice of completion of liquidation voluntary arrangement
2006-05-041.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2006-01-09AA31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-12-06225Accounting reference date shortened from 31/12/05 to 31/03/05
2005-01-14363sReturn made up to 23/12/04; full list of members
2005-01-07288bDirector resigned
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 17 DEANS GARDENS CHEPSTOW MONMOUTHSHIRE NP16 5SG
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-07-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-1988(2)RAD 23/12/03-23/12/03 £ SI 149@1=149 £ IC 1/150
2003-12-24287REGISTERED OFFICE CHANGED ON 24/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288bSECRETARY RESIGNED
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-24288bDIRECTOR RESIGNED
2003-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5530 - Restaurants
5540 - Bars


Licences & Regulatory approval
We could not find any licences issued to ARGENT ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2010-02-25
Petitions to Wind Up (Companies)2008-02-18
Proposal to Strike Off2007-07-24
Fines / Sanctions
No fines or sanctions have been issued against ARGENT ENTERTAINMENTS 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 ENTERTAINMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.9292
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 5530 - Restaurants

Intangible Assets
Patents
We have not found any records of ARGENT ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGENT ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of ARGENT ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGENT ENTERTAINMENTS 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 (5530 - Restaurants) as ARGENT ENTERTAINMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGENT ENTERTAINMENTS 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 TypeFinal Meetings
Defending partyARGENT ENTERTAINMENTS LIMITEDEvent Date2010-02-18
In the High Court case number 8381 Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at The Grange, 100 High Street, London N14 6TB on 24 March 2010 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of, and also to determine whether the Liquidator should have his release under Section 172(8) of the Insolvency Act 1986. Proxies to be used at the meeting must be lodged with the Liquidator at The Grange, 100 High Street, London N14 6TB no later than 12 noon on the preceding day. T. Papanicola FCA FCCA FABRP MCI.arb, Liquidator :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyARGENT ENTERTAINMENTS LIMITEDEvent Date2008-02-18
In the High Court of Justice (Chancery Division) No 8381 of 2007 CVA No 2530 of 2006 In the Matter of ARGENT ENTERTAINMENTS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of The Woolpack, 28 Horsefair, Banbury, Oxford, Oxfordshire OX16 0AE, presented on 7 November 2007 by Theodoulous Papanicola, of Bond Partners LLP, The Grange, 100 High Street, London N14 6TG, the Supervisor of a Company Voluntary Arrangement of the Company, will be heard at the Royal Courts of Justice, Strand, London, on Wednesday 27 February 2008, at 10.30 am (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 his Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 26 February 2008. The Petitioners Solicitor is Claire Cooper , The Wilkes Partnership , 41 Church Street, Birmingham B3 2RT. 14 February 2008.
 
Initiating party Event TypeProposal to Strike Off
Defending partyARGENT ENTERTAINMENTS LIMITEDEvent Date2007-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGENT ENTERTAINMENTS 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 ENTERTAINMENTS 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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