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Home > England & Wales Companies > ALFRED SARGENT & SONS LIMITED
Company Information for

ALFRED SARGENT & SONS LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
06772438
Private Limited Company
Liquidation

Company Overview

About Alfred Sargent & Sons Ltd
ALFRED SARGENT & SONS LIMITED was founded on 2008-12-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Alfred Sargent & Sons 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
ALFRED SARGENT & SONS LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in B3
 
Telephone01933312065
 
Previous Names
PORTLAND FOOTWEAR LIMITED02/03/2009
SARGENT MANUFACTURING LIMITED19/02/2009
Filing Information
Company Number 06772438
Company ID Number 06772438
Date formed 2008-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 12/12/2009
Return next due 09/01/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALFRED SARGENT & SONS LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of ALFRED SARGENT & SONS LIMITED

Current Directors
Officer Role Date Appointed
MEADOWS NOMINEES LIMITED
 Company Secretary 2008-12-12
ANDREW NICHOLAS FRANK SARGENT
 Director 2008-12-15
PAUL EMMANUEL SARGENT
 Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN PHILIP CHILDS
 Director 2008-12-12 2008-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MEADOWS NOMINEES LIMITED CORPORATE TREASURY MANAGEMENT SOLUTIONS LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Dissolved 2014-01-14
MEADOWS NOMINEES LIMITED ALLAN ACCESS PLATFORM SERVICES LIMITED Company Secretary 2009-04-27 CURRENT 2009-04-27 Liquidation
MEADOWS NOMINEES LIMITED THE SEARCH CONSORTIUM LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Active - Proposal to Strike off
MEADOWS NOMINEES LIMITED C. P. NETWORK SOLUTIONS LIMITED Company Secretary 2008-03-25 CURRENT 2008-03-25 Dissolved 2016-03-18
ANDREW NICHOLAS FRANK SARGENT ALS REALISATIONS LIMITED Director 1991-12-31 CURRENT 1920-07-31 Dissolved 2014-10-02
PAUL EMMANUEL SARGENT ALS REALISATIONS LIMITED Director 1991-12-31 CURRENT 1920-07-31 Dissolved 2014-10-02

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
2018-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-28
2017-07-28LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-28
2016-08-044.68 Liquidators' statement of receipts and payments to 2016-05-28
2015-08-044.68 Liquidators' statement of receipts and payments to 2015-05-28
2014-06-254.68 Liquidators' statement of receipts and payments to 2014-05-28
2013-07-114.68 Liquidators' statement of receipts and payments to 2013-05-28
2012-06-262.24BAdministrator's progress report to 2012-05-25
2012-05-292.34BNotice of move from Administration to creditors voluntary liquidation
2012-01-302.40BNotice of vacation of appointment of replacement additional administrator
2012-01-302.39BNotice of vacation of office by administrator
2011-12-012.24BAdministrator's progress report to 2011-11-25
2011-12-012.31BNotice of extension of period of Administration
2011-08-112.24BAdministrator's progress report to 2011-07-09
2011-03-31F2.18Notice of deemed approval of proposals
2011-03-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-03-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-03-022.17BStatement of administrator's proposal
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/11 FROM 48-74 Portland Road Rushden Northants NN10 0DG
2011-01-192.12BAppointment of an administrator
2010-07-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26LATEST SOC26/02/10 STATEMENT OF CAPITAL;GBP 100
2010-02-26AR0112/12/09 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EMMANUEL SARGENT / 10/12/2009
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS FRANK SARGENT / 10/12/2009
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR MEADOWS NOMINEES LIMITED on 2009-12-10
2009-08-27395Particulars of a mortgage or charge / charge no: 2
2009-03-13287REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 48-74 PORTLAND ROAD RUSHDEB NORTHANTS NN10 0DQ
2009-03-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-28CERTNMCOMPANY NAME CHANGED PORTLAND FOOTWEAR LIMITED CERTIFICATE ISSUED ON 02/03/09
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ
2009-02-26288aDIRECTOR APPOINTED PAUL EMMANUEL SARGENT
2009-02-19288aDIRECTOR APPOINTED ANDREW NICHOLAS SARGENT
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN CHILDS
2009-02-19CERTNMCOMPANY NAME CHANGED SARGENT MANUFACTURING LIMITED CERTIFICATE ISSUED ON 19/02/09
2009-02-1988(2)AD 17/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
1930 - Manufacture of footwear



Licences & Regulatory approval
We could not find any licences issued to ALFRED SARGENT & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-01-20
Appointment of Administrators2011-01-19
Petitions to Wind Up (Companies)2009-02-12
Fines / Sanctions
No fines or sanctions have been issued against ALFRED SARGENT & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-03-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2009-12-31

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 ALFRED SARGENT & SONS LIMITED

Intangible Assets
Patents
We have not found any records of ALFRED SARGENT & SONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALFRED SARGENT & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALFRED SARGENT & SONS 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 (1930 - Manufacture of footwear) as ALFRED SARGENT & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALFRED SARGENT & SONS 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 TypeAppointment of Administrators
Defending partyALFRED SARGENT & SONS LIMITEDEvent Date2011-01-10
In the Birmingham District Registry case number 9968 P D Masters and A Clifton (IP Nos 8262 and 8766 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: P D Masters, Email: recovery@leonardcurtis.co.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALFRED SARGENT & SONS LIMITEDEvent Date2010-12-08
In the High Court of Justice (Chancery Division) Companies Court case number 9968 A Petition to wind up the above-named Company, Registration Number 06772438, of 48-74 Portland Road, Rushden, Northamptonshire NN10 0DG , presented on 8 December 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 2 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 1 February 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1499586/37.) :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALFRED SARGENT & SONS LIMITEDEvent Date2009-02-12
In the High Court of Justice (Chancery Division) Companies Court No 11854 of 2008 In the Matter of ALFRED SARGENT & SONS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Portland Road, Rushden, Northamptonshire NN10 0DQ, presented on 31 December 2008 by the Commissioners for HM Revenue and Customs, of South West Wing, Bush House, Strand, London WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 25 February 2009, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD, telephone 020 7438 6920. (Ref SLR 1308070/37/A/IS.) 12 February 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALFRED SARGENT & SONS 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 ALFRED SARGENT & SONS 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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    Other companies at postcode B3 2BB