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Home > England & Wales Companies > ARGONAUT BIDCO LIMITED
Company Information for

ARGONAUT BIDCO LIMITED

SUITE A 7TH FLOOR, CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS,
Company Registration Number
06323366
Private Limited Company
Liquidation

Company Overview

About Argonaut Bidco Ltd
ARGONAUT BIDCO LIMITED was founded on 2007-07-25 and has its registered office in Tollhouse Hill. The organisation's status is listed as "Liquidation". Argonaut Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARGONAUT BIDCO LIMITED
 
Legal Registered Office
SUITE A 7TH FLOOR
CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
Other companies in DE14
 
Filing Information
Company Number 06323366
Company ID Number 06323366
Date formed 2007-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
Last Datalog update: 2020-07-15 06:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGONAUT BIDCO LIMITED
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Company Officers of ARGONAUT BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN BRADSHAW
Company Secretary 2013-12-04
JOHN RICHARD BRADSHAW
Director 2017-03-08
DARRYN STANLEY GIBSON
Director 2018-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD RODERICK
Director 2017-05-17 2018-06-08
NATALIE JANE DOUGLAS
Director 2015-04-28 2018-02-14
MATTHEW STEVENS
Director 2017-04-25 2017-05-17
ANTHONY DANIEL GRAFF
Director 2015-04-30 2017-02-20
JAMES MICHAEL FEATHERSTONE
Director 2015-07-01 2016-09-30
JENNIFER RUTH POOLE
Director 2015-02-11 2015-06-30
GRAHAM ROGER WHITE
Director 2007-07-27 2015-04-29
MICHAEL ANDREW GORDON
Director 2007-07-27 2014-10-24
GRAHAM ROGER WHITE
Company Secretary 2013-10-01 2013-12-04
SHARON MARY ROBERTS
Company Secretary 2008-10-28 2013-09-30
GRAHAM STUART HUTTON
Director 2007-08-01 2012-02-01
DOUGLAS OPPENHEIM
Director 2007-08-01 2012-02-01
CHARLES ANTHONY WALSH
Director 2007-07-27 2012-02-01
GRAHAM ROGER WHITE
Company Secretary 2007-07-27 2008-10-28
EVERSECRETARY LIMITED
Company Secretary 2007-07-25 2007-07-27
EVERDIRECTOR LIMITED
Director 2007-07-25 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RICHARD BRADSHAW HALCYON ACQUISITIONS LIMITED Director 2017-02-28 CURRENT 2011-06-16 Active
JOHN RICHARD BRADSHAW EGX LIMITED Director 2017-01-17 CURRENT 2005-05-13 Liquidation
JOHN RICHARD BRADSHAW ARGONAUT MIDCO LIMITED Director 2017-01-17 CURRENT 2007-07-24 Liquidation
JOHN RICHARD BRADSHAW HEALTHCARE AT HOME (EUROPE) LIMITED Director 2017-01-17 CURRENT 2008-10-08 Active
JOHN RICHARD BRADSHAW DMWSL 691 LIMITED Director 2017-01-17 CURRENT 2011-09-21 Dissolved 2018-08-14
JOHN RICHARD BRADSHAW REFER2US UK LIMITED Director 2017-01-17 CURRENT 1998-12-01 Liquidation
JOHN RICHARD BRADSHAW TELECARE LIMITED Director 2017-01-17 CURRENT 1999-01-27 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW MEDICAL VISITS LIMITED Director 2017-01-17 CURRENT 2000-02-23 Liquidation
JOHN RICHARD BRADSHAW SCIENSUS2 LIMITED Director 2017-01-17 CURRENT 2003-12-10 Liquidation
JOHN RICHARD BRADSHAW HOSPITAL AT HOME LIMITED Director 2017-01-17 CURRENT 1993-02-15 Active
JOHN RICHARD BRADSHAW PHARMASERVICE LIMITED Director 2017-01-17 CURRENT 1998-12-01 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW EGX GROUP LIMITED Director 2017-01-17 CURRENT 1999-08-13 Liquidation
JOHN RICHARD BRADSHAW HEALTHCARE AT HOME TRUSTEES LIMITED Director 2017-01-17 CURRENT 1999-08-26 Liquidation
JOHN RICHARD BRADSHAW MEDICINES INTELLIGENCE LIMITED Director 2017-01-17 CURRENT 2002-01-04 Active
JOHN RICHARD BRADSHAW MEDIHOME LIMITED Director 2017-01-17 CURRENT 2002-04-29 Active
JOHN RICHARD BRADSHAW MEDIHOME (UK) LIMITED Director 2017-01-17 CURRENT 2004-07-20 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED Director 2017-01-17 CURRENT 2006-12-14 Liquidation
JOHN RICHARD BRADSHAW ARGONAUT TOPCO LIMITED Director 2017-01-17 CURRENT 2007-07-24 Liquidation
JOHN RICHARD BRADSHAW HALCYON MIDCO LIMITED Director 2017-01-17 CURRENT 2011-06-16 Active
JOHN RICHARD BRADSHAW MERIDIAN PHARMASERVICES LIMITED Director 2017-01-17 CURRENT 2001-01-23 Active - Proposal to Strike off
JOHN RICHARD BRADSHAW APPLIED DISPENSARY SERVICES LIMITED Director 2017-01-17 CURRENT 2001-06-07 Liquidation
JOHN RICHARD BRADSHAW INVENTIVE SOLUTIONS LTD Director 2017-01-17 CURRENT 2003-01-24 Liquidation
JOHN RICHARD BRADSHAW HALCYON FINANCING LIMITED Director 2017-01-17 CURRENT 2011-06-16 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
2020-05-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England
2019-11-26LIQ01Voluntary liquidation declaration of solvency
2019-11-26600Appointment of a voluntary liquidator
2019-11-26LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-18
2019-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-07SH0125/10/19 STATEMENT OF CAPITAL GBP 347877472
2019-11-07MEM/ARTSARTICLES OF ASSOCIATION
2019-11-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-10-25SH20Statement by Directors
2019-10-25SH19Statement of capital on 2019-10-25 GBP 1.00
2019-10-25CAP-SSSolvency Statement dated 25/10/19
2019-10-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-09-11AP01DIRECTOR APPOINTED MR JOHN SPENCER SHERIDAN
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-23AP01DIRECTOR APPOINTED MR DARRYN STANLEY GIBSON
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD RODERICK
2018-04-23AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE JANE DOUGLAS
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-07-26AP01DIRECTOR APPOINTED MR MARK EDWARD RODERICK
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM Fifth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WS
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-27AP01DIRECTOR APPOINTED MR MATTHEW STEVENS
2017-03-16AP01DIRECTOR APPOINTED MR JOHN RICHARD BRADSHAW
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FEATHERSTONE
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 217552013
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-08-03AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-11-25CH01Director's details changed for Dr James Michael Featherstone on 2015-10-04
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 217552013
2015-08-12AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-23AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RUTH POOLE
2015-07-16AP01DIRECTOR APPOINTED MR JAMES MICHAEL FEATHERSTONE
2015-05-08AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROGER WHITE
2015-05-08AP01DIRECTOR APPOINTED MRS NATALIE JANE DOUGLAS
2015-03-04AP01DIRECTOR APPOINTED MRS JENNIFER RUTH POOLE
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 217552013
2014-07-29AR0129/07/14 FULL LIST
2014-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 30/04/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW GORDON / 30/04/2014
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM WHITE
2013-12-04AP03SECRETARY APPOINTED MR JOHN BRADSHAW
2013-10-01AP03SECRETARY APPOINTED MR GRAHAM ROGER WHITE
2013-09-30TM02APPOINTMENT TERMINATED, SECRETARY SHARON ROBERTS
2013-07-29AR0129/07/13 FULL LIST
2013-02-25AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-07-30AR0129/07/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER WHITE / 04/05/2012
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WALSH
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS OPPENHEIM
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUTTON
2012-02-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-29AR0129/07/11 FULL LIST
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-05AR0129/07/10 NO CHANGES
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS OPPENHEM / 27/07/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STUART HUTTCH / 27/07/2010
2010-07-13AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-01-29AP01DIRECTOR APPOINTED GRAHAM STUART HUTTCH
2010-01-29AP01DIRECTOR APPOINTED DOUGLAS OPPENHEM
2009-07-28363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-11-06288aSECRETARY APPOINTED MRS SHARON ROBERTS
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY GRAHAM WHITE
2008-08-13363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-08-13363sRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES WELSH / 24/07/2008
2008-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/07/2008
2007-09-24288bSECRETARY RESIGNED
2007-09-18RES13APPROVE AGREEMENT 29/08/07
2007-09-13395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-24225ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/10/08
2007-08-24123NC INC ALREADY ADJUSTED 01/08/07
2007-08-24287REGISTERED OFFICE CHANGED ON 24/08/07 FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-24288bDIRECTOR RESIGNED
2007-08-24288bDIRECTOR RESIGNED
2007-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-24RES04£ NC 1000/217552013
2007-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-2488(2)RAD 01/08/07--------- £ SI 217552012@1=217552012 £ IC 1/217552013
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ARGONAUT BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-11-22
Fines / Sanctions
No fines or sanctions have been issued against ARGONAUT BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GROUP DEBENTURE 2012-02-02 Outstanding RBS INVOICE FINANCE LIMITED (THE “SECURITY AGENT”)
SECURITY AGREEMENT 2007-08-31 Satisfied NOMURA INTERNATIONAL PLC (THE SECURITY AGENT)
DEED OF CHARGE OVER DEPOSIT 2007-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
INTERIM SECURITY AGREEMENT 2007-07-31 Satisfied N0MURA INTERNATIONAL PLC AS INTERIM AGENT AND INTERIM SECURITY TRUSTEE FOR THE INTERIM FINANCEPARTIES (THE INTERIM SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 ARGONAUT BIDCO LIMITED

Intangible Assets
Patents
We have not found any records of ARGONAUT BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGONAUT BIDCO LIMITED
Trademarks
We have not found any records of ARGONAUT BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGONAUT BIDCO 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 (70100 - Activities of head offices) as ARGONAUT BIDCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ARGONAUT BIDCO 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 Type
Defending partyARGONAUT BIDCO LIMITEDEvent Date2019-11-18
Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS : Ag MG81399
 
Initiating party Event Type
Defending partyARGONAUT BIDCO LIMITEDEvent Date2019-11-18
Notice is hereby given that by written resolution of the members of each of the Companies, on 18 November 2019 the following special resolution and ordinary resolutions were passed: "That the Companies be wound up voluntarily and that Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Companies, to act on a joint and several basis." Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 9644 450. Further details contact: The Joint Liquidators, Tel: 0115 9644 450 , Email: restructuring.eastmidlands@rsmuk.com Ag MG81399
 
Initiating party Event Type
Defending partyARGONAUT BIDCO LIMITEDEvent Date2019-11-18
Notice is hereby given that the creditors of the Companies, which are being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 10 January 2020 , the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named Companies) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 18 November 2019 Office Holder Details: Patrick Brian Ellward (IP No. 008702 ) and Adrian David Allen (IP No. 008740 ) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS Correspondence address & contact details of case manager: Nick Robinson of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 964 4450. Further details contact: The Joint Liquidators, Tel: 0115 9644 450 , Email: restructuring.eastmidlands@rsmuk.com Ag MG81399
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGONAUT BIDCO 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 ARGONAUT BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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