About

Registered Number: 00298018
Date of Incorporation: 07/03/1935 (89 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 07/12/2015 (8 years and 4 months ago)
Registered Address: 141 Parrock Street, Gravesend, Kent, DA12 1EY

 

Based in Gravesend, Kent, Sargeant & Collins Ltd was founded on 07 March 1935, it has a status of "Dissolved". We don't know the number of employees at this business. There are 3 directors listed as Quinn, Kenneth Alfred, White, Betty Mary, Sargeant, Margaret Dorothy for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SARGEANT, Margaret Dorothy N/A 10 November 2000 1
Secretary Name Appointed Resigned Total Appointments
QUINN, Kenneth Alfred 26 March 1993 09 November 2000 1
WHITE, Betty Mary N/A 26 March 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 07 September 2015
4.68 - Liquidator's statement of receipts and payments 07 April 2015
4.68 - Liquidator's statement of receipts and payments 28 January 2014
RESOLUTIONS - N/A 08 February 2013
RESOLUTIONS - N/A 08 February 2013
4.20 - N/A 08 February 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 February 2013
AD01 - Change of registered office address 25 January 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 22 November 2011
TM01 - Termination of appointment of director 20 September 2011
AR01 - Annual Return 14 July 2011
MG01 - Particulars of a mortgage or charge 29 June 2011
AP01 - Appointment of director 14 June 2011
AD01 - Change of registered office address 10 May 2011
TM01 - Termination of appointment of director 10 May 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
287 - Change in situation or address of Registered Office 15 June 2009
AA - Annual Accounts 05 February 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 16 May 2008
363s - Annual Return 18 July 2007
AA - Annual Accounts 03 February 2007
288b - Notice of resignation of directors or secretaries 29 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
287 - Change in situation or address of Registered Office 30 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
363a - Annual Return 01 June 2006
AA - Annual Accounts 13 January 2006
288b - Notice of resignation of directors or secretaries 15 August 2005
363s - Annual Return 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 June 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 28 June 2004
395 - Particulars of a mortgage or charge 06 January 2004
RESOLUTIONS - N/A 20 October 2003
RESOLUTIONS - N/A 20 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2003
123 - Notice of increase in nominal capital 20 October 2003
AA - Annual Accounts 16 September 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 14 November 2002
363s - Annual Return 29 May 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 02 January 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 31 May 2001
395 - Particulars of a mortgage or charge 18 May 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 May 2001
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 April 2001
288b - Notice of resignation of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
287 - Change in situation or address of Registered Office 08 January 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 05 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
363s - Annual Return 09 June 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 02 June 1998
AA - Annual Accounts 31 May 1998
363s - Annual Return 25 May 1997
AA - Annual Accounts 25 May 1997
AA - Annual Accounts 11 June 1996
363s - Annual Return 03 June 1996
AA - Annual Accounts 31 May 1995
363s - Annual Return 30 May 1995
AA - Annual Accounts 05 June 1994
363s - Annual Return 27 May 1994
AA - Annual Accounts 01 June 1993
363s - Annual Return 25 May 1993
288 - N/A 16 April 1993
AA - Annual Accounts 01 June 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 11 June 1991
363a - Annual Return 11 June 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 26 June 1990
CERTNM - Change of name certificate 01 May 1990
169 - Return by a company purchasing its own shares 19 April 1990
169 - Return by a company purchasing its own shares 19 April 1990
RESOLUTIONS - N/A 17 April 1990
RESOLUTIONS - N/A 17 April 1990
288 - N/A 17 April 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
AA - Annual Accounts 04 August 1987
363 - Annual Return 04 August 1987
AA - Annual Accounts 23 August 1986
363 - Annual Return 23 August 1986
AA - Annual Accounts 19 September 1985
AA - Annual Accounts 06 August 1984
AA - Annual Accounts 15 October 1983
AA - Annual Accounts 21 August 1982
AA - Annual Accounts 30 July 1980
AA - Annual Accounts 26 July 1979
AA - Annual Accounts 21 June 1978
AA - Annual Accounts 18 July 1977
AA - Annual Accounts 09 July 1976
AA - Annual Accounts 17 September 1975
NEWINC - New incorporation documents 07 March 1935

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 June 2011 Outstanding

N/A

Floating charge 24 December 2003 Outstanding

N/A

Floating charge 17 May 2001 Outstanding

N/A

Mortgage debenture 12 March 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.