A.R.G. (Mansfield) Limited

Company Name	A.R.G. (Mansfield) Limited
Company Status	Dissolved
Company Number	02915437
Category	Private Limited Company
Incorporation Date	5 April 1994(30 years, 1 month ago)
Dissolution Date	28 May 2023 (11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Allan Russell Gregory
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Director Name	Mrs Jacqueline Roma Gregory
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1994(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Secretary Name	Mrs Jacqueline Roma Gregory
Nationality	British
Status	Closed
Appointed	05 April 1994(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Director Name	Mr Paul Alan Unwin
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2016(22 years after company formation)
Appointment Duration	7 years, 1 month (closed 28 May 2023)
Role	Business Development Director
Country of Residence	England
Correspondence Address	6th Floor 36 Park Row Leeds LS1 5JL

Director Name	Lee Sipson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(4 weeks, 1 day after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 February 1995)
Role	Estimator
Correspondence Address	16 Eastleigh Drive Mansfield Woodhouse Mansfield Nottinghamshire NG19 8PL

Director Name	Andrew Eato
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 4 months (resigned 09 September 2016)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	Dukeries House Mill Way Old Mill Lane Industria Estate Mansfield Woodhouse Notts Ng199bg

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	argmansfield.co.uk
Telephone	01623 629070
Telephone region	Mansfield

Location

Registered Address	9th Floor 7 Park Row Leeds LS1 5HD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

11.2k at £1	Allan Russell Gregory 40.55% Ordinary A
11.2k at £1	Jacqueline Roma Gregory 40.55% Ordinary A
5k at £1	Andrew Eato 18.18% Ordinary B
200 at £1	Paul Unwin 0.73% Ordinary A

Financials

Year	2014
Net Worth	£56,857
Cash	£186,639
Current Liabilities	£362,610

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

4 August 1995	Delivered on: 16 August 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 May 1995	Delivered on: 22 May 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land being to the south or south east of hermitage lane mansfield nottinghamshire t/no: NT301059 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

4 August 1995

Delivered on: 16 August 1995
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

5 May 1995

Delivered on: 22 May 1995
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land being to the south or south east of hermitage lane mansfield nottinghamshire t/no: NT301059 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

28 May 2023	Final Gazette dissolved following liquidation (1 page)
28 February 2023	Return of final meeting in a creditors' voluntary winding up (23 pages)
10 March 2022	Liquidators' statement of receipts and payments to 6 January 2022 (25 pages)
30 November 2021	Registered office address changed from 6th Floor 36 Park Row Leeds LS1 5JL to 9th Floor 7 Park Row Leeds LS1 5HD on 30 November 2021 (2 pages)
18 January 2021	Appointment of a voluntary liquidator (3 pages)
7 January 2021	Administrator's progress report (35 pages)
7 January 2021	Notice of move from Administration case to Creditors Voluntary Liquidation (36 pages)
24 August 2020	Administrator's progress report (30 pages)
19 May 2020	Result of meeting of creditors (6 pages)
19 May 2020	Registered office address changed from 6th Floor 36 Park Row Leeds LS1 5JL to 6th Floor 36 Park Row Leeds LS1 5JL on 19 May 2020 (2 pages)
3 March 2020	Statement of administrator's proposal (44 pages)
21 January 2020	Registered office address changed from Dukeries House Mill Way Old Mill Lane Industria Estate Mansfield Woodhouse Notts NG19 9BG to 6th Floor 36 Park Row Leeds LS1 5JL on 21 January 2020 (2 pages)
20 January 2020	Appointment of an administrator (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 August 2019	Director's details changed for Mr Paul Alan Unwin on 5 August 2019 (2 pages)
5 August 2019	Satisfaction of charge 1 in full (4 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
9 September 2016	Termination of appointment of Andrew Eato as a director on 9 September 2016 (1 page)
9 September 2016	Termination of appointment of Andrew Eato as a director on 9 September 2016 (1 page)
23 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Paul Unwin (5 pages)
23 May 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Paul Unwin (5 pages)
25 April 2016	Appointment of Mr Paul Alan Unwin as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/05/2016. (3 pages)
25 April 2016	Appointment of Mr Paul Alan Unwin as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/05/2016. (3 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 27,500 (5 pages)
12 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 27,500 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 27,500 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 27,500 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 27,500 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 27,500 (5 pages)
21 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 27,500 (5 pages)
21 July 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 27,500 (5 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30 (5 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30 (5 pages)
30 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-30 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2012 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2012 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2012 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (17 pages)
31 July 2013	Second filing of AR01 previously delivered to Companies House made up to 5 April 2013 (17 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
15 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Director's details changed for Andrew Eato on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Andrew Eato on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Andrew Eato on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Allan Russell Gregory on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Allan Russell Gregory on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Jacqueline Roma Gregory on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr Allan Russell Gregory on 5 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Jacqueline Roma Gregory on 5 April 2012 (1 page)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
11 April 2012	Director's details changed for Jacqueline Roma Gregory on 5 April 2012 (2 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/07/2013 (6 pages)
11 April 2012	Secretary's details changed for Jacqueline Roma Gregory on 5 April 2012 (1 page)
11 April 2012	Secretary's details changed for Jacqueline Roma Gregory on 5 April 2012 (1 page)
11 April 2012	Director's details changed for Jacqueline Roma Gregory on 5 April 2012 (2 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Director's details changed for Andrew Eato on 5 September 2010 (2 pages)
5 April 2011	Director's details changed for Andrew Eato on 5 September 2010 (2 pages)
5 April 2011	Director's details changed for Andrew Eato on 5 September 2010 (2 pages)
21 September 2010	Director's details changed for Andrew Eato on 5 September 2010 (3 pages)
21 September 2010	Director's details changed for Andrew Eato on 5 September 2010 (3 pages)
21 September 2010	Director's details changed for Andrew Eato on 5 September 2010 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 April 2010	Director's details changed for Andrew Eato on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Andrew Eato on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Andrew Eato on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Allan Russell Gregory on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jacqueline Roma Gregory on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Jacqueline Roma Gregory on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Mr Allan Russell Gregory on 5 April 2010 (2 pages)
21 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Jacqueline Roma Gregory on 5 April 2010 (2 pages)
21 April 2010	Director's details changed for Mr Allan Russell Gregory on 5 April 2010 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
8 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2007	Return made up to 05/04/07; full list of members (3 pages)
11 April 2007	Return made up to 05/04/07; full list of members (3 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 April 2006	Return made up to 05/04/06; full list of members (3 pages)
5 April 2006	Return made up to 05/04/06; full list of members (3 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2005	Return made up to 05/04/05; full list of members (7 pages)
5 May 2005	Return made up to 05/04/05; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
21 April 2004	Return made up to 05/04/04; full list of members (7 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
31 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
13 May 2003	Return made up to 05/04/03; full list of members (7 pages)
13 May 2003	Return made up to 05/04/03; full list of members (7 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
21 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
29 April 2002	Return made up to 05/04/02; full list of members (7 pages)
29 April 2002	Return made up to 05/04/02; full list of members (7 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 April 2001	Return made up to 05/04/01; full list of members (7 pages)
12 April 2001	Return made up to 05/04/01; full list of members (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 April 1999	Return made up to 05/04/99; full list of members (6 pages)
14 April 1999	Return made up to 05/04/99; full list of members (6 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
20 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 April 1998	Return made up to 05/04/98; no change of members (4 pages)
14 April 1998	Return made up to 05/04/98; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 March 1997 (12 pages)
6 August 1997	Full accounts made up to 31 March 1997 (12 pages)
11 April 1997	Return made up to 05/04/97; no change of members (4 pages)
11 April 1997	Return made up to 05/04/97; no change of members (4 pages)
10 October 1996	Registered office changed on 10/10/96 from: lanes house 9 mill way, old mill lane industrial estate, mansfield woodhouse, nottinghamshire NG19 9BG (1 page)
10 October 1996	Registered office changed on 10/10/96 from: lanes house 9 mill way, old mill lane industrial estate, mansfield woodhouse, nottinghamshire NG19 9BG (1 page)
14 August 1996	Full accounts made up to 31 March 1996 (12 pages)
14 August 1996	Full accounts made up to 31 March 1996 (12 pages)
18 April 1996	Return made up to 05/04/96; full list of members 363(287) ‐ Registered office changed on 18/04/96 (6 pages)
18 April 1996	Return made up to 05/04/96; full list of members 363(287) ‐ Registered office changed on 18/04/96 (6 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1995	Return made up to 05/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 1994	Incorporation (14 pages)
5 April 1994	Incorporation (14 pages)