ARGO Shipping Limited

Company Name	ARGO Shipping Limited
Director	Alan Savage
Company Status	Liquidation
Company Number	01316685
Category	Private Limited Company
Incorporation Date	10 June 1977(46 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Alan Savage
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(28 years, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Monks Farm St. Marys Lane Upminster Essex RM14 3PB

Secretary Name	Angela Savage
Status	Current
Appointed	28 July 2016(39 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Greenways Monks Farm St Mary's Lane, Cranham Upminster Essex RM14 3PB

Director Name	Mrs Patricia Savage
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(13 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2005)
Role	Secretary
Correspondence Address	Greenways Monks Farm St Marys Lane Upminster Essex RM14 3PB

Director Name	Mr Robert David Savage
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(13 years, 10 months after company formation)
Appointment Duration	25 years, 2 months (resigned 22 July 2016)
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Greenways Monks Farm St Marys Lane Upminster Essex RM14 3PB

Secretary Name	Mrs Patricia Savage
Nationality	British
Status	Resigned
Appointed	02 May 1991(13 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Greenways Monks Farm St Marys Lane Upminster Essex RM14 3PB

Secretary Name	Mr Alan Savage
Nationality	British
Status	Resigned
Appointed	30 September 2005(28 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenways Monks Farm St Marys Lane Upminster Essex RM14 3PB

Contact

Website	argointernational.co.uk
Telephone	01268 520273
Telephone region	Basildon

Location

Registered Address	Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

55 at £1	Alan Savage 55.00% Ordinary
45 at £1	Robert David Savage 45.00% Ordinary

Financials

Year	2014
Net Worth	£283,747
Cash	£95,410
Current Liabilities	£62,020

Accounts

Latest Accounts	23 December 2019 (4 years, 4 months ago)
Next Accounts Due	23 September 2021 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	23 December

Returns

Latest Return	2 May 2019 (4 years, 12 months ago)
Next Return Due	16 May 2020 (overdue)

Charges

11 January 1991	Delivered on: 18 January 1991 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: Unit 14 ilford trading estate paycocke road basildon. Title no. Ex 349161 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 April 1988	Delivered on: 26 April 1988 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: Unit 1 ilford trading estate paycocke road basildon essex and/or the proceeds of dale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

11 January 1991

Delivered on: 18 January 1991
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: Unit 14 ilford trading estate paycocke road basildon. Title no. Ex 349161 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

5 April 1988

Delivered on: 26 April 1988
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: Unit 1 ilford trading estate paycocke road basildon essex and/or the proceeds of dale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 June 2021	Liquidators' statement of receipts and payments to 6 April 2021 (14 pages)
23 April 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-07 (1 page)
23 April 2020	Declaration of solvency (7 pages)
23 April 2020	Registered office address changed from Greenways Monks Farm St Marys Lane Upminster Essex RM14 3PB to Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 23 April 2020 (2 pages)
23 April 2020	Appointment of a voluntary liquidator (4 pages)
10 March 2020	Unaudited abridged accounts made up to 23 December 2019 (11 pages)
13 December 2019	Current accounting period extended from 30 June 2019 to 23 December 2019 (1 page)
3 August 2019	Satisfaction of charge 1 in full (4 pages)
17 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
11 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
28 November 2017	Satisfaction of charge 2 in full (4 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 July 2016	Appointment of Angela Savage as a secretary on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Robert David Savage as a director on 22 July 2016 (1 page)
29 July 2016	Termination of appointment of Robert David Savage as a director on 22 July 2016 (1 page)
29 July 2016	Appointment of Angela Savage as a secretary on 28 July 2016 (2 pages)
29 July 2016	Termination of appointment of Alan Savage as a secretary on 28 July 2016 (1 page)
29 July 2016	Termination of appointment of Alan Savage as a secretary on 28 July 2016 (1 page)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
9 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
21 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
19 May 2009	Return made up to 02/05/09; full list of members (4 pages)
19 May 2009	Return made up to 02/05/09; full list of members (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 June 2008	Return made up to 02/05/08; full list of members (4 pages)
18 June 2008	Return made up to 02/05/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 May 2007	Return made up to 02/05/07; full list of members (3 pages)
16 May 2007	Return made up to 02/05/07; full list of members (3 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 May 2006	Return made up to 02/05/06; full list of members (3 pages)
30 May 2006	Return made up to 02/05/06; full list of members (3 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	Secretary resigned;director resigned (1 page)
17 March 2006	New secretary appointed;new director appointed (1 page)
17 March 2006	New secretary appointed;new director appointed (1 page)
4 August 2005	Return made up to 02/05/05; full list of members (3 pages)
4 August 2005	Return made up to 02/05/05; full list of members (3 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
19 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 May 2004	Return made up to 02/05/04; full list of members (7 pages)
11 May 2004	Return made up to 02/05/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 May 2003	Return made up to 02/05/03; full list of members (7 pages)
11 May 2003	Return made up to 02/05/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 June 2002	Return made up to 02/05/02; full list of members (7 pages)
17 June 2002	Return made up to 02/05/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2001	Return made up to 02/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
9 July 1999	Return made up to 02/05/99; full list of members (6 pages)
9 July 1999	Return made up to 02/05/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
13 May 1998	Return made up to 02/05/98; no change of members (4 pages)
13 May 1998	Return made up to 02/05/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
7 May 1997	Return made up to 02/05/97; no change of members (4 pages)
7 May 1997	Return made up to 02/05/97; no change of members (4 pages)
22 July 1996	Return made up to 02/05/96; full list of members (6 pages)
22 July 1996	Return made up to 02/05/96; full list of members (6 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
8 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 July 1995	Return made up to 02/05/95; no change of members (4 pages)
6 July 1995	Return made up to 02/05/95; no change of members (4 pages)