Argonaught Network Technologies Limited

Company Name	Argonaught Network Technologies Limited
Directors	Ian Charles Townsend and Jason Lee Townsend
Company Status	Active
Company Number	03983552
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Ian Charles Townsend
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Manager
Correspondence Address	Courtlea 9 Dunmow Road Thaxted Dunmow Essex CM6 2LU

Secretary Name	Denise Anne Townsend
Nationality	British
Status	Current
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Courtlea 9 Dunmow Road Thaxted Dunmow Essex CM6 2LU

Director Name	Jason Lee Townsend
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Group Manager
Correspondence Address	7 Dunmow Road Thaxted Essex CM6 2LU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	9 Dunmow Road Thaxted Dunmow Essex CM6 2LU
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Financials

Year	2014
Net Worth	-£21,320
Cash	£18
Current Liabilities	£39,287

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Next Accounts Due	31 May 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

17 January 2003	Delivered on: 4 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2003

Delivered on: 4 February 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
8 January 2010	Application to strike the company off the register (3 pages)
8 January 2010	Application to strike the company off the register (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
11 May 2009	Return made up to 28/04/09; full list of members (4 pages)
11 May 2009	Return made up to 28/04/09; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
28 April 2008	Return made up to 28/04/08; full list of members (4 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
9 July 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
29 May 2007	Return made up to 28/04/07; full list of members (2 pages)
29 May 2007	Return made up to 28/04/07; full list of members (2 pages)
5 May 2006	Return made up to 28/04/06; full list of members (2 pages)
5 May 2006	Return made up to 28/04/06; full list of members (2 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 May 2005	Return made up to 28/04/05; full list of members (7 pages)
13 May 2005	Return made up to 28/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
10 May 2004	Return made up to 28/04/04; full list of members (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 January 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 May 2003	Return made up to 28/04/03; full list of members (7 pages)
8 May 2003	Return made up to 28/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
4 February 2003	Particulars of mortgage/charge (3 pages)
17 May 2002	Return made up to 28/04/02; full list of members (6 pages)
17 May 2002	Return made up to 28/04/02; full list of members (6 pages)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
10 May 2001	Return made up to 28/02/01; full list of members (6 pages)
10 May 2001	Return made up to 28/02/01; full list of members (6 pages)
9 February 2001	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
9 February 2001	Accounting reference date extended from 30/04/01 to 31/08/01 (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
28 April 2000	Incorporation (15 pages)