ARGYLL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03407554

Incorporation date

22/07/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

23/01/2013

Final Gazette dissolved following liquidation

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23/10/2012

Return of final meeting in a members' voluntary winding up

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05/08/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (9 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

12/03/2012

Insolvency filing

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08/03/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

19/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/07/2011

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 2011-07-27

View PDF (2 pages)

14/07/2011

Declaration of solvency

View PDF (3 pages)

14/07/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

14/07/2011

Resolutions

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

19/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

19/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

02/03/2010

Resolutions

View PDF (43 pages)

02/03/2010

Statement of company's objects

View PDF (2 pages)

28/02/2010

Termination of appointment of Andrew Hunter as a director

View PDF (1 pages)

05/08/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

08/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

14/08/2008

Appointment Terminated Secretary andrew barnes

View PDF (1 pages)

31/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

07/05/2008

Certificate of change of name

View PDF (2 pages)

22/04/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

11/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

26/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

24/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

25/07/2007

Location of register of members

View PDF (1 pages)

17/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/05/2007

Resolutions

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10/05/2007

Resolutions

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10/05/2007

Resolutions

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/09/2006

Return made up to 24/07/06; full list of members

View PDF (13 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

30/05/2006

Amended group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (34 pages)

22/12/2005

Resolutions

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22/12/2005

Resolutions

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22/12/2005

Resolutions

View PDF (37 pages)

06/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Return made up to 24/07/05; full list of members

View PDF (19 pages)

07/08/2005

Location of register of members

View PDF (1 pages)

19/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

08/12/2004

New secretary appointed

View PDF (3 pages)

21/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2004

Return made up to 23/07/04; no change of members

View PDF (9 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (45 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Registered office changed on 08/04/04 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

View PDF (1 pages)

18/11/2003

Return made up to 23/07/03; full list of members

View PDF (24 pages)

17/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (49 pages)

03/03/2003

Director's particulars changed

View PDF (1 pages)

10/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

19/08/2002

Return made up to 23/07/02; full list of members

View PDF (60 pages)

08/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (43 pages)

18/02/2002

£ ic 5186/5123 08/01/02 £ sr [email protected]=63

View PDF (1 pages)

14/01/2002

Resolutions

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

05/08/2001

Return made up to 23/07/01; no change of members

View PDF (8 pages)

05/08/2001

Director's particulars changed

View PDF (0 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

Full group accounts made up to 2000-12-31

View PDF (42 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

18/12/2000

Director's particulars changed

View PDF (1 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

13/08/2000

Return made up to 23/07/00; change of members

View PDF (9 pages)

13/08/2000

Director's particulars changed

View PDF (0 pages)

18/05/2000

Full group accounts made up to 1999-12-31

View PDF (38 pages)

18/05/2000

Director's particulars changed

View PDF (1 pages)

21/02/2000

Memorandum and Articles of Association

View PDF (27 pages)

21/02/2000

Resolutions

View PDF (2 pages)

21/02/2000

Resolutions

View PDF (4 pages)

14/12/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Return made up to 23/07/99; full list of members

View PDF (18 pages)

01/08/1999

Director's particulars changed

View PDF (0 pages)

08/05/1999

Full group accounts made up to 1998-12-31

View PDF (32 pages)

15/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Director resigned

View PDF (1 pages)

21/12/1998

Auditor's resignation

View PDF (4 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

19/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

View PDF (1 pages)

30/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

16/08/1998

Return made up to 23/07/98; full list of members

View PDF (10 pages)

22/06/1998

New director appointed

View PDF (3 pages)

28/04/1998

Director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (3 pages)

25/01/1998

New director appointed

View PDF (3 pages)

25/10/1997

Ad 29/09/97--------- £ si [email protected]=10362 £ ic 2/10364

View PDF (4 pages)

23/10/1997

Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

14/10/1997

Accounting reference date extended from 31/07/98 to 30/09/98

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14/10/1997

Nc inc already adjusted 29/09/97

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14/10/1997

S-div 29/09/97

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14/10/1997

New director appointed

View PDF (4 pages)

14/10/1997

New director appointed

View PDF (3 pages)

14/10/1997

Resolutions

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (2 pages)

14/10/1997

Resolutions

View PDF (29 pages)

05/10/1997

Particulars of mortgage/charge

View PDF (13 pages)

26/08/1997

Certificate of change of name

View PDF (2 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/07/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/07/1997 - 06/08/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/07/1997 - 06/08/1997	43699
Sclater, John Richard	Director	11/06/1998 - 01/06/2006	22
Musk, Michael John	Director	20/01/1998 - 30/10/2001	57
Mr Richard James Munton	Director	28/09/1997 - 23/02/1998	55

Persons with Significant Control

No PSC data available.

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Description

About ARGYLL HOLDINGS LIMITED

ARGYLL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGYLL HOLDINGS LIMITED?

ARGYLL HOLDINGS LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 23/01/2013.

Where is ARGYLL HOLDINGS LIMITED located?

ARGYLL HOLDINGS LIMITED is registered at Jupiter House The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does ARGYLL HOLDINGS LIMITED do?

ARGYLL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ARGYLL HOLDINGS LIMITED?

The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.