ARGYLL INSURANCE (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01047845

Incorporation date

29/03/1972

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

18/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2011

Application to strike the company off the register

View PDF (3 pages)

09/06/2011

Statement of capital on 2011-06-09

View PDF (4 pages)

09/06/2011

Statement by Directors

View PDF (1 pages)

09/06/2011

Solvency Statement dated 30/04/11

View PDF (1 pages)

09/06/2011

Resolutions

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

05/08/2010

Termination of appointment of Kevin Young as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

23/02/2010

Resolutions

View PDF (2 pages)

22/02/2010

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

View PDF (3 pages)

18/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

15/12/2009

Termination of appointment of Samantha Mills as a director

View PDF (1 pages)

23/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (8 pages)

30/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

18/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

18/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

05/05/2009

Appointment Terminated Director jeremy wilson

View PDF (1 pages)

16/01/2009

Return made up to 21/09/08; full list of members

View PDF (7 pages)

10/11/2008

Director appointed john trevor harding

View PDF (2 pages)

24/04/2008

Accounting reference date extended from 30/04/2008 to 30/09/2008

View PDF (1 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Registered office changed on 09/04/2008 from 15 liverpool gardens worthing west sussex BN11 1RY

View PDF (1 pages)

09/04/2008

Appointment Terminated Director colin parry

View PDF (1 pages)

09/04/2008

Appointment Terminated Director philip hopkins

View PDF (1 pages)

09/04/2008

Appointment Terminated Director christopher gibson

View PDF (1 pages)

09/04/2008

Appointment Terminated Secretary joanne sargent

View PDF (1 pages)

09/04/2008

Secretary appointed anne rosemary clark

View PDF (2 pages)

09/04/2008

Director appointed jeremy vaughan herbert wilson

View PDF (3 pages)

09/04/2008

Director appointed alexander douglas alway

View PDF (7 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/04/2008

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (4 pages)

09/04/2008

Resolutions

View PDF (4 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

09/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

08/04/2008

Auditor's resignation

View PDF (1 pages)

05/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

17/12/2007

Return made up to 21/09/07; full list of members

View PDF (5 pages)

22/10/2007

Group of companies' accounts made up to 2007-04-30

View PDF (26 pages)

22/08/2007

Ad 20/08/07--------- £ si 3157@1=3157 £ ic 36356/39513

View PDF (2 pages)

18/04/2007

Resolutions

View PDF (0 pages)

18/04/2007

Resolutions

View PDF (1 pages)

15/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

28/11/2006

Director resigned

View PDF (1 pages)

05/10/2006

Return made up to 21/09/06; full list of members

View PDF (11 pages)

19/04/2006

Memorandum and Articles of Association

View PDF (35 pages)

19/04/2006

Resolutions

View PDF (3 pages)

22/11/2005

Return made up to 21/09/05; full list of members

View PDF (11 pages)

15/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (22 pages)

28/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

28/09/2004

Return made up to 21/09/04; full list of members

View PDF (11 pages)

26/05/2004

New director appointed

View PDF (2 pages)

26/05/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

26/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (24 pages)

08/10/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

12/06/2003

Registered office changed on 12/06/03 from: 11 liverpool terrace worthing west sussex BN11 1TA

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

29/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (23 pages)

11/11/2002

Return made up to 21/09/02; full list of members

View PDF (8 pages)

08/11/2002

Ad 10/06/02--------- £ si 909@1=909 £ ic 35084/35993

View PDF (2 pages)

27/06/2002

Nc inc already adjusted 07/06/02

View PDF (1 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (0 pages)

27/06/2002

Resolutions

View PDF (11 pages)

14/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (23 pages)

26/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

31/01/2001

Full group accounts made up to 2000-04-30

View PDF (23 pages)

07/12/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

07/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/05/2000

Director resigned

View PDF (1 pages)

01/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2000

Full group accounts made up to 1999-04-30

View PDF (19 pages)

29/09/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

29/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/02/1999

Particulars of mortgage/charge

View PDF (6 pages)

11/12/1998

Full group accounts made up to 1998-04-30

View PDF (19 pages)

06/10/1998

Return made up to 21/09/98; full list of members

View PDF (6 pages)

06/10/1998

Director's particulars changed

View PDF (0 pages)

18/03/1998

Registered office changed on 18/03/98 from: argyll house 1 terrace road south binfield bracknell berkshire RG12 5DJ

View PDF (1 pages)

02/03/1998

Full group accounts made up to 1997-04-30

View PDF (20 pages)

10/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

10/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned

View PDF (1 pages)

17/12/1996

Full group accounts made up to 1996-04-30

View PDF (21 pages)

28/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

06/11/1995

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

19/10/1995

Return made up to 21/09/95; full list of members

View PDF (6 pages)

17/07/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

18/05/1995

Resolutions

View PDF (2 pages)

18/05/1995

Resolutions

View PDF (15 pages)

18/05/1995

Resolutions

View PDF (1 pages)

16/05/1995

Certificate of change of name

View PDF (2 pages)

12/05/1995

Ad 01/05/95--------- £ si 28923@1=28923 £ ic 6161/35084

View PDF (2 pages)

12/05/1995

£ nc 10000/38923 01/05/95

View PDF (1 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

Director resigned;new director appointed

View PDF (2 pages)

03/05/1995

Registered office changed on 03/05/95 from: 11 liverpool terrace worthing west sussex BN11 1TA

View PDF (1 pages)

24/04/1995

Resolutions

View PDF (1 pages)

24/04/1995

Director's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

24/10/1994

Return made up to 21/09/94; no change of members

View PDF (0 pages)

30/08/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

22/10/1993

Return made up to 21/09/93; no change of members

View PDF (0 pages)

27/07/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

21/12/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

26/10/1992

Return made up to 21/09/92; full list of members

View PDF (0 pages)

14/08/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

04/02/1992

Return made up to 21/09/91; full list of members

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

27/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

27/09/1990

Return made up to 21/09/90; no change of members

View PDF (0 pages)

05/09/1989

Return made up to 18/08/89; full list of members

View PDF (0 pages)

05/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

09/11/1988

Full group accounts made up to 1988-03-31

View PDF (0 pages)

09/11/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/11/1988

Return made up to 16/09/88; no change of members

View PDF (0 pages)

16/10/1987

Full group accounts made up to 1987-03-31

View PDF (0 pages)

16/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

16/10/1987

Return made up to 28/09/87; no change of members

View PDF (0 pages)

02/12/1986

Group of companies' accounts made up to 1986-03-31

View PDF (0 pages)

02/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARGYLL INSURANCE (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2009

Last change occurred

30/09/2009

Accounts

Full

Last made up date

30/09/2009

Next account date

30/09/2010

See more events →

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
Harding, John Trevor	Director	01/10/2008 - Present	65
Wilson, Jeremy Vaughan Herbert	Director	02/04/2008 - 17/03/2009	20
Alway, Alexander Douglas	Director	31/03/2008 - Present	125
Sargent, Joanne	Secretary	01/05/1997 - 31/03/2008	1
Parry, Colin Edward	Director	28/04/1995 - 31/03/2008	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ARGYLL INSURANCE (HOLDINGS) LIMITED

ARGYLL INSURANCE (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 29/03/1972 with the registered office located at Fromeforde House Church Road, Yate, Bristol, Avon BS37 5JB. There are currently 3 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 INSURANCE (HOLDINGS) LIMITED?

ARGYLL INSURANCE (HOLDINGS) LIMITED is currently Dissolved. It was registered on 29/03/1972 and dissolved on 18/10/2011.

Where is ARGYLL INSURANCE (HOLDINGS) LIMITED located?

ARGYLL INSURANCE (HOLDINGS) LIMITED is registered at Fromeforde House Church Road, Yate, Bristol, Avon BS37 5JB.

What does ARGYLL INSURANCE (HOLDINGS) LIMITED do?

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

What is the latest filing for ARGYLL INSURANCE (HOLDINGS) LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.