Dissolved
Dissolved 2017-10-25
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Company Information for ARGYL DEVELOPMENTS LIMITED
LYNCHWOOD, PETERBOROUGH, PE2,
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Company Registration Number
 04106871 Private Limited Company
Dissolved 2017-10-25 |
Company Overview
About Argyl Developments Ltd
ARGYL DEVELOPMENTS LIMITED was founded on 2000-11-13 and had its registered office in Lynchwood. The company was dissolved on the 2017-10-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARGYL DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| LYNCHWOOD PETERBOROUGH | |
Filing Information
| Company Number | 04106871 | |
|---|---|---|
| Date formed | 2000-11-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-11-30 | |
| Date Dissolved | 2017-10-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
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Company Officers of ARGYL DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WAYNE PROCTOR |
||
SALLY ANN PROCTOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASHBURTON REGISTRARS LIMITED |
Nominated Secretary | ||
AR NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| P.D.P. DEVELOPMENTS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2015 FROM ARGYL HOUSE POPPLE DROVE GOREFIELD WISBECH CAMBRIDGESHIRE PE13 4NX | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| AR01 | 13/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PROCTOR / 16/11/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/11/06 | |
| 363s | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/12/00 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ARGYL DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-05-26 |
| Appointment of Liquidators | 2015-05-26 |
| Resolutions for Winding-up | 2015-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against ARGYL DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 18,467 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 14,747 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGYL DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 184,311 |
| Current Assets | 2011-12-01 | £ 307,422 |
| Debtors | 2011-12-01 | £ 73,111 |
| Fixed Assets | 2011-12-01 | £ 46,819 |
| Shareholder Funds | 2011-12-01 | £ 321,027 |
| Stocks Inventory | 2011-12-01 | £ 50,000 |
| Tangible Fixed Assets | 2011-12-01 | £ 46,819 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARGYL DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGYL DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for ARGYL DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ARGYL DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGYL DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ARGYL DEVELOPMENTS LIMITED | Event Date | 2015-05-19 |
| Notice is hereby given that the Creditors of the above named company are required on or before the 30 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to G S Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All creditors claims have been or will be paid in full. Date of Appointment: 19 May 2015 In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ARGYL DEVELOPMENTS LIMITED | Event Date | 2015-05-19 |
| Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR . : In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ARGYL DEVELOPMENTS LIMITED | Event Date | 2015-05-19 |
| Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the directors of the Company proposed on 19 May 2015 , that the following resolutions below be passed as Special Resolutions: That the Company be wound-up voluntarily and that Graham Stuart Wolloff , (IP No. 8879) of Elwell Watchorn & Saxton LLP, 2 Axon, Commerce Road, Lynchwood, Peterborough PE2 6LR be and is hereby appointed Liquidator for the purposes of such winding-up and that the Liquidator be authorised pursuant to Section 165 of the Insolvency Act 1986 to exercise such powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986 as maybe necessary for the purposes of the liquidation. The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them. In the event of any questions regarding the above please contact Graham Stuart Wolloff on 01733 235253. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGYL DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ARGYL DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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