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Company Information for

FIRST ARGYLL LIMITED

LEEDS, WEST YORKSHIRE, LS1 2JZ,
Company Registration Number
05672783
Private Limited Company
Dissolved

Dissolved 2014-10-30

Company Overview

About First Argyll Ltd
FIRST ARGYLL LIMITED was founded on 2006-01-12 and had its registered office in Leeds. The company was dissolved on the 2014-10-30 and is no longer trading or active.

Key Data
Company Name
FIRST ARGYLL LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
LS1 2JZ
Other companies in LS1
 
Previous Names
3 ARGYLL LIMITED27/03/2006
Filing Information
Company Number 05672783
Date formed 2006-01-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-06-30
Date Dissolved 2014-10-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-03 04:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST ARGYLL LIMITED
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Company Officers of FIRST ARGYLL LIMITED

Current Directors
Officer Role Date Appointed
ANDREA LOUISE HICKS
 Company Secretary 2013-04-24
MARK SIMON SILVER
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN TIMOTHY TAYLOR
 Company Secretary 2011-06-30 2013-04-24
GARY MARC LEIGH
 Director 2006-09-01 2013-01-08
STEPHEN FRANK CATTON
 Company Secretary 2006-01-12 2011-06-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-01-12 2006-01-12
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-01-12 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK SIMON SILVER ACAD HOLDINGS LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
MARK SIMON SILVER ARGYLL VENTURES LIMITED Director 2003-02-28 CURRENT 2003-01-29 Dissolved 2014-08-02
MARK SIMON SILVER SMILETIME LIMITED Director 2000-01-28 CURRENT 2000-01-28 Active
MARK SIMON SILVER THE ACADEMY LIMITED Director 1997-01-22 CURRENT 1997-01-17 Active - Proposal to Strike off
MARK SIMON SILVER FOURTH ARGYLL LIMITED Director 1994-05-06 CURRENT 1994-05-05 Liquidation
MARK SIMON SILVER THE ACADEMY (HARROGATE) LIMITED Director 1994-01-05 CURRENT 1994-01-05 Active
MARK SIMON SILVER ACADEMY LEISURE LIMITED Director 1993-06-09 CURRENT 1993-04-08 Active
MARK SIMON SILVER THIRD ARGYLL LIMITED Director 1992-12-02 CURRENT 1992-11-25 Dissolved 2016-06-07

More director information

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.

DateDocument TypeDocument Description
2014-10-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-302.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-02-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
2014-02-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-11-182.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2013-11-182.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2013-09-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013
2013-08-152.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-07-10AP03SECRETARY APPOINTED MISS ANDREA LOUISE HICKS
2013-07-10TM02APPOINTMENT TERMINATED, SECRETARY SHAUN TAYLOR
2013-04-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM THE ACADEMY OAKDALE PLACE HARROGATE NORTH YORKSHIRE HG1 2LA
2013-02-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-01-22LATEST SOC22/01/13 STATEMENT OF CAPITAL;GBP 2945000
2013-01-22AR0112/01/13 FULL LIST
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEIGH
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-01-31AR0112/01/12 FULL LIST
2011-07-01AP03SECRETARY APPOINTED MR SHAUN TIMOTHY TAYLOR
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CATTON
2011-03-18AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-09AR0112/01/11 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-02-11AR0112/01/10 FULL LIST
2009-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-01-29363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-05-23288cDIRECTOR'S CHANGE OF PARTICULARS / GARY LEIGH / 30/04/2008
2008-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-28363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-16123NC INC ALREADY ADJUSTED 01/09/06
2007-03-16RES04£ NC 1000/3100000 01/0
2007-03-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-15363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-19225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 3 ARGYLL LIMITED, OAKDALE PLACE HARROGATE NORTH YORKSHIRE HG1 2LA
2006-10-04288aNEW DIRECTOR APPOINTED
2006-03-27CERTNMCOMPANY NAME CHANGED 3 ARGYLL LIMITED CERTIFICATE ISSUED ON 27/03/06
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288bSECRETARY RESIGNED
2006-02-01288bDIRECTOR RESIGNED
2006-02-01288aNEW SECRETARY APPOINTED
2006-02-01287REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRST ARGYLL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-02-11
Fines / Sanctions
No fines or sanctions have been issued against FIRST ARGYLL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST ARGYLL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 FIRST ARGYLL LIMITED

Intangible Assets
Patents
We have not found any records of FIRST ARGYLL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST ARGYLL LIMITED
Trademarks
We have not found any records of FIRST ARGYLL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST ARGYLL 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 (64209 - Activities of other holding companies n.e.c.) as FIRST ARGYLL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FIRST ARGYLL 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 TypeAppointment of Administrators
Defending partyFIRST ARGYLL LIMITEDEvent Date2013-01-28
Julian Pitts and David Wilson (IP Nos 007851 and 006074 ), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Enquiries can be made to Ben Fallon by email at Ben.Fallon@begbies-traynor.com or by telephone on 0113 244 0044. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST ARGYLL 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 FIRST ARGYLL 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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    Other companies at postcode LS1 2JZ