Active - Proposal to Strike off
Company Information for ARGYLE DEVELOPMENTS LTD
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,
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Company Registration Number
06321144
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARGYLE DEVELOPMENTS LTD | |
Legal Registered Office | |
C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT Other companies in WD3 | |
Company Number | 06321144 | |
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Company ID Number | 06321144 | |
Date formed | 2007-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-07-31 | |
Account next due | 29/07/2023 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-11 03:54:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARGYLE DEVELOPMENTS (NEWPORT) LIMITED | 43A ALBANY STREET ALBANY STREET NEWPORT GWENT NP20 5NG | Active | Company formed on the 1903-03-17 | |
ARGYLE DEVELOPMENTS (SOUTHPORT) LTD | ARGYLE HOUSE LEICESTER STREET SOUTHPORT MERSEYSIDE PR9 0HA | Active | Company formed on the 2014-11-18 | |
ARGYLE DEVELOPMENTS PTY LTD | Dissolved | Company formed on the 1989-04-14 |
Officer | Role | Date Appointed |
---|---|---|
SEAN BERNARD MCNICHOLAS |
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PATRICK GERARD DOYLE |
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SEAN BERNARD MCNICHOLAS |
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YUKIKO SHIRAKAWA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D M C PROPERTIES LTD | Company Secretary | 2006-02-03 | CURRENT | 2003-05-06 | Active - Proposal to Strike off | |
BOHOLA CONTRACTING LTD | Company Secretary | 2004-09-21 | CURRENT | 2004-09-20 | Dissolved 2014-12-09 | |
DOMINION W13 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
102 BROADWAY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
DOMINION W13 LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
WESTERN ARGYLE LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
BERESFORD DEVELOPMENTS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
NORTHFIELDS PROPERTY LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
DERWENT PROPERTY LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active | |
ARGYLE EALING LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
GLANDORE LONDON LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CASTLEBAR ESTATES LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
UPPER SUTTON DEVELOPMENTS LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
BOHOLA PROPERTIES LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active - Proposal to Strike off | |
41 BERYL ROAD LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
GARRAHADOO DEVELOPMENTS LTD | Director | 2004-09-22 | CURRENT | 2004-09-21 | Active | |
RANGUE LTD | Director | 2004-09-22 | CURRENT | 2003-05-29 | Active | |
BOHOLA CONTRACTING LTD | Director | 2004-09-21 | CURRENT | 2004-09-20 | Dissolved 2014-12-09 | |
UNIONHALL DEVELOPMENTS LTD | Director | 2004-09-21 | CURRENT | 2004-09-20 | Dissolved 2015-01-22 | |
GLANDORE DEVELOPMENTS LTD | Director | 2003-05-15 | CURRENT | 2003-05-09 | Active | |
KILFINNAN DEVELOPMENTS LTD | Director | 2003-05-15 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
D M C PROPERTIES LTD | Director | 2003-05-12 | CURRENT | 2003-05-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
AA01 | Previous accounting period shortened from 30/07/17 TO 29/07/17 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD DOYLE / 22/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BERNARD MCNICHOLAS / 22/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD DOYLE / 22/07/2016 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/07/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-07-23 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BERNARD MCNICHOLAS / 27/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD DOYLE / 27/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN BERNARD MCNICHOLAS on 2014-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN BERNARD MCNICHOLAS / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERARD DOYLE / 01/09/2014 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 409 HIGH ROAD WILLESDEN LONDON NW10 2JN | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2013 FROM, 409 HIGH ROAD, WILLESDEN, LONDON, NW10 2JN | |
AR01 | 23/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 23/07/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 23/07/07--------- £ SI 2@1.000=2 £ IC 1/3 | |
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 |
Proposal to Strike Off | 2010-08-03 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BUTTERFIELD BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | BUTTERFIELD BANK (UK) LIMITED |
Creditors Due After One Year | 2011-07-31 | £ 155,472 |
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Creditors Due Within One Year | 2012-08-01 | £ 224,444 |
Creditors Due Within One Year | 2012-07-31 | £ 236,444 |
Creditors Due Within One Year | 2011-07-31 | £ 252,034 |
Creditors and other liabilities
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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 ARGYLE DEVELOPMENTS LTD
Called Up Share Capital | 2012-08-01 | £ 3 |
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Cash Bank In Hand | 2012-08-01 | £ 196 |
Current Assets | 2012-08-01 | £ 99,485 |
Current Assets | 2012-07-31 | £ 111,585 |
Current Assets | 2011-07-31 | £ 71,441 |
Debtors | 2012-08-01 | £ 99,289 |
Debtors | 2012-07-31 | £ 111,289 |
Debtors | 2011-07-31 | £ 71,441 |
Secured Debts | 2011-07-31 | £ 155,472 |
Shareholder Funds | 2012-08-01 | £ 124,959 |
Tangible Fixed Assets | 2011-07-31 | £ 220,941 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ARGYLE DEVELOPMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ARGYLE DEVELOPMENTS LTD | Event Date | 2010-08-03 |
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. |