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Home > England & Wales Companies > ARGYLL ROAD ESTATE LIMITED
Company Information for

ARGYLL ROAD ESTATE LIMITED

CHEADLE, CHESHIRE, SK8,
Company Registration Number
00353047
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Argyll Road Estate Ltd
ARGYLL ROAD ESTATE LIMITED was founded on 1939-05-17 and had its registered office in Cheadle. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
ARGYLL ROAD ESTATE LIMITED
 
Legal Registered Office
CHEADLE
CHESHIRE
 
Filing Information
Company Number 00353047
Date formed 1939-05-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ARGYLL ROAD ESTATE LIMITED

Current Directors
Officer Role Date Appointed
RODNEY WARD
 Company Secretary 2004-09-10
DAVID KARL MCDONALD
 Director 2004-09-10
ANDREW JOHN ROBINSON
 Director 2016-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
BERYL EDWINA WHITTAKER
 Director 1991-05-16 2015-10-29
LESLIE GORDON JONES
 Company Secretary 2001-06-19 2004-09-10
LESLIE GORDON JONES
 Director 2001-06-19 2004-09-10
JOHN ARTHUR DOUGLAS MCDONALD
 Company Secretary 1991-05-16 2001-06-19
JOHN ARTHUR DOUGLAS MCDONALD
 Director 1991-05-16 2001-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY WARD SUSSEX PARK ESTATE LIMITED Company Secretary 2004-09-10 CURRENT 1939-08-22 Dissolved 2017-05-30
RODNEY WARD SELKIRK ESTATES LIMITED Company Secretary 2004-09-10 CURRENT 1939-04-22 Dissolved 2017-05-30
RODNEY WARD PERTH ESTATES LIMITED Company Secretary 2004-09-10 CURRENT 1938-08-15 Dissolved 2017-05-30
RODNEY WARD HEATH GROUP MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-10 CURRENT 1983-09-08 Dissolved 2017-05-30
RODNEY WARD BROOKHEAD ESTATE LIMITED Company Secretary 2004-09-10 CURRENT 1937-05-20 Active
RODNEY WARD BIRCH ESTATES LIMITED Company Secretary 2004-09-10 CURRENT 1937-03-20 Active
DAVID KARL MCDONALD BROOME MANAGEMENT CO. LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active
DAVID KARL MCDONALD SUSSEX PARK ESTATE LIMITED Director 2004-09-10 CURRENT 1939-08-22 Dissolved 2017-05-30
DAVID KARL MCDONALD SELKIRK ESTATES LIMITED Director 2004-09-10 CURRENT 1939-04-22 Dissolved 2017-05-30
DAVID KARL MCDONALD PERTH ESTATES LIMITED Director 2004-09-10 CURRENT 1938-08-15 Dissolved 2017-05-30
DAVID KARL MCDONALD HEATH GROUP MANAGEMENT COMPANY LIMITED Director 2004-09-10 CURRENT 1983-09-08 Dissolved 2017-05-30
DAVID KARL MCDONALD ACRESFIELD ESTATES LIMITED Director 2004-09-10 CURRENT 1938-03-26 Active
DAVID KARL MCDONALD BROOKHEAD ESTATE LIMITED Director 2004-09-10 CURRENT 1937-05-20 Active
DAVID KARL MCDONALD BIRCH ESTATES LIMITED Director 2004-09-10 CURRENT 1937-03-20 Active
DAVID KARL MCDONALD ASHBRIDGE ESTATES LIMITED Director 2001-07-23 CURRENT 1963-10-10 Active - Proposal to Strike off
ANDREW JOHN ROBINSON SUSSEX PARK ESTATE LIMITED Director 2016-09-11 CURRENT 1939-08-22 Dissolved 2017-05-30
ANDREW JOHN ROBINSON SELKIRK ESTATES LIMITED Director 2016-09-11 CURRENT 1939-04-22 Dissolved 2017-05-30
ANDREW JOHN ROBINSON PERTH ESTATES LIMITED Director 2016-09-11 CURRENT 1938-08-15 Dissolved 2017-05-30
ANDREW JOHN ROBINSON HEATH GROUP MANAGEMENT COMPANY LIMITED Director 2016-09-11 CURRENT 1983-09-08 Dissolved 2017-05-30
ANDREW JOHN ROBINSON ACRESFIELD ESTATES LIMITED Director 2016-09-11 CURRENT 1938-03-26 Active
ANDREW JOHN ROBINSON BROOME MANAGEMENT CO. LIMITED Director 2016-09-11 CURRENT 2013-09-10 Active
ANDREW JOHN ROBINSON BROOKHEAD ESTATE LIMITED Director 2016-09-11 CURRENT 1937-05-20 Active
ANDREW JOHN ROBINSON BIRCH ESTATES LIMITED Director 2016-09-11 CURRENT 1937-03-20 Active
ANDREW JOHN ROBINSON WOODS (FINANCE SERVICES) LIMITED Director 1991-12-31 CURRENT 1955-07-28 Active

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
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-02DS01APPLICATION FOR STRIKING-OFF
2016-09-29AP01DIRECTOR APPOINTED MR ANDREW JOHN ROBINSON
2016-06-07AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-01AR0116/05/16 FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR BERYL WHITTAKER
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 9000
2015-06-01AR0116/05/15 FULL LIST
2014-07-08AA30/09/13 TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 9000
2014-06-04AR0116/05/14 FULL LIST
2013-10-11SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-10RES12VARYING SHARE RIGHTS AND NAMES
2013-10-02SH02CONSOLIDATION 23/09/13
2013-10-02SH0602/10/13 STATEMENT OF CAPITAL GBP 1000
2013-10-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-02RES01ADOPT ARTICLES 23/09/2013
2013-10-02SH0123/09/13 STATEMENT OF CAPITAL GBP 9000
2013-06-25AA01/10/12 TOTAL EXEMPTION SMALL
2013-05-28AR0116/05/13 FULL LIST
2012-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-22AR0116/05/12 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-27AR0116/05/11 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-17AR0116/05/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EDWINA WHITTAKER / 01/01/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL MCDONALD / 01/01/2010
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FIRST FLOOR, GROVE HOUSE 227/233 LONDON ROAD HAZEL GROVE, STOCKPORT CHESHIRE SK7 4HS
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2008-08-08363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-05AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-07363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-02363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-08-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-08-03363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-27363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-07-23AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-23363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-07-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-11363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-09363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-07-19363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-06-09363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-06-04AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-05-28363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-01-24225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-13363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-02-04AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-12363(288)SECRETARY'S PARTICULARS CHANGED
1995-05-12363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-30363sRETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-25363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-05363sRETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ARGYLL ROAD ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGYLL ROAD ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1939-09-26 Outstanding S. L. REDFARN
CONVEYANCE 1939-08-18 Outstanding T. HULME
CONVEYANCE 1939-08-18 Outstanding T HULME.
CONVEYANCE 1939-08-18 Outstanding T. HULME
CONVEYANCE 1939-08-18 Outstanding T. HULME
CONVEYANCE 1939-08-18 Outstanding T. HULME
CONVEYANCE 1939-08-15 Outstanding T. HULME
CONVEYANCE. 1939-08-15 Outstanding T. HULME
CONVEYANCE 1939-08-09 Outstanding T. HULME
CONVEYANCE 1939-07-22 Outstanding T. HULME
CONVEYANCE 1939-07-19 Outstanding T. HULME
CONVEYANCE 1939-07-19 Outstanding T. HULME
CONVEYANCE 1939-07-19 Outstanding T. HULME
CONVEYANCE 1939-07-19 Outstanding T. HULME
CONVEYANCE 1939-07-05 Outstanding T. HULME
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 ARGYLL ROAD ESTATE LIMITED

Intangible Assets
Patents
We have not found any records of ARGYLL ROAD ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGYLL ROAD ESTATE LIMITED
Trademarks
We have not found any records of ARGYLL ROAD ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGYLL ROAD ESTATE 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 (68100 - Buying and selling of own real estate) as ARGYLL ROAD ESTATE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ARGYLL ROAD ESTATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGYLL ROAD ESTATE 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 ARGYLL ROAD ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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