Dissolved
Dissolved 2017-05-30
Company Information for ARGYLL ROAD ESTATE LIMITED
CHEADLE, CHESHIRE, SK8,
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Company Registration Number
00353047
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
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ARGYLL ROAD ESTATE LIMITED | |
Legal Registered Office | |
CHEADLE CHESHIRE | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
RODNEY WARD |
||
DAVID KARL MCDONALD |
||
ANDREW JOHN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERYL EDWINA WHITTAKER |
Director | ||
LESLIE GORDON JONES |
Company Secretary | ||
LESLIE GORDON JONES |
Director | ||
JOHN ARTHUR DOUGLAS MCDONALD |
Company Secretary | ||
JOHN ARTHUR DOUGLAS MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSSEX PARK ESTATE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
BROOKHEAD ESTATE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1937-05-20 | Active | |
BIRCH ESTATES LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1937-03-20 | Active | |
BROOME MANAGEMENT CO. LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
SUSSEX PARK ESTATE LIMITED | Director | 2004-09-10 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Director | 2004-09-10 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
ACRESFIELD ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1938-03-26 | Active | |
BROOKHEAD ESTATE LIMITED | Director | 2004-09-10 | CURRENT | 1937-05-20 | Active | |
BIRCH ESTATES LIMITED | Director | 2004-09-10 | CURRENT | 1937-03-20 | Active | |
ASHBRIDGE ESTATES LIMITED | Director | 2001-07-23 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
SUSSEX PARK ESTATE LIMITED | Director | 2016-09-11 | CURRENT | 1939-08-22 | Dissolved 2017-05-30 | |
SELKIRK ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1939-04-22 | Dissolved 2017-05-30 | |
PERTH ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1938-08-15 | Dissolved 2017-05-30 | |
HEATH GROUP MANAGEMENT COMPANY LIMITED | Director | 2016-09-11 | CURRENT | 1983-09-08 | Dissolved 2017-05-30 | |
ACRESFIELD ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1938-03-26 | Active | |
BROOME MANAGEMENT CO. LIMITED | Director | 2016-09-11 | CURRENT | 2013-09-10 | Active | |
BROOKHEAD ESTATE LIMITED | Director | 2016-09-11 | CURRENT | 1937-05-20 | Active | |
BIRCH ESTATES LIMITED | Director | 2016-09-11 | CURRENT | 1937-03-20 | Active | |
WOODS (FINANCE SERVICES) LIMITED | Director | 1991-12-31 | CURRENT | 1955-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN ROBINSON | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 16/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERYL WHITTAKER | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 16/05/15 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 16/05/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | CONSOLIDATION 23/09/13 | |
SH06 | 02/10/13 STATEMENT OF CAPITAL GBP 1000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 23/09/2013 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 9000 | |
AA | 01/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 16/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL EDWINA WHITTAKER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL MCDONALD / 01/01/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM FIRST FLOOR, GROVE HOUSE 227/233 LONDON ROAD HAZEL GROVE, STOCKPORT CHESHIRE SK7 4HS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | S. L. REDFARN | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T HULME. | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE. | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME | |
CONVEYANCE | Outstanding | T. HULME |
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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 ARGYLL ROAD ESTATE LIMITED
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:
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. |