Active - Proposal to Strike off
Company Information for ARGYLE INVESTMENT FINANCE LIMITED
HOLD STORE LIMITED, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, SURREY, KT12 2SD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ARGYLE INVESTMENT FINANCE LIMITED | |
Legal Registered Office | |
HOLD STORE LIMITED Unit 33a, Enterprise House 44-46 Terrace Road Walton On Thames SURREY KT12 2SD Other companies in KT12 | |
Company Number | 03175416 | |
---|---|---|
Company ID Number | 03175416 | |
Date formed | 1996-03-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 30/09/2024 | |
Latest return | 2024-03-20 | |
Return next due | 17/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-16 07:01:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FREDRICK GORDON PARKER |
||
JAMES EDNIE BRYDIE |
||
FREDRICK GORDON PARKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS PASCHAL WALSH |
Director | ||
ALEC HOWARD LEWIS MITCHELL |
Director | ||
DAVID MURRAY |
Director | ||
JAMES JOSEPH ROBERT SPRINGHAM |
Director | ||
JOHN ANTHONY ROWAN |
Director | ||
MELVYN JOHN BRYANT |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IBRC PROPERTY INVESTORS GP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Company Secretary | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Company Secretary | 2002-04-19 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC EQUITY LIMITED | Company Secretary | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Company Secretary | 2000-07-19 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC PROPERTY LENDING LIMITED | Company Secretary | 1999-01-21 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Company Secretary | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Company Secretary | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
IBRC NOMINEES (LONDON) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC ASSET FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Company Secretary | 1996-06-21 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
CDB (U.K.) LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1983-12-08 | Liquidation | |
IBRC FINANCE LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Company Secretary | 1996-06-21 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
BROWN SHIPLEY & CO. LIMITED | Director | 2016-11-21 | CURRENT | 1945-09-08 | Active | |
SPENCERFIELD CAPITAL LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
IBRC CAPITAL GP LIMITED | Director | 2015-10-07 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
IBRC TREASURY FINANCING LIMITED | Director | 2015-10-07 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 2015-10-07 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 2015-10-07 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 2015-10-07 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
IBRC CREDIT LIMITED | Director | 2015-10-07 | CURRENT | 1935-02-28 | Active - Proposal to Strike off | |
IBRC CARRY PARTNER LIMITED | Director | 2015-10-07 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
LOGAN CAPITAL ADVISORS LTD | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2011-03-08 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2011-03-08 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2011-03-08 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
HOLD STORE LIMITED | Director | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
21 CRAVEN HILL MANAGEMENT LIMITED | Director | 2012-10-29 | CURRENT | 1984-10-24 | Active | |
IBRC CARRY PARTNER LIMITED | Director | 2008-05-22 | CURRENT | 2002-10-30 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS GP LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2014-11-18 | |
IBRC GP HOLDINGS LIMITED | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2014-12-09 | |
IBRC TREASURY FINANCING LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
MONUMENT SECURITISATION HOLDINGS NO. 2 LIMITED | Director | 2007-05-11 | CURRENT | 2002-04-19 | Dissolved 2014-12-02 | |
MONUMENT SECURITISATION HOLDINGS LIMITED | Director | 2007-04-20 | CURRENT | 2000-03-28 | Dissolved 2014-12-09 | |
MONUMENT SECURITISATION (CMBS) NO.1 LIMITED | Director | 2007-04-20 | CURRENT | 2000-04-20 | Dissolved 2014-12-02 | |
IBRC EQUITY LIMITED | Director | 2007-03-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
IBRC PROPERTY INVESTORS LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Dissolved 2014-01-28 | |
IBRC PRIVATE CAPITAL LIMITED | Director | 2006-07-27 | CURRENT | 2006-07-27 | Dissolved 2014-01-28 | |
IBRC CAPITAL GP LIMITED | Director | 2004-09-21 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED | Director | 2002-10-31 | CURRENT | 2002-10-31 | Dissolved 2017-03-29 | |
IBRC COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
AMBLEPATH PROPERTIES LIMITED | Director | 1998-07-29 | CURRENT | 1998-07-20 | Active - Proposal to Strike off | |
INDUSTRIAL FUNDING TRUST LIMITED | Director | 1997-07-22 | CURRENT | 1989-12-06 | Dissolved 2014-12-23 | |
IBRC NOMINEES (LONDON) LIMITED | Director | 1995-09-15 | CURRENT | 1957-05-02 | Dissolved 2014-11-18 | |
C.D.B.INVESTMENTS LIMITED | Director | 1995-09-15 | CURRENT | 1971-06-10 | Dissolved 2014-01-28 | |
I F T NOMINEES LIMITED | Director | 1995-09-15 | CURRENT | 1985-04-18 | Dissolved 2014-11-18 | |
ANGLO IRISH ASSET LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Dissolved 2014-12-09 | |
FINANCE 2000 LIMITED | Director | 1995-09-15 | CURRENT | 1989-08-02 | Active - Proposal to Strike off | |
IBRC ASSET FINANCE LIMITED | Director | 1995-09-15 | CURRENT | 1995-08-14 | Active - Proposal to Strike off | |
IBRC LEASING LIMITED | Director | 1995-09-15 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
SUTHERLAND FINANCE AND LEASING | Director | 1995-03-03 | CURRENT | 1989-04-07 | Active - Proposal to Strike off | |
IBRC FINANCE LIMITED | Director | 1993-06-21 | CURRENT | 1993-06-11 | Active - Proposal to Strike off | |
CDB (U.K.) LIMITED | Director | 1993-02-08 | CURRENT | 1983-12-08 | Liquidation | |
IBRC CREDIT LIMITED | Director | 1992-02-08 | CURRENT | 1935-02-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 31/12/24 TO 05/07/24 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDNIE BRYDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PASCHAL WALSH | |
LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 10 OLD JEWRY LONDON EC2R 8DN | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, 10 OLD JEWRY, LONDON, EC2R 8DN | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O IBRC LIMITED 10 OLD JEWRY LONDON EC2R 8DN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, C/O IBRC LIMITED, 10 OLD JEWRY, LONDON, EC2R 8DN, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Fredrick Gordon Parker on 2010-07-25 | |
CH01 | Director's details changed for Mr Thomas Paschal Walsh on 2013-09-05 | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY LONDON EC2R 8DN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, C/O ANGLO IRISH BANK CORPORATION LIMITED 10 OLD JEWRY, LONDON, EC2R 8DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRICK GORDON PARKER / 24/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/09/2009 TO 31/12/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM C/O ANGLO IRISH BANK CORPORATION 10 OLD JEWRY LONDON EC2R 8DN | |
287 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM, C/O ANGLO IRISH BANK CORPORATION, 10 OLD JEWRY, LONDON, EC2R 8DN | |
88(2) | AD 26/09/08 GBP SI 999998@1=999998 GBP IC 2/1000000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES SPRINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEC MITCHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MURRAY | |
288a | DIRECTOR APPOINTED THOMAS PASCHAL WALSH | |
363s | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/05/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/97 | |
363s | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as ARGYLE INVESTMENT FINANCE 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. |