Liquidation
Company Information for ARGYLE STREET PROPERTIES (NO 2) LIMITED
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB,
|
Company Registration Number
04500275
Private Limited Company
Liquidation |
Company Name | |
---|---|
ARGYLE STREET PROPERTIES (NO 2) LIMITED | |
Legal Registered Office | |
KPMG LLP 8 SALISBURY SQUARE LONDON EC4Y 8BB Other companies in EC4Y | |
Company Number | 04500275 | |
---|---|---|
Company ID Number | 04500275 | |
Date formed | 2002-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2009 | |
Account next due | 31/12/2010 | |
Latest return | 31/07/2010 | |
Return next due | 28/08/2011 | |
Type of accounts | FULL |
Last Datalog update: | 2022-08-07 20:32:39 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN FAWCETT |
||
CHARLES IAN PRICE |
||
DENISE PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CLARKE |
Company Secretary | ||
PAUL CLARKE |
Director | ||
DENISE PRICE |
Company Secretary | ||
JAMES WHITELEGG |
Company Secretary | ||
PAUL CLARKE |
Director | ||
CORNUS MOORE |
Director | ||
PAUL CLARKE |
Company Secretary | ||
HENRIK ROELOFSE |
Company Secretary | ||
HENRIK ROELOFSE |
Director | ||
CAREL STASSEN |
Director | ||
REBECCA JANE MCCALL |
Company Secretary | ||
JOHN JAMES ARTHUR HAMER |
Director | ||
JONATHAN ANDREW HEALEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANTON RETAIL PARK LIMITED | Director | 2011-01-07 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
BLN PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-11 | Liquidation | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
PS PROPERTIES (NO 2) LIMITED | Director | 2005-07-20 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2005-07-20 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
THORPEGATE 1 LIMITED | Director | 2005-07-20 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-07-20 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
THORPEGATE 2 LIMITED | Director | 2005-07-20 | CURRENT | 2003-09-05 | Liquidation | |
ALGAGROVE LIMITED | Director | 2005-07-20 | CURRENT | 1970-02-09 | Active | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2005-07-20 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2005-07-20 | CURRENT | 2002-09-23 | Liquidation | |
GRANTON RETAIL PARK LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
C P R (HOLDINGS) LIMITED | Director | 2009-11-01 | CURRENT | 1998-10-26 | Dissolved 2014-08-16 | |
CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED | Director | 2009-11-01 | CURRENT | 1975-12-22 | Dissolved 2014-08-15 | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
BLN PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-11 | Liquidation | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-02-24 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
THORPEGATE 1 LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
THORPEGATE 2 LIMITED | Director | 2003-09-29 | CURRENT | 2003-09-05 | Liquidation | |
PS PROPERTIES (NO 2) LIMITED | Director | 2003-04-23 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2003-04-23 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ALGAGROVE LIMITED | Director | 2003-04-23 | CURRENT | 1970-02-09 | Active | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2003-04-23 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2003-04-23 | CURRENT | 2002-09-23 | Liquidation | |
ALGAGROVE PROPERTIES LIMITED | Director | 1991-11-12 | CURRENT | 1972-02-09 | Liquidation | |
HASLEMERE DEVELOPMENTS LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-20 | Dissolved 2015-09-08 | |
BLN PROPERTY DEVELOPMENTS LIMITED | Director | 2006-07-14 | CURRENT | 2006-07-11 | Liquidation | |
WIGMORE (UK) LIMITED | Director | 2006-03-15 | CURRENT | 2006-03-15 | Dissolved 2014-07-25 | |
SPRINGFIELD PROPERTIES (NO.1) LIMITED | Director | 2005-02-24 | CURRENT | 2004-12-30 | Dissolved 2015-10-03 | |
PS PROPERTIES (NO 2) LIMITED | Director | 2003-10-10 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
ARGYLE STREET PROPERTIES (NO 1) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Dissolved 2014-02-11 | |
PS PROPERTIES (NO 1) LIMITED | Director | 2003-10-10 | CURRENT | 2002-08-15 | Dissolved 2014-08-16 | |
THORPEGATE 1 LIMITED | Director | 2003-10-10 | CURRENT | 2003-09-18 | Dissolved 2014-08-15 | |
THORPEGATE 2 LIMITED | Director | 2003-10-10 | CURRENT | 2003-09-05 | Liquidation | |
ALGAGROVE LIMITED | Director | 2003-10-10 | CURRENT | 1970-02-09 | Active | |
CHARLES PRICE & CO (MANAGEMENTS) LIMITED | Director | 2003-10-10 | CURRENT | 2002-07-31 | Active | |
BLN PROPERTY COMPANY LIMITED | Director | 2003-10-10 | CURRENT | 2002-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
LIQ MISC OC | COURT ORDER INSOLVENCY:ORDER OF COURT TO APPOINT AND CEASE LIQUIDATORS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/10/2014 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2014 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2012 | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/05/2012 | |
2.18B | NOTICE OF EXTENSION OF TIME PERIOD | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2011 | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
DISS40 | DISS40 (DISS40(SOAD)) | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 28 | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
LATEST SOC | 18/08/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PRICE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PRICE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FAWCETT / 27/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 27/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 48 GEORGE STREET LONDON W1U 7DY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 93-95 WIGMORE STREET LONDON W1U 1QW | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Final Meetings | 2016-11-24 |
Appointment of Liquidators | 2014-11-13 |
Appointment of Administrators | 2011-05-09 |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 27 |
---|---|
Mortgages/Charges outstanding | 19 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 14 FEBRUARY 2011 | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
STANDARD SECURITY EXECUTED ON 14 FEBRUARY 2011 | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
CHARGE AND RELEASE OVER DEPOSIT ACCOUNT | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 JANUARY 2008 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 DECEMBER 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14/11/07 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14/11/07 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14/11/07 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION LIMITED COMPANY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 12 NOVEMBER 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 5 SEPTEMBER 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 03/08/07 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 MAY 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 MAY 2007 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
CHARGE AND RELEASE OVER DEPOSIT ACCOUNT | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION N SCOTLAND ON 20 NOVEMBER 2006 AND | Outstanding | ANGLO IRISH BANK CORPORATION PUBLIC LIMITED COMPANY | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 18 APRIL 2005 AND | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 02/02/05 AND | Satisfied | BANK LEUMI (UK) PLC | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | NATIONWIDE BUILDING SOCIETY | |
CHARGE OVER BANK ACCOUNT | Satisfied | TRADEGRO (UK) LIMITED | |
CHARGE OVER BANK ACCOUNT | Satisfied | TRADEGRO (UK) LIMITED | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | BANK LEUMI (UK) PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27/11/03 AND | Satisfied | BANK LEUMI (UK) PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 20 NOVEMBER 2003 AND | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (7020 - Letting of own property) as ARGYLE STREET PROPERTIES (NO 2) LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ARGYLE STREET PROPERTIES (NO 2) LIMITED | Event Date | 2014-10-30 |
Blair Carnegie Nimmo and Gary Steven Fraser , both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG . : For further details contact: David Bonthrone, Email: David.bonthrone@kpmg.co.uk Tel: 0131 527 6939 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | ARGYLE STREET PROPERTIES (NO 2) LIMITED | Event Date | 2014-10-30 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named Company will be held at Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG on 11 January 2017 at 11.00 am for Members and 11.15 am for Creditors, for the purpose of having an account laid before them showing how the winding-up has been conducted and the company's property disposed of and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG, no later than 12 noon on the business day before the meeting. Office Holder Details: Gerard Anthony Friar and Blair Carnegie Nimmo (IP numbers 8982 and 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Date of Appointment: 30 October 2014 . Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on 0131 451 7753. Gerard Anthony Friar and Blair Carnegie Nimmo , Joint Liquidators | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | ARGYLE STREET PROPERTIES (NO 2) LIMITED | Event Date | 2011-05-03 |
In the High Court of Justice, Chancery Division Companies Court case number 3483 Blair Carnegie Nimmo and Gary Steven Fraser (IP Nos 8208 and 9101 ), both of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG Further details contact: Tel: 0131 222 2000. : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ARGYLE STREET PROPERTIES (NO 2) LIMITED | Event Date | 2011-04-05 |
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. |