Dissolved
Dissolved 2014-08-28
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Company Information for ARGOLID SYSTEMS LIMITED
OXTED, SURREY, RH8,
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Company Registration Number
 04728308 Private Limited Company
Dissolved 2014-08-28 |
Company Overview
About Argolid Systems Ltd
ARGOLID SYSTEMS LIMITED was founded on 2003-04-09 and had its registered office in Oxted. The company was dissolved on the 2014-08-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ARGOLID SYSTEMS LIMITED | |
| Legal Registered Office | |
| OXTED SURREY | |
Filing Information
| Company Number | 04728308 | |
|---|---|---|
| Date formed | 2003-04-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-08-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 19:26:40 |
| Companies House |
|
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Company Officers of ARGOLID SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL MELVIS YOUNG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEBORAH LOUISE WHITTINGSTALL |
Company Secretary | ||
DEBORAH LOUISE WHITTINGSTALL |
Company Secretary | ||
PAUL MELVIS YOUNG |
Company Secretary | ||
DEBORAH LOUISE WHITTINGSTALL |
Director | ||
MARK PETER MANSELL |
Director | ||
PAUL MELVIS YOUNG |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAMBEY LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
| BONNYDEAL LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2017-10-10 | |
| LUMNI LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active | |
| PYTEQ LIMITED | Director | 2011-01-01 | CURRENT | 2010-03-17 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| LIQ MISC | INSOLVENCY:S/S CERT.RELEASE OF LIQUIDATOR | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM TREETOPS BROADHAM GREEN ROAD OXTED SURREY RH8 9HP UNITED KINGDOM | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHITTINGSTALL | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS DEBORAH LOUISE WHITTINGSTALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 09/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 6 CULVER DRIVE OXTED SURREY RH8 9HP | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 09/04/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL MELVIS YOUNG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WHITTINGSTALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL YOUNG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WHITTINGSTALL | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 12/03/2010 | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 07/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: 6 CULVER DRIVE OXTED SURREY RH8 9HP | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE GABLES PIT LANE EDENBRIDGE KENT TN8 6BD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 364 THE RIDGE HASTINGS EAST SUSSEX TN34 2RD | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 2 SHAFTSBURY ROAD BISLEY SURREY GU24 9ER | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to ARGOLID SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2013-07-03 |
| Petitions to Wind Up (Companies) | 2013-06-12 |
| Proposal to Strike Off | 2011-07-05 |
Fines / Sanctions
No fines or sanctions have been issued against ARGOLID SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 43,969 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ARGOLID SYSTEMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 3,944 |
| Current Assets | 2011-07-01 | £ 41,194 |
| Debtors | 2011-07-01 | £ 37,250 |
| Shareholder Funds | 2011-07-01 | £ 2,775 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ARGOLID SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ARGOLID SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ARGOLID SYSTEMS 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 (62090 - Other information technology service activities) as ARGOLID SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ARGOLID SYSTEMS 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.
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | ARGOLID SYSTEMS LIMITED | Event Date | 2013-06-24 |
| In the High Court Of Justice case number 002033 Liquidator appointed: R Peck 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ARGOLID SYSTEMS LIMITED | Event Date | 2013-03-18 |
| Solicitor | HM Revenue and Customs | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 2033 A Petition to wind up the above-named Company, Registration Number 04728308, of Treetops, Broadham Green Road, Oxted, Surrey, United Kingdom, RH8 9HP principal trading address at 2 Shaftsbury Road, Bisley, Woking, Surrey, GU24 9ER , presented on 18 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 June 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 June 2013 . | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ARGOLID SYSTEMS LIMITED | Event Date | 2011-07-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGOLID SYSTEMS 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 ARGOLID SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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