Dissolved
Dissolved 2017-06-20
Company Information for SQUARE DEAL UNITS (ARGYLE) LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
06039820
Private Limited Company
Dissolved Dissolved 2017-06-20 |
Company Name | |
---|---|
SQUARE DEAL UNITS (ARGYLE) LIMITED | |
Legal Registered Office | |
EAST FINCHLEY LONDON | |
Company Number | 06039820 | |
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Date formed | 2007-01-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-06-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 00:33:55 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD WILLIAMS |
||
PANAYIOTIS NICOLAS |
||
CHRISTOPHER JOHN SELVEY |
||
JOHN RICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT OFFICE CLEANING SERVICES LTD | Company Secretary | 2002-12-04 | CURRENT | 2002-11-20 | Active | |
NICOLAS SELVEY DEVELOPMENTS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
SQUARE DEAL UNITS LTD | Director | 2002-10-23 | CURRENT | 2002-10-23 | Dissolved 2017-11-01 | |
SWIFT OFFICE CLEANING SERVICES LTD | Director | 2002-12-04 | CURRENT | 2002-11-20 | Active | |
ARGYLE PROPERTY INVESTMENTS LTD | Director | 2001-01-03 | CURRENT | 2000-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM C/O COOPER MURRAY 4 SUITE LG6 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 5TH FLOOR TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 02/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SELVEY / 13/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PANAYIOTES NICOLAS / 13/12/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 02/01/07--------- £ SI 299@1=299 £ IC 1/300 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-27 |
Appointment of Liquidators | 2015-05-26 |
Resolutions for Winding-up | 2015-05-26 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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 SQUARE DEAL UNITS (ARGYLE) LIMITED
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BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SQUARE DEAL UNITS (ARGYLE) LIMITED | Event Date | 2017-01-24 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 6 March 2017 at 12.00 noon, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Langley House, Park Road, East Finchley, London N2 8EY by 12.00 noon on 5 March 2017 in order that the Member be entitled to vote. Date of Appointment: 19 May 2015 Office Holder details: Alan Simon, (IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway. Ag EF102473 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SQUARE DEAL UNITS (ARGYLE) LIMITED | Event Date | 2015-05-19 |
Alan Simon , (IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SQUARE DEAL UNITS (ARGYLE) LIMITED | Event Date | 2015-05-19 |
At a General Meeting of the above named company, duly convened and held at AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, on 19 May 2015 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , (IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway | |||
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. |