Active - Proposal to Strike off
Company Information for ARGYLE PARK HOLDINGS LIMITED
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW,
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Company Registration Number
06425778
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ARGYLE PARK HOLDINGS LIMITED | |
Legal Registered Office | |
SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW Other companies in CH62 | |
Company Number | 06425778 | |
---|---|---|
Company ID Number | 06425778 | |
Date formed | 2007-11-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-09 11:28:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Argyle Park Holdings, LLC | 3900 Quitman Street Denver CO 80212 | Voluntarily Dissolved | Company formed on the 2009-04-01 | |
ARGYLE PARK HOLDINGS, LLC | NV | Permanently Revoked | Company formed on the 2007-06-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN STEPHEN DUNNE |
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JOHN STEPHEN DUNNE |
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TERENCE MICHAEL HOLDEN |
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WILLIAM STEVENSON |
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DAVID TERENCE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10784112 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ARGYLE SATELLITE LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ARGYLE SATELLITE CONTRACT SERVICES LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
APT (WIRRAL) LIMITED | Director | 2009-04-07 | CURRENT | 2005-01-17 | Active | |
ARGYLE PARK TAXIS LTD | Director | 2009-04-07 | CURRENT | 2001-09-11 | Liquidation | |
AP CONTRACT HIRE LIMITED | Director | 2008-07-08 | CURRENT | 2007-12-19 | Liquidation | |
AP CONTRACT HIRE LIMITED | Director | 2009-04-07 | CURRENT | 2007-12-19 | Liquidation | |
APT (WIRRAL) LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-17 | Active | |
ARGYLE PARK TAXIS LTD | Director | 2001-10-16 | CURRENT | 2001-09-11 | Liquidation | |
10784112 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ARGYLE SATELLITE CONTRACT SERVICES LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
APT (WIRRAL) LIMITED | Director | 2009-04-07 | CURRENT | 2005-01-17 | Active | |
AP CONTRACT HIRE LIMITED | Director | 2008-01-15 | CURRENT | 2007-12-19 | Liquidation | |
ARGYLE PARK TAXIS LTD | Director | 2001-10-16 | CURRENT | 2001-09-11 | Liquidation | |
10784112 LIMITED | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ARGYLE SATELLITE LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ARGYLE SATELLITE CONTRACT SERVICES LTD | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
AP CONTRACT HIRE LIMITED | Director | 2009-04-07 | CURRENT | 2007-12-19 | Liquidation | |
ARGYLE PARK TAXIS LTD | Director | 2009-04-07 | CURRENT | 2001-09-11 | Liquidation | |
APT (WIRRAL) LIMITED | Director | 2005-01-18 | CURRENT | 2005-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM 95 Greendale Road Port Sunlight Merseyside CH62 4XE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 13/11/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WILSON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DUNNE / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HOLDEN / 07/01/2010 | |
AR01 | 13/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WILSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HOLDEN / 19/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DUNNE / 19/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 22/09/08 GBP SI 4@1=4 GBP IC 12/16 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 04/08/08 GBP SI 8@1=8 GBP IC 4/12 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/11/07--------- £ SI 3@1=3 £ IC 1/4 | |
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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ARGYLE PARK HOLDINGS LIMITED
Cash Bank In Hand | 2011-12-01 | £ 4 |
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Shareholder Funds | 2011-12-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARGYLE PARK HOLDINGS 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. |