Dissolved
Dissolved 2016-08-10
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Company Information for SI ARGYLE STREET LIMITED
BELFAST, NORTHERN IRELAND, BT1,
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Company Registration Number
 NI054961 Private Limited Company
Dissolved 2016-08-10 |
Company Overview
About Si Argyle Street Ltd
SI ARGYLE STREET LIMITED was founded on 2005-04-28 and had its registered office in Belfast. The company was dissolved on the 2016-08-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SI ARGYLE STREET LIMITED | |
| Legal Registered Office | |
| BELFAST NORTHERN IRELAND | |
Filing Information
| Company Number | NI054961 | |
|---|---|---|
| Date formed | 2005-04-28 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2016-08-10 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-17 18:09:06 |
| Companies House |
|
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Company Officers of SI ARGYLE STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART DAVID GLASS |
||
GREGOR EUAN ALEXANDER CLARK |
||
MARILYN DAWN COLE |
||
STUART DAVID GLASS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE ANN MCKAY |
Company Secretary | ||
HUGH CHRISTOPHER HEGARTY |
Company Secretary | ||
HUGH CHRISTOPHER HEGARTY |
Director | ||
PATRICK EUGENE HEGARTY |
Director | ||
TIMOTHY JOHN HEGARTY |
Director | ||
STEWART ALEXANDER MCINTYRE |
Director | ||
KATHY ROBINSON |
Company Secretary | ||
GARY SMYTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Dissolved 2016-03-01 | |
| BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED | Director | 2014-06-06 | CURRENT | 2014-05-22 | Dissolved 2016-03-01 | |
| MAGNUM GATWICK NOMINEE 1 LIMITED | Director | 2008-01-31 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 1 LIMITED | Director | 2008-01-31 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 2 LIMITED | Director | 2008-01-31 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 1 LIMITED | Director | 2008-01-31 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| MAGNUM GATWICK NOMINEE 2 LIMITED | Director | 2008-01-31 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 2 LIMITED | Director | 2008-01-31 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| SI HOTELS GLASGOW INVESTMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2006-10-11 | Dissolved 2017-02-04 | |
| SI HOTELS GLASGOW INVESTMENTS LIMITED | Director | 2006-11-07 | CURRENT | 2006-10-11 | Dissolved 2017-02-04 | |
| MAGNUM GATWICK NOMINEE 1 LIMITED | Director | 2006-08-30 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 1 LIMITED | Director | 2006-08-30 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 2 LIMITED | Director | 2006-08-30 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 1 LIMITED | Director | 2006-08-30 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| MAGNUM GATWICK NOMINEE 2 LIMITED | Director | 2006-08-30 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 2 LIMITED | Director | 2006-08-30 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| SIGMA TECHNOLOGY GROUP LIMITED | Director | 2006-06-19 | CURRENT | 2006-01-18 | Dissolved 2014-05-20 | |
| SIGMA TEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
| GLASS ACCOUNTANCY LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| JIM ALLISON EDITING LIMITED | Director | 2012-11-02 | CURRENT | 1997-03-27 | Dissolved 2016-06-03 | |
| MAGNUM GATWICK NOMINEE 1 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 1 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM HATFIELD NOMINEE 2 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 1 LIMITED | Director | 2010-01-15 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| MAGNUM GATWICK NOMINEE 2 LIMITED | Director | 2010-01-15 | CURRENT | 2001-09-19 | Dissolved 2015-08-21 | |
| MAGNUM PENNS HALL NOMINEE 2 LIMITED | Director | 2010-01-15 | CURRENT | 2001-07-12 | Dissolved 2015-08-21 | |
| SI HOTELS GLASGOW INVESTMENTS LIMITED | Director | 2010-01-15 | CURRENT | 2006-10-11 | Dissolved 2017-02-04 |
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 | |
| 4.73(NI) | CREDITOR'S RETURN OF FINAL MEETING | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX, CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU NORTHERN IRELAND | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.34B(NI) | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.31B(NI) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) | |
| 2.23B(NI) | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM LINDSAY HOUSE 10 CALLENDAR STREET BELFAST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| LATEST SOC | 03/05/11 STATEMENT OF CAPITAL;GBP 3511773 | |
| AR01 | 28/04/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN COLE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CLARK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART DAVID GLASS / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED STUART DAVID GLASS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 28/04/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/08 ANNUAL ACCTS | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| 371S(NI) | 28/04/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 28/04/07 ANNUAL RETURN SHUTTLE | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 402(NI) | PARS RE MORTAGE | |
| 402R(NI) | 0000 | |
| 402R(NI) | 0000 | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| 371S(NI) | 28/04/06 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
5510 - Hotels and Motels with (or without) restaurant Licences & Regulatory approval
We could not find any licences issued to SI ARGYLE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-29 |
| Appointment of Administrators | 2011-11-18 |
| Proposal to Strike Off | 2011-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against SI ARGYLE STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | SAS HOTELS UK LIMITED | |
| STANDARD SECURITY | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| MORTGAGE OR CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
Filed Financial Reports
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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 SI ARGYLE STREET LIMITED
Intangible Assets
Patents
We have not found any records of SI ARGYLE STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SI ARGYLE STREET LIMITED
Income
Government Income
We have not found government income sources for SI ARGYLE STREET 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 (5510 - Hotels and Motels with (or without) restaurant) as SI ARGYLE STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SI ARGYLE STREET 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.
Import/Export of Goods
Goods imported/exported by SI ARGYLE STREET LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 83030040 | Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal | ||
| 83030040 | Armoured or reinforced safes, strongboxes and doors and safe deposit lockers for strongrooms, of base metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | SI ARGYLE STREET LIMITED | Event Date | 2013-11-06 |
| Notice is hereby given that the Liquidators have summoned final meetings of the Companys members and creditors under Article 92 of the Insolvency (Northern Ireland) Order 1989 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 17 February 2016 at 10.00 am and 10.15 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Names, IP numbers, firm names and addresses of Liquidators: Thomas Campbell MacLennan (IP number 8209 ) of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Alexander Iain Fraser (IP number 9218 ) of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD Date of appointment of Liquidators: 6 November 2013 Contact information for Liquidators telephone number: 0330 055 5456 Optional alternative contact name: Callum Carmichael | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | SI ARGYLE STREET LIMITED | Event Date | 2011-11-18 |
| In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) In the Matter of (Company Number NI054961) And in the Matter of The Insolvency (Northern Ireland) Order 1989. Nature of Business: Licensed Hotels. Registered Office of Company: Lindsay House, 10 Callendar Street, Belfast. Date of Appointment: 9 November 2011. Joint Administrators' Names and Address: Thomas Campbell Maclennan, Alexander Iain Fraser and Kenneth Robert Craig (IP Nos. 8209, 9218 and 8584)of RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SI ARGYLE STREET LIMITED | Event Date | 2011-04-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SI ARGYLE STREET 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 SI ARGYLE STREET 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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