THE ARGYLL CLUB (MAYFAIR) LTD
Overview
| Company Name | THE ARGYLL CLUB (MAYFAIR) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03143505 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ARGYLL CLUB (MAYFAIR) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE ARGYLL CLUB (MAYFAIR) LTD located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ARGYLL CLUB (MAYFAIR) LTD?
| Company Name | From | Until |
|---|---|---|
| E.O.G. (UK) LTD | May 09, 2006 | May 09, 2006 |
| HQ EXECUTIVE OFFICES (UK) LTD | Dec 29, 1997 | Dec 29, 1997 |
| HQ SERVICED OFFICES (UK) LIMITED | Feb 21, 1996 | Feb 21, 1996 |
| MULCONE ASSOCIATES LIMITED | Jan 04, 1996 | Jan 04, 1996 |
What are the latest accounts for THE ARGYLL CLUB (MAYFAIR) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for THE ARGYLL CLUB (MAYFAIR) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2021 |
What are the latest filings for THE ARGYLL CLUB (MAYFAIR) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2024 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2023 | 8 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2022 | 8 pages | LIQ03 | ||||||||||
Register inspection address has been changed to 33 st James's Square London SW1Y 4JS | 2 pages | AD02 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 33 st. James's Square London SW1Y 4JS to 30 Finsbury Square London EC2A 1AG on Jan 05, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Nicholas John Pike as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Charles Drover as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Eog Limited as a person with significant control on Sep 05, 2019 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas John Pike as a director on Dec 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Robert Starn as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Michel Orieux as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Satheeshan Sabendran as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barry Rees as a director on Dec 11, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Conal O'hara as a director on Oct 15, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Michel Orieux as a director on Feb 03, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of THE ARGYLL CLUB (MAYFAIR) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARN, William | Secretary | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | 256450550001 | |||||||
| DROVER, John Charles | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | United Kingdom | British | 115678450004 | |||||
| BUTLER, Graham Kenneth | Secretary | 33 St. James's Square London SW1Y 4JS | British | 7412880001 | ||||||
| BUTLER, Graham Kenneth | Secretary | Bel Air Sandy Lane HA6 3ES Northwood Middlesex | British | 7412880001 | ||||||
| CAMERON, Alastair | Secretary | 33 St. James's Square London SW1Y 4JS | 164943250001 | |||||||
| LIVERSIDGE, Christine | Secretary | Flat 4 26 Lofting Road N1 1ET London | British | 5944730001 | ||||||
| THIESSEN, Jueane | Secretary | 33 St. James's Square London SW1Y 4JS | 194210970001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| DIPLEMA CORPORATE SERVICES LIMITED | Secretary | 1 Gresham Street EC2V 7BU London | 46485400001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| ADAM, Ronald George | Director | Foxleas Farnham Lane GU27 1EU Haslemere Surrey | British | 73959810001 | ||||||
| ALLPORT, Peter Robert | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 154297690001 | |||||
| ALLPORT, Peter Robert | Director | The Little Manor House Witheridge Hill RG9 5PE Highmoor Oxfordshire | United Kingdom | British | 154297690001 | |||||
| BUTLER, Graham Kenneth | Director | 33 St. James's Square London SW1Y 4JS | England | British | 7412880001 | |||||
| BUTLER, Graham Kenneth | Director | Bel Air Sandy Lane HA6 3ES Northwood Middlesex | England | British | 7412880001 | |||||
| CAMERON, Alastair | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 164757990001 | |||||
| DROVER, John Charles | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 115678450004 | |||||
| ERIKSSON, Carl Johan | Director | Old Burlington Street W1S 2JJ London 22-23 England | United Kingdom | Swedish | 180461240001 | |||||
| FALLS, Robert Richard William | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 16501250009 | |||||
| FISHER, Tiffanie | Director | Loft E 87 Paul Street EC2A 4NQ London | American | 113839170001 | ||||||
| GILES, Timothy Stacey | Director | 33 St. James's Square London SW1Y 4JS | England | British | 115678510002 | |||||
| GRYGER, Gabriela | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | Polish | 113019990002 | |||||
| HALPERN, Jon Lincoln | Director | 10 Sylvanleigh Road Purchase New York 10577 Usa | American | 80620250001 | ||||||
| HARNED, Peter Clarke | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | American | 125065690002 | |||||
| HARRIS, Peter | Director | 1052 Sequoia Lane Weston Florida 33327 Usa | American | 82156030001 | ||||||
| KALLEVIG, Karsten August | Director | 111 Belgrave Road SW1V 2BH London | British | 90005170001 | ||||||
| KERSHAW, Peter John Coombs | Director | Green Court 14 Sandown Avenue KT10 9NT Esher Surrey | Barbados | British | 51322410002 | |||||
| KERSHAW, Peter | Director | 34 Esher Park Avenue KT10 9NX Esher Surrey | British | 51322410001 | ||||||
| KOW, Gabriel Choon Moi | Director | 33 St. James's Square London SW1Y 4JS | England | British | 183240330001 | |||||
| KUSIN, Gary M | Director | 4717 Wildwood Dallas Texas 75209 United States Of America | United States Of America | American | 62201310001 | |||||
| LEEK, Jason Charles | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | British | 184892890001 | |||||
| MEAD, Richard Barwick | Director | Clayfurlong House Kemble GL7 6BS Cirencester Gloucestershire | United Kingdom | British | 44255220002 | |||||
| O'HARA, Conal | Director | 33 St. James's Square London SW1Y 4JS | England | British | 220483490001 | |||||
| ORIEUX, Jean-Michel | Director | 33 St. James's Square London SW1Y 4JS | United Kingdom | French | 252298370001 |
Who are the persons with significant control of THE ARGYLL CLUB (MAYFAIR) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Argyll Club (Holdco 1) Ltd | Apr 06, 2016 | St. James's Square SW1Y 4JS London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does THE ARGYLL CLUB (MAYFAIR) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0