ARGYLL INVESTMENT LIMITED
Overview
| Company Name | ARGYLL INVESTMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03657786 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARGYLL INVESTMENT LIMITED?
- (7012) /
Where is ARGYLL INVESTMENT LIMITED located?
| Registered Office Address | C/O Begbies Traynor 340 Deansgate M3 4LY Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGYLL INVESTMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICEGLEN LIMITED | Oct 28, 1998 | Oct 28, 1998 |
What are the latest filings for ARGYLL INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments to Dec 22, 2008 | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments to Jul 31, 2008 | 2 pages | 3.6 | ||
legacy | 1 pages | 287 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Administrative Receiver's report | 11 pages | 3.10 | ||
Statement of Affairs in administrative receivership following report to creditors | 5 pages | 3.3 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 405(1) | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 395 | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Who are the officers of ARGYLL INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOGHADDAM, Iraj Ahadi | Secretary | 25 Farley Court Cheadle Hulme SK8 5JG Stockport Cheshire | British | 99961780001 | ||||||
| KHANI, Majid Salak Zaman | Director | 35 Carrwood Road Bramhall SK7 3LR Stockport Cheshire | England | British | 99961790001 | |||||
| MOGHADDAM, Iraj Ahadi | Director | 25 Farley Court Cheadle Hulme SK8 5JG Stockport Cheshire | United Kingdom | British | 99961780001 | |||||
| HOUSHMAND, Homayon | Secretary | 9 Ashley Bank 285 Ashley Road WA14 3NH Hale Cheshire | British | 51456860004 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HOUSHMAND, Homayon | Director | 9 Ashley Bank 285 Ashley Road WA14 3NH Hale Cheshire | British | 51456860004 | ||||||
| KUHLENBAUMER, Edgar Heinrich | Director | 3 Planetree Road Hale WA15 9JJ Altrincham Cheshire | German | 17842620001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ARGYLL INVESTMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 26, 2004 Delivered On Aug 14, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 33 seymour grove stretford manchester M16 0LQ and land on the south east side of humphrey road stretford aforesaid the whole of which is comprised together in t/n LA236729 and LA66401. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment by way of charge of building contract | Created On Oct 25, 2001 Delivered On Oct 31, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All right title benefit and interest whatsoever whether present and future or otherwise under or arising out of the building contract all monies from time to time payable to it thereunder by allen build limited together with all its right title and interest in and to all and any proceeds of any insurances and all its right title and interest in and to the building and each and every part thereof and all and every supplies or other equipment supplied by the company for installation thereon in accordance with the building contract.. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 20, 2000 Delivered On Oct 06, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 33 seymour grove trafford gt.manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 30, 1999 Delivered On Oct 19, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of legal mortgage f/h land and buildings k/a the textile institute 10 blackfriars street salford M3 5BQ t/n-GM812144.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge over building agreement | Created On Aug 17, 1999 Delivered On Sep 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All benefits, all rights, title and interest of the company whatsoever present and future as defined. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 17, 1999 Delivered On Sep 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Legal charge | Created On Aug 17, 1999 Delivered On Sep 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold land on the south east side of humphrey road, stretford t/no:LA66401. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ARGYLL INVESTMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
|
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