ARGYLL INVESTMENT LIMITED

ARGYLL INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameARGYLL INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03657786
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of ARGYLL INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICEGLEN LIMITEDOct 28, 1998Oct 28, 1998

    What are the latest filings for ARGYLL INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Dec 22, 2008

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments to Jul 31, 2008

    2 pages3.6

    legacy

    1 pages287

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    Administrative Receiver's report

    11 pages3.10

    Statement of Affairs in administrative receivership following report to creditors

    5 pages3.3

    legacy

    1 pages287

    legacy

    1 pages405(1)

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    legacy

    2 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    8 pages363s

    legacy

    pages363(288)

    Who are the officers of ARGYLL INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOGHADDAM, Iraj Ahadi
    25 Farley Court
    Cheadle Hulme
    SK8 5JG Stockport
    Cheshire
    Secretary
    25 Farley Court
    Cheadle Hulme
    SK8 5JG Stockport
    Cheshire
    British99961780001
    KHANI, Majid Salak Zaman
    35 Carrwood Road
    Bramhall
    SK7 3LR Stockport
    Cheshire
    Director
    35 Carrwood Road
    Bramhall
    SK7 3LR Stockport
    Cheshire
    EnglandBritish99961790001
    MOGHADDAM, Iraj Ahadi
    25 Farley Court
    Cheadle Hulme
    SK8 5JG Stockport
    Cheshire
    Director
    25 Farley Court
    Cheadle Hulme
    SK8 5JG Stockport
    Cheshire
    United KingdomBritish99961780001
    HOUSHMAND, Homayon
    9 Ashley Bank
    285 Ashley Road
    WA14 3NH Hale
    Cheshire
    Secretary
    9 Ashley Bank
    285 Ashley Road
    WA14 3NH Hale
    Cheshire
    British51456860004
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    HOUSHMAND, Homayon
    9 Ashley Bank
    285 Ashley Road
    WA14 3NH Hale
    Cheshire
    Director
    9 Ashley Bank
    285 Ashley Road
    WA14 3NH Hale
    Cheshire
    British51456860004
    KUHLENBAUMER, Edgar Heinrich
    3 Planetree Road
    Hale
    WA15 9JJ Altrincham
    Cheshire
    Director
    3 Planetree Road
    Hale
    WA15 9JJ Altrincham
    Cheshire
    German17842620001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does ARGYLL INVESTMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Options Properties Limited
    Transactions
    • Aug 14, 2004Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2001Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 06, 2000Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 19, 1999Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 1999Registration of a charge (395)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 1999Registration of a charge (395)
    • Aug 03, 2005Appointment of a receiver or manager (405 (1))
      • Case Number 1
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Sep 01, 1999Registration of a charge (395)

    Does ARGYLL INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 17, 1999Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Stephen Leonard Conn
    Begbies Traynor
    Elliot House
    151 Deansgate
    Manchester M3 3bp
    practitioner
    Begbies Traynor
    Elliot House
    151 Deansgate
    Manchester M3 3bp
    Paul Stanley
    Begbies Traynor
    340 Deansgate
    Manchester
    M3 4ly
    practitioner
    Begbies Traynor
    340 Deansgate
    Manchester
    M3 4ly

    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