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ARGYLE PARK TAXIS LTD

ARGYLE PARK TAXIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARGYLE PARK TAXIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04285317
    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 ARGYLE PARK TAXIS LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is ARGYLE PARK TAXIS LTD located?

    Registered Office Address
    C/O LEONARD CURTIS
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGYLE PARK TAXIS LTD?

    Previous Company Names
    Company NameFromUntil
    MILLENIUM 3000 LIMITEDSep 11, 2001Sep 11, 2001

    What are the latest accounts for ARGYLE PARK TAXIS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for ARGYLE PARK TAXIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pagesLIQ13

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Aug 30, 2021

    		20 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2020

    		22 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 30, 2019

    		15 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		20 pagesLIQ10

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018

    		1 pagesAA01

    Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on Sep 24, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2018

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Termination of appointment of Nicola Jane O`Neill as a secretary on Feb 28, 2018

    		1 pagesTM02

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of ARGYLE PARK TAXIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNNE, John Stephen, Mr.
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		United KingdomBritish126637520001
    HOLDEN, Terence Michael
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		EnglandBritish137769730001
    STEVENSON, William
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		United KingdomBritish78691520001
    WILSON, David Terence
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Director
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		United KingdomBritish78910030002
    O'NEILL, Nicola Jane
    83 Derwent Road
    CH63 2LD Higer Bedington
    Wirral
    		Secretary
    83 Derwent Road
    CH63 2LD Higer Bedington
    Wirral
    		British231084140001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    DUNNE, John Stephen
    8 Delamere Close
    CH43 9XR Beechwood
    Birkenhead
    		Director
    8 Delamere Close
    CH43 9XR Beechwood
    Birkenhead
    		British78691950001
    WILSON, David Terence
    7 Bridge Street
    CH41 1AS Birkenhead
    Wirral
    		Director
    7 Bridge Street
    CH41 1AS Birkenhead
    Wirral
    		United KingdomBritish78910030002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLE PARK TAXIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Michael Holden
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Sep 11, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Terence Wilson
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Sep 11, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. John Stephen Dunne
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Sep 11, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    William Stevenson
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		Sep 11, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    6th Floor
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ARGYLE PARK TAXIS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 23, 2003
    Delivered On Jun 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 salisbury street birkenhead wirral CH41 2RL. 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
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 2003Registration of a charge (395)
    • Aug 30, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 11, 2003
    Delivered On Jun 13, 2003
    		Satisfied
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 13, 2003Registration of a charge (395)
    • Aug 30, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARGYLE PARK TAXIS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 31, 2018Commencement of winding up
    Nov 19, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Ion
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    		practitioner
    6th Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    David Moore
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    		practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    John Malcolm Titley
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    		practitioner
    6th Floor Walker House Exchange Flags
    L2 3YL Liverpool
    View Detailed Information on Insolvency Cases

    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