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ARGYLL VENTURES LIMITED

ARGYLL VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameARGYLL VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04650605
    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 VENTURES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARGYLL VENTURES LIMITED located?

    Registered Office Address
    c/o MOORFIELDS CORPORATE RECOVERY
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGYLL VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for ARGYLL VENTURES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ARGYLL VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Apr 07, 2014

    		19 pages2.24B

    Administrator's progress report to Apr 28, 2014

    		21 pages2.24B

    Notice of move from Administration to Dissolution

    		1 pages2.35B

    Notice of vacation of office by administrator

    		10 pages2.39B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Administrator's progress report to Oct 07, 2013

    		19 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Apr 28, 2013

    		18 pages2.24B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Statement of administrator's proposal

    		18 pages2.17B

    Registered office address changed from * the Academy Oakdale Place Harrogate HG1 2LA* on Nov 06, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Neil Burnett as a director

    		1 pagesTM01

    Termination of appointment of Gary Leigh as a director

    		1 pagesTM01

    Annual return made up to Jan 29, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2012

    Statement of capital on Feb 16, 2012

    • Capital: GBP 900,000
    		SH01

    Group of companies' accounts made up to Mar 31, 2011

    		25 pagesAA

    Appointment of Mr Shaun Timothy Taylor as a secretary

    		1 pagesAP03

    Termination of appointment of Stephen Catton as a secretary

    		1 pagesTM02

    Annual return made up to Jan 29, 2011 with full list of shareholders

    		7 pagesAR01

    legacy

    		8 pagesMG01

    Group of companies' accounts made up to Mar 31, 2010

    		28 pagesAA

    legacy

    		8 pagesMG01

    legacy

    		3 pagesMG02

    legacy

    		6 pagesMG01
    View All Filings

    Who are the officers of ARGYLL VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Shaun Timothy
    c/o Moorfields Corporate Recovery
    Wood Street
    EC2V 7QF London
    88
    		Secretary
    c/o Moorfields Corporate Recovery
    Wood Street
    EC2V 7QF London
    88
    		161251300001
    SILVER, Mark Simon
    791 Avenue Des Parcs
    06250 Mougins
    France
    		Director
    791 Avenue Des Parcs
    06250 Mougins
    France
    		FranceBritish35061250002
    CATTON, Stephen Frank
    25 Belmont Road
    HG2 0LR Harrogate
    North Yorkshire
    		Secretary
    25 Belmont Road
    HG2 0LR Harrogate
    North Yorkshire
    		British52890010001
    DAVIES, Andrew
    1 Hayhurst Close
    BB7 9SQ Whalley
    		Secretary
    1 Hayhurst Close
    BB7 9SQ Whalley
    		British95306680001
    LEON, Daniella
    117 Greenhill
    Prince Arthur Road
    NW3 5TY Hampstead
    London
    		Secretary
    117 Greenhill
    Prince Arthur Road
    NW3 5TY Hampstead
    London
    		British72565340001
    SHACKLETON, Philippa Naylor
    The Garden Flat
    27 York Place
    HG1 5RH Harrogate
    North Yorkshire
    		Secretary
    The Garden Flat
    27 York Place
    HG1 5RH Harrogate
    North Yorkshire
    		British89788860001
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023560001
    ANDERSON, Bruce Smith
    2 Bramdean View
    EH10 6JX Edinburgh
    		Director
    2 Bramdean View
    EH10 6JX Edinburgh
    		ScotlandBritish73849040001
    BARCLAY, Suzanne Victoria
    19 Roull Road
    EH12 7JW Edinburgh
    Midlothian
    		Director
    19 Roull Road
    EH12 7JW Edinburgh
    Midlothian
    		British109168150001
    BURNETT, Neil Scott
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    		Director
    11 Earl Grey Street
    EH3 9BN Edinburgh
    New Uberior House
    United Kingdom
    		ScotlandBritish93937250003
    DICKSON, Pamela Simone
    38 Belmont Gardens
    EH12 6JD Edinburgh
    		Director
    38 Belmont Gardens
    EH12 6JD Edinburgh
    		United KingdomScottish91810830001
    DICKSON, Pamela Simone
    38 Belmont Gardens
    EH12 6JD Edinburgh
    		Director
    38 Belmont Gardens
    EH12 6JD Edinburgh
    		United KingdomScottish91810830001
    HEWITT, Alistair James Neil
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    		Director
    12 Annickbank
    Stewarton
    KA3 5QT Kilmarnock
    Ayrshire
    		ScotlandBritish113081830001
    LEIGH, Gary Marc
    Nassington Road
    Hampshead
    NW3 2TY London
    51
    		Director
    Nassington Road
    Hampshead
    NW3 2TY London
    51
    		United KingdomBritish72496030006
    MACLEOD, Alan Donald Ewen
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    		Director
    12 Violet Terrace
    EH11 1NZ Edinburgh
    Midlothian
    		ScotlandBritish107116780001
    MCDONALD, Derek
    8 Glen Sannox Grove
    Craigmarloch
    G68 0GH Cumbernauld
    		Director
    8 Glen Sannox Grove
    Craigmarloch
    G68 0GH Cumbernauld
    		ScotlandBritish190466700001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023550001
    View Detailed Information on Officers and People with Significant Control

    Does ARGYLL VENTURES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment in security (the assignment)
    Created On Jan 13, 2011
    Delivered On Jan 27, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company and each other obligor (or any of them) to the security trustee and the other secured parties (or any of them )on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest in and to the insurance policies being two insurance policies of insurance with halifax life limited in respect of the life of gary marc leigh with policy number S183-015986540-1 and any policy or policies see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee
    Transactions
    • Jan 27, 2011Registration of a charge (MG01)
    Assignment in security (the assignment)
    Created On Jul 14, 2010
    Delivered On Jul 23, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company and each other obligor (or any of them) to the security trustee and the other secured parties (or any of them )on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of its right title and interest in and to the insurance policies being two insurance policies of insurance with halifax life limited in respect of the life of gary marc leigh with policy numbers ASSH007359 and ASSH007360 and any policy or policies see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee
    Transactions
    • Jul 23, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jul 14, 2010
    Delivered On Jul 22, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property known as unum house (formerly techno house), redcliffe way, bristol t/no: AV1420 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Jul 22, 2010Registration of a charge (MG01)
    Legal charge
    Created On Jan 16, 2008
    Delivered On Jan 18, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property known as westminster house 31/37 windsor road slough berkshire t/n BK213472,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC (Security Trustee)
    Transactions
    • Jan 18, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2007
    Delivered On Jan 03, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to the any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H meridian house 2/4 the grove slough berkshire t/nos BK309299 and BK228376. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Jan 03, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 20, 2007
    Delivered On Dec 21, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Delta 200,delta business park,great western way,swindon; WT109828. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Dec 21, 2007Registration of a charge (395)
    Legal charge
    Created On Oct 04, 2007
    Delivered On Oct 06, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a systems house bedford road petersfield hampshire t/no SH22035 and the l/h titles registered under t/no's SH22036,HP572223 and SH14791. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 06, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 21, 2007
    Delivered On Jun 27, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H churchgate 9-11 church street woking surrey t/n SY519392. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transactions
    • Jun 27, 2007Registration of a charge (395)
    Legal charge
    Created On Dec 22, 2006
    Delivered On Dec 29, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a grove house 551 london road isleworth t/no MX164849. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transactions
    • Dec 29, 2006Registration of a charge (395)
    Legal charge
    Created On Oct 31, 2006
    Delivered On Nov 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due by any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a unum house redcliffe way bristol t/no AV1420. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties(The Security Trustee)
    Transactions
    • Nov 15, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 28, 2006
    Delivered On Aug 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a theale court 11-13 high street theale t/n BK346821. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transactions
    • Aug 15, 2006Registration of a charge (395)
    Legal charge
    Created On May 12, 2006
    Delivered On May 31, 2006
    		Outstanding
    Amount secured
    All monies due or to become due by any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a centrix house 5 oxford road newbury t/n BK87735. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (The "Security Trustee")
    Transactions
    • May 31, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 26, 2006
    Delivered On Jan 31, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property gmac house castle street high wycombe t/no BM261324. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (Security Trustee")
    Transactions
    • Jan 31, 2006Registration of a charge (395)
    Legal charge
    Created On Jul 29, 2005
    Delivered On Aug 04, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The property k/a the f/h land being the smith centre fairmile henley-on-thames t/n ON131740. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland PLC as Agent and Security Trustee for Thesecured Parties (Security Trustee)
    Transactions
    • Aug 04, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 30, 2004
    Delivered On Jan 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due by any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a allen jones house, jessop avenue, cheltenham t/n GR120254,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland (As Agent and Security Trustee for the Secured Parties)
    Transactions
    • Jan 10, 2005Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 18, 2004
    Delivered On Oct 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a vanbrugh house and jellicoe house, grange road, southampton t/n HP366427. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transactions
    • Oct 27, 2004Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 01, 2004
    Delivered On Oct 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security trustee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H 100 station road horsham west sussex t/no WSX56036. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transactions
    • Oct 14, 2004Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 09, 2004
    Delivered On Aug 18, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a mill reef house 9-14 cheap street newbury berkshire t/no BK103066. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transactions
    • Aug 18, 2004Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Guarantee & debenture
    Created On Jul 06, 2004
    Delivered On Jul 13, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (Security Trustee)
    Transactions
    • Jul 13, 2004Registration of a charge (395)
    Legal charge
    Created On Nov 28, 2003
    Delivered On Dec 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The leasehold property known as unit a kiln lane surrey business park (also known as the pavillions business park weston road epsom surrey). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (The Security Trustee and/or the Bank)
    Transactions
    • Dec 10, 2003Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 13, 2003
    Delivered On Aug 26, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The leasehold property known as land and buildings at daneshill industrial estate roentgen road baskingstoke also known as the lodden business centre title number HP408180. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 26, 2003Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On May 08, 2003
    Delivered On May 16, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from any obligor to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of legal mortgage the l/h property known as 4 fitzhardinge street, and 4 bakers mews, london W1 t/n NGL58350. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 16, 2003Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On May 08, 2003
    Delivered On May 12, 2003
    		Satisfied
    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
    Rent deposit of £13,500. see the mortgage charge document for full details.
    Persons Entitled
    • R N Lay Cbe, E M R Geddes (Baron Geddes of Rolvenden) and J a Watney Being the Trustees of Theportman Family Settled Estates
    Transactions
    • May 12, 2003Registration of a charge (395)
    • Jul 16, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 23, 2003
    Delivered On May 12, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H midleston house midleton industrial estate midleston road and land at junction of aldershot and woking railway lines guildford t/n SY612319 and SY634481 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2003Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 22, 2003
    Delivered On May 12, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H units 4 and 5 sandbridge park porters wood st albans all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2003Registration of a charge (395)
    • Jun 01, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does ARGYLL VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2012Administration started
    Apr 28, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		practitioner
    88 Wood Street
    EC2V 7QF London
    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