ARGYLL HOMES SOUTH (NO.2) LIMITED

Overview

Company Name	ARGYLL HOMES SOUTH (NO.2) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05545856
Jurisdiction	England/Wales
Date of Creation	Aug 25, 2005
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGYLL HOMES SOUTH (NO.2) LIMITED?

(7487) /

Where is ARGYLL HOMES SOUTH (NO.2) LIMITED located?

Registered Office Address	Ffw 35 Vine Street EC3N 2AA London
Undeliverable Registered Office Address	No

What were the previous names of ARGYLL HOMES SOUTH (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
TRAFALGAR RESIDENTIAL LIMITED	Nov 02, 2005	Nov 02, 2005
FLEETNESS 436 LIMITED	Aug 25, 2005	Aug 25, 2005

What are the latest accounts for ARGYLL HOMES SOUTH (NO.2) LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for ARGYLL HOMES SOUTH (NO.2) LIMITED?

Filings

Date

Description

Document

Type

Jan 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 14, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 31, 2010

Application to strike the company off the register

3 pages

DS01

Jun 18, 2010

Accounts for a dormant company made up to Aug 31, 2009

5 pages

Jan 03, 2010

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 21, 2009

legacy

3 pages

363a

Jun 16, 2009

Accounts made up to Aug 31, 2008

5 pages

Jan 30, 2009

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 17, 2008

legacy

3 pages

363a

Jul 24, 2008

legacy

2 pages

288c

Jun 06, 2008

Accounts made up to Aug 31, 2007

5 pages

May 22, 2008

legacy

2 pages

288a

Mar 14, 2008

legacy

9 pages

395

Sep 17, 2007

legacy

2 pages

363a

Jul 24, 2007

legacy

1 pages

288c

Jul 10, 2007

Accounts made up to Aug 31, 2006

5 pages

Jul 02, 2007

Certificate of change of name

Company name changed trafalgar residential LIMITED\certificate issued on 02/07/07

2 pages

CERTNM

Sep 27, 2006

legacy

6 pages

363s

Dec 16, 2005

Memorandum and Articles of Association

20 pages

Dec 16, 2005

legacy

2 pages

288a

Dec 16, 2005

legacy

2 pages

288a

Nov 30, 2005

legacy

1 pages

287

Nov 30, 2005

legacy

1 pages

288b

Nov 30, 2005

legacy

1 pages

288b

Nov 02, 2005

Certificate of change of name

Company name changed fleetness 436 LIMITED\certificate issued on 02/11/05

2 pages

CERTNM

View All Filings

Who are the officers of ARGYLL HOMES SOUTH (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Nov 11, 2005		Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
GRANT, Alexander James 1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	May 01, 2008		Director	1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	Uk	British	1961-1	113195780001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Nov 11, 2005		Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
P & P SECRETARIES LIMITED 123 Deansgate M3 2BU Manchester Lancashire	Aug 25, 2005	Nov 11, 2005	Secretary	123 Deansgate M3 2BU Manchester Lancashire				79571340001
P & P DIRECTORS LIMITED Deansgate M3 2BU Manchester 123	Aug 25, 2005	Nov 11, 2005	Director	Deansgate M3 2BU Manchester 123				79571330001

View Detailed Information on Officers and People with Significant Control

Does ARGYLL HOMES SOUTH (NO.2) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 06, 2008 Delivered On Mar 14, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 14, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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