FIRST ARGYLL LIMITED

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

    Company NameFIRST ARGYLL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05672783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST ARGYLL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FIRST ARGYLL LIMITED located?

    Registered Office Address
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST ARGYLL LIMITED?

    Previous Company Names
    Company NameFromUntil
    3 ARGYLL LIMITEDJan 12, 2006Jan 12, 2006

    What are the latest accounts for FIRST ARGYLL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

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

    Annual Return
    Last Annual Return

    What are the latest filings for FIRST ARGYLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Jul 09, 2014

    21 pages2.35B

    Administrator's progress report to Jan 27, 2014

    18 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Notice of appointment of replacement/additional administrator

    1 pages2.40B

    Notice of vacation of office by administrator

    10 pages2.39B

    Administrator's progress report to Jul 27, 2013

    18 pages2.24B

    Result of meeting of creditors

    25 pages2.23B

    Appointment of Miss Andrea Louise Hicks as a secretary

    2 pagesAP03

    Termination of appointment of Shaun Taylor as a secretary

    1 pagesTM02

    Statement of administrator's proposal

    24 pages2.17B

    Registered office address changed from * the Academy Oakdale Place Harrogate North Yorkshire HG1 2LA* on Feb 25, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 2,945,000
    SH01

    Termination of appointment of Gary Leigh as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Shaun Timothy Taylor as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Catton as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Jun 30, 2009

    8 pagesAA

    Annual return made up to Jan 12, 2010 with full list of shareholders

    7 pagesAR01

    Accounts for a small company made up to Jun 30, 2008

    7 pagesAA

    legacy

    5 pages363a

    Who are the officers of FIRST ARGYLL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKS, Andrea Louise
    Oakdale Place
    HG1 2LA Harrogate
    The Academy
    North Yorkshire
    United Kingdom
    Secretary
    Oakdale Place
    HG1 2LA Harrogate
    The Academy
    North Yorkshire
    United Kingdom
    179713550001
    SILVER, Mark Simon
    791 Avenue Des Parcs
    06250 Mougins
    France
    Director
    791 Avenue Des Parcs
    06250 Mougins
    France
    FranceBritishCompany Director35061250002
    CATTON, Stephen Frank
    25 Belmont Road
    HG2 0LR Harrogate
    North Yorkshire
    Secretary
    25 Belmont Road
    HG2 0LR Harrogate
    North Yorkshire
    BritishChartered Accountant52890010001
    TAYLOR, Shaun Timothy
    Bond Court
    LS1 2JZ Leeds
    9th Floor
    West Yorkshire
    Secretary
    Bond Court
    LS1 2JZ Leeds
    9th Floor
    West Yorkshire
    161250820001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    LEIGH, Gary Marc
    Nassington Road
    Hampshead
    NW3 2TY London
    51
    Director
    Nassington Road
    Hampshead
    NW3 2TY London
    51
    United KingdomBritishDirector72496030006
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does FIRST ARGYLL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2013Administration started
    Jul 09, 2014Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Julian Pitts
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    practitioner
    Begbies Traynor Central Llp
    9th Floor Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    David Frederick Wilson
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    practitioner
    Begbies Traynor
    9th Floor
    LS1 2JZ Bond Court
    Leeds
    Nicholas Edward Reed
    Begbies Traynor
    9th Floor, Bond Court
    LS1 2JZ Leeds
    West Yorkshire
    practitioner
    Begbies Traynor
    9th Floor, Bond Court
    LS1 2JZ Leeds
    West Yorkshire

    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