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ARGYLE WIND (HOLDINGS) LIMITED

ARGYLE WIND (HOLDINGS) LIMITED

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

    • Overview

    Company NameARGYLE WIND (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09059714
    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 WIND (HOLDINGS) LIMITED?

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

    Where is ARGYLE WIND (HOLDINGS) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARGYLE WIND (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A'CHRUACH WIND FARM 2 LIMITEDAug 19, 2014Aug 19, 2014
    A'CHRUACH WIND FARM (HOLDINGS) LIMITEDMay 28, 2014May 28, 2014

    What are the latest accounts for ARGYLE WIND (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ARGYLE WIND (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Termination of appointment of David Huw Griffiths as a director on Mar 02, 2021

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Dec 11, 2020

    		10 pagesLIQ03

    legacy

    		 pagesANNOTATION

    Register(s) moved to registered inspection location 16 st Martin's Le Grand St Martins House London EC1A 4EN

    		2 pagesAD03

    Register inspection address has been changed to 16 st Martin's Le Grand St Martins House London EC1A 4EN

    		2 pagesAD02

    Registered office address changed from C/O Morton Fraser Llp St Martins House St. Martin's Le Grand London EC1A 4EN to 1 More London Place London SE1 2AF on Jan 08, 2020

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2019

    		LRESSP

    Termination of appointment of David Mel Zuydam as a director on Jan 01, 2020

    		1 pagesTM01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Appointment of Mr David Mel Zuydam as a director on Jul 11, 2019

    		2 pagesAP01

    Termination of appointment of Katerina Brown as a director on Jul 04, 2019

    		1 pagesTM01

    Confirmation statement made on May 28, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Scott Leitch Mackenzie as a director on Jan 30, 2019

    		1 pagesTM01

    Termination of appointment of Andrew William Lee as a director on Dec 05, 2018

    		1 pagesTM01

    Termination of appointment of Mark Alan Walters as a director on Dec 05, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Andrew William Lee as a director on Dec 14, 2017

    		3 pagesAP01

    Appointment of Mark Alan Walters as a director on Dec 14, 2017

    		3 pagesAP01
    View All Filings

    Who are the officers of ARGYLE WIND (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Secretary
    2 Lister Square
    Quartermile Two
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800001
    ATTERBURY, Karen Lorraine
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		201245440001
    BISSET, Graham Ferguson
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    Northamptonshire
    United Kingdom
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    Northamptonshire
    United Kingdom
    		194566200001
    CALDER, Samantha Jane
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		188052430001
    LONG, Jacqueline
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    United Kingdom
    		Secretary
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor 500 Pavilion Drive
    United Kingdom
    		204212720001
    BOYD, Gordon Alexander
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Director
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		EnglandBritish148856600001
    BROWN, Katerina
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		ScotlandBritish232165890001
    GRIFFITHS, David Huw
    c/o Morton Fraser Llp
    16 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    United Kingdom
    		Director
    c/o Morton Fraser Llp
    16 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    United Kingdom
    		United KingdomBritish177733400003
    HARDMAN, Steven Neville
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		UkBritish93743250007
    HEYES, Simon Murray
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		United KingdomBritish189332050001
    HINTON, Thomas Edward
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		Director
    Northampton Business Park
    NN4 7YJ Northampton
    First Floor, 500 Pavilion Drive
    England
    		United KingdomBritish238940970001
    LEE, Andrew William
    c/o Morton Fraser Llp
    16 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    United Kingdom
    		Director
    c/o Morton Fraser Llp
    16 St Martins Le Grand
    EC1A 4EN London
    St Martins House
    United Kingdom
    		United KingdomBritish244266100001
    MACHIELS, Eric Philippe Marianne, Dr
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		United KingdomBelgium125748990001
    MACKENZIE, Scott Leitch
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		United KingdomBritish277478140001
    NAGLE, Michael
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		United KingdomBritish29436380007
    WALTERS, Mark Alan
    Victoria Embankment
    EC4Y 0JP London
    60
    United Kingdom
    		Director
    Victoria Embankment
    EC4Y 0JP London
    60
    United Kingdom
    		EnglandBritish317548840001
    ZUYDAM, David Mel
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		Director
    c/o Morton Fraser Llp
    St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    		EnglandBritish259635370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARGYLE WIND (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mobius Wind Holdings 2 Limited
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    England
    		May 28, 2017
    16 St. Martin's Le Grand
    EC1A 4EN London
    St Martins House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09058809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ARGYLE WIND (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 15, 2017
    Delivered On Dec 29, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC, 4TH Floor, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom as Security Trustee (As Trustee for Each of the Secured Creditors)
    Transactions
    • Dec 29, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 04, 2014
    Delivered On Nov 06, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 2014Registration of a charge (MR01)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 04, 2014
    Delivered On Nov 06, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 2014Registration of a charge (MR01)
    • Dec 18, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ARGYLE WIND (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2022Dissolved on
    Dec 12, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF 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