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ARGYLL VENTURES LIMITED

ARGYLL VENTURES LIMITED

  • Überblick
  • Zusammenfassung
  • Zweck
  • Adresse
  • Jahresabschlüsse
  • Jahresabschluss
  • Einreichungen
  • Geschäftsführung
  • Belastungen
  • Insolvenz
  • Datenquelle

    • Überblick

    UnternehmensnameARGYLL VENTURES LIMITED
    UnternehmensstatusAufgelöst
    RechtsformGesellschaft mit beschränkter Haftung
    Unternehmensnummer 04650605
    GerichtsbarkeitEngland/Wales
    Gründungsdatum
    Datum der Einstellung

    Zusammenfassung

    Hat Super Secure PSCsNein
    Hat BelastungenJa
    Hat InsolvenzgeschichteJa
    Registrierte Geschäftsadresse ist umstrittenNein

    Was ist der Zweck von ARGYLL VENTURES LIMITED?

    • Kauf und Verkauf eigener Immobilien (68100) / Grundstücks- und Wohnungswesen
    • Sonstige Vermietung und Verpachtung eigener oder gepachteter Immobilien (68209) / Grundstücks- und Wohnungswesen

    Wo befindet sich ARGYLL VENTURES LIMITED?

    Adresse der eingetragenen Geschäftstelle
    c/o MOORFIELDS CORPORATE RECOVERY
    88 Wood Street
    EC2V 7QF London
    Nicht zustellbare Adresse der eingetragenen GeschäftstelleNein

    Wie lauten die letzten Jahresabschlüsse von ARGYLL VENTURES LIMITED?

    Letzter Jahresabschluss
    Letzter Jahresabschluss erstellt bis31. März 2011

    Wie lautet der Status des letzten Jahresabschlusses für ARGYLL VENTURES LIMITED?

    Jahresabschluss
    Letzter Jahresabschluss

    Welche sind die letzten Einreichungen für ARGYLL VENTURES LIMITED?

    Einreichungen
    DatumBeschreibungDokumentTyp

    Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation

    		1 SeitenGAZ2

    Fortschrittsbericht des Verwalters bis 07. Apr. 2014

    		19 Seiten2.24B

    Fortschrittsbericht des Verwalters bis 28. Apr. 2014

    		21 Seiten2.24B

    Mitteilung über den Übergang von der Verwaltung zur Auflösung

    		1 Seiten2.35B

    Mitteilung über die Amtsniederlegung durch den Administrator

    		10 Seiten2.39B

    Mitteilung über die Ernennung eines Ersatz-/Zusatzadministrators

    		1 Seiten2.40B

    Fortschrittsbericht des Verwalters bis 07. Okt. 2013

    		19 Seiten2.24B

    Mitteilung über die Verlängerung des Zeitraums der Verwaltung

    		1 Seiten2.31B

    Fortschrittsbericht des Verwalters bis 28. Apr. 2013

    		18 Seiten2.24B

    Vermögensübersicht mit Formular 2.14B

    		6 Seiten2.16B

    Vorschlag des Verwalters

    		18 Seiten2.17B

    Geänderte Geschäftsanschrift vom * the Academy Oakdale Place Harrogate HG1 2LA* am 06. Nov. 2012

    		2 SeitenAD01

    Ernennung eines Verwalters

    		1 Seiten2.12B

    Beendigung der Bestellung von Neil Burnett als Geschäftsführer

    		1 SeitenTM01

    Beendigung der Bestellung von Gary Leigh als Geschäftsführer

    		1 SeitenTM01

    Jahresrückblick erstellt bis 29. Jan. 2012 mit vollständiger Liste der Aktionäre

    		6 SeitenAR01
    Verknüpfte Einreichungen
    KategorieDatumBeschreibungTyp
    capital16. Feb. 2012

    Kapitalaufstellung am 16. Feb. 2012

    • Kapital: GBP 900,000
    		SH01

    Konzernabschluss erstellt bis zum 31. März 2011

    		25 SeitenAA

    Ernennung von Mr Shaun Timothy Taylor als Sekretär

    		1 SeitenAP03

    Beendigung der Bestellung von Stephen Catton als Sekretär

    		1 SeitenTM02

    Jahresrückblick erstellt bis 29. Jan. 2011 mit vollständiger Liste der Aktionäre

    		7 SeitenAR01

    legacy

    		8 SeitenMG01

    Konzernabschluss erstellt bis zum 31. März 2010

    		28 SeitenAA

    legacy

    		8 SeitenMG01

    legacy

    		3 SeitenMG02

    legacy

    		6 SeitenMG01
    Alle Einreichungen anzeigen

    Wer sind die Geschäftsführer von ARGYLL VENTURES LIMITED?

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

    Hat ARGYLL VENTURES LIMITED Belastungen?

    Belastungen
    KlassifizierungDatenStatusDetails
    Assignment in security (the assignment)
    Erstellt am 13. Jan. 2011
    Geliefert am 27. Jan. 2011
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • Bank of Scotland PLC as Security Trustee
    Transaktionen
    • 27. Jan. 2011Registrierung einer Belastung (MG01)
    Assignment in security (the assignment)
    Erstellt am 14. Juli 2010
    Geliefert am 23. Juli 2010
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • Bank of Scotland PLC as Security Trustee
    Transaktionen
    • 23. Juli 2010Registrierung einer Belastung (MG01)
    Legal charge
    Erstellt am 14. Juli 2010
    Geliefert am 22. Juli 2010
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • Bank of Scotland PLC
    Transaktionen
    • 22. Juli 2010Registrierung einer Belastung (MG01)
    Legal charge
    Erstellt am 16. Jan. 2008
    Geliefert am 18. Jan. 2008
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • Bank of Scotland PLC (Security Trustee)
    Transaktionen
    • 18. Jan. 2008Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 21. Dez. 2007
    Geliefert am 03. Jan. 2008
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • Bank of Scotland PLC (The Security Trustee)
    Transaktionen
    • 03. Jan. 2008Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 20. Dez. 2007
    Geliefert am 21. Dez. 2007
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • Bank of Scotland PLC
    Transaktionen
    • 21. Dez. 2007Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 04. Okt. 2007
    Geliefert am 06. Okt. 2007
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • Bank of Scotland PLC
    Transaktionen
    • 06. Okt. 2007Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 21. Juni 2007
    Geliefert am 27. Juni 2007
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland (The Security Trustee)
    Transaktionen
    • 27. Juni 2007Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 22. Dez. 2006
    Geliefert am 29. Dez. 2006
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transaktionen
    • 29. Dez. 2006Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 31. Okt. 2006
    Geliefert am 15. Nov. 2006
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Trustee for the Secured Parties(The Security Trustee)
    Transaktionen
    • 15. Nov. 2006Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 28. Juli 2006
    Geliefert am 15. Aug. 2006
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transaktionen
    • 15. Aug. 2006Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 12. Mai 2006
    Geliefert am 31. Mai 2006
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (The "Security Trustee")
    Transaktionen
    • 31. Mai 2006Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 26. Jan. 2006
    Geliefert am 31. Jan. 2006
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland (Security Trustee")
    Transaktionen
    • 31. Jan. 2006Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 29. Juli 2005
    Geliefert am 04. Aug. 2005
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland PLC as Agent and Security Trustee for Thesecured Parties (Security Trustee)
    Transaktionen
    • 04. Aug. 2005Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 30. Dez. 2004
    Geliefert am 10. Jan. 2005
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland (As Agent and Security Trustee for the Secured Parties)
    Transaktionen
    • 10. Jan. 2005Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Legal charge
    Erstellt am 18. Okt. 2004
    Geliefert am 27. Okt. 2004
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transaktionen
    • 27. Okt. 2004Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Legal charge
    Erstellt am 01. Okt. 2004
    Geliefert am 14. Okt. 2004
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transaktionen
    • 14. Okt. 2004Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Legal charge
    Erstellt am 09. Aug. 2004
    Geliefert am 18. Aug. 2004
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties
    Transaktionen
    • 18. Aug. 2004Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Guarantee & debenture
    Erstellt am 06. Juli 2004
    Geliefert am 13. Juli 2004
    		Ausstehend
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (Security Trustee)
    Transaktionen
    • 13. Juli 2004Registrierung einer Belastung (395)
    Legal charge
    Erstellt am 28. Nov. 2003
    Geliefert am 10. Dez. 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Securedparties (The Security Trustee and/or the Bank)
    Transaktionen
    • 10. Dez. 2003Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Legal charge
    Erstellt am 13. Aug. 2003
    Geliefert am 26. Aug. 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 26. Aug. 2003Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Legal charge
    Erstellt am 08. Mai 2003
    Geliefert am 16. Mai 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 16. Mai 2003Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Rent deposit deed
    Erstellt am 08. Mai 2003
    Geliefert am 12. Mai 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    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
    Kurze Angaben
    Rent deposit of £13,500. see the mortgage charge document for full details.
    Berechtigte Personen
    • R N Lay Cbe, E M R Geddes (Baron Geddes of Rolvenden) and J a Watney Being the Trustees of Theportman Family Settled Estates
    Transaktionen
    • 12. Mai 2003Registrierung einer Belastung (395)
    • 16. Juli 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Legal charge
    Erstellt am 23. Apr. 2003
    Geliefert am 12. Mai 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 12. Mai 2003Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Legal charge
    Erstellt am 22. Apr. 2003
    Geliefert am 12. Mai 2003
    		Vollständig erfüllt
    Gesicherter Betrag
    All monies due or to become due from the company to the chargee on any account whatsoever
    Kurze Angaben
    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.
    Berechtigte Personen
    • The Governor and Company of the Bank of Scotland
    Transaktionen
    • 12. Mai 2003Registrierung einer Belastung (395)
    • 01. Juni 2010Erklärung zur vollständigen oder teilweisen Erfüllung einer Belastung (MG02)
    Detaillierte Informationen zu Belastungen anzeigen

    Hat ARGYLL VENTURES LIMITED Insolvenzverfahren?

    AktenzeichenDatenTypRechtsanwälteAndere
    1
    DatumTyp
    29. Okt. 2012Beginn der Verwaltung
    28. Apr. 2014Ende der Verwaltung
    		In Verwaltung
    NameRolleAdresseErnennung amAufgehört am
    Shelley Bullman
    88 Wood Street
    EC2V 7QF London
    		Praktiker
    88 Wood Street
    EC2V 7QF London
    Simon Robert Thomas
    88 Wood Street
    EC2V 7QF London
    		Praktiker
    88 Wood Street
    EC2V 7QF London
    Nicholas H O'Reilly
    88 Wood Street
    EC2V 7QF London
    		Praktiker
    88 Wood Street
    EC2V 7QF London
    Detaillierte Informationen zu Insolvenzverfahren anzeigen

    Datenquelle

    • UK Companies House
      Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet.
    • Lizenz: CC0