Argyll Holdings Limited

Company Name	Argyll Holdings Limited
Company Status	Dissolved
Company Number	03407554
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	24 January 2013 (11 years, 3 months ago)
Previous Names	Esteempress Limited and Argent Group Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 24 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(4 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 24 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	12 years, 6 months (resigned 26 February 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	07 August 1997(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2004)
Role	Secretary
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	Mr Andrew Neville Joy
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Marelands Bentley Hampshire GU10 5JB

Director Name	Richard James Munton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 24 February 1998)
Role	Investment Director
Correspondence Address	The Forge Hamptons Tonbridge Kent TN11 9RE

Director Name	Mr Michael John Musk
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Great Batchelors Sissinghurst Road Biddenden Kent TN27 8EX

Director Name	Mr Graham James Keniston-Cooper
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(7 months after company formation)
Appointment Duration	1 year (resigned 25 February 1999)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	17 Ovington Square London SW3 1LH

Director Name	Mr John Richard Sclater
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Hall Barcombe Lewes East Sussex BN8 5EB

Director Name	Marcus James Wood
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 June 2001)
Role	Assistant Director
Correspondence Address	Eden House Eden Road Tunbridge Wells Kent TN1 1TS

Director Name	Stuart Anderson McAlpine
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 September 2005)
Role	Investment Director
Correspondence Address	14 Grange Road Barnes London SW13 9RE

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	29 November 2004(7 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Benjamin Clark Johnson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(8 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 June 2006)
Role	Financier
Correspondence Address	3 Burnfoot Avenue London SW6 5EB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Jupiter House The Drive Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Shareholders

512.2k at 0.01	Argent Group Europe Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,387,000
Cash	£2,679,000
Current Liabilities	£104,000

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved following liquidation (1 page)
24 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2012	Return of final meeting in a members' voluntary winding up (7 pages)
24 October 2012	Return of final meeting in a members' voluntary winding up (7 pages)
6 August 2012	Liquidators' statement of receipts and payments to 27 June 2012 (9 pages)
6 August 2012	Liquidators' statement of receipts and payments to 27 June 2012 (9 pages)
6 August 2012	Liquidators statement of receipts and payments to 27 June 2012 (9 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
13 March 2012	Insolvency:secretary of state's release of liquidator (1 page)
13 March 2012	INSOLVENCY:secretary of state's release of liquidator (1 page)
9 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
9 March 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 July 2011	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 27 July 2011 (2 pages)
27 July 2011	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 27 July 2011 (2 pages)
15 July 2011	Appointment of a voluntary liquidator (2 pages)
15 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 July 2011	Appointment of a voluntary liquidator (2 pages)
15 July 2011	Declaration of solvency (3 pages)
15 July 2011	Declaration of solvency (3 pages)
15 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-06-28 (1 page)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 5,122.01 (4 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-28 GBP 5,122.01 (4 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
15 April 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Full accounts made up to 31 December 2009 (14 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 8 (10 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
3 March 2010	Statement of company's objects (2 pages)
3 March 2010	Statement of company's objects (2 pages)
3 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (43 pages)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
6 August 2009	Return made up to 24/07/09; full list of members (3 pages)
6 August 2009	Return made up to 24/07/09; full list of members (3 pages)
9 March 2009	Full accounts made up to 31 December 2008 (14 pages)
9 March 2009	Full accounts made up to 31 December 2008 (14 pages)
15 August 2008	Appointment Terminated Secretary andrew barnes (1 page)
15 August 2008	Appointment terminated secretary andrew barnes (1 page)
1 August 2008	Return made up to 24/07/08; full list of members (4 pages)
1 August 2008	Return made up to 24/07/08; full list of members (4 pages)
8 May 2008	Company name changed argent group europe LIMITED\certificate issued on 09/05/08 (2 pages)
8 May 2008	Company name changed argent group europe LIMITED\certificate issued on 09/05/08 (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
23 April 2008	Full accounts made up to 31 December 2007 (15 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
12 March 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
27 November 2007	Particulars of mortgage/charge (8 pages)
27 November 2007	Particulars of mortgage/charge (8 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	Particulars of mortgage/charge (5 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 July 2007	Return made up to 24/07/07; full list of members (2 pages)
26 July 2007	Location of register of members (1 page)
26 July 2007	Location of register of members (1 page)
18 June 2007	Full accounts made up to 31 December 2006 (16 pages)
18 June 2007	Full accounts made up to 31 December 2006 (16 pages)
11 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2007	Particulars of mortgage/charge (9 pages)
5 April 2007	Particulars of mortgage/charge (9 pages)
20 September 2006	Return made up to 24/07/06; full list of members (13 pages)
20 September 2006	Return made up to 24/07/06; full list of members (13 pages)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
31 May 2006	Amended group of companies' accounts made up to 31 December 2005 (34 pages)
31 May 2006	Amended group of companies' accounts made up to 31 December 2005 (34 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
26 April 2006	Particulars of mortgage/charge (7 pages)
26 April 2006	Particulars of mortgage/charge (7 pages)
20 April 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
20 April 2006	Group of companies' accounts made up to 31 December 2005 (34 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
4 October 2005	New director appointed (1 page)
4 October 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
10 August 2005	Return made up to 24/07/05; full list of members (19 pages)
10 August 2005	Return made up to 24/07/05; full list of members (19 pages)
8 August 2005	Location of register of members (1 page)
8 August 2005	Location of register of members (1 page)
20 April 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
20 April 2005	Group of companies' accounts made up to 31 December 2004 (36 pages)
9 December 2004	New secretary appointed (3 pages)
9 December 2004	New secretary appointed (3 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2004	Return made up to 23/07/04; no change of members (9 pages)
24 August 2004	Return made up to 23/07/04; no change of members (9 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (45 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
8 April 2004	Registered office changed on 08/04/04 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
19 November 2003	Return made up to 23/07/03; full list of members (24 pages)
19 November 2003	Return made up to 23/07/03; full list of members (24 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
18 September 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	Director's particulars changed (1 page)
11 November 2002	Particulars of mortgage/charge (6 pages)
11 November 2002	Particulars of mortgage/charge (6 pages)
20 August 2002	Return made up to 23/07/02; full list of members (60 pages)
20 August 2002	Return made up to 23/07/02; full list of members (60 pages)
9 August 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
9 August 2002	Group of companies' accounts made up to 31 December 2001 (43 pages)
19 February 2002	Â£ ic 5186/5123 08/01/02 Â£ sr [email protected]=63 (1 page)
19 February 2002	Â£ ic 5186/5123 08/01/02 Â£ sr [email protected]=63 (1 page)
15 January 2002	Resolutions RES13 ‐ Re shares 20/12/01 (2 pages)
15 January 2002	Resolutions RES13 ‐ Re shares 20/12/01 (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
6 August 2001	Return made up to 23/07/01; no change of members (8 pages)
6 August 2001	Return made up to 23/07/01; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (42 pages)
12 June 2001	Full group accounts made up to 31 December 2000 (42 pages)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
19 December 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
22 August 2000	Director's particulars changed (1 page)
14 August 2000	Return made up to 23/07/00; change of members (9 pages)
14 August 2000	Return made up to 23/07/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
19 May 2000	Director's particulars changed (1 page)
19 May 2000	Full group accounts made up to 31 December 1999 (38 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (38 pages)
19 May 2000	Director's particulars changed (1 page)
22 February 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
22 February 2000	Memorandum and Articles of Association (27 pages)
22 February 2000	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
22 February 2000	Memorandum and Articles of Association (27 pages)
22 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
2 August 1999	Return made up to 23/07/99; full list of members (18 pages)
2 August 1999	Return made up to 23/07/99; full list of members 363(288) ‐ Director's particulars changed (18 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (32 pages)
9 May 1999	Full group accounts made up to 31 December 1998 (32 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
22 December 1998	Auditor's resignation (4 pages)
22 December 1998	Auditor's resignation (4 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
1 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
1 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
17 August 1998	Return made up to 23/07/98; full list of members (10 pages)
17 August 1998	Return made up to 23/07/98; full list of members (10 pages)
23 June 1998	New director appointed (3 pages)
23 June 1998	New director appointed (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	New director appointed (3 pages)
26 January 1998	New director appointed (3 pages)
26 January 1998	New director appointed (3 pages)
26 October 1997	Ad 29/09/97--------- Â£ si [email protected]=10362 Â£ ic 2/10364 (4 pages)
26 October 1997	Ad 29/09/97--------- Â£ si [email protected]=10362 Â£ ic 2/10364 (4 pages)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
24 October 1997	Registered office changed on 24/10/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
15 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 October 1997	Nc inc already adjusted 29/09/97 (1 page)
15 October 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1997	New director appointed (4 pages)
15 October 1997	Nc inc already adjusted 29/09/97 (1 page)
15 October 1997	New director appointed (3 pages)
15 October 1997	S-div 29/09/97 (1 page)
15 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1997	S-div 29/09/97 (1 page)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
15 October 1997	New director appointed (4 pages)
15 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
15 October 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 October 1997	New director appointed (3 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
15 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
15 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
6 October 1997	Particulars of mortgage/charge (13 pages)
6 October 1997	Particulars of mortgage/charge (13 pages)
27 August 1997	Company name changed esteempress LIMITED\certificate issued on 28/08/97 (2 pages)
27 August 1997	Company name changed esteempress LIMITED\certificate issued on 28/08/97 (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 July 1997	Incorporation (9 pages)

Argyll Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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