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Company Information for

ARGYLE PARK HOLDINGS LIMITED

SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, MERSEYSIDE, L3 5NW,

Company Registration Number

06425778

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Argyle Park Holdings Ltd

ARGYLE PARK HOLDINGS LIMITED was founded on 2007-11-13 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Argyle Park Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ARGYLE PARK HOLDINGS LIMITED

SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE L3 5NW Other companies in CH62

Filing Information

Company Number		06425778
Company ID Number		06425778
Date formed		2007-11-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2017
Account next due		31/08/2019
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		DORMANT

Last Datalog update:	2019-12-09 11:28:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGYLE PARK HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DOUGLAS FAIRLESS PARTNERSHIP LIMITED OLLMAX OFFICE SERVICES LIMITED

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Companies with same name ARGYLE PARK HOLDINGS LIMITED

The following companies were found which have the same name as ARGYLE PARK HOLDINGS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Argyle Park Holdings, LLC	3900 Quitman Street Denver CO 80212	Voluntarily Dissolved	Company formed on the 2009-04-01
	ARGYLE PARK HOLDINGS, LLC	NV	Permanently Revoked	Company formed on the 2007-06-12

Company Officers of ARGYLE PARK HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN STEPHEN DUNNE	Company Secretary	2007-11-13
JOHN STEPHEN DUNNE	Director	2007-11-13
TERENCE MICHAEL HOLDEN	Director	2007-11-13
WILLIAM STEVENSON	Director	2007-11-13
DAVID TERENCE WILSON	Director	2007-11-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2007-11-13	2007-11-13
ONLINE NOMINEES LIMITED	Director	2007-11-13	2007-11-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN STEPHEN DUNNE	10784112 LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active - Proposal to Strike off
JOHN STEPHEN DUNNE	ARGYLE SATELLITE LTD	Director	2017-05-05	CURRENT	2017-05-05	Active
JOHN STEPHEN DUNNE	ARGYLE SATELLITE CONTRACT SERVICES LTD	Director	2017-05-05	CURRENT	2017-05-05	Active
JOHN STEPHEN DUNNE	APT (WIRRAL) LIMITED	Director	2009-04-07	CURRENT	2005-01-17	Active
JOHN STEPHEN DUNNE	ARGYLE PARK TAXIS LTD	Director	2009-04-07	CURRENT	2001-09-11	Liquidation
JOHN STEPHEN DUNNE	AP CONTRACT HIRE LIMITED	Director	2008-07-08	CURRENT	2007-12-19	Liquidation
TERENCE MICHAEL HOLDEN	AP CONTRACT HIRE LIMITED	Director	2009-04-07	CURRENT	2007-12-19	Liquidation
TERENCE MICHAEL HOLDEN	APT (WIRRAL) LIMITED	Director	2005-01-18	CURRENT	2005-01-17	Active
TERENCE MICHAEL HOLDEN	ARGYLE PARK TAXIS LTD	Director	2001-10-16	CURRENT	2001-09-11	Liquidation
WILLIAM STEVENSON	10784112 LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active - Proposal to Strike off
WILLIAM STEVENSON	ARGYLE SATELLITE CONTRACT SERVICES LTD	Director	2017-05-05	CURRENT	2017-05-05	Active
WILLIAM STEVENSON	APT (WIRRAL) LIMITED	Director	2009-04-07	CURRENT	2005-01-17	Active
WILLIAM STEVENSON	AP CONTRACT HIRE LIMITED	Director	2008-01-15	CURRENT	2007-12-19	Liquidation
WILLIAM STEVENSON	ARGYLE PARK TAXIS LTD	Director	2001-10-16	CURRENT	2001-09-11	Liquidation
DAVID TERENCE WILSON	10784112 LIMITED	Director	2017-05-23	CURRENT	2017-05-23	Active - Proposal to Strike off
DAVID TERENCE WILSON	ARGYLE SATELLITE LTD	Director	2017-05-05	CURRENT	2017-05-05	Active
DAVID TERENCE WILSON	ARGYLE SATELLITE CONTRACT SERVICES LTD	Director	2017-05-05	CURRENT	2017-05-05	Active
DAVID TERENCE WILSON	AP CONTRACT HIRE LIMITED	Director	2009-04-07	CURRENT	2007-12-19	Liquidation
DAVID TERENCE WILSON	ARGYLE PARK TAXIS LTD	Director	2009-04-07	CURRENT	2001-09-11	Liquidation
DAVID TERENCE WILSON	APT (WIRRAL) LIMITED	Director	2005-01-18	CURRENT	2005-01-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-26	DS01	Application to strike the company off the register
2019-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/19 FROM 95 Greendale Road Port Sunlight Merseyside CH62 4XE
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-16	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-08-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-05	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-15	LATEST SOC	15/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-15	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-23	AR01	13/11/12 ANNUAL RETURN FULL LIST
2012-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29	AR01	13/11/11 ANNUAL RETURN FULL LIST
2011-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-19	AR01	13/11/10 ANNUAL RETURN FULL LIST
2010-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WILSON / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DUNNE / 07/01/2010
2010-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HOLDEN / 07/01/2010
2009-11-19	AR01	13/11/09 ANNUAL RETURN FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE WILSON / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STEVENSON / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL HOLDEN / 19/11/2009
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DUNNE / 19/11/2009
2009-08-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-20	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-10-27	SA	SHARE AGREEMENT OTC
2008-10-27	88(2)	AD 22/09/08 GBP SI 4@1=4 GBP IC 12/16
2008-10-10	SA	SHARE AGREEMENT OTC
2008-10-07	88(2)	AD 04/08/08 GBP SI 8@1=8 GBP IC 4/12
2008-04-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-19	288a	NEW DIRECTOR APPOINTED
2007-12-19	88(2)R	AD 13/11/07--------- £ SI 3@1=3 £ IC 1/4
2007-11-15	288b	DIRECTOR RESIGNED
2007-11-15	288b	SECRETARY RESIGNED
2007-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARGYLE PARK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARGYLE PARK HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-04-17	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGYLE PARK HOLDINGS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 4
Shareholder Funds	2011-12-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ARGYLE PARK HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARGYLE PARK HOLDINGS LIMITED

Trademarks

We have not found any records of ARGYLE PARK HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARGYLE PARK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ARGYLE PARK HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where ARGYLE PARK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARGYLE PARK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARGYLE PARK HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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