Argyle Cleaning Services Limited

Company Name	Argyle Cleaning Services Limited
Company Status	Dissolved
Company Number	05617370
Category	Private Limited Company
Incorporation Date	9 November 2005(18 years, 5 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Mr Jonathan Douglas
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Canadian
Status	Closed
Appointed	28 February 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 03 November 2015)
Role	Businessman
Country of Residence	Spain
Correspondence Address	Peel House 30 The Downs Altrincham Cheshire WA14 2PX

Director Name	Peter James Watkins
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Caswell Drive Caswell Swansea West Glamorgan SA3 4RJ Wales

Secretary Name	Anthony James Dunn
Nationality	British
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	53 Trebeferad Boverton Llantwit Major Vale Of Glamorgan CF61 1UX Wales

Director Name	Mr Michael James McMahon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 108 Peel House The Downs Altrincham Cheshire WA14 2PX

Director Name	Mr David Miles Perfect
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 108 Peel House The Downs Altrincham Cheshire WA14 2PX

Secretary Name	Mr Michael James McMahon
Status	Resigned
Appointed	30 September 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2013)
Role	Company Director
Correspondence Address	Suite 108 Peel House The Downs Altrincham Cheshire WA14 2PX

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 November 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Suite 108 Peel House The Downs Altrincham Cheshire WA14 2PX
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	David Perfect 50.00% Ordinary
1 at £1	Michael Mcmahon 50.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Compulsory strike-off action has been suspended (1 page)
10 February 2015	First Gazette notice for voluntary strike-off (1 page)
26 July 2014	Compulsory strike-off action has been suspended (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2013	Compulsory strike-off action has been suspended (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Termination of appointment of David Perfect as a director (1 page)
28 March 2013	Appointment of Mr Jonathan Douglas as a director (2 pages)
25 February 2013	Termination of appointment of Michael Mcmahon as a secretary (1 page)
25 February 2013	Termination of appointment of Michael Mcmahon as a director (1 page)
17 July 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
13 June 2012	Secretary's details changed for Mr Michael James Mcmahon on 1 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr. Michael James Mcmahon on 1 June 2012 (2 pages)
13 June 2012	Secretary's details changed for Mr Michael James Mcmahon on 1 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr. Michael James Mcmahon on 1 June 2012 (2 pages)
13 June 2012	Director's details changed for David Miles Perfect on 1 June 2012 (2 pages)
13 June 2012	Director's details changed for David Miles Perfect on 1 June 2012 (2 pages)
18 May 2012	Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG United Kingdom on 18 May 2012 (1 page)
19 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 100.00 (4 pages)
12 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 100.00 (4 pages)
17 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Registered office address changed from the Riverside Centre Pipe House Wharf Morfa Road Swansea SA1 2EN on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Peter Watkins as a director (1 page)
9 November 2011	Appointment of Mr Michael James Mcmahon as a secretary (1 page)
9 November 2011	Appointment of David Miles Perfect as a director (2 pages)
9 November 2011	Registered office address changed from the Riverside Centre Pipe House Wharf Morfa Road Swansea SA1 2EN on 9 November 2011 (1 page)
9 November 2011	Termination of appointment of Anthony Dunn as a secretary (1 page)
9 November 2011	Appointment of Mr. Michael James Mcmahon as a director (2 pages)
1 November 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Peter James Watkins on 2 October 2009 (2 pages)
20 November 2009	Director's details changed for Peter James Watkins on 2 October 2009 (2 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
21 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 December 2008	Return made up to 09/11/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 December 2007	Return made up to 09/11/07; full list of members (6 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 39 mansel street swansea SA1 5SN (1 page)
5 December 2006	Return made up to 09/11/06; full list of members (6 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: 33 heathfield swansea SA1 6HD (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
18 November 2005	Secretary resigned (1 page)
18 November 2005	Director resigned (1 page)
9 November 2005	Incorporation (4 pages)

Argyle Cleaning Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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