Company NameArgyle Cleaning Services Limited
Company StatusDissolved
Company Number05617370
CategoryPrivate Limited Company
Incorporation Date9 November 2005(16 years, 6 months ago)
Dissolution Date3 November 2015 (6 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Jonathan Douglas
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityCanadian
StatusClosed
Appointed28 February 2013(7 years, 3 months after company formation)
Appointment Duration2 years, 8 months (closed 03 November 2015)
RoleBusinessman
Country of ResidenceSpain
Correspondence AddressPeel House 30
The Downs
Altrincham
Cheshire
WA14 2PX
Director NamePeter James Watkins
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Caswell Drive
Caswell
Swansea
West Glamorgan
SA3 4RJ
Wales
Secretary NameAnthony James Dunn
NationalityBritish
StatusResigned
Appointed09 November 2005(same day as company formation)
RoleCompany Director
Correspondence Address53 Trebeferad
Boverton
Llantwit Major
Vale Of Glamorgan
CF61 1UX
Wales
Director NameMr Michael James McMahon
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 108 Peel House
The Downs
Altrincham
Cheshire
WA14 2PX
Director NameMr David Miles Perfect
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2011(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 108 Peel House
The Downs
Altrincham
Cheshire
WA14 2PX
Secretary NameMr Michael James McMahon
StatusResigned
Appointed30 September 2011(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2013)
RoleCompany Director
Correspondence AddressSuite 108 Peel House
The Downs
Altrincham
Cheshire
WA14 2PX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed09 November 2005(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressSuite 108 Peel House
The Downs
Altrincham
Cheshire
WA14 2PX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 March 2011 (11 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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