Company number 04500275
Status Liquidation
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Home Country United Kingdom
Nature of Business 7020 - Letting of own property
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 4 November 2015; Insolvency:s/s cert. Release of liquidator; Appointment of a voluntary liquidator. The most likely internet sites of ARGYLE STREET PROPERTIES (NO 2) LIMITED are www.argylestreetpropertiesno2.co.uk, and www.argyle-street-properties-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Argyle Street Properties No 2 Limited is a Private Limited Company.
The company registration number is 04500275. Argyle Street Properties No 2 Limited has been working since 31 July 2002.
The present status of the company is Liquidation. The registered address of Argyle Street Properties No 2 Limited is Kpmg Llp 8 Salisbury Square London Ec4y 8bb. . FAWCETT, Kevin is a Director of the company. PRICE, Charles Ian is a Director of the company. PRICE, Denise is a Director of the company. Secretary CLARKE, Paul has been resigned. Secretary CLARKE, Paul has been resigned. Secretary MCCALL, Rebecca Jane has been resigned. Secretary PRICE, Denise has been resigned. Secretary ROELOFSE, Henrik has been resigned. Secretary WHITELEGG, James has been resigned. Director CLARKE, Paul has been resigned. Director CLARKE, Paul has been resigned. Director HAMER, John James Arthur has been resigned. Director HEALEY, Jonathan Andrew has been resigned. Director MOORE, Cornus has been resigned. Director ROELOFSE, Henrik has been resigned. Director STASSEN, Carel has been resigned. The company operates in "Letting of own property".
Current Directors
Resigned Directors
Secretary
CLARKE, Paul
Resigned: 15 September 2013
Appointed Date: 04 October 2004
Secretary
CLARKE, Paul
Resigned: 14 August 2003
Appointed Date: 21 February 2003
Secretary
PRICE, Denise
Resigned: 04 October 2004
Appointed Date: 24 October 2003
Director
CLARKE, Paul
Resigned: 15 September 2013
Appointed Date: 04 October 2004
52 years old
Director
CLARKE, Paul
Resigned: 24 October 2003
Appointed Date: 01 August 2002
52 years old
Director
MOORE, Cornus
Resigned: 24 October 2003
Appointed Date: 18 February 2003
75 years old
Director
ROELOFSE, Henrik
Resigned: 21 February 2003
Appointed Date: 01 August 2002
73 years old
Director
STASSEN, Carel
Resigned: 18 February 2003
Appointed Date: 01 August 2002
75 years old
ARGYLE STREET PROPERTIES (NO 2) LIMITED Events
01 Apr 2016
Liquidators' statement of receipts and payments to 4 November 2015
23 Sep 2015
Insolvency:s/s cert. Release of liquidator
03 Aug 2015
Appointment of a voluntary liquidator
03 Aug 2015
Notice of ceasing to act as a voluntary liquidator
03 Aug 2015
Court order INSOLVENCY:Order of court to appoint and cease liquidators
...
... and 114 more events
16 Aug 2002
New director appointed
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
Company name changed fbw properties (no 2) LIMITED\certificate issued on 01/08/02
31 Jul 2002
Incorporation
1 April 2011
Standard security executed on 14 february 2011
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All and whole flat 7 321-325 argyle street glasgow t/no…
4 March 2011
Standard security executed on 14 february 2011
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: All and whole the subjects k/a flat 11 327 argyle street…
25 August 2010
Charge and release over deposit account
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited
Description: The sums from time to time standing to the credit of an…
13 December 2007
Standard security presented for registration in scotland on 16 january 2008 and
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: The ground floor shop of 335-345 argyle street glasgow and…
13 December 2007
Standard security which was presented for registration in scotland on 28 december 2007 and
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: Flat 8 the wetmost house on the second floor of 321-333…
30 October 2007
Standard security which was presented for registration in scotland on 14/11/07 and
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: Flat four three hundred and twenty seven argyle street…
30 October 2007
Standard security which was presented for registration in scotland on 14/11/07 and
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: Flat ten being westmost flat of the two flats entering from…
30 October 2007
Standard security which was presented for registration in scotland on 14/11/07 and
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: Flat twelve being the third floor westmost flat of the two…
30 October 2007
Standard security which was presented for registration in scotland on 12 november 2007 and
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: Flat 5 being the second floor eastmost flat of the two…
30 October 2007
A standard security which was presented for registration in scotland on 12 november 2007 and
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: Subjects forming flat 2 being the eastmost flat of the…
30 October 2007
A standard security which was presented for registration in scotland on 12 november 2007 and
Delivered: 14 November 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited Company
Description: Subjects forming flat 1 being th eastmost flat of the two…
28 August 2007
Standard security which was presented for registration in scotland on 5 september 2007 and
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: All and whole the subjects forming flat 6 327 argyle street…
26 July 2007
A standard security which was presented for registration in scotland on the 03/08/07 and
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: All and whole the subjects forming flat 3,327 argyle street…
23 April 2007
Standard security which was presented for registration in scotland on 17 may 2007 and
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: The properties k/a 77 79 and 81 robertson street and 75…
16 April 2007
Charge and release over deposit account
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first fixed charge the sums from time to time…
12 April 2007
Standard security which was presented for registration in scotland on 9 may 2007 and
Delivered: 12 May 2007
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: All and whole the subjects forming flat 9 being the…
3 October 2006
Standard security which was presented for registration n scotland on 20 november 2006 and
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Public Limited Company
Description: All and whole (in the first place) those first floor…
29 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 2005
Standard security presented for registration in scotland on 18 april 2005 and
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All and whole those subjects being the premises on the…
22 November 2004
A standard security which was presented for registration in scotland on 02/02/05 and
Delivered: 10 February 2005
Status: Satisfied
on 2 August 2005
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole double shop situated at and forming numbers…
23 March 2004
Charge over bank account
Delivered: 10 April 2004
Status: Satisfied
on 20 October 2005
Persons entitled: Tradegro (UK) Limited
Description: The security assests.
23 March 2004
Charge over deposit account
Delivered: 8 April 2004
Status: Satisfied
on 3 June 2005
Persons entitled: Nationwide Building Society
Description: All right title and interest in the balance held on the…
24 October 2003
Debenture
Delivered: 5 November 2003
Status: Satisfied
on 3 June 2005
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Debenture
Delivered: 4 November 2003
Status: Satisfied
on 3 June 2005
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Charge over bank account
Delivered: 29 October 2003
Status: Satisfied
on 6 April 2004
Persons entitled: Tradegro (UK) Limited
Description: By way of first fixed charge the security assets.
21 October 2003
A standard security which was presented for registration in scotland on 20 november 2003 and
Delivered: 1 December 2003
Status: Satisfied
on 2 August 2005
Persons entitled: Nationwide Building Society
Description: The property known as and forming 321, 323, 325, 327, 329…
21 October 2003
Standard security which was presented for registration in scotland on 27/11/03 and
Delivered: 4 December 2003
Status: Satisfied
on 2 August 2005
Persons entitled: Bank Leumi (UK) PLC
Description: All and whole these subjects known as and forming 321, 323…