Argyle Street Properties (No 2) Limited

Company details

Type

Private Limited Company

Incorporated

2002-07-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2009-03-31 · FULL

Next accounts due

2010-12-31 5639 days overdue

Confirmation statement

next due 2016-08-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Fawcett, Kevin · Director appointed 2005-07-20
• Price, Charles Ian · Director appointed 2003-04-23
• Clarke, Paul · Director appointed 2004-10-04 resigned 2013-09-15
• Price, Denise · Secretary appointed 2003-10-24 resigned 2004-10-04
• Whitelegg, James · Secretary appointed 2003-08-14 resigned 2003-10-24
• Moore, Cornus · Director appointed 2003-02-18 resigned 2003-10-24
• Clarke, Paul · Director appointed 2002-08-01 resigned 2003-10-24
• Roelofse, Henrik · Director appointed 2002-08-01 resigned 2003-02-21
• Stassen, Carel · Director appointed 2002-08-01 resigned 2003-02-18
• Mccall, Rebecca Jane · Secretary appointed 2002-07-31 resigned 2002-08-01
• Hamer, John James Arthur · Director appointed 2002-07-31 resigned 2002-08-01
• Healey, Jonathan Andrew · Director appointed 2002-07-31 resigned 2002-08-01

People with significant control (0)

No people with significant control on record.

Mortgages & charges (27)

19 outstanding · 8 satisfied

• Standard security executed on 14 february 2011 Outstanding
  Held by Anglo Irish Bank Corporation Limited
  Created 2011-04-01
  All and whole flat 7 321-325 argyle street glasgow t/no GLA2964.
• Standard security executed on 14 february 2011 Outstanding
  Held by Anglo Irish Bank Corporation Limited
  Created 2011-03-04
  All and whole the subjects k/a flat 11 327 argyle street glasgow t/no GLA47044.
• Charge and release over deposit account Outstanding
  Held by Anglo Irish Bank Corporation Limited
  Created 2010-08-25
  The sums from time to time standing to the credit of an account with account number 20420533 see image for full details.
• Standard security presented for registration in scotland on 16 january 2008 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-12-13
  The ground floor shop of 335-345 argyle street glasgow and 80-92 york street glasgow t/n GLA171008.
• Standard security which was presented for registration in scotland on 28 december 2007 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-12-13
  Flat 8 the wetmost house on the second floor of 321-333 argyle street glasgow t/n GLA22242.
• Standard security which was presented for registration in scotland on 14/11/07 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-10-30
  Flat four three hundred and twenty seven argyle street glasgow being the westmost flat on the first floor above the ground floor at three hundred and twenty seven argyle street of the tenement three hundred and twenty one to three hundred and thirty three argyle street glasgow t/no GLA129473.
• Standard security which was presented for registration in scotland on 14/11/07 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-10-30
  Flat ten being westmost flat of the two flats entering from the eastmost staircase and landing on the third floor above the ground floor of the tenement argyle house three hundred and twenty one to three hundred and thirty three argyle street glasgow t/no GLA51624.
• Standard security which was presented for registration in scotland on 14/11/07 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-10-30
  Flat twelve being the third floor westmost flat of the two flats entering from the eastmost staircase and east most landing and forming part of the tenement of shops and dwellinghouses forming numbers three hundred and twenty one to three hundred and thirty three argyle street glasgow t/no GLA17708.
• Standard security which was presented for registration in scotland on 12 november 2007 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-10-30
  Flat 5 being the second floor eastmost flat of the two flats entering from the eastmost staircase and eastmost landing. See the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on 12 november 2007 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-10-30
  Subjects forming flat 2 being the eastmost flat of the westmost flat on the first floor above the ground floor entering from the eastmost staircase of the tenement 321-333 argyle street glasgow t/no GLA33097.
• A standard security which was presented for registration in scotland on 12 november 2007 and Outstanding
  Held by Anglo Irish Bank Corporation Limited Company
  Created 2007-10-30
  Subjects forming flat 1 being th eastmost flat of the two flats entering from the eastmost staircase and the first floor landing of the tenement 321-333 argyle street glasgow t/no GLA132242.
• Standard security which was presented for registration in scotland on 5 september 2007 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-08-28
  All and whole the subjects forming flat 6 327 argyle street glasgow t/no GLA52804.
• A standard security which was presented for registration in scotland on the 03/08/07 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-07-26
  All and whole the subjects forming flat 3,327 argyle street glasgow t/no GLA127106.
• Standard security which was presented for registration in scotland on 17 may 2007 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-04-23
  The properties k/a 77 79 and 81 robertson street and 75 robertson lane t/no GLA34407 office premises first floor at 313 argyle street glasgow in the county of the barony and regality of glasgow the private staircase leading from 313 argyle street to the subjects and 319 argyle street glasgow in the said county. See the mortgage charge document for full details.
• Charge and release over deposit account Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2007-04-16
  By way of first fixed charge the sums from time to time standing to the credit of an account of the chargor with the bank with account number 20097777. see the mortgage charge document for full details.
• Standard security which was presented for registration in scotland on 9 may 2007 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2007-04-12
  All and whole the subjects forming flat 9 being the eastmost flat entering from the eastmost staircase on the top or third floor of 321 to 333 (odd nos) argyle st,glasgow G2 8LP; t/no GLA51715.
• Standard security which was presented for registration n scotland on 20 november 2006 and Outstanding
  Held by Anglo Irish Bank Corporation Public Limited Company
  Created 2006-10-03
  All and whole (in the first place) those first floor subjects entering from 86 york street glasgow and those second third and fourth floor subjects entering from 341 argyle street glasgow and 86 york street glasgow t/no GLA30339 and (in the second place) those subjects forming 84 york street glasgow t/no GLA30338.
• Debenture Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-03-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Standard security presented for registration in scotland on 18 april 2005 and Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-03-22
  All and whole those subjects being the premises on the fourth floor above the ground floor entering from 341 argyle street glasgow, and 86 york street glasgow of the tenement 335-345 argyle street glasgow, and 80-92 york street glasgow, t/n GLA36659, for details of further properties charged, please refer to form 395. see the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on 02/02/05 and Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2004-11-22 · satisfied 2005-08-02
  All and whole double shop situated at and forming numbers three hundred and thirty one to three hundred and thirty three argyle street glasgow with the basement together with the parts privileges and pertinents the heritable fittings and fixtures all rights common mutual exclusive or otherwise and the whole right title and interest. See the mortgage charge document for full details.
• Charge over bank account Satisfied
  Held by Tradegro (UK) Limited
  Created 2004-03-23 · satisfied 2005-10-20
  The security assests.
• Charge over deposit account Satisfied
  Held by Nationwide Building Society
  Created 2004-03-23 · satisfied 2005-06-03
  All right title and interest in the balance held on the interest bearing sterling deposit account number 11431072 sort code 40-05-20. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Bank Leumi (UK) PLC
  Created 2003-10-24 · satisfied 2005-06-03
  Fixed and floating charges over the undertaking and all property and assets, book debts & other debts, stocks shares and/or other securities, goodwill and all other intellectual property. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 2003-10-24 · satisfied 2005-06-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge over bank account Satisfied
  Held by Tradegro (UK) Limited
  Created 2003-10-24 · satisfied 2004-04-06
  By way of first fixed charge the security assets.

Showing 25 of 27 charges. View all on Companies House.

Recent filings (15)

• 2016-04-01 Liquidation voluntary statement of receipts and payments with brought down date (paper) 4.68 Insolvency
• 2015-09-23 Liquidation miscellaneous (paper) LIQ MISC Insolvency
• 2015-08-03 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2015-08-03 Liquidation voluntary cease to act as liquidator (paper) 4.40 Insolvency
• 2015-08-03 Liquidation court order miscellaneous (paper) LIQ MISC OC Insolvency
• 2014-12-01 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2014-11-19 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2014-11-05 Liquidation in administration move to creditors voluntary liquidation (paper) 2.34B Insolvency
• 2014-04-16 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2013-11-11 Liquidation in administration extension of period (paper) 2.31B Insolvency
• 2013-11-05 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2013-10-01 Resignation of secretary (paper) TM02 Officers
• 2013-10-01 Resignation of director (paper) TM01 Officers
• 2013-05-10 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency
• 2012-11-07 Liquidation in administration progress report with brought down date (paper) 2.24B Insolvency

Showing the 15 most recent filings. View full filing history at Companies House.