| Company Name | Argon (Faverdale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05755473 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 March 2013 (11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Richard John Wilks |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Earl Grey House Grey Street Newcastle Upon Tyne NE1 6EF |
| Director Name | Mr Gordon Robertson Blackwood |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2011(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 26 March 2013) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Earl Grey House Grey Street Newcastle Upon Tyne NE1 6EF |
| Secretary Name | Susan Jean Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Kingswood Avenue Newcastle Upon Tyne NE2 3NS |
Location
| Registered Address | Earl Grey House Grey Street Newcastle Upon Tyne NE1 6EF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | Richard John Wilks 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Jean Wilks 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,307 |
| Cash | £153 |
| Current Liabilities | £470,743 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 3 December 2012 | Application to strike the company off the register (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-05
|
| 5 April 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 5 April 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (3 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Appointment of Mr Gordon Robertson Blackwood as a director on 6 December 2011 (2 pages) |
| 6 December 2011 | Appointment of Mr Gordon Robertson Blackwood as a director (2 pages) |
| 31 March 2011 | Director's details changed for Mr Richard John Wilks on 31 March 2011 (2 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 31 March 2011 | Director's details changed for Mr Richard John Wilks on 31 March 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 August 2008 | Appointment Terminated Secretary susan wilks (1 page) |
| 27 August 2008 | Appointment terminated secretary susan wilks (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from cuthbert house, city road newcastle upon tyne tyne & wear NE1 2DA (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from cuthbert house, city road newcastle upon tyne tyne & wear NE1 2DA (1 page) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Ad 24/03/06--------- £ si 99@1 (2 pages) |
| 23 April 2007 | Ad 24/03/06--------- £ si 99@1 (2 pages) |
| 16 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 24 March 2006 | Incorporation (32 pages) |
| 24 March 2006 | Incorporation (32 pages) |