ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fourth Argyll Limited

Fourth Argyll Limited is a liquidation company incorporated on 5 May 1994 with the registered office located in Stockton-on-Tees, County Durham. Fourth Argyll Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
02925717
Private limited company
Age
31 years
Incorporated 5 May 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 842 days
Dated 5 May 2022 (3 years ago)
Next confirmation dated 5 May 2023
Was due on 19 May 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1074 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 29 December 2021
Was due on 29 September 2022 (2 years 11 months ago)
Contact
Address
Frp Advisory Trading Limited 34 Falcon Court
Preston Farm Business Park
Stockton-On-Tees
TS18 3TX
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Beckwith Health Club Central House Otley Road Harrogate HG3 1UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in France • Born in Feb 1960
SGKH Trustees (Ci) Limited
PSC
SG Kleinwort Hambros Trust Company (Ci) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Academy Leisure Limited
Mark Simon Silver is a mutual person.
Active
The Academy (Harrogate) Limited
Mark Simon Silver is a mutual person.
Active
Smiletime Limited
Mark Simon Silver is a mutual person.
Active
Acad Holdings Limited
Mark Simon Silver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£9.68K
Decreased by £125.64K (-93%)
Turnover
£1.41M
Decreased by £3.15M (-69%)
Employees
50
Decreased by 10 (-17%)
Total Assets
£8.89M
Decreased by £39.07K (-0%)
Total Liabilities
-£7.85M
Increased by £555.69K (+8%)
Net Assets
£1.04M
Decreased by £594.75K (-36%)
Debt Ratio (%)
88%
Increased by 6.61% (+8%)
Latest Activity
Declaration of Solvency
3 Years Ago on 18 Jul 2022
Registered Address Changed
3 Years Ago on 18 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 5 May 2022
Group Accounts Submitted
3 Years Ago on 11 Feb 2022
Accounting Period Shortened
3 Years Ago on 15 Dec 2021
Accounting Period Shortened
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 6 May 2021
Sg Hambros Bank Limited (PSC) Details Changed
8 Years Ago on 1 Dec 2016
Sg Hambros Limited (PSC) Details Changed
8 Years Ago on 1 Dec 2016
Get Credit Report
Discover Fourth Argyll Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2025
Liquidators' statement of receipts and payments to 27 June 2024
Submitted on 28 Aug 2024
Liquidators' statement of receipts and payments to 27 June 2023
Submitted on 16 Aug 2023
Appointment of a voluntary liquidator
Submitted on 18 Jul 2022
Resolutions
Submitted on 18 Jul 2022
Registered office address changed from Beckwith Health Club Central House Otley Road Harrogate HG3 1UF England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 18 July 2022
Submitted on 18 Jul 2022
Declaration of solvency
Submitted on 18 Jul 2022
Change of details for Sg Hambros Limited as a person with significant control on 1 December 2016
Submitted on 31 May 2022
Change of details for Sg Hambros Bank Limited as a person with significant control on 1 December 2016
Submitted on 31 May 2022
Confirmation statement made on 5 May 2022 with updates
Submitted on 5 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year