ARCHERWEST LIMITED
Overview
| Company Name | ARCHERWEST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01261108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARCHERWEST LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is ARCHERWEST LIMITED located?
| Registered Office Address | Combe Park Huish Champflower TA4 2BY Nr Wiveliscombe Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCHERWEST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for ARCHERWEST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Phillips Dinnes Limited as a secretary on Nov 20, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Oct 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registration of charge 012611080005 | 12 pages | MR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of ARCHERWEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Thomas Peter | Director | Coombe Park Huish Champflower TA4 2BY Wiveliscombe Somerset | United Kingdom | British | 8480770002 | |||||||||
| SHAW, Valerie Ann | Director | Coombe Park Huish Champflower TA4 2BY Wiveliscome Somerset | United Kingdom | British | 12125920002 | |||||||||
| SHAW, Thomas Peter | Secretary | 32 Porchester Terrace W2 3TP London | British | 8480770001 | ||||||||||
| SWINDELL, Norman Geoffrey | Secretary | Meades End Oxenford TA19 0PP Ilminster | British | 36540550013 | ||||||||||
| PHILLIPS DINNES LIMITED | Secretary | South Road TA1 3EA Taunton 115 Somerset United Kingdom |
| 93953640001 |
Who are the persons with significant control of ARCHERWEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Peter Shaw | Apr 06, 2016 | Huish Champflower TA4 2BY Wiveliscombe Coombe Park Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ARCHERWEST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 23, 2013 Delivered On Apr 29, 2013 | Outstanding | ||
Brief description To the extent of the company's right in and title to such assets, the musical play entitled the water babies ("the play") and all rights in the play and other rights whether by way of copyright, licence or otherwise, the grant or licence of which is requisite or desirable for or to enable or facilitate the adaptation, development, presentation and other exploitation of the play and each element of the play, including without limitation, rights in the film entitled the water babies based on the novel by charles kingsley and produced by peter shaw, concept rights, literary and musical rights of any nature, dramatic rights and artistic and design rights together with the benefit of any and all contracts with third parties relating to any such rights and/or the development and exploitation of the play and any element of the play in any manner.. Notification of addition to or amendment of charge. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 28, 1999 Delivered On Oct 13, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever including, without limitation, pursuant to the loan agreements,as defined and varied by a loan agreement between the company and the trustees dated 28TH september 1999 between the company and the trustees | |
Short particulars .. 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 23, 1997 Delivered On Sep 29, 1997 | Outstanding | Amount secured All monies due or to become due from the company to nigel spencer sloam and thomas peter shaw (the trustees) on any account whatsoever pursuant to the loan agreements | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 01, 1990 Delivered On May 17, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 17, 1981 Delivered On Aug 20, 1981 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge. | |
Short particulars Rights titles & interests in the film as set out in doc M17. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0