ARCHANT (SERVICES) LIMITED

Overview

Company Name	ARCHANT (SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01537802
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1981
Date of Cessation	Nov 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARCHANT (SERVICES) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARCHANT (SERVICES) LIMITED located?

Registered Office Address	Prospect House Rouen Road NR1 1RE Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ARCHANT (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
COMMUNITY MEDIA LIMITED	Dec 31, 1981	Dec 31, 1981
TRUSHELFCO (NO. 364) LIMITED	Jan 08, 1981	Jan 08, 1981

What are the latest accounts for ARCHANT (SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ARCHANT (SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 01, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 25, 2020

Application to strike the company off the register

1 pages

DS01

Aug 07, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Oct 24, 2019

Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019

2 pages

AP01

Oct 10, 2019

Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019

1 pages

TM01

Aug 21, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

Aug 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

6 pages

Aug 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

5 pages

Aug 09, 2018

Confirmation statement made on Aug 02, 2018 with no updates

3 pages

CS01

Aug 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Aug 07, 2017

Notification of Archant (Dormants) Limited as a person with significant control on Apr 06, 2017

2 pages

PSC02

Aug 07, 2017

Confirmation statement made on Aug 02, 2017 with no updates

3 pages

CS01

Aug 23, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Aug 08, 2016

Confirmation statement made on Aug 02, 2016 with updates

5 pages

CS01

Sep 02, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Aug 10, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 1	SH01

Aug 10, 2015

Appointment of Miss Tara Cross as a director on Nov 24, 2014

2 pages

AP01

Jul 29, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Jul 29, 2015

Satisfaction of charge 2 in full

1 pages

MR04

Nov 28, 2014

Termination of appointment of a director

1 pages

TM01

Nov 28, 2014

Termination of appointment of John Oliver Ellison as a director on Nov 08, 2014

1 pages

TM01

Aug 19, 2014

Annual return made up to Aug 02, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2014	Statement of capital on Aug 19, 2014 Capital: GBP 1	SH01

Aug 04, 2014

Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014

1 pages

TM01

Jun 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

View All Filings

Who are the officers of ARCHANT (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSS, Tara Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 24, 2014		Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1971-12	Company Secretary	193021710001
STEVEN-JONES, Nicholas David Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 02, 2019		Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	England	British	1982-6	Chief Financial Officer	263703850001
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	Jul 19, 2000	Apr 30, 2014	Secretary	Prospect House Rouen Road NR1 1RE Norwich Norfolk		British			13411640001
HALSEY, Andrew Jackson French Church Farm Caistor Lane, Caistor-St-Edmund NR14 8QZ Norwich Norfolk		Jul 19, 2000	Secretary	French Church Farm Caistor Lane, Caistor-St-Edmund NR14 8QZ Norwich Norfolk		British			107263870001
BIRD, Douglas Leslie Arundel Lodge 64 Unthank Road NR2 2RN Norwich Norfolk	May 25, 1995	Nov 15, 1996	Director	Arundel Lodge 64 Unthank Road NR2 2RN Norwich Norfolk		British	1940-5	Chief Executive	51855520001
BROWN, William 19 Bainton Close BA15 1SE Bradford On Avon Wiltshire		Jan 08, 1999	Director	19 Bainton Close BA15 1SE Bradford On Avon Wiltshire		British	1947-3	Co Director	33761720002
COPEMAN, Geoffrey Henry Charles Willows Farm Weston Longville NR9 5LG Norwich Norfolk		May 25, 1995	Director	Willows Farm Weston Longville NR9 5LG Norwich Norfolk	United Kingdom	British	1936-8	Co Director	484580001
CORTIS, Roger James Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk		Nov 06, 1997	Director	Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk	England	British	1942-3	Co Director	57478700001
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich Norfolk	May 22, 2002	Nov 08, 2014	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	United Kingdom	British	1951-11	Company Secretary	13411640001
ELLISON, John Oliver Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk	Aug 01, 1997	Aug 14, 1998	Director	Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk	United Kingdom	British	1951-11	Company Secretary	13411640001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Sep 25, 2002	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	Chief Executive	136914890001
FULTON, William Henry Venture House KT9 1TT Chessington Surrey	Jul 23, 1992	Sep 19, 1996	Director	Venture House KT9 1TT Chessington Surrey		British	1934-5	Company Director	928230001
HALSEY, Andrew Jackson French Church Farm Caistor Lane, Caistor-St-Edmund NR14 8QZ Norwich Norfolk		Mar 01, 2002	Director	French Church Farm Caistor Lane, Caistor-St-Edmund NR14 8QZ Norwich Norfolk	England	British	1943-1	Co Director	107263870001
HUSTLER, Jonathan Aubrey Eric Rectory Farm Fundenhall NR16 1DT Norwich	Oct 26, 2000	Mar 01, 2002	Director	Rectory Farm Fundenhall NR16 1DT Norwich	United Kingdom	British	1955-11	Director	40560620002
JEAKINGS, Adrian Dion Prospect House Rouen Road NR1 1RE Norwich Norfolk	Oct 04, 2002	Jul 31, 2014	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	Uk	British	1958-10	Chief Executive	63331450001
LAWRENCE, Christopher Dunelm House 47b The Street NR13 5AA Brundall Norfolk	Mar 30, 1998	Nov 28, 2002	Director	Dunelm House 47b The Street NR13 5AA Brundall Norfolk		British	1961-5	Finance Director	90712300001
LYES, Jeffrey Paul Hill Farm House 87 High Street OX5 2DR Kidlington Oxfordshire		Nov 21, 1996	Director	Hill Farm House 87 High Street OX5 2DR Kidlington Oxfordshire		British	1946-4	Co Director	19538160001
MCCARTHY, Brian Gerard Prospect House Rouen Road NR1 1RE Norwich Norfolk	Nov 01, 2008	Sep 30, 2019	Director	Prospect House Rouen Road NR1 1RE Norwich Norfolk	England	British	1962-10	Finance Director	95736110002
PATRICK, David John 4 George Street Markyate AL3 8JX St. Albans Hertfordshire	Jul 06, 2000	Mar 01, 2002	Director	4 George Street Markyate AL3 8JX St. Albans Hertfordshire		British	1956-7	Director	71743060002
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Nov 21, 1996	May 22, 2002	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	Director	52045300002
TESTA, Enzo 9 Rothsay Gardens MK40 3QA Bedford Bedfordshire	Jul 06, 2000	Mar 01, 2002	Director	9 Rothsay Gardens MK40 3QA Bedford Bedfordshire		British	1957-5	Director	9717680002
TROUGHTON, Peter John Charles Five Arrows House St Swithins Lane EC4N 8NR London		Sep 30, 1991	Director	Five Arrows House St Swithins Lane EC4N 8NR London		British	1948-6	Co Director	45569670001
WEBSPER, Nigel Gordon Forsyth 24 Great Pulteney Street BA2 4BU Bath Avon		Mar 01, 2002	Director	24 Great Pulteney Street BA2 4BU Bath Avon	England	British	1956-8	Co Director	76062560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHANT (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archant (Dormants) Limited

Apr 06, 2017

Rouen Road

NR1 1RE Norwich

Prospect House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2784270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Archant (Dormants) Limited

Apr 06, 2016

Rouen Road

NR1 1RE Norwich

Prospect House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2784270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ARCHANT (SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Satisfied	Amount secured All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
	Transactions Dec 12, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings, fixtures & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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