ARCHANT VENTURES LIMITED

Overview

Company Name	ARCHANT VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02220332
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1988
Date of Cessation	Dec 15, 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 VENTURES LIMITED?

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

Where is ARCHANT VENTURES LIMITED located?

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

What were the previous names of ARCHANT VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
ARCHANT URBAN PUBLICATIONS LIMITED	Sep 23, 2005	Sep 23, 2005
ARCHANT LOCAL PUBLICATIONS LIMITED	Mar 21, 2005	Mar 21, 2005
HIGHBURY LOCAL PUBLICATIONS LIMITED	Jun 07, 2002	Jun 07, 2002
HILL PUBLISHING LIMITED	Nov 13, 1989	Nov 13, 1989
GOTHIC PROPERTIES LIMITED	Feb 11, 1988	Feb 11, 1988

What are the latest accounts for ARCHANT VENTURES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ARCHANT VENTURES LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 16, 2020

Application to strike the company off the register

1 pages

DS01

Jun 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 16, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 16, 2020	RES15

Dec 23, 2019

Confirmation statement made on Dec 20, 2019 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 15, 2019

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

6 pages

Jan 11, 2019

Confirmation statement made on Dec 20, 2018 with no updates

3 pages

CS01

Aug 29, 2018

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

6 pages

Jan 15, 2018

Confirmation statement made on Dec 20, 2017 with no updates

3 pages

CS01

Aug 14, 2017

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

6 pages

Dec 20, 2016

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Aug 23, 2016

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

6 pages

Dec 29, 2015

Annual return made up to Dec 20, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2015	Statement of capital on Dec 29, 2015 Capital: GBP 1	SH01

Sep 02, 2015

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

5 pages

Dec 24, 2014

Annual return made up to Dec 20, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2014	Statement of capital on Dec 24, 2014 Capital: GBP 1	SH01

Nov 28, 2014

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

2 pages

AP01

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

May 20, 2014

Termination of appointment of John Ellison as a secretary

1 pages

TM02

May 20, 2014

Termination of appointment of John Ellison as a secretary

1 pages

TM02

Dec 27, 2013

Annual return made up to Dec 20, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 27, 2013	Statement of capital on Dec 27, 2013 Capital: GBP 1	SH01

Jun 25, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Feb 25, 2013

Statement of capital following an allotment of shares on Feb 01, 2013

Capital: GBP 2

4 pages

SH01

View All Filings

Who are the officers of ARCHANT VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Tara Prospect House Rouen Road NR1 1RE Norwich	Nov 24, 2014		Director	Prospect House Rouen Road NR1 1RE Norwich	United Kingdom	British	1971-12	193021710001
STEVEN-JONES, Nicholas David Prospect House Rouen Road NR1 1RE Norwich	Oct 02, 2019		Director	Prospect House Rouen Road NR1 1RE Norwich	United Kingdom	British	1982-6	263703850001
ANJARWALLA, Hafeez Kaiyumali 215 Wandsworth Bridge Road Fulham SW6 2TT London	Apr 23, 2002	Mar 07, 2005	Secretary	215 Wandsworth Bridge Road Fulham SW6 2TT London		British		82450700001
COOKE, Leonie Ruth 28 Kelfield Gardens W10 6NB London		Nov 28, 1997	Secretary	28 Kelfield Gardens W10 6NB London		British		1535780002
DAVIES, Owen Wyn SW20	Mar 07, 2005	Mar 08, 2005	Secretary	SW20		British		45241980002
ELLISON, John Oliver Prospect House Rouen Road NR1 1RE Norwich	Mar 08, 2005	Apr 30, 2014	Secretary	Prospect House Rouen Road NR1 1RE Norwich		British		13411640001
LAW, Bruce Marcus Alexander 106 Ashley Road KT12 1HP Walton On Thames Surrey	Mar 23, 2000	Apr 20, 2002	Secretary	106 Ashley Road KT12 1HP Walton On Thames Surrey		British		31491310001
RIGBY, Jo 122 Lexham Gardens W8 6JE London	Nov 28, 1997	Apr 28, 2000	Secretary	122 Lexham Gardens W8 6JE London		British		60031140001
BARKLEM, Nigel Jeremy Lambridge Lane RG9 4NR Henley-On-Thames Badgemore End Oxfordshire United Kingdom	Nov 28, 1997	Feb 10, 2000	Director	Lambridge Lane RG9 4NR Henley-On-Thames Badgemore End Oxfordshire United Kingdom	England	British	1958-11	131559650001
CARTER, Howard 28a Chesterton Road W10 5LX London	Jan 09, 1996	Nov 28, 1997	Director	28a Chesterton Road W10 5LX London		British	1958-10	42944650001
COOKE, Christopher Stephen Curnow Orpenham Farm Winding Wood, Kintbury RG17 9RJ Hungerford Berkshire		Apr 30, 2002	Director	Orpenham Farm Winding Wood, Kintbury RG17 9RJ Hungerford Berkshire	England	British	1955-5	60031070004
COOKE, Leonie Ruth 28 Kelfield Gardens W10 6NB London		Nov 28, 1997	Director	28 Kelfield Gardens W10 6NB London		British	1956-5	1535780002
DAVIES, Ian Alexander Park Farm Barn Topcroft NR35 2BE Bungay Suffolk	Mar 04, 2005	Nov 08, 2005	Director	Park Farm Barn Topcroft NR35 2BE Bungay Suffolk		British	1959-3	58318990002
DAVIES, Owen Wyn SW20	Sep 27, 2004	Mar 08, 2005	Director	SW20	United Kingdom	British	1961-8	45241980002
DAVIES, Suzanne 95 Willow Vale W12 0PA London	Jan 14, 1993	Apr 30, 1994	Director	95 Willow Vale W12 0PA London		British	1963-7	32538950001
FLETCHER, Ian David Herbert House High Laver CM5 0DZ Ongar Essex	Dec 17, 2001	Aug 02, 2004	Director	Herbert House High Laver CM5 0DZ Ongar Essex	United Kingdom	British	1940-2	41834060002
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	Mar 08, 2005	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
GIBSON, Paul Mark Andrew 39 Saint Peters Lane CT1 2BP Canterbury Kent	Jun 21, 2001	Feb 28, 2003	Director	39 Saint Peters Lane CT1 2BP Canterbury Kent		British	1963-10	59596580005
GILCHRIST, Andrew Iain The Penthouse 61 Randolph Avenue W9 1DW London	Aug 19, 1999	Dec 10, 1999	Director	The Penthouse 61 Randolph Avenue W9 1DW London	England	British	1962-3	89940590001
HUSTLER, Jonathan Aubrey Eric Rectory Farm Fundenhall NR16 1DT Norwich	Mar 08, 2005	Nov 08, 2005	Director	Rectory Farm Fundenhall NR16 1DT Norwich	United Kingdom	British	1955-11	40560620002
ISAAC, Jeremy David Gower 1 Chaldon Road SW6 7NH London	Nov 28, 1997	Dec 17, 2001	Director	1 Chaldon Road SW6 7NH London		British	1962-10	62088640004
JEAKINGS, Adrian Dion Prospect House Rouen Road NR1 1RE Norwich	Mar 08, 2005	Jul 31, 2014	Director	Prospect House Rouen Road NR1 1RE Norwich	Uk	British	1958-10	63331450001
LAW, Bruce Marcus Alexander 106 Ashley Road KT12 1HP Walton On Thames Surrey	Nov 28, 1997	Apr 23, 2002	Director	106 Ashley Road KT12 1HP Walton On Thames Surrey		British	1947-12	31491310001
MALCOLM, Elinor 25 Wellesley Road Chiswick W4 4BU London	Jan 14, 1993	Nov 28, 1997	Director	25 Wellesley Road Chiswick W4 4BU London		British	1961-7	32538940001
MCCARTHY, Brian Gerard Prospect House Rouen Road NR1 1RE Norwich	Nov 01, 2008	Sep 30, 2019	Director	Prospect House Rouen Road NR1 1RE Norwich	England	British	1962-10	95736110002
SIMPSON, Mark Andrew Goodman Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset	Aug 02, 2004	Mar 08, 2005	Director	Littleton House Blandford St. Mary DT11 9NA Blandford Forum Dorset		British	1955-1	56280120002
TORINO, Peter Antony 25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	Dec 17, 2001	Sep 27, 2004	Director	25 Leith Mansions Grantully Road Maida Vale W9 1LQ London	England	British	1954-9	30945050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHANT VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

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.

View Detailed Information on Persons with Significant Control

Does ARCHANT VENTURES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture between the company (the chargor) and barclays bank PLC (the agent)	Created On Sep 22, 2000 Delivered On Sep 27, 2000	Satisfied	Amount secured All present and future obligations and liabilities of any obligor (as defined) to each transaction party (as defined) under each transaction document (as defined) to which the chargor is a party
	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 Barclays Bank PLC
	Transactions Sep 27, 2000Registration of a charge (395) Mar 24, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 20, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars An assignment to the bank of a policy of assurance policy no. 5054930 and all money (including bonuses) that may accrue.
	Persons Entitled Aitken Hume Bank PLC
	Transactions May 07, 1993Registration of a charge (395) Jun 22, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1992 Delivered On May 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises 11 royal crescent mews london W11. 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 L.R. Cooke
	Transactions May 30, 1992Registration of a charge (395) Nov 03, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 15, 1992 Delivered On May 30, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises at 11 royal crescent mews london W11. 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 C.S.C. Cooke
	Transactions May 30, 1992Registration of a charge (395) Nov 03, 1997Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jan 12, 1990 Delivered On Jan 19, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 19, 1990Registration of a charge May 22, 1993Statement of satisfaction of a charge in full or part (403a)

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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