KPMG ARCHER LIMITED
Overview
| Company Name | KPMG ARCHER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02363341 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KPMG ARCHER LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is KPMG ARCHER LIMITED located?
| Registered Office Address | C/O Interpath Limited 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KPMG ARCHER LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAKINSON COWELL LIMITED | Apr 12, 1989 | Apr 12, 1989 |
| ACTMOD LIMITED | Mar 20, 1989 | Mar 20, 1989 |
What are the latest accounts for KPMG ARCHER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for KPMG ARCHER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2023 | 18 pages | LIQ03 | ||||||||||
Termination of appointment of Edward Neil Barnicoat as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Richard Jones as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Dean as a director on Jun 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Dean as a secretary on Jun 28, 2022 | 1 pages | TM02 | ||||||||||
Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jun 28, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed makinson cowell LIMITED\certificate issued on 16/06/22 | 3 pages | CERTNM | ||||||||||
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Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Sep 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Sarah Kate Gilchrist Willows as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Richard Jones as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Joanne Dean as a director on Jun 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Long as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Termination of appointment of Marian Sheena Macbryde as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 74 pages | RESOLUTIONS | ||||||||||
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Who are the officers of KPMG ARCHER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVES, Colin Geoffrey | Secretary | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | British | 179694160001 | ||||||
| DEAN, Joanne | Secretary | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | 190940310001 | |||||||
| MACBRYDE, Marian Sheena | Secretary | The Little House High Park Avenue East Horsley KT24 5DE Leatherhead Surrey | British | 29613240003 | ||||||
| WATTS, Colin Andrew | Secretary | Cheapside House 138 Cheapside EC2V 6LQ London | British | 16549700003 | ||||||
| BARNICOAT, Edward Neil | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | England | British | Solicitor | 165505010001 | ||||
| BRAND, Robert Allan Richardson | Director | 80 Southwood Lane Highgate N6 5DY London | United Kingdom | British | Investor Relations Consultant | 16836780006 | ||||
| COATES, Howard Brian | Director | Cheapside House 138 Cheapside EC2V 6LQ London | United Kingdom | British | Investor Relations Consultant | 7814490001 | ||||
| COLLINS, Simon Jeremy | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | Chartered Accountant | 170854090001 | ||||
| COWELL, Robert Douglas | Director | Cheapside House 138 Cheapside EC2V 6LQ London | England | British | Investor Relations Consultant | 16836790002 | ||||
| DEAN, Joanne | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | England | British | Director | 260337310001 | ||||
| JENKS, William James | Director | Cheapside House 138 Cheapside EC2V 6LQ London | United States | American | Investor Relations Consultant | 47526140001 | ||||
| JONES, Timothy Richard | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | England | British | Partner | 260373120001 | ||||
| LONG, Paul | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | United Kingdom | British | Chartered Accountant | 161116640001 | ||||
| MACBRYDE, Marian Sheena | Director | Canada Square Canary Wharf E14 5GL London 15 | United States | British | Investor Relations Consultant | 29613240004 | ||||
| MAKINSON, John Crowther | Director | 25 Richmond Crescent N1 0LY London | England | British | Investor Relations Consultant | 8712280001 | ||||
| MARSH, James Webster | Director | Canada Square Canary Wharf E14 5GL London 15 United Kingdom | England | British | Chartered Accountant | 169072840001 | ||||
| MCDONAGH, Michael Andrew | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Accountant | 201868330001 | ||||
| PUGH, John Leslie | Director | 31 Amersham Road HP13 6QS High Wycombe Buckinghamshire | British | Investment Relations | 53396310002 | |||||
| SMALLWOOD, Christopher Rafton | Director | 7 Wool Road SW20 0HN Wimbledon London | United Kingdom | British | Investor Relations Consultant | 81764100001 | ||||
| WADE, Elizabeth | Director | Church House Church Street, Rodmersham ME9 0QD Sittingbourne Kent | British | Investor Relations Advisor | 64808980002 | |||||
| WEBSTER, David Gordon Comyn | Director | Cheapside House 138 Cheapside EC2V 6LQ London | England | British | Company Chairman | 14033120001 | ||||
| WILLOWS, Sarah Kate Gilchrist | Director | Canada Square Canary Wharf E14 5GL London 15 | England | British | Chartered Accountant | 141240130004 |
Who are the persons with significant control of KPMG ARCHER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kpmg Holdings Limited | Jun 12, 2016 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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| Kpmg Llp | Jun 12, 2016 | Canada Square E14 5GL London 15 England | No | ||||||||||
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Natures of Control
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Does KPMG ARCHER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit guarantee | Created On Jan 26, 1998 Delivered On Jan 31, 1998 | Satisfied | Amount secured The company's obligations to the chargee contained in a lease dated 26TH january 1998 | |
Short particulars The rent deposit amounting to one hundred and twenty thousand pounds (£120,000.00). | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Feb 17, 1995 Delivered On Feb 28, 1995 | Satisfied | Amount secured All monies due or to become due from makinson cowell trustees limited as trustees of makinson cowell limited employee benefit trust to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon | |
Short particulars Fixed charge over the deposits together with interest in account no 23457680. | ||||
Persons Entitled
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Transactions
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Does KPMG ARCHER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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