ARCHER YOUNG MOVEMENTS LIMITED
Overview
| Company Name | ARCHER YOUNG MOVEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02449715 |
| 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 ARCHER YOUNG MOVEMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARCHER YOUNG MOVEMENTS LIMITED located?
| Registered Office Address | c/o MOTIVCOM PLC Avalon House Breckland Linford Wood MK14 6LD Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHER YOUNG MOVEMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHER YOUNG MARKETING LIMITED | Dec 06, 1989 | Dec 06, 1989 |
What are the latest accounts for ARCHER YOUNG MOVEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ARCHER YOUNG MOVEMENTS LIMITED?
| Annual Return |
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What are the latest filings for ARCHER YOUNG MOVEMENTS 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 | ||||||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Appointment of Sebastien Desire Paul Godet as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of Mr Sebastien Raymond De Tramasure as a director on Nov 21, 2014 | 3 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Murray Sylvester as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Susan Ann Hocken as a director on Nov 18, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||||||
Annual return made up to Sep 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Mr Nigel Phillip Cooper on May 31, 2011 | 2 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||||||
Registered office address changed from * C/O Motivcom Plc Rockingham Drive Linford Wood Milton Keynes MK14 6LY* on Mar 21, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||
Who are the officers of ARCHER YOUNG MOVEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOCKEN, Susan Ann | Secretary | 7 The Knoll Ealing W13 8HZ London | British | 9833560001 | ||||||
| DE TRAMASURE, Sebastien Raymond | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 172688760001 | |||||
| GODET, Sebastien Desire Paul | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | France | French | 193534940001 | |||||
| HOCKEN, Susan Ann | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | England | British | 9833560001 | |||||
| HOLGATE, Andrew, Dr | Secretary | 5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire | British | 70684900001 | ||||||
| LAWSON, David Sydney | Secretary | 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire | British | 69676920003 | ||||||
| YOUNG, Kenneth Inglis | Secretary | 4 Dunmore Gardens Fintry G63 0XN Glasgow Lanarkshire | British | 67714290001 | ||||||
| ARCHER, Stephen Martin | Director | East Barn Gubblecote Farm HP23 4QG Tring Hertfordshire | British | 30155040007 | ||||||
| COOPER, Nigel Phillip | Director | Ashpole Furlong Loughton MK5 8EA Milton Keynes 15 | United Kingdom | British | 241240690001 | |||||
| GROSS, Jon Forrest | Director | Inglewood Seven Hills Road KT11 1EW Cobham Surrey | American | 34514480001 | ||||||
| HOLGATE, Andrew, Dr | Director | 5 Pheasants Ridge SL7 3QT Marlow Buckinghamshire | British | 70684900001 | ||||||
| LAWSON, David Sydney | Director | 15 Montford Mews Hazlemere HP15 7FR High Wycombe Buckinghamshire | British | 69676920003 | ||||||
| MCPHIE, Donald Craig | Director | 25 Springfield Avenue BH23 2PE Christchurch Dorset | British | 74291710001 | ||||||
| SYLVESTER, John Murray | Director | c/o Motivcom Plc Breckland Linford Wood MK14 6LD Milton Keynes Avalon House Buckinghamshire | United Kingdom | British | 58011420002 | |||||
| WILLIAMS, Philip John | Director | 34 East Street MK46 4AP Olney Buckinghamshire | British | 69640310002 | ||||||
| WILLIAMS, Philip John | Director | 30 Aintree Close Bletchley MK3 5LP Milton Keynes | British | 69640310001 | ||||||
| WINTER BROWN, Helena Victoria | Director | 14 Vicarage Road Marsworth HP23 4LR Tring Hertfordshire | British | 47857330003 | ||||||
| YOUNG, Kenneth Inglis | Director | 4 Dunmore Gardens Fintry G63 0XN Glasgow Lanarkshire | United Kingdom | British | 67714290001 |
Does ARCHER YOUNG MOVEMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2007 Delivered On Nov 15, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 02, 1996 Delivered On Oct 07, 1996 | 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
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Transactions
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| Debenture | Created On Jan 11, 1991 Delivered On Jan 18, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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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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