ARCHWAY HOUSE LTD
Overview
| Company Name | ARCHWAY HOUSE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02536221 |
| 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 ARCHWAY HOUSE LTD?
- (7499) /
Where is ARCHWAY HOUSE LTD located?
| Registered Office Address | The Cooper Room Deva Centre Trinity Way M3 7BG Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARCHWAY HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| HALLS AUCTIONEERS LIMITED | May 14, 1998 | May 14, 1998 |
| HALLS SHROPSHIRE LIMITED | Feb 25, 1991 | Feb 25, 1991 |
| ALVANOLE LIMITED | Sep 03, 1990 | Sep 03, 1990 |
What are the latest accounts for ARCHWAY HOUSE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for ARCHWAY HOUSE LTD?
| Annual Return |
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What are the latest filings for ARCHWAY HOUSE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2014 | 8 pages | 4.68 | ||||||||||||||
Registered office address changed from * Archway House Station Road Chester CH1 3DR United Kingdom* on May 12, 2014 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2013 | 10 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2012 | 9 pages | 4.68 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 3 pages | MG02 | ||||||||||||||
Annual return made up to Jul 20, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Certificate of change of name Company name changed halls auctioneers LIMITED\certificate issued on 30/06/11 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * Welsh Bridge Shrewsbury Shropshire SY3 8LA* on Jun 30, 2011 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 7 pages | AA | ||||||||||||||
Termination of appointment of Roger Sadler as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 20, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a medium company made up to Sep 30, 2008 | 16 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 353 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of ARCHWAY HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Anthony Frederick Sidney | Secretary | Gatten Pontesbury SY5 0SJ Shrewsbury Brook Vessons Farm Shropshire | British | 130925830001 | ||||||
| GILES, David Robert | Director | Adcote Barn Little Ness SY4 2JZ Shrewsbury Salop | United Kingdom | English | 16271810001 | |||||
| GITTINS, Allen Thomas | Director | Ley Grange Bowbrook SY5 8PG Shrewsbury Shropshire | United Kingdom | British | 16271820002 | |||||
| LAMOND, Jeremy Nigel | Director | 5 Victoria Road SY3 9HX Shrewsbury Salop | United Kingdom | British | 66097070001 | |||||
| WILLCOCK, Michael Peter | Director | Blundell SY9 5ET Bishops Castle Shropshire | United Kingdom | British | 16271850001 | |||||
| EDWARDS, Carol Ann | Secretary | 14 Coneybury View TF12 5AX Broseley Salop | British | 16271800001 | ||||||
| GILES, David Robert | Secretary | Adcote Barn Little Ness SY4 2JZ Shrewsbury Salop | English | 16271810001 | ||||||
| HUGHES, Anthony Frederick Sidney | Secretary | Brook Vessons Farm Gatten SY5 0SJ Pontesbury Shropshire | British | 75548130002 | ||||||
| SCRIP SECRETARIES LIMITED | Secretary | 17 Hanover Square W1S 1HU London | 116542820001 | |||||||
| ALLEN, Richard Bawden | Director | The Old Vicarage Ditton Priors WV16 6SQ Bridgnorth Shropshire | British | 42710790001 | ||||||
| BAKER, James William Mcalpin | Director | Lower Farm House New House Lane Pulverbatch SY5 8DE Shrewsbury Shropshire | United Kingdom | British | 106514230001 | |||||
| BIELBY, Robert Guy | Director | The Laurels Brownheath SY12 0LA Ellesmere Shropshire | England | British | 91617680001 | |||||
| CARTWRIGHT, Nigel Ronald | Director | Staithe The Causeway KT10 0NE Claygate Surrey | United Kingdom | British | 51888080001 | |||||
| EVANS, James Frederick | Director | Garden House Leighton Park Leighton SY21 8LW Welshpool Powys | British | 91617720001 | ||||||
| GOFF, Robert Richard | Director | The Old Farm Llanforda SY10 7HJ Oswestry Shropshire | England | British | 29199660001 | |||||
| HYNE, Nicholas | Director | Heath Cottage Shoothill, Ford SY5 9NR Shrewsbury Shropshire | British | 66097130002 | ||||||
| LOVATT, Daniel Anthony | Director | 20 Woodhall Close Ombersley WR9 0EG Droitwich Worcestershire | England | British | 114858230001 | |||||
| NOWER, Michael Charles | Director | Cartref Mayes Lane Sandon CM2 7RW Chelmsford Essex | British | 100512600001 | ||||||
| SADLER, Roger Eric | Director | High Meadow Cox Green Enville DY7 5LF Stourbridge West Midlands | England | British | 16271840001 | |||||
| ZIFF, Simon Maxwell | Director | 5 St Albans Mansions Kensington Court Place W8 5QH London | British | 124693130001 |
Does ARCHWAY HOUSE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jun 03, 1991 Delivered On Jun 24, 1991 | 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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Does ARCHWAY HOUSE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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