ARCHANT (THORPE) LIMITED
Overview
| Company Name | ARCHANT (THORPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02872831 |
| 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 ARCHANT (THORPE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARCHANT (THORPE) 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 (THORPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECNG (THORPE) LIMITED | Jan 12, 1994 | Jan 12, 1994 |
| LEGISLATOR 1198 LIMITED | Nov 17, 1993 | Nov 17, 1993 |
What are the latest accounts for ARCHANT (THORPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ARCHANT (THORPE) 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Simon Tristan Bax as a director on Dec 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Simon Tristan Bax as a director on Apr 30, 2020 | 2 pages | AP01 | ||||||||||
Notification of Archant Community Media Holdings Limited as a person with significant control on Apr 30, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Archant (Dormants) Limited as a person with significant control on Apr 30, 2020 | 1 pages | PSC07 | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 17, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Notification of Archant (Dormants) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ARCHANT (THORPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Tara | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 193021710001 | |||||
| STEVEN-JONES, Nicholas David | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 263703850001 | |||||
| DAVIES, Ian Alexander | Secretary | Park Farm Barn Topcroft NR35 2BE Bungay Suffolk | British | 58318990002 | ||||||
| ELLISON, John Oliver | Secretary | Prospect House Rouen Road NR1 1RE Norwich Norfolk | British | 13411640001 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| BAX, Simon Tristan | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 182804380002 | |||||
| BIRD, Douglas Leslie | Director | Arundel Lodge 64 Unthank Road NR2 2RN Norwich Norfolk | British | 51855520001 | ||||||
| COLMAN, Timothy James Alan, Sir | Director | Bixley Manor Bixley NR14 8SJ Norwich | United Kingdom | British | 888560002 | |||||
| COPEMAN, Geoffrey Henry Charles | Director | Willows Farm Weston Longville NR9 5LG Norwich Norfolk | United Kingdom | British | 484580001 | |||||
| CORTIS, Roger James | Director | Keepers Cottage The Common Dunston NR14 8PF Norwich Norfolk | England | British | 57478700001 | |||||
| ELLISON, John Oliver | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | United Kingdom | British | 13411640001 | |||||
| FRY, John Anthony | Director | Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk | England | British | 136914890001 | |||||
| JEAKINGS, Adrian Dion | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | Uk | British | 63331450001 | |||||
| LAWRENCE, Christopher | Director | Dunelm House 47b The Street NR13 5AA Brundall Norfolk | British | 90712300001 | ||||||
| MCCARTHY, Brian Gerard | Director | Prospect House Rouen Road NR1 1RE Norwich Norfolk | England | British | 95736110002 | |||||
| MCGURK, Anthony Justin Gerard | Nominee Director | 32 College Road Norwich Norfolk | British | 900008170001 | ||||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| STRONG, Peter Michael | Director | 268 Unthank Road NR2 2AJ Norwich Norfolk | United Kingdom | British | 52045300002 |
Who are the persons with significant control of ARCHANT (THORPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Archant Community Media Holdings Limited | Apr 30, 2020 | Rouen Road NR1 1RE Norwich Prospect House England | No | ||||||||||
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Natures of Control
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| Archant (Dormants) Limited | Apr 06, 2016 | Rouen Road NR1 1RE Norwich Prospect House England | Yes | ||||||||||
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Natures of Control
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Does ARCHANT (THORPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 24, 1996 Delivered On Jan 08, 1997 | Satisfied | Amount secured £3,100,000 due or to become due from the company to the chargee puresuant to the terms of a loan agreement dated 24TH december 1996 | |
Short particulars All that l/h property comprising 10.875 acres of land at st andrews business park thorpe st andrew norwich. | ||||
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