ARCHANT SPECIALIST LIMITED

Overview

Company Name	ARCHANT SPECIALIST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03153061
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1996
Date of Cessation	Nov 24, 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 SPECIALIST LIMITED?

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

Where is ARCHANT SPECIALIST LIMITED located?

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

What were the previous names of ARCHANT SPECIALIST LIMITED?

Previous Company Names
Company Name	From	Until
ARCHANT SPECIALIST PLC	Mar 01, 2002	Mar 01, 2002
MARKET LINK PUBLISHING PLC	Jun 04, 1996	Jun 04, 1996
TANTA LIMITED	Jan 31, 1996	Jan 31, 1996

What are the latest accounts for ARCHANT SPECIALIST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for ARCHANT SPECIALIST LIMITED?

Filings

Date

Description

Document

Type

Nov 24, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 08, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 26, 2020

Application to strike the company off the register

1 pages

DS01

Feb 10, 2020

Confirmation statement made on Jan 31, 2020 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

5 pages

Feb 04, 2019

Confirmation statement made on Jan 31, 2019 with no updates

3 pages

CS01

Aug 31, 2018

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

5 pages

Feb 07, 2018

Confirmation statement made on Jan 31, 2018 with no updates

3 pages

CS01

Aug 16, 2017

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

6 pages

Feb 15, 2017

Confirmation statement made on Jan 31, 2017 with updates

5 pages

CS01

Aug 23, 2016

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

5 pages

Feb 02, 2016

Annual return made up to Jan 31, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 1	SH01

Sep 02, 2015

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

4 pages

Jul 29, 2015

Satisfaction of charge 8 in full

1 pages

MR04

Jul 29, 2015

Satisfaction of charge 7 in full

1 pages

MR04

Feb 04, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 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

Jan 31, 2014

Annual return made up to Jan 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 31, 2014	Statement of capital on Jan 31, 2014 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 SPECIALIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROSS, Tara Prospect House Rouen Road Norwich NR1 1RE Norfolk	Nov 24, 2014		Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1971-12	193021710001
STEVEN-JONES, Nicholas David Prospect House Rouen Road Norwich NR1 1RE Norfolk	Oct 02, 2019		Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1982-6	263703850001
ELLISON, John Oliver Prospect House Rouen Road Norwich NR1 1RE Norfolk	Mar 01, 2002	Apr 30, 2014	Secretary	Prospect House Rouen Road Norwich NR1 1RE Norfolk		British		13411640001
HAY-PLUMB, Martin Ventana 8 Drews Park HP9 2TT Beaconsfield Buckinghamshire	May 23, 1996	Nov 08, 1999	Secretary	Ventana 8 Drews Park HP9 2TT Beaconsfield Buckinghamshire		British		21452740003
LAWRENCE, Christopher Dunelm House 47b The Street NR13 5AA Brundall Norfolk	Nov 08, 1999	Mar 01, 2002	Secretary	Dunelm House 47b The Street NR13 5AA Brundall Norfolk		British		90712300001
CMH SECRETARIES LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 31, 1996	May 23, 1996	Nominee Secretary	Mitre House 160 Aldergate Street EC1A 4DD London				900000940001
BARNES, Derek Ronald John 15 East Ridge SL8 5BX Bourne End Buckinghamshire	May 19, 2006	Mar 16, 2009	Director	15 East Ridge SL8 5BX Bourne End Buckinghamshire	United Kingdom	British	1954-9	44068690002
CANN, David Adams Cottage 3 Mallows Green Road CM23 1DG Manuden Hertfordshire	Jun 26, 1996	Mar 31, 2000	Director	Adams Cottage 3 Mallows Green Road CM23 1DG Manuden Hertfordshire		British	1964-3	48584270002
CLARKE, Farine Anna Farthings Newick Lane TN20 6RF Mayfield East Sussex	Feb 17, 2003	Apr 01, 2008	Director	Farthings Newick Lane TN20 6RF Mayfield East Sussex	England	British	1962-8	48717940003
CRAWLEY, Robert John 16 Drake Close Hethersett NR9 3JS Norwich Norfolk	Jul 01, 2002	Sep 20, 2006	Director	16 Drake Close Hethersett NR9 3JS Norwich Norfolk		British	1958-10	83548420002
DAVIES, Ian Alexander Park Farm Barn Topcroft NR35 2BE Bungay Suffolk	Nov 08, 1999	Oct 29, 2008	Director	Park Farm Barn Topcroft NR35 2BE Bungay Suffolk		British	1959-3	58318990002
DAVIS-BERRY, Margaret Anne 67 Frog End Shepreth SG8 6RF Royston Hertfordshire	Jun 26, 1996	Oct 19, 1999	Director	67 Frog End Shepreth SG8 6RF Royston Hertfordshire		British	1951-5	76080650001
ELLISON, John Oliver Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk	Nov 08, 1999	Nov 09, 2001	Director	Wensum Cottage The Street Ringland NR8 6AB Norwich Norfolk	United Kingdom	British	1951-11	13411640001
FISH, Ian Peter Prospect House Rouen Road Norwich NR1 1RE Norfolk	Mar 24, 2010	Nov 14, 2011	Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1971-7	176923710001
FISHER, Anthony David Highclere House Woods Hill Limpley Stoke BA3 6HZ Bath	Sep 23, 1997	Oct 19, 1999	Director	Highclere House Woods Hill Limpley Stoke BA3 6HZ Bath		British	1942-8	1426470001
FRY, John Anthony Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	May 22, 2002	Nov 01, 2008	Director	Church Hill NR15 1TD Saxlingham Nethergate Old Rectory Norfolk Uk	England	British	1957-1	136914890001
GARSIDE, Michael Vernon The Laurels High Street Barley SG8 8JA Royston Hertfordshire	Jun 26, 1996	Oct 19, 1999	Director	The Laurels High Street Barley SG8 8JA Royston Hertfordshire		British	1944-5	49250480001
HAY-PLUMB, Martin Ventana 8 Drews Park HP9 2TT Beaconsfield Buckinghamshire	May 23, 1996	Nov 30, 1999	Director	Ventana 8 Drews Park HP9 2TT Beaconsfield Buckinghamshire	England	British	1959-5	21452740003
HOGG, Miller Prospect House Rouen Road Norwich NR1 1RE Norfolk	Jun 22, 2011	Nov 14, 2011	Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1967-3	161623500001
HUSTLER, Jonathan Aubrey Eric Prospect House Rouen Road Norwich NR1 1RE Norfolk	Mar 16, 2009	Jun 22, 2011	Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1955-11	40560620002
ILLSTON, Susan Chava Barn 21 High Street Stetham CB6 3JQ Ely Cambridgeshire	Jul 04, 2000	Sep 20, 2005	Director	Chava Barn 21 High Street Stetham CB6 3JQ Ely Cambridgeshire		British	1966-10	70987520003
ILLSTON, Susan 1 Lapboards London Road, Newport CB11 3PS Saffron Walden Essex	Jul 04, 2000	Nov 09, 2001	Director	1 Lapboards London Road, Newport CB11 3PS Saffron Walden Essex		British	1966-10	70987520002
JEAKINGS, Adrian Dion Prospect House Rouen Road Norwich NR1 1RE Norfolk	Oct 04, 2002	Jul 31, 2014	Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	Uk	British	1958-10	63331450001
KIMBER, Martin Eric 3 Westfield London Road Barley SG8 8JE Royston Hertfordshire	Mar 25, 1998	Oct 19, 1999	Director	3 Westfield London Road Barley SG8 8JE Royston Hertfordshire		British	1943-9	42285330001
LAVIN, Stephen James 15 Coombe Gardens HP4 3PA Berkhamsted Hertfordshire	Sep 30, 2005	Jul 11, 2008	Director	15 Coombe Gardens HP4 3PA Berkhamsted Hertfordshire	United Kingdom	British	1970-4	108421120001
LAWRENCE, Christopher Dunelm House 47b The Street NR13 5AA Brundall Norfolk	Nov 08, 1999	Nov 28, 2002	Director	Dunelm House 47b The Street NR13 5AA Brundall Norfolk		British	1961-5	90712300001
LEWIS, Alan Richard Mount House Halse TA4 3AD Taunton Somerset	May 23, 1996	Nov 22, 2002	Director	Mount House Halse TA4 3AD Taunton Somerset	England	British	1948-8	2814060002
MCCARTHY, Brian Gerard Prospect House Rouen Road Norwich NR1 1RE Norfolk	Nov 01, 2008	Sep 30, 2019	Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	England	British	1962-10	95736110002
PARKINSON, Warren 60 Westpole Avenue EN4 0BA Cockfosters Hertfordshire	Nov 09, 2001	Jan 04, 2005	Director	60 Westpole Avenue EN4 0BA Cockfosters Hertfordshire		British	1966-5	110085080001
PITMAN, Giles William Penny Cottage Albury SG11 2LX Ware Hertfordshire	Jun 26, 1996	Nov 19, 1997	Director	Penny Cottage Albury SG11 2LX Ware Hertfordshire		British	1938-9	13341960001
RICE, Andrew Peter 17 Woodhall Lane Balsham CB1 6DT Cambridge	Jun 26, 1996	Oct 27, 1998	Director	17 Woodhall Lane Balsham CB1 6DT Cambridge		British	1964-11	61428810001
SCHILLER, Nicholas Townsend Prospect House Rouen Road Norwich NR1 1RE Norfolk	Mar 24, 2010	Nov 14, 2011	Director	Prospect House Rouen Road Norwich NR1 1RE Norfolk	United Kingdom	British	1963-2	106542770002
STRONG, Peter Michael 268 Unthank Road NR2 2AJ Norwich Norfolk	Nov 08, 1999	May 22, 2002	Director	268 Unthank Road NR2 2AJ Norwich Norfolk	United Kingdom	British	1947-1	52045300002
TROOP, Nicholas John 136 Sulgrave Road W6 7PU London	Nov 30, 2006	Jan 30, 2009	Director	136 Sulgrave Road W6 7PU London	United Kingdom	British	1959-4	27772910001
CMH DIRECTORS LIMITED Mitre House 160 Aldergate Street EC1A 4DD London	Jan 31, 1996	May 23, 1996	Nominee Director	Mitre House 160 Aldergate Street EC1A 4DD London				900000930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARCHANT SPECIALIST 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 By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
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 SPECIALIST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 04, 2009 Delivered On Dec 12, 2009	Satisfied	Amount secured All monies due or to become due from each company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Archant Pension and Life Assurance Scheme Trustee Limited (As “Security Agent”)
	Transactions Dec 12, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)
Debenture	Created On Dec 04, 2009 Delivered On Dec 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fittings, fixtures & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 11, 2009Registration of a charge (MG01) Jul 29, 2015Satisfaction of a charge (MR04)
Fixed rate secured loan note 1998/2002	Created On Jul 11, 1996 Delivered On Jul 18, 1996	Satisfied	Amount secured All monies liabilities and obligations now due or to become due from the company to the chargee pursuant to the secured loan note
	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 Michael Vernon Garside
	Transactions Jul 18, 1996Registration of a charge (395) Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
Fixed rate secured loan note 1998/2002	Created On Jul 11, 1996 Delivered On Jul 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the note
	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 Margaret Ann Davis-Berry
	Transactions Jul 13, 1996Registration of a charge (395) Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Jul 11, 1996 Delivered On Jul 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the deed
	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 Michael Vernon Garside Diana Althea Garside
	Transactions Jul 13, 1996Registration of a charge (395) Sep 16, 1999Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of copyright and design right	Created On Jun 26, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All copyrights and rights in the nature of copy right belonging to the company anywhere in the world in or in relation to the works or the subject matters referred to in the schedule to form 395. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)
Mortgage of trade marks tradenames and goodwill	Created On Jun 26, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the UK registered trade marks listed on the form 395 and all other UK registered trade marks presently belonging to or acquired by the company in the future. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Mar 16, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 26, 1996 Delivered On Jul 10, 1996	Satisfied	Amount secured All monies due or to become due from the company and/or mlp LTD 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 Barclays Bank PLC
	Transactions Jul 10, 1996Registration of a charge (395) Mar 16, 2000Statement 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.
license: CC0