LARCHIA GROUP PLC

Overview

Company Name	LARCHIA GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03283014
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1996
Date of Cessation	Jun 13, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LARCHIA GROUP PLC?

(7420) /

Where is LARCHIA GROUP PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of LARCHIA GROUP PLC?

Previous Company Names
Company Name	From	Until
ARCHIAL GROUP PLC	Jan 05, 2009	Jan 05, 2009
SMC HOLDINGS PLC	Jan 17, 1997	Jan 17, 1997
STAKETERM PUBLIC LIMITED COMPANY	Nov 25, 1996	Nov 25, 1996

What are the latest accounts for LARCHIA GROUP PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LARCHIA GROUP PLC?

Filings

Date

Description

Document

Type

Jun 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2013

Notice of move from Administration to Dissolution on Mar 11, 2013

21 pages

2.35B

Sep 28, 2012

Administrator's progress report to Aug 03, 2012

19 pages

2.24B

Mar 16, 2012

Notice of extension of period of Administration

19 pages

2.31B

Oct 21, 2011

Termination of appointment of Christopher Paul Littlemore as a director on Oct 18, 2011

2 pages

TM01

Oct 18, 2011

Administrator's progress report to Sep 20, 2011

13 pages

2.24B

May 18, 2011

Registered office address changed from 12 Plumtree Court London EC4A 4HT England on May 18, 2011

2 pages

AD01

May 04, 2011

Notice of extension of period of Administration

1 pages

2.31B

Apr 27, 2011

Administrator's progress report to Mar 20, 2011

18 pages

2.24B

Dec 16, 2010

Notice of deemed approval of proposals

1 pages

F2.18

Dec 01, 2010

Statement of affairs with form 2.15B/2.14B

13 pages

2.16B

Nov 26, 2010

Statement of administrator's proposal

64 pages

2.17B

Nov 18, 2010

Certificate of change of name

Company name changed archial group PLC\certificate issued on 18/11/10

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 18, 2010	Change of name notice	CONNOT

Nov 03, 2010

Change of name notice

2 pages

CONNOT

Oct 19, 2010

Registered office address changed from Tennyson House 2nd Floor 159-165 Great Portland Street London W1W 5PA United Kingdom on Oct 19, 2010

1 pages

AD01

Sep 30, 2010

Appointment of an administrator

1 pages

2.12B

Sep 02, 2010

Group of companies' accounts made up to Dec 31, 2009

71 pages

Aug 19, 2010

legacy

3 pages

MG02

Aug 17, 2010

legacy

3 pages

MG02

Aug 17, 2010

legacy

3 pages

MG02

Jul 22, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Apr 06, 2010

Annual return made up to Nov 25, 2009 with bulk list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 1,189,742	SH01

Aug 27, 2009

Memorandum and Articles of Association

7 pages

Jun 25, 2009

Resolutions

Resolutions

84 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolutions Adopt financial statement re-appoint auditors approve dirs remuneration art 72C art 69B 24/06/2009	RES13
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jun 24, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of LARCHIA GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Secretary	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian		British		Finance Director	138774840001
HUTCHINSON, Maxwell 58 Hatton Garden EC1N 8LS London	Nov 15, 2005		Director	58 Hatton Garden EC1N 8LS London		British	1948-12	Company Director	85423320001
NAZAR, David Anthony 10 Stamford Road N1 4JS London	Jun 27, 2008		Director	10 Stamford Road N1 4JS London		British	1971-8	Director	119553070001
TAYLOR, John James Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Jun 01, 2009		Director	Ben Sayers Park North Berwick EH39 5PT Edinburgh 19 East Lothian	Scotland	British	1960-12	Finance Director	138774840001
WALKER, Rodney Myerscough, Sir Pine Lodge Home Farm Woolley Park Woolley WF4 2JS Wakefield West Yorks	Nov 01, 2004		Director	Pine Lodge Home Farm Woolley Park Woolley WF4 2JS Wakefield West Yorks	England	British	1943-4	Company Director	56514100001
WILLS, Nicholas Kenneth Spencer The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire	Sep 21, 1999		Director	The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire		British	1941-5	Consultant	46198200002
YOUNG, Richard Charles 9 Durham Place SW3 4ET London	Jan 17, 2001		Director	9 Durham Place SW3 4ET London	United Kingdom	British	1942-3	Financial Advisor	58808070005
BOARDMAN, Robert Philip Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	Jun 30, 2006	Apr 29, 2009	Secretary	Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom		British		Director	77296310007
GREEN, Guy Wilfrith 10 New Square Lincolns Inn WC2A 3QG London	Jan 16, 1997	Oct 14, 2002	Secretary	10 New Square Lincolns Inn WC2A 3QG London		British			4534070001
PEDLEY, David Andrew Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire	Oct 14, 2002	Jun 30, 2006	Secretary	Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire		British			46503640002
WILLS, Nicholas Kenneth Spencer The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire	Apr 29, 2009	Jun 01, 2009	Secretary	The Great House Church Road Great Milton OX44 7PD Oxford Oxfordshire		British		Consultant	46198200002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 1996	Jan 16, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOARDMAN, Robert Philip Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	Mar 20, 2006	Apr 29, 2009	Director	Ockham Road South East Horsley KT24 6SL Leatherhead Luccombe Surrey United Kingdom	United Kingdom	British	1973-2	Director	77296310007
GREEN, Guy Wilfrith 10 New Square Lincolns Inn WC2A 3QG London	Jan 16, 1997	Jan 28, 1998	Director	10 New Square Lincolns Inn WC2A 3QG London	England	British	1947-7	Solicitor	4534070001
LITTLEMORE, Christopher Paul Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	Feb 01, 2008	Oct 18, 2011	Director	Meadow House High Lane Broad Chalke SP5 5HA Salisbury Wilts	England	British	1959-3	Managing Director	20118320001
MCCOLL, Jacqueline Richardson 29 Dorset Square NW1 London	Jan 28, 1998	Sep 21, 1999	Director	29 Dorset Square NW1 London		British	1944-11	Company Director	56949640002
MCCOLL, James Stewart 3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough	Jan 16, 1997	May 30, 2007	Director	3 Fulmer Place, Fulmer Road Fulmer SL3 6HR Slough		British	1945-10	Company Director	146976380002
PEDLEY, David Andrew Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire	Sep 21, 1999	Mar 20, 2006	Director	Heath Lodge Heathlands Road RG40 3AR Wokingham Berkshire	England	British	1948-10	Company Director	46503640002
TYRRELL, Robert James, Professor Warberry Lodge Lansdown Road BA1 5RB Bath	Nov 15, 2005	Mar 31, 2009	Director	Warberry Lodge Lansdown Road BA1 5RB Bath		British	1951-6	Company Director	75837560002
WATSON, Gordon Young Claus 13 The Cedars Galsworthy Road KT2 7BS Kingston-Upon-Thames Surrey	Jul 19, 2005	May 31, 2007	Director	13 The Cedars Galsworthy Road KT2 7BS Kingston-Upon-Thames Surrey		Scottish	1950-5	Company Director	24449230002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 25, 1996	Jan 16, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 1996	Jan 16, 1997	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does LARCHIA GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage and charge over shares	Created On Feb 27, 2009 Delivered On Mar 04, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all its present and future rights,title and interests in and to the shares see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 04, 2009Registration of a charge (395)
Legal charge	Created On Nov 14, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 4 holt road sheringham norfolk t/no nk 330286.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Nov 16, 2006Registration of a charge (395) Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 14, 2006 Delivered On Nov 16, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 21 wynnstay gardens allen street london t/no ngl 589167.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Nov 16, 2006Registration of a charge (395) Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Oct 25, 2002 Delivered On Oct 31, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An initial deposit of £ 24,333.7.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Oct 31, 2002Registration of a charge (395) Aug 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 14, 2002 Delivered On Oct 22, 2002	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 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 22, 2002Registration of a charge (395)
Debenture	Created On Aug 09, 2001 Delivered On Aug 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Nicholas Kenneth Spencer Willis David Andrew Pedley Richard Charles Youngalison Clare Pedley and Andrew Pedley (As Trustees of the Trdp Trust)
	Transactions Aug 18, 2001Registration of a charge (395) Nov 01, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of rent deposit	Created On May 23, 1997 Delivered On Jun 12, 1997	Outstanding	Amount secured All rents reserved by a lease dated 23RD may 1997 made between buckfield investments (st james's) limited (1) and oakhouse property limited ("the tenant") (2) ("the lease") or any money payable pursuant to the lease or any expense incurred by the landlord or due to the landlord in consequence of any failure by the tenant to observe and perform the covenants and obligations binding on the tenant contained in the lease
	Short particulars The right for the tenant to receive the interest credited to the deposit account under this deed.
	Persons Entitled Commercial Union Life Assurance Company Limited
	Transactions Jun 12, 1997Registration of a charge (395)

View Detailed Information on Charges

Does LARCHIA GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2013	Administration ended
Sep 21, 2010	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Christian Chubb Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Plumtree Court 3rd Floor EC4A 4HT London
Graham Douglas Frost Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London

View Detailed Information on Insolvency Cases

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.
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